ANDERSON ANDERSON & BROWN CONSULTING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Termination of appointment of Graeme Andrew Allan as a director on 2025-03-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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06/01/256 January 2025 Accounts for a small company made up to 2024-03-31

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26/03/2426 March 2024 Termination of appointment of Lesley Fordyce as a director on 2024-02-22

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26/03/2426 March 2024 Termination of appointment of Mark Bell as a director on 2024-02-22

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08/03/248 March 2024 Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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07/02/247 February 2024 Satisfaction of charge SC5909170002 in full

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07/02/247 February 2024 Satisfaction of charge SC5909170005 in full

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07/02/247 February 2024 Satisfaction of charge SC5909170003 in full

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07/02/247 February 2024 Satisfaction of charge SC5909170004 in full

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28/12/2328 December 2023 Accounts for a small company made up to 2023-03-31

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11/12/2311 December 2023 Termination of appointment of Scott Allan Taylor as a director on 2023-11-28

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21/11/2321 November 2023 Change of details for Pioneer Bidco Limited as a person with significant control on 2022-03-07

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10/03/2310 March 2023 Confirmation statement made on 2023-03-08 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-31

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28/12/2228 December 2022 Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01

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28/12/2228 December 2022 Appointment of Scott Allan Taylor as a director on 2022-12-01

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01/11/221 November 2022 Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31

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03/10/223 October 2022 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Registration of charge SC5909170003, created on 2021-11-30

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08/12/218 December 2021 Registration of charge SC5909170002, created on 2021-11-30

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05/11/215 November 2021 Satisfaction of charge SC5909170001 in full

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
EXCHANGE TOWER, 19 CANNING STREET
EDINBURGH
EH3 8EH
UNITED KINGDOM

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MARTIN / 09/03/2018

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09/03/189 March 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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