ANDRON CONTRACT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Full accounts made up to 2024-11-30 |
18/07/2518 July 2025 New | Memorandum and Articles of Association |
18/07/2518 July 2025 New | Resolutions |
12/12/2412 December 2024 | Change of details for Mr Derek Stewart as a person with significant control on 2024-12-06 |
12/12/2412 December 2024 | Cessation of Ronald Stewart as a person with significant control on 2024-12-06 |
12/12/2412 December 2024 | Director's details changed for Mrs Cheryl Mhairi Hamill on 2023-09-01 |
03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
15/11/2415 November 2024 | Director's details changed for Mr Derek Stewart on 2024-10-01 |
15/11/2415 November 2024 | Change of details for Mr Derek Stewart as a person with significant control on 2024-10-01 |
20/08/2420 August 2024 | Full accounts made up to 2023-11-30 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
17/08/2317 August 2023 | Full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
10/11/2110 November 2021 | Change of details for Mr Paul Orru as a person with significant control on 2021-11-09 |
10/11/2110 November 2021 | Change of details for Mr Ronald Stewart as a person with significant control on 2021-11-09 |
09/11/219 November 2021 | Director's details changed for Mr Paul Orru on 2021-11-09 |
09/11/219 November 2021 | Director's details changed for Ronald Stewart on 2021-11-09 |
09/11/219 November 2021 | Director's details changed for Mr Paul Orru on 2021-11-09 |
09/11/219 November 2021 | Change of details for Mr Paul Orru as a person with significant control on 2021-11-09 |
09/11/219 November 2021 | Change of details for Mr Ronald Stewart as a person with significant control on 2021-11-09 |
09/11/219 November 2021 | Director's details changed for Ronald Stewart on 2021-11-09 |
17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ORRU / 22/08/2019 |
14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
04/04/194 April 2019 | DIRECTOR APPOINTED MRS CHERYL MHAIRI HAMILL |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
13/06/1813 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT HARPER |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK STEWART |
22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEWART / 01/11/2017 |
17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0787440006 |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
02/08/172 August 2017 | DIRECTOR APPOINTED MR DEREK STEWART |
10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ORRU / 01/04/2017 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK STEWART |
24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
08/01/148 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
18/01/1218 January 2012 | DIRECTOR APPOINTED PAUL ORRU |
18/01/1218 January 2012 | 10/11/11 STATEMENT OF CAPITAL GBP 4082 |
18/01/1218 January 2012 | ARTICLES OF ASSOCIATION |
18/01/1218 January 2012 | ALTER ARTICLES 10/11/2011 |
23/12/1123 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
26/11/1026 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
08/11/108 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
07/12/097 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
03/01/073 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | SECTION 394 |
30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
25/11/0425 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
05/12/035 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
26/09/0326 September 2003 | RECLASS SHARES 31/08/03 |
28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
13/03/0113 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | PARTIC OF MORT/CHARGE ***** |
27/03/0027 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | CONVE 30/04/99 |
06/05/996 May 1999 | ADOPT MEM AND ARTS 02/04/99 |
06/05/996 May 1999 | SHARE RECLASSIFICATION 02/04/99 |
06/05/996 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | DEC MORT/CHARGE ***** |
19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
26/11/9726 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | PARTIC OF MORT/CHARGE ***** |
20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
02/12/962 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
30/11/9530 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
15/11/9515 November 1995 | DEC MORT/CHARGE ***** |
06/07/956 July 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/06/951 June 1995 | NEW SECRETARY APPOINTED |
01/06/951 June 1995 | SECRETARY RESIGNED |
09/03/959 March 1995 | Full accounts made up to 1994-11-30 |
09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
09/03/959 March 1995 | Full accounts made up to 1994-11-30 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/11/9417 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
01/06/941 June 1994 | COMPANY NAME CHANGED ANDRON INDUSTRIAL CLEANING CONTR ACTORS LIMITED CERTIFICATE ISSUED ON 02/06/94 |
01/06/941 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/94 |
11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
15/01/9315 January 1993 | S386 DIS APP AUDS 12/01/93 |
14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/12/9214 December 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
28/05/9228 May 1992 | Full accounts made up to 1991-11-30 |
28/05/9228 May 1992 | Full accounts made up to 1991-11-30 |
28/11/9128 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
21/11/9021 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
27/07/9027 July 1990 | SECRETARY'S PARTICULARS CHANGED |
26/07/9026 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | Full accounts made up to 1988-11-30 |
21/11/8921 November 1989 | RETURN MADE UP TO 12/12/88; NO CHANGE OF MEMBERS |
21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
21/11/8921 November 1989 | Full accounts made up to 1988-11-30 |
21/11/8921 November 1989 | RETURN MADE UP TO 12/12/87; NO CHANGE OF MEMBERS |
22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 12 CARDEN PLACE ABERDEEN AB1 1UR |
08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: ALFORD HOUSE 1 ALFORD PLACE ABERDEEN AB1 1YB |
19/05/8719 May 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
01/05/871 May 1987 | RETURN MADE UP TO 01/01/86; FULL LIST OF MEMBERS |
17/11/8617 November 1986 | Full accounts made up to 1985-11-30 |
17/11/8617 November 1986 | Full accounts made up to 1985-11-30 |
17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
06/11/846 November 1984 | MEMORANDUM OF ASSOCIATION |
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