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Company Information for

ANDERSON ENGINEERING (DUMFRIES) LIMITED

51 RAE STREET, DUMFRIES, DG1 1JD,
Company Registration Number
SC263553
Private Limited Company
Liquidation

Company Overview

About Anderson Engineering (dumfries) Ltd
ANDERSON ENGINEERING (DUMFRIES) LIMITED was founded on 2004-02-16 and has its registered office in Dumfries. The organisation's status is listed as "Liquidation". Anderson Engineering (dumfries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDERSON ENGINEERING (DUMFRIES) LIMITED
 
Legal Registered Office
51 RAE STREET
DUMFRIES
DG1 1JD
Other companies in DG1
 
Filing Information
Company Number SC263553
Company ID Number SC263553
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 01:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON ENGINEERING (DUMFRIES) LIMITED

Company Officers of ANDERSON ENGINEERING (DUMFRIES) LIMITED

Current Directors
Officer Role Date Appointed
MOIRA GORDON
Company Secretary 2011-05-27
GRAHAM ANDERSON
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PASCOE
Company Secretary 2007-05-23 2011-05-27
JACQUELINE KAY ANDERSON
Company Secretary 2004-02-16 2007-05-23
JACQUELINE KAY ANDERSON
Director 2004-02-16 2007-05-23
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDERSON ANDERSON SOUTH FIRE & RESCUE EQUIPMENT LIMITED Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2013-08-30
GRAHAM ANDERSON ANDERSON ASSEMBLIES LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2017-07-10

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
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0116/02/16 FULL LIST
2016-02-03AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0116/02/15 FULL LIST
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0116/02/14 FULL LIST
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-04AR0116/02/13 FULL LIST
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 FULL LIST
2011-12-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-22AP03SECRETARY APPOINTED MS MOIRA GORDON
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY YVONNE PASCOE
2011-02-28AR0116/02/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0116/02/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDERSON / 16/02/2010
2010-02-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-12-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-05-23288aSECRETARY APPOINTED YVONNE PASCOE
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE ANDERSON
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE ANDERSON
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-27363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-03-01363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-04ELRESS252 DISP LAYING ACC 02/06/04
2004-11-04ELRESS366A DISP HOLDING AGM 02/06/04
2004-11-0488(2)RAD 21/05/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-17288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERSON ENGINEERING (DUMFRIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-28
Resolutions for Winding-up2016-10-28
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON ENGINEERING (DUMFRIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-23 Outstanding ABSOLUTE INVOICE FINANCE LIMITED
FLOATING CHARGE 2009-12-16 Outstanding SEBSED LIMITED
BOND & FLOATING CHARGE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 ANDERSON ENGINEERING (DUMFRIES) LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON ENGINEERING (DUMFRIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON ENGINEERING (DUMFRIES) LIMITED
Trademarks
We have not found any records of ANDERSON ENGINEERING (DUMFRIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON ENGINEERING (DUMFRIES) 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 (32990 - Other manufacturing n.e.c.) as ANDERSON ENGINEERING (DUMFRIES) LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
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SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON ENGINEERING (DUMFRIES) 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 ENGINEERING (DUMFRIES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyANDERSON ENGINEERING (DUMFRIES) LIMITEDEvent Date2016-10-21
Daryl Warwick and Mark Ranson , both of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD : Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDERSON ENGINEERING (DUMFRIES) LIMITEDEvent Date2016-10-21
At a General Meeting of the above-named Company, duly convened and held at 51 Rae Street, Dumfries, DG1 1JD, on 21 October 2016 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Daryl Warwick and Mark Ranson , both of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD, (IP Nos. 9500 and 9299) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally. Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON ENGINEERING (DUMFRIES) 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 ENGINEERING (DUMFRIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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