William Anderson & Sons Stationers, Limited

Company Name	William Anderson & Sons Stationers, Limited
Director	Andrew Mushet
Company Status	Active
Company Number	SC015375
Category	Private Limited Company
Incorporation Date	28 December 1928(95 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew Mushet
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1994(65 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Secretary Name	Mr Andrew Mushet
Nationality	British
Status	Current
Appointed	29 January 2001(72 years, 1 month after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Loanbank Quadrant Govan Glasgow G51 3HZ Scotland

Director Name	Mr Alexander Wilson Heron
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 December 1988(60 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 1991)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Heronbrae Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Director Name	Alison Margaret Heron
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(60 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 1999)
Role	Book-Binder
Correspondence Address	48 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Director Name	John Storm Heron
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(60 years after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2001)
Role	Book-Binder
Correspondence Address	48 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Director Name	Judith Heron
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(60 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 1991)
Role	Typesetter
Country of Residence	Scotland
Correspondence Address	Heronbrae Uppertorwoodhill Road Rhu Dunbartonshire G84 8LE Scotland

Secretary Name	Mr Alexander Wilson Heron
Nationality	Scottish
Status	Resigned
Appointed	15 December 1988(60 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heronbrae Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Secretary Name	Alison Margaret Heron
Nationality	British
Status	Resigned
Appointed	19 June 1991(62 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	48 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Secretary Name	John Storm Heron
Nationality	British
Status	Resigned
Appointed	19 June 1991(62 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 1991)
Role	Company Director
Correspondence Address	48 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Secretary Name	Andrew Mushet
Nationality	British
Status	Resigned
Appointed	31 January 1999(70 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	229 Milngavie Road Bearsden Glasgow Strathclyde G61 3DJ Scotland

Director Name	Margaret Mushet
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(72 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Boclair Road Bearsden Glasgow G61 2AD Scotland

Secretary Name	Margaret Mushet
Nationality	British
Status	Resigned
Appointed	29 January 2001(72 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2001)
Role	Company Director
Correspondence Address	229 Milngavie Road Bearsden Glasgow Lanarkshire G61 3DJ Scotland

Contact

Telephone	0141 4402881
Telephone region	Glasgow

Location

Registered Address	14 Newton Place C/O Gallone And Co Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£359,036
Cash	£1,654
Current Liabilities	£268,086

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (6 days ago)
Next Return Due	13 December 2024 (1 year from now)

Charges

5 August 2005	Delivered on: 10 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 229 milngavie road, bearsden, glasgow (title number DMB3938). Outstanding
20 December 1996	Delivered on: 27 December 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 loanbank quadrant, govan, glasgow, registered under title number gla 24223. Outstanding
18 June 1991	Delivered on: 26 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 loanbank quadrant gowan glasgow gla 8552. Outstanding
13 June 1991	Delivered on: 21 June 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 May 1986	Delivered on: 28 May 1986 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£45,000 and all further sums due or to become due. Particulars: 0.20 acres lying in the parish of govan, glasgow. Outstanding
11 November 1988	Delivered on: 16 November 1988 Satisfied on: 23 July 1991 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 1986	Delivered on: 26 March 1986 Satisfied on: 8 February 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
26 June 2023	Registered office address changed from 34 Loanbank Quadrant Govan Glasgow G51 3HZ to 14 Newton Place C/O Gallone and Co Glasgow G3 7PY on 26 June 2023 (1 page)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 August 2022	Satisfaction of charge 7 in full (1 page)
17 August 2022	Satisfaction of charge 2 in full (1 page)
17 August 2022	Satisfaction of charge 8 in full (1 page)
17 August 2022	Satisfaction of charge 9 in full (1 page)
1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 September 2021	Secretary's details changed for Mr Andrew Mushet on 29 September 2021 (1 page)
29 September 2021	Director's details changed for Mr Andrew Mushet on 29 September 2021 (2 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
11 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 January 2019	Satisfaction of charge 6 in full (1 page)
13 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 February 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 September 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
28 September 2017	Amended total exemption full accounts made up to 30 September 2016 (12 pages)
19 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,050 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 7,050 (5 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
25 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,050 (5 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 7,050 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
10 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 7,050 (5 pages)
10 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 7,050 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
23 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
31 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Termination of appointment of Margaret Mushet as a director (1 page)
2 December 2011	Termination of appointment of Margaret Mushet as a director (1 page)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Margaret Mushet on 28 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Mushet on 28 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Andrew Mushet on 28 November 2009 (2 pages)
27 January 2010	Director's details changed for Margaret Mushet on 28 November 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
4 February 2009	Return made up to 29/11/08; full list of members (4 pages)
4 February 2009	Return made up to 29/11/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
4 December 2007	Return made up to 29/11/07; full list of members (3 pages)
4 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
17 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 December 2005	Return made up to 29/11/05; full list of members (7 pages)
6 December 2005	Return made up to 29/11/05; full list of members (7 pages)
10 August 2005	Partic of mort/charge * (3 pages)
10 August 2005	Partic of mort/charge * (3 pages)
4 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 30/11/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
2 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 February 2004	Return made up to 30/11/03; full list of members (7 pages)
4 February 2004	Return made up to 30/11/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
1 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
22 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 December 2001	Return made up to 30/11/01; full list of members (9 pages)
23 December 2001	Return made up to 30/11/01; full list of members (9 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
21 November 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
21 November 2001	Accounts for a small company made up to 30 September 2001 (8 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
8 February 2001	Â£ ic 24050/7050 29/01/01 Â£ sr 17000@1=17000 (2 pages)
8 February 2001	Â£ ic 24050/7050 29/01/01 Â£ sr 17000@1=17000 (2 pages)
31 January 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
31 January 2001	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
27 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
27 December 2000	Accounts for a small company made up to 30 September 2000 (8 pages)
27 November 2000	Return made up to 30/11/00; full list of members (8 pages)
27 November 2000	Return made up to 30/11/00; full list of members (8 pages)
30 January 2000	Return made up to 30/11/99; full list of members (8 pages)
30 January 2000	Return made up to 30/11/99; full list of members (8 pages)
14 January 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 January 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
14 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 February 1999	Secretary resigned;director resigned (1 page)
7 February 1999	Secretary resigned;director resigned (1 page)
7 February 1999	New secretary appointed (2 pages)
7 February 1999	New secretary appointed (2 pages)
22 December 1998	Accounting reference date extended from 05/10/98 to 31/03/99 (1 page)
22 December 1998	Accounting reference date extended from 05/10/98 to 31/03/99 (1 page)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
1 May 1998	Â£ ic 28050/26050 08/04/98 Â£ sr 2000@1=2000 (1 page)
1 May 1998	Â£ ic 28050/26050 08/04/98 Â£ sr 2000@1=2000 (1 page)
29 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
3 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 December 1997	Return made up to 16/12/97; no change of members (4 pages)
9 December 1997	Return made up to 16/12/97; no change of members (4 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
16 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
27 December 1996	Partic of mort/charge * (6 pages)
27 December 1996	Return made up to 16/12/96; full list of members (6 pages)
27 December 1996	Partic of mort/charge * (6 pages)
27 December 1996	Return made up to 16/12/96; full list of members (6 pages)
18 April 1996	Â£ ic 30050/28050 01/02/96 Â£ sr 2000@1=2000 (1 page)
18 April 1996	Â£ ic 30050/28050 01/02/96 Â£ sr 2000@1=2000 (1 page)
25 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Conve 31/01/96 (1 page)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 25050/30050 (2 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 20050/25050 (2 pages)
25 March 1996	Memorandum and Articles of Association (44 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 25050/30050 (2 pages)
25 March 1996	Ad 31/01/96--------- Â£ si 5000@1=5000 Â£ ic 20050/25050 (2 pages)
25 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
25 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Conve 31/01/96 (1 page)
25 March 1996	Particulars of contract relating to shares (4 pages)
25 March 1996	Memorandum and Articles of Association (44 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1996	Full accounts made up to 30 September 1995 (6 pages)
4 January 1996	Full accounts made up to 30 September 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
28 December 1928	Incorporation (17 pages)
28 December 1928	Incorporation (17 pages)

William Anderson & Sons Stationers, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland