Company Information for G.& B.ANDERSON(LERWICK)LIMITED
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC060221
Private Limited Company
Liquidation |
Company Name | |
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G.& B.ANDERSON(LERWICK)LIMITED | |
Legal Registered Office | |
C/O: BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in ZE1 | |
Company Number | SC060221 | |
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Company ID Number | SC060221 | |
Date formed | 1976-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:30:07 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE WOOD |
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GRANT WOOD |
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JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
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ANNE ROBERTHA ANDERSON |
Company Secretary | ||
ANNE ROBERTHA ANDERSON |
Director | ||
GILBERT ANDERSON |
Director | ||
JAMES ROBERT SINCLAIR IRVINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZETLAND NORTH SEA TRADING LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation | |
ZETLAND NORTH SEA TRADING LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 12096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 12096 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN WOOD | |
AP01 | DIRECTOR APPOINTED GRANT WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ANDERSON | |
AP03 | Appointment of Caroline Wood as company secretary on 2015-04-02 | |
TM02 | Termination of appointment of Anne Robertha Anderson on 2015-04-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0602210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0602210006 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 12096 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 12096 | |
AR01 | 31/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT ANDERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROBERTHA ANDERSON / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
Petitions | 2020-07-28 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-10-01 | £ 3,117 |
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Creditors Due Within One Year | 2011-10-01 | £ 106,003 |
Provisions For Liabilities Charges | 2011-10-01 | £ 1,123 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.& B.ANDERSON(LERWICK)LIMITED
Called Up Share Capital | 2011-10-01 | £ 12,096 |
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Cash Bank In Hand | 2011-10-01 | £ 24,951 |
Current Assets | 2011-10-01 | £ 102,591 |
Debtors | 2011-10-01 | £ 29,004 |
Fixed Assets | 2011-10-01 | £ 36,858 |
Shareholder Funds | 2011-10-01 | £ 29,206 |
Stocks Inventory | 2011-10-01 | £ 48,636 |
Tangible Fixed Assets | 2011-10-01 | £ 36,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as G.& B.ANDERSON(LERWICK)LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | G.& B.ANDERSON(LERWICK)LIMITED | Event Date | 2020-07-28 |
G.& B.ANDERSON(LERWICK)LIMITED Company Number: SC060221 On 23/07/20 a Petition was presented to Lerwick Sheriff Court craving inter alia an Order that G.& B.Anderson(Lerwick)Limited, 2 Brucefield, Tho… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | G.& B. ANDERSON (LERWICK) LIMITED | Event Date | 2020-02-17 |
On 17 February 2020 , a petition was presented to Lerwick Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that G.& B. ANDERSON (LERWICK) LIMITED, 2 Brucefield, Thornfinn Street, Lerwick, Shetland, ZE1 0BQ (registered office) (company registration number SC060221) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Lerwick Sheriff Court, The Sheriff Clerk, Sheriff Court House, King Erik Street, Lerwick, ZE1 0HD within 8 days of intimation, service and advertisement. J Murdoch : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1140729/DBS : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |