Active
Company Information for ANDERSON HOMES (CITY) LIMITED
1 BROOMIEKNOWE, LASSWADE, EH18 1LN,
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Company Registration Number
SC280643
Private Limited Company
Active |
Company Name | ||
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ANDERSON HOMES (CITY) LIMITED | ||
Legal Registered Office | ||
1 BROOMIEKNOWE LASSWADE EH18 1LN Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC280643 | |
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Company ID Number | SC280643 | |
Date formed | 2005-02-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:37:18 |
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Officer | Role | Date Appointed |
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ANDERSON EVANS |
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JAMES MIDDLETON ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
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THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURRET INNS LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1999-11-03 | Active | |
CAPITAL HELICOPTERS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-07 | |
THE STUDIO AGENCY LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
MCHARDY JOINERY + DESIGN SERVICES LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2018-01-09 | |
LITTLEBLACKSUIT.COM LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-09-19 | |
ANDERSON HOMES LIMITED | Company Secretary | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2013-08-13 | |
BLACK DIAMOND ESTATES LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-09-13 | |
GLOVEBOX HIRE DRIVE LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Dissolved 2013-08-20 | |
SHERCOR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2017-01-17 | |
STRATHLOMOND WATER LTD | Director | 2011-03-01 | CURRENT | 2009-11-27 | Dissolved 2016-12-27 | |
CHERCOR LIMITED | Director | 2011-03-01 | CURRENT | 2008-11-17 | Active | |
CAPITAL HELICOPTERS LTD | Director | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-07 | |
ANDERSON HOMES LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
25/04/23 ANNUAL RETURN FULL LIST | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
12/04/23 ANNUAL RETURN FULL LIST | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
15/03/23 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/02/08 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDERSON | |
TM02 | Termination of appointment of Anderson Evans on 2015-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM 7-11 Melville Street Edinburgh EH3 7PE | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.26B(Scot) | Liquidation. Move to dissolution (Scotland) | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.19B(Scot) | NOTICE OF ORDER TO DEAL WITH SECURED PROPERTY | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 129 COMELY BANK ROAD EDINBURGH EH4 1BH | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.566) LIMITED CERTIFICATE ISSUED ON 10/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-10-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 HOMES (CITY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANDERSON HOMES (CITY) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ANDERSON HOMES (CITY) LIMITED | Event Date | 2008-10-21 |
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC280643. Nature of Business: Property Developers. Registered Office of Company: 129 Comely Bank Road, Edinburgh EH4 1BH. Appointment of Administrator made on: 15 October 2008. By notice of Appointment lodged in: Sheriff of Lothian and Borders at Edinburgh. Names and Addresses of Administrators: Matthew Purdon Henderson (IP No 4/006884/01), Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE and Gordon Malcolm MacLure (IP No 8201), Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL. | |||
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. |