T.S. Anderson Limited

Company Name	T.S. Anderson Limited
Company Status	Active
Company Number	SC020561
Category	Private Limited Company
Incorporation Date	13 August 1938(85 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Thomas Somerville Anderson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Director Name	Alison Mitchell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 2000(61 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Secretary Name	Alison Mitchell
Nationality	British
Status	Current
Appointed	04 June 2000(61 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	William Stewart Ferguson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 September 2004(66 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lovat Avenue Bearsden Glasgow Lanarkshire G61 3LQ Scotland

Director Name	Mr Kevin Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(75 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Ashton Road Glasgow G12 8SP Scotland

Director Name	Derek Hamilton Anderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 April 2007)
Role	Chartered Accountant
Correspondence Address	Apt 1029 666 Greenwich Street New York 10014

Director Name	Frances Duff
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Secretary Name	Frances Duff
Nationality	British
Status	Resigned
Appointed	31 December 1988(50 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Contact

Telephone	0141 3341418
Telephone region	Glasgow

Location

Registered Address	15 Ashton Road Glasgow G12 8SP Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	4 other UK companies use this postal address

Shareholders

3.2k at £1	T.s. Anderson 84.00% Ordinary
200 at £1	Alison Clough 5.33% Ordinary
400 at £1	Anderson Burgess Trust 10.67% Ordinary

Financials

Year	2014
Net Worth	£3,096,426
Cash	£3,157
Current Liabilities	£283,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

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 1986	Delivered on: 2 June 1986 Satisfied on: 13 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1008 cathcart road, mount florida glasgow. Fully Satisfied
23 May 1986	Delivered on: 2 June 1986 Satisfied on: 5 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 183 kilmarnock road, glasgow. Fully Satisfied
31 January 1984	Delivered on: 13 February 1984 Satisfied on: 12 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 1008 cathcart rd, glasgow. Fully Satisfied
18 September 1981	Delivered on: 25 September 1981 Satisfied on: 18 April 2002 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. Fully Satisfied
23 May 1986	Delivered on: 2 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 ashton road, glasgow. Outstanding
23 May 1986	Delivered on: 2 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as "ashley" situated on the north side of high street of nairn caravan sales park in court house lane, nairn. Outstanding
23 May 1986	Delivered on: 2 June 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 glasgow rd, paisley site on which there was formerly erected property known as 48 glasgow rd paisleyarea of ground at the rear of 50 glasgow rd, paisley. Outstanding
2 September 2013	Delivered on: 14 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor commercial unit 490 argyle street glasgow GLA213507. Outstanding
13 March 2013	Delivered on: 21 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/6 490 argyle street glasgow GLA210073. Outstanding
22 June 2005	Delivered on: 30 June 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
25 April 1995	Delivered on: 10 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 trinity square,glencairn drive,pollokshields,glasgow. Outstanding
18 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 222 albert drive pollokshields glasgow. Outstanding
18 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 995 cathcart road mount florida glasgow. Outstanding
18 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 698 cathcart road glasgow. Outstanding
18 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 616/618 cathcart road glasgow. Outstanding
18 August 1989	Delivered on: 4 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 36 shares in the fishing boat known as rymaralee. Outstanding
19 July 1989	Delivered on: 2 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at 103 cambusnethan street, wishaw. Outstanding
2 November 1970	Delivered on: 9 November 1970 Persons entitled: H B Patterson Limited, Registered Office 138 Battlefield Road Glasgow Classification: Bond & disposition in security Secured details: For securing Â£3,000 of principal. Particulars: 995 cathcart road, glasgow. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
10 March 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
28 February 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,750 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,750 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 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 GBP 3,750 (7 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,750 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Appointment of Mr Kevin Thompson as a director (2 pages)
17 March 2014	Appointment of Mr Kevin Thompson as a director (2 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,750 (6 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,750 (6 pages)
13 January 2014	Secretary's details changed for Alison Clough on 21 December 2013 (1 page)
13 January 2014	Secretary's details changed for Alison Clough on 21 December 2013 (1 page)
14 September 2013	Registration of charge 0205610019 (7 pages)
14 September 2013	Registration of charge 0205610019 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 18 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 January 2010	Director's details changed for Thomas Somerville Anderson on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Thomas Somerville Anderson on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Alison Clough on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Thomas Somerville Anderson on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Alison Clough on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Alison Clough on 1 December 2009 (2 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 October 2008	Amended accounts made up to 31 March 2008 (7 pages)
10 October 2008	Amended accounts made up to 31 March 2008 (7 pages)
12 September 2008	Resolutions RES13 ‐ Share transfer 08/09/2008 (2 pages)
12 September 2008	Resolutions RES13 ‐ Share transfer 08/09/2008 (2 pages)
9 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 June 2007	Â£ ic 5000/3750 19/04/07 Â£ sr 1250@1=1250 (2 pages)
6 June 2007	Â£ ic 5000/3750 19/04/07 Â£ sr 1250@1=1250 (2 pages)
11 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Memorandum and Articles of Association (15 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Memorandum and Articles of Association (15 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
29 January 2007	Return made up to 31/12/06; full list of members (9 pages)
14 December 2006	Resolutions RES13 ‐ Sale under section 320 12/12/06 (1 page)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 13/12/05; full list of members (9 pages)
17 January 2006	Return made up to 13/12/05; full list of members (9 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 June 2005	Partic of mort/charge * (3 pages)
30 June 2005	Partic of mort/charge * (3 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 June 2002	Full accounts made up to 31 March 2002 (8 pages)
6 June 2002	Full accounts made up to 31 March 2002 (8 pages)
18 April 2002	Dec mort/charge * (4 pages)
18 April 2002	Dec mort/charge * (4 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Full accounts made up to 31 March 2001 (8 pages)
10 December 2001	Full accounts made up to 31 March 2001 (8 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Memorandum and Articles of Association (17 pages)
30 July 2001	Memorandum and Articles of Association (17 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2001	Return made up to 31/12/00; full list of members (9 pages)
26 February 2001	Return made up to 31/12/00; full list of members (9 pages)
4 November 2000	Full accounts made up to 31 March 2000 (11 pages)
4 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
9 August 1999	Full accounts made up to 31 March 1999 (9 pages)
9 August 1999	Full accounts made up to 31 March 1999 (9 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
9 January 1995	Return made up to 31/12/94; no change of members (4 pages)
9 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 January 1994	Return made up to 31/12/93; full list of members (5 pages)
31 January 1994	Return made up to 31/12/93; full list of members (5 pages)
18 January 1993	Return made up to 31/12/92; no change of members (4 pages)
18 January 1993	Return made up to 31/12/92; no change of members (4 pages)
17 January 1992	Return made up to 31/12/91; no change of members (6 pages)
17 January 1992	Return made up to 31/12/91; no change of members (6 pages)
5 February 1991	Return made up to 31/12/90; full list of members (8 pages)
5 February 1991	Return made up to 31/12/90; full list of members (8 pages)
24 January 1990	Return made up to 31/12/89; full list of members (8 pages)
24 January 1990	Return made up to 31/12/89; full list of members (8 pages)
20 February 1989	Return made up to 31/12/88; full list of members (8 pages)
20 February 1989	Return made up to 31/12/88; full list of members (8 pages)
7 March 1988	Return made up to 31/12/87; full list of members (8 pages)
7 March 1988	Return made up to 31/12/87; full list of members (8 pages)
2 February 1987	Return made up to 31/12/86; full list of members (8 pages)
2 February 1987	Return made up to 31/12/86; full list of members (8 pages)
30 January 1987	31/12/85 full list (6 pages)
30 January 1987	31/12/85 full list (6 pages)
29 March 1985	Annual return made up to 31/12/84 (4 pages)
29 March 1985	Annual return made up to 31/12/84 (4 pages)
6 February 1985	Annual return made up to 31/12/83 (4 pages)
6 February 1985	Annual return made up to 31/12/83 (4 pages)
25 September 1983	Annual return made up to 31/12/82 (4 pages)
25 September 1983	Annual return made up to 31/12/82 (4 pages)
24 September 1983	Annual return made up to 31/12/81 (4 pages)
24 September 1983	Annual return made up to 31/12/81 (4 pages)
23 September 1983	Annual return made up to 31/12/80 (4 pages)
23 September 1983	Annual return made up to 31/12/80 (4 pages)
1 February 1980	Annual return made up to 31/12/79 (4 pages)
1 February 1980	Annual return made up to 31/12/79 (4 pages)
10 May 1979	Annual return made up to 31/12/78 (5 pages)
10 May 1979	Annual return made up to 31/12/78 (5 pages)
18 April 1978	Annual return made up to 30/12/77 (4 pages)
18 April 1978	Annual return made up to 30/12/77 (4 pages)
19 December 1977	Annual return made up to 31/12/76 (4 pages)
19 December 1977	Annual return made up to 31/12/76 (4 pages)

T.S. Anderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland