| Company Name | JAS. Anderson, (Builders), Limited |
|---|---|
| Director | James Anderson |
| Company Status | Active |
| Company Number | SC020137 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1938(86 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Anderson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2002(64 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Balcomie Crescent Troon Ayrshire KA10 7AR Scotland |
| Secretary Name | James Ross Anderson |
|---|---|
| Status | Current |
| Appointed | 31 August 2016(78 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 35a Kyle Road Irvine Ayrshire KY12 8LH Scotland |
| Director Name | Gains Mitchell Anderson |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(51 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 13 November 2000) |
| Role | Builder |
| Correspondence Address | 3 Burns Street Irvine Ayrshire KA12 8RW Scotland |
| Director Name | Janet Boyle Anderson |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(51 years after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 07 June 2002) |
| Role | Retired |
| Correspondence Address | 3 Academy Road Irvine Ayrshire KA12 8RL Scotland |
| Secretary Name | Caren Watt Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(51 years after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 30 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland |
| Director Name | Mary Stewart Anderson |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(62 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Burns Street Irvine Ayrshire KA12 8RW Scotland |
Contact
| Website | www.janetanderson.com |
|---|
Location
| Registered Address | 8 Balcomie Crescent Troon South Ayrshire KA10 7AR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | James Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £437,201 |
| Cash | £234,813 |
| Current Liabilities | £75,678 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 May 2005 | Delivered on: 4 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35A kyle road, irvine (title number ayr 47754). Outstanding |
|---|---|
| 16 February 2005 | Delivered on: 22 February 2005 Persons entitled: The Royal Bank of 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. Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 3 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 3 May 2017 | Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 September 2016 | Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 Balcomie Crescent Troon South Ayrshire KA10 7AR on 23 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from 35a Kyle Road Irvine Ayrshire KA12 8LH to 8 Balcomie Crescent Troon South Ayrshire KA10 7AR on 23 September 2016 (2 pages) |
| 2 September 2016 | Appointment of James Ross Anderson as a secretary on 31 August 2016 (3 pages) |
| 2 September 2016 | Appointment of James Ross Anderson as a secretary on 31 August 2016 (3 pages) |
| 2 September 2016 | Termination of appointment of Caren Watt Young as a secretary on 30 August 2016 (2 pages) |
| 2 September 2016 | Termination of appointment of Caren Watt Young as a secretary on 30 August 2016 (2 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Director's details changed for James Anderson on 11 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for James Anderson on 11 January 2012 (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 19 May 2011 | Cancellation of shares. Statement of capital on 19 May 2011
|
| 19 May 2011 | Cancellation of shares. Statement of capital on 19 May 2011
|
| 16 May 2011 | Purchase of own shares. (2 pages) |
| 16 May 2011 | Purchase of own shares. (2 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 April 2010 | Director's details changed for James Anderson on 25 March 2010 (3 pages) |
| 9 April 2010 | Director's details changed for James Anderson on 25 March 2010 (3 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine KA12 0BX (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 108 east road irvine KA12 0BX (1 page) |
| 4 June 2005 | Partic of mort/charge * (3 pages) |
| 4 June 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Partic of mort/charge * (3 pages) |
| 22 February 2005 | Partic of mort/charge * (3 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members
|
| 28 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 29 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 29 April 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 20 August 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members
|
| 24 December 1996 | Return made up to 31/12/96; no change of members
|
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 11 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 January 1938 | Incorporation (18 pages) |
| 4 January 1938 | Incorporation (18 pages) |