Dissolved
Dissolved 2017-07-10
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Company Information for ANDERSON ASSEMBLIES LIMITED
DUMFRIES, DG1,
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Company Registration Number
 SC263551 Private Limited Company
Dissolved 2017-07-10 |
Company Overview
About Anderson Assemblies Ltd
ANDERSON ASSEMBLIES LIMITED was founded on 2004-02-16 and had its registered office in Dumfries. The company was dissolved on the 2017-07-10 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ANDERSON ASSEMBLIES LIMITED | ||||||
| Legal Registered Office | ||||||
| DUMFRIES | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC263551 | |
|---|---|---|
| Date formed | 2004-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ANDERSON ASSEMBLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOIRA GORDON |
||
GRAHAM ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE PASCOE |
Company Secretary | ||
JACQUELINE KAY ANDERSON |
Company Secretary | ||
JACQUELINE KAY ANDERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANDERSON SOUTH FIRE & RESCUE EQUIPMENT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2013-08-30 | |
| ANDERSON ENGINEERING (DUMFRIES) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ANDERSON FIRE & RESCUE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 24/07/14 | |
| RES15 | CHANGE OF NAME 15/07/2014 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS MOIRA GORDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE PASCOE | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDERSON / 16/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED STOWMORE LIMITED CERTIFICATE ISSUED ON 22/01/10 | |
| RES15 | CHANGE OF NAME 23/12/2009 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED YVONNE PASCOE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE ANDERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE ANDERSON | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED ANDERSON FIRE & RESCUE PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 02/06/04 | |
| ELRES | S366A DISP HOLDING AGM 02/06/04 | |
| 88(2)R | AD 21/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to ANDERSON ASSEMBLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-27 |
| Appointment of Liquidators | 2015-02-06 |
| Resolutions for Winding-up | 2015-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON ASSEMBLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | ALDERMORE INVOICE FINANCE |
Filed Financial Reports
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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 ANDERSON ASSEMBLIES LIMITED
Intangible Assets
Patents
We have not found any records of ANDERSON ASSEMBLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDERSON ASSEMBLIES LIMITED
Income
Government Income
We have not found government income sources for ANDERSON ASSEMBLIES 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 (71129 - Other engineering activities) as ANDERSON ASSEMBLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON ASSEMBLIES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ANDERSON ASSEMBLIES LIMITED | Event Date | 2017-01-24 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at the offices of Armstong Watson, 69 Buchanan Street, Glasgow, G1 3HL on 30 MArch 2017 at 10.00 am, for the purposes of having an account laid before the meeting and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Joint Liquidators will be seeking their release at the meeting. Date of Appointment: 30 January 2015. Office Holder details: Mark Ranson and Alison Anderson (IP Nos. 9299 and 0425) of Armstong Watson, 69 Buchanan Street, Glasgow, G1 3HL Further details contact: Tel: 0141 233 0130 Ag EF102370 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANDERSON ASSEMBLIES LTD | Event Date | 2015-01-30 |
| Alison Anderson and Mark Ranson , of Armstrong Watson , 51 Rae Street, Dumfries DG1 1JD . Tel: 01387 955966. Alternative person to contact with enquiries about the case: Rob Oliver . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ANDERSON ASSEMBLIES LTD | Event Date | 2015-01-30 |
| Registered office: 51 Rae Street, Dumfries, DG1 1JD At a general meeting of the Company, duly convened and held at 51 Rae Street, Dumfries, DG1 1JD on 30 January 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alison Anderson and Mark Ranson of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 30 January 2015 G Anderson , Director : Liquidator, IP number, firm and address: Alison Anderson , IP no 425 and Mark Ranson , IP no 9299 of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD Office Holders email address or telephone number: 01387 955966 Alternative person to contact with enquiries about the case: Rob Oliver | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON ASSEMBLIES 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 ASSEMBLIES 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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