ANDERSON PROPERTY VENTURES LTD

Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-08-25 with no updates

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12/08/2512 August 2025 Compulsory strike-off action has been discontinued

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12/08/2512 August 2025 Compulsory strike-off action has been discontinued

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11/08/2511 August 2025 Micro company accounts made up to 2024-08-31

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11/08/2511 August 2025 Registered office address changed from Haypark Properties Haymark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to 7 Gateside Street Hamilton ML3 7HT on 2025-08-11

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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04/11/244 November 2024 Notification of Anderson Senior Holdings Ltd as a person with significant control on 2024-10-01

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04/11/244 November 2024 Notification of Anderson Junior Holding Ltd as a person with significant control on 2024-10-01

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01/11/241 November 2024 Confirmation statement made on 2024-08-25 with updates

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01/11/241 November 2024 Cessation of Mark Anderson as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Registered office address changed from 3 Bryden Road Whins of Milton Stirling FK7 8FJ Scotland to Haypark Properties Haymark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ on 2024-09-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/08/2418 August 2024 Micro company accounts made up to 2023-08-31

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07/03/247 March 2024 Satisfaction of charge SC7417730001 in full

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04/09/234 September 2023 Second filing of Confirmation Statement dated 2023-08-25

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04/09/234 September 2023 Certificate of change of name

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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25/08/2325 August 2023 Certificate of change of name

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16/05/2316 May 2023 Registration of charge SC7417730002, created on 2023-05-15

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10/05/2310 May 2023 Registration of charge SC7417730001, created on 2023-04-27

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