ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD.
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-11 with updates |
| 14/02/2414 February 2024 | Amended total exemption full accounts made up to 2023-02-28 |
| 02/08/232 August 2023 | Appointment of Mr John Joseph Jaggon as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr Jonathan Samuel Wernick as a director on 2023-08-01 |
| 02/08/232 August 2023 | Registered office address changed from Upper Floor, 82 Muir Street Hamilton ML3 6BJ Scotland to Greenhills Industrial Estate Greenhill Industrial Estate Coltswood Road Coatbridge Glasgow ML5 2AG on 2023-08-02 |
| 02/08/232 August 2023 | Cessation of Hugh Martin Anderson as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Cessation of Donald Peter Anderson as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Cessation of Ian Anderson as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Notification of Wernick Power Solutions Limited as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Josephine Francis Anderson as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Hugh Martin Anderson as a director on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of John Joseph Jaggon as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Mr David Mark Wernick as a director on 2023-08-01 |
| 01/08/231 August 2023 | Annual return made up to 2009-02-11 with full list of shareholders |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2009-08-01 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2019-02-12 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2008-08-01 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2014-02-12 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Notification of Ian Anderson as a person with significant control on 2020-02-17 |
| 16/02/2216 February 2022 | Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Upper Floor, 82 Muir Street Hamilton ML3 6BJ on 2022-02-16 |
| 16/02/2216 February 2022 | Notification of Donald Peter Anderson as a person with significant control on 2020-02-17 |
| 16/02/2216 February 2022 | Director's details changed for Mr Hugh Martin Anderson on 2022-02-16 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | 10/02/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CURREXT FROM 10/02/2018 TO 28/02/2018 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts for year ending 10 Feb 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 10 February 2016 |
| 01/03/161 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts for year ending 10 Feb 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 10 February 2015 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts for year ending 10 Feb 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 10 February 2014 |
| 03/04/143 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts for year ending 10 Feb 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 10 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 10 February 2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 6 LAGGARY ROAD RHU HELENSBURGH DUNBARTONSHIRE G84 8RJ |
| 27/02/1227 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts for year ending 10 Feb 2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 10 February 2011 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 10 February 2010 |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN ANDERSON / 01/01/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 10 February 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 10/02/2009 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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