THE ANDERSON GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 02/11/232 November 2023 | Termination of appointment of Laurence Roger Drake as a director on 2023-10-31 |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Laurence Roger Drake as a director on 2023-07-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 12/01/2312 January 2023 | Second filing of cancellation of shares. Statement of capital on 2022-10-10 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Change of details for Mr Samuel Irvine Anderson as a person with significant control on 2022-10-10 |
| 28/10/2228 October 2022 | Change of details for Mrs Jillian Marion Mark as a person with significant control on 2022-10-10 |
| 21/10/2221 October 2022 | Cessation of Helena Anderson as a person with significant control on 2022-10-10 |
| 21/10/2221 October 2022 | Change of details for Mrs Jillian Marion Mark as a person with significant control on 2022-10-10 |
| 21/10/2221 October 2022 | Change of details for Mr Samuel Irvine Anderson as a person with significant control on 2022-10-10 |
| 19/10/2219 October 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Fergus Walter Pollock Leitch as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Timothy Ward as a director on 2021-12-31 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM WILSON ROAD GARAGE NEWHOUSE LANARKSHIRE ML1 5NB |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WARD / 01/07/2020 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR ANDREW ROSS JAMIESON |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR CHARLES DAVID BARNETT |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HEMINGWAY |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROOKS |
| 24/08/1824 August 2018 | SECRETARY APPOINTED MR JAMES PATRICK HEMINGWAY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 10/06/1710 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2429010003 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2429010003 |
| 27/05/1727 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2429010002 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2429010002 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR TIMOTHY WARD |
| 09/05/169 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS WALTER POLLOCK LEITCH / 01/06/2015 |
| 02/11/152 November 2015 | COMPANY NAME CHANGED S.A.H. LIMITED CERTIFICATE ISSUED ON 02/11/15 |
| 02/11/152 November 2015 | CHANGE OF NAME 28/10/2015 |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1430 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 68355 |
| 12/09/1412 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MR ROBERT PAUL BROOKS |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | SECTION 519 |
| 04/02/134 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDERSON |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 85354 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/126 March 2012 | ARTICLES OF ASSOCIATION |
| 06/03/126 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 06/03/126 March 2012 | SHARE PURCHASE APPROVED 27/02/2012 |
| 06/03/126 March 2012 | CC03 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 01/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 18/01/2008 |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/02/057 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SHARES AGREEMENT OTC |
| 22/05/0322 May 2003 | SHARES AGREEMENT OTC |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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