ANDERSON PRECISION GEARS LIMITED

Company Number		SC180730
Date formed		1997-11-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-04-30
Date Dissolved		2016-03-11
Type of accounts		MEDIUM

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Company Officers of ANDERSON PRECISION GEARS LIMITED

Current Directors

Officer	Role	Date Appointed
SF SECRETARIES LIMITED	Nominated Secretary	1999-01-06
STEPHEN MICHAEL NETTLETON	Director	1999-10-12
WILLIAM WALES	Director	1997-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DAVID RIPPON JOWETT	Director	2000-04-18	2007-09-12
IAN RICHARDSON KINSTRIE	Director	1997-12-16	2006-04-07
GORDON MACLENNAN	Director	1998-04-24	1999-05-20
WILLIAM WALES	Company Secretary	1997-12-16	1999-01-06
BLP SECRETARIES LIMITED	Nominated Secretary	1997-11-18	1997-12-16
BLP CREATIONS LIMITED	Nominated Director	1997-11-18	1997-12-16
BLP FORMATIONS LIMITED	Nominated Director	1997-11-18	1997-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SF SECRETARIES LIMITED	OLDCO2010 LIMITED	Nominated Secretary	2007-05-22	CURRENT	2007-05-22	Dissolved 2014-09-19
SF SECRETARIES LIMITED	OBAN MARINA LIMITED	Nominated Secretary	2006-03-09	CURRENT	2006-03-09	Dissolved 2013-08-03
SF SECRETARIES LIMITED	SGR PROPERTY LIMITED	Nominated Secretary	2006-03-09	CURRENT	2006-03-09	Active
SF SECRETARIES LIMITED	AMPHOTONIX LIMITED	Nominated Secretary	2005-11-23	CURRENT	2004-11-08	Dissolved 2013-11-08
SF SECRETARIES LIMITED	BLP CREATIONS LIMITED	Nominated Secretary	2005-07-01	CURRENT	1990-11-15	Dissolved 2014-07-18
SF SECRETARIES LIMITED	GLENKIRN LIMITED	Nominated Secretary	2004-04-09	CURRENT	2004-04-09	Dissolved 2013-08-16
SF SECRETARIES LIMITED	SGR DEVELOPMENTS LIMITED	Nominated Secretary	2004-03-29	CURRENT	2004-03-29	Dissolved 2016-11-09
SF SECRETARIES LIMITED	SHAWHEAD DEVELOPMENTS LIMITED	Nominated Secretary	2002-11-04	CURRENT	2002-10-28	Dissolved 2014-06-13
SF SECRETARIES LIMITED	MILLFORD INVESTMENTS LIMITED	Nominated Secretary	2002-09-17	CURRENT	2002-09-17	Dissolved 2016-04-19
SF SECRETARIES LIMITED	MACASKILL HAULAGE LIMITED	Nominated Secretary	2001-02-09	CURRENT	2001-02-09	Dissolved 2015-10-02
SF SECRETARIES LIMITED	MANAGEMENT AND ADMIN SERVICES LIMITED	Nominated Secretary	1998-04-01	CURRENT	1998-03-27	Dissolved 2017-05-30
SF SECRETARIES LIMITED	SF NOMINEES LIMITED	Nominated Secretary	1993-01-12	CURRENT	1993-01-12	Dissolved 2014-08-29

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.

Date	Document Type	Document Description
2016-03-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-11	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2011-03-09	1.4(Scot)	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-03-09	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
2010-12-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2010-12-17	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-12-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2010-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2010-11-04	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-08-25	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010
2010-02-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2010-02-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2010-02-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10
2010-02-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-08	LATEST SOC	08/01/10 STATEMENT OF CAPITAL;GBP 11379.3
2010-01-08	AR01	18/11/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALES / 01/11/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NETTLETON / 01/11/2009
2010-01-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2009
2009-08-13	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2009
2009-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-12-12	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-12	288c	SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF
2008-08-14	1.3(Scot)	NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2008
2008-06-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-11-26	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-21	AUD	AUDITOR'S RESIGNATION
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-11	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-07-16	419a(Scot)	DEC MORT/CHARGE *****
2007-07-16	419a(Scot)	DEC MORT/CHARGE *****
2007-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-09	1.1(Scot)	APPROVAL OF VOL ARRANGEMENT
2007-05-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-18	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-10	288b	DIRECTOR RESIGNED
2006-03-03	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-02-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2006-02-01	419a(Scot)	DEC MORT/CHARGE *****
2005-12-07	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-12-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-12-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-12-02	419a(Scot)	DEC MORT/CHARGE *****
2005-12-02	419a(Scot)	DEC MORT/CHARGE *****
2005-12-02	419a(Scot)	DEC MORT/CHARGE *****
2005-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-02	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-06-25	122	£ IC 166379/11379 07/04/04 £ SR 155000@1=155000
2003-11-27	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2002-11-26	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2001-11-22	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-03-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-07	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-09-04	288a	NEW DIRECTOR APPOINTED
2000-05-30	419a(Scot)	DEC MORT/CHARGE *****
2000-05-04	466(Scot)	ALTERATION TO MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ANDERSON PRECISION GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2010-11-23

Fines / Sanctions

No fines or sanctions have been issued against ANDERSON PRECISION GEARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-02-05	Outstanding	DAVENHAM TRUST PLC
FLOATING CHARGE	2007-05-17	Outstanding	CATTLES INVOICE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of ANDERSON PRECISION GEARS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ANDERSON PRECISION GEARS LIMITED owns 1 domain names.

apg-gears.com

Trademarks

We have not found any records of ANDERSON PRECISION GEARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDERSON PRECISION GEARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ANDERSON PRECISION GEARS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ANDERSON PRECISION GEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANDERSON PRECISION GEARS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	82078019	Tools for turning, interchangeable, for working metal, with working part of materials other than sintered metal carbide or cermets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ANDERSON PRECISION GEARS LIMITED	Event Date	2010-11-23
Company Number: SC180730 Anderson Precision Gears Limited L310/10 NOTICE is hereby given that on 28 October 2010 a Petition was presented to the Sheriff at Glasgow by Anderson Precision Gears Limited (Registered number SC180730) incorporated under the Companies Acts and having its registered office at c/o Semple Fraser LLP, 123 St Vincent Street, Glasgow, G2 5EA (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 29 October 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service or advertisement; eo die appointed Maureen Elizabeth Leslie, Insolvency Practitioner of 23 Nelson Mandela Place, Glasgow, G2 1QB to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in Section 167 and Parts I and II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Kirsteen Maclean , bto, St Vincent Street, Glasgow G2 5HS Telephone: 0141 221 8012 Fax: 0141 221 0288 email: kim@bto.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDERSON PRECISION GEARS 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 ANDERSON PRECISION GEARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ANDERSON PRECISION GEARS LIMITED

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