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Company Information for

ANDRON CONTRACT SERVICES LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC078744
Private Limited Company
Active

Company Overview

About Andron Contract Services Ltd
ANDRON CONTRACT SERVICES LIMITED was founded on 1982-05-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Andron Contract Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANDRON CONTRACT SERVICES LIMITED
 
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Telephone01925 767389
 
Filing Information
Company Number SC078744
Company ID Number SC078744
Date formed 1982-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB361064282  
Last Datalog update: 2024-01-09 03:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRON CONTRACT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of ANDRON CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RONALD MCKENZIE STEWART
 Company Secretary 1995-06-01
ANDREW ROBERT HARPER
 Director 2018-05-11
PAUL ORRU
 Director 2012-01-02
DEREK STEWART
 Director 2017-07-18
RONALD MCKENZIE STEWART
 Director 1988-12-12
RONALD STEWART
 Director 1988-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK STEWART
 Director 1999-11-01 2015-12-16
ROBERT SPARK
 Director 1995-06-20 1995-06-22
LYNNE ELIZABETH STEWART
 Company Secretary 1995-05-29 1995-06-01
RONALD MCKENZIE STEWART
 Company Secretary 1988-12-12 1995-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM GRAY TMO ENTERPRISE HOLDINGS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
JONATHAN WILLIAM GRAY TMO TRAFFIC LTD Director 2010-09-29 CURRENT 2010-04-29 Dissolved 2017-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 30/11/22
2022-08-19FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-19AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEWART
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Mr Paul Orru as a person with significant control on 2021-11-09
2021-11-09CH01Director's details changed for Ronald Stewart on 2021-11-09
2021-11-09PSC04Change of details for Mr Ronald Stewart as a person with significant control on 2021-11-09
2021-08-26AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-17AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-08CH01Director's details changed for Mr Paul Orru on 2019-08-22
2019-08-14AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-04AP01DIRECTOR APPOINTED MRS CHERYL MHAIRI HAMILL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-23AP01DIRECTOR APPOINTED MR ANDREW ROBERT HARPER
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STEWART
2017-11-22CH01Director's details changed for Mr Derek Stewart on 2017-11-01
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0787440006
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW
2017-08-02AP01DIRECTOR APPOINTED MR DEREK STEWART
2017-06-10AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-04-25CH01Director's details changed for Mr Paul Orru on 2017-04-01
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4082
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STEWART
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4082
2015-11-24AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4082
2014-12-05AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 4082
2014-01-08AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-26AR0120/11/12 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-18MEM/ARTSARTICLES OF ASSOCIATION
2012-01-18RES12VARYING SHARE RIGHTS AND NAMES
2012-01-18RES01ALTER ARTICLES 10/11/2011
2012-01-18AP01DIRECTOR APPOINTED PAUL ORRU
2012-01-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-18SH0110/11/11 STATEMENT OF CAPITAL GBP 4082
2011-12-23AR0120/11/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-26AR0120/11/10 FULL LIST
2010-11-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-09-01AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-07AR0120/11/09 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-18363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-01-25363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-15MISCSECTION 394
2005-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2004-11-25363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-05363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-26RES13RECLASS SHARES 31/08/03
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-20363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2001-11-21363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-11-14363aRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
1999-12-15363aRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-24288aNEW DIRECTOR APPOINTED
1999-05-06SRES01ADOPT MEM AND ARTS 02/04/99
1999-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-06122CONVE 30/04/99
1999-05-06SRES13SHARE RECLASSIFICATION 02/04/99
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-23363aRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-10-20419a(Scot)DEC MORT/CHARGE *****
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-26363aRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-04-21410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-02363aRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW
1995-11-30363xRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-11-15419a(Scot)DEC MORT/CHARGE *****
1995-07-06288DIRECTOR RESIGNED
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-01288NEW SECRETARY APPOINTED
1995-06-01288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to ANDRON CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDRON CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-10 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY 2001-10-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-04-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1984-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1983-03-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2019-11-30

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 ANDRON CONTRACT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANDRON CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ANDRON CONTRACT SERVICES LIMITED owns 1 domain names.

andron.co.uk  

Trademarks
We have not found any records of ANDRON CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDRON CONTRACT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2012-05-31 GBP £39,560 Maintenance Work - Sub Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ANDRON CONTRACT SERVICES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 1 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD 5,200
UNIT 2-3 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEYWARRINGTON WA3 6DD 10,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRON CONTRACT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDRON CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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