ANDREW THIRD LIMITED

Company number SC294427 ·

Active

64 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
7 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER THIRD / 14/02/2019 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MRS HEATHER THIRD / 14/02/2019 View document
14 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW THIRD / 14/02/2019 View document
14 Feb 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 22 ROBBIES ROAD FRASERBURGH AB43 7AF View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THIRD / 14/02/2019 View document
14 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER THIRD / 14/02/2019 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER THIRD / 06/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THIRD / 06/03/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER THIRD / 08/03/2010 View document
8 Mar 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Jan 2009 RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Dec 2007 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 S386 DISP APP AUDS 13/12/05 View document
23 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2005 S366A DISP HOLDING AGM 13/12/05 View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 SECRETARY RESIGNED View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document