ANDREW NAIRN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Margot Catherine Webster as a secretary on 2024-11-01 |
| 07/11/247 November 2024 | Appointment of Mrs Heather Christie as a secretary on 2024-11-01 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/10/2431 October 2024 | Secretary's details changed for Margot Catherine Webster on 2024-01-18 |
| 31/10/2431 October 2024 | Secretary's details changed for Margot Catherine Webster on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Margot Catherine Webster on 2024-01-18 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Registered office address changed from C/O Webster, High Williamshaw House, Old Glasgow Road, Kingsford, Nr Stewarton Ayrshire KA3 5JR to C/O Christie Errol Farm Elgin IV30 8QU on 2024-01-18 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mrs Heather Christie as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Graham Hodge Webster as a director on 2021-11-11 |
| 02/03/222 March 2022 | Appointment of Mrs Alison Jane Morse as a director on 2022-03-02 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/11/132 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT CATHERINE WEBSTER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HODGE WEBSTER / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | DEC MORT/CHARGE RELEASE ***** |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DEC MORT/CHARGE ***** |
| 16/10/0116 October 2001 | DEC MORT/CHARGE ***** |
| 16/10/0116 October 2001 | DEC MORT/CHARGE ***** |
| 16/10/0116 October 2001 | DEC MORT/CHARGE ***** |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 4 WOODSIDE PLACE GLASGOW G3 7QF |
| 10/11/0010 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | DEC MORT/CHARGE RELEASE ***** |
| 10/12/9210 December 1992 | DEC MORT/CHARGE ***** |
| 10/12/9210 December 1992 | DEC MORT/CHARGE ***** |
| 10/12/9210 December 1992 | DEC MORT/CHARGE ***** |
| 10/12/9210 December 1992 | DEC MORT/CHARGE ***** |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2NR |
| 01/11/911 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | PARTIC OF MORT/CHARGE 1633 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | PARTIC OF MORT/CHARGE 10687 |
| 02/08/882 August 1988 | PARTIC OF MORT/CHARGE 7715 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: 142 QUEEN STREET GLASGOW G1 3BT |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company