ANDERSON TECHNICAL SERVICES (STONEHAVEN) LIMITED
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| Date | Description |
|---|---|
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Registered office address changed from Unit 16 Spurryhillock Industrial Estate Stonehaven AB39 2NH to Sel Building Broomhill Road Stonehaven AB39 2NH on 2024-08-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 09/01/229 January 2022 | Register inspection address has been changed from 23 Bank Street Kirriemuir DD8 4BE Scotland to 7 st. Malcolms Wynd Kirriemuir DD8 4HB |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/07/1916 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC |
| 16/07/1916 July 2019 | SAIL ADDRESS CHANGED FROM: UNIT 16 SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN ABERDEENSHIRE AB39 2NH SCOTLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ANDERSON |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/12/1227 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANN ANDERSON |
| 23/12/0923 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STEWART ANDERSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW MACDONALD CLELAND / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH CLELAND / 22/12/2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLELLAND / 04/03/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH ANN ANDERSON LOGGED FORM |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY APPOINTED EMILY SARAH CLELAND |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLELLAND / 04/03/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM ARDOWNIE HILL O' BLAIR BLAIRGOWRIE PH10 6HL |
| 19/02/0919 February 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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