Anderson Commercial Ltd

Company Name	Anderson Commercial Ltd
Directors	Samuel Irvine Anderson and James Patrick Hemingway
Company Status	Active
Company Number	SC024246
Category	Private Limited Company
Incorporation Date	12 June 1946(77 years, 11 months ago)
Previous Name	Anderson Commercial (Newhouse) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Samuel Irvine Anderson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(59 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Secretary Name	Mr James Patrick Hemingway
Status	Current
Appointed	24 August 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr James Patrick Hemingway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(72 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Isabella Mason Graham Anderson
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Secretary
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	Peter Irvine Anderson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	17 years, 4 months (resigned 22 October 2005)
Role	Haulier
Correspondence Address	Pottishaw Farm Bathgate West Lothian EH48 2HU Scotland

Director Name	Mr Samuel Stewart Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	23 years, 9 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Overtown Wishaw Lanarkshire ML2 0QF Scotland

Director Name	Samuel Anderson
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	12 years, 8 months (resigned 23 February 2001)
Role	Haulier
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Director Name	William Winning
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	2 years (resigned 20 June 1990)
Role	Accountant
Correspondence Address	28 Shottsburn Road Salsburgh Shotts Lanarkshire ML7 4NT Scotland

Secretary Name	Isabella Mason Graham Anderson
Nationality	British
Status	Resigned
Appointed	06 June 1988(42 years after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2002)
Role	Company Director
Correspondence Address	Jesmar Newhouse Motherwell ML1 5NB Scotland

Secretary Name	Jennifer Isabella Anderson
Nationality	British
Status	Resigned
Appointed	04 March 2002(55 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Jennifer Isabella Anderson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(59 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2014)
Role	Haulage Operator
Country of Residence	Scotland
Correspondence Address	Beechwood Wilson Road Newhouse Lanarkshire ML1 5NB Scotland

Secretary Name	Mr Robert Paul Brooks
Status	Resigned
Appointed	11 September 2014(68 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 August 2018)
Role	Company Director
Correspondence Address	44 Drumellan Road Alloway Ayr KA7 4XA Scotland

Director Name	Mr Timothy Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(72 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wilson Road Garage Newhouse Lanarkshire ML1 5NB Scotland

Director Name	Mr Andrew Ross Jamieson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(73 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Director Name	Mr Laurence Roger Drake
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(77 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor Maxim Business Park Maxim 1 2 Parkland Eurocentral Motherwell ML1 4WR Scotland

Contact

Telephone	01698 870274
Telephone region	Motherwell

Location

Registered Address	First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	S A H LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,178,896
Net Worth	£4,139,387
Cash	£67,397
Current Liabilities	£7,709,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The subjects at lyon road, linwood (title number REN58737). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The tenant's interest in the lease of the subjects at melford road, righead industrial estate, bellshill (title number LAN109466). Outstanding
5 July 2005	Delivered on: 11 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 14 june 2005. Particulars: The tenant's interest in the lease of the subjects at blackness road, altens industrial estate, aberdeen (title number KNC915). Outstanding
4 July 2005	Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
24 June 2005	Delivered on: 1 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: The company agrees to pay to the bank the debt when the bank demands in writing. Particulars: Legal charge over the freehold property known as land and buildings on the north west side of legrams lane, lidget green, bradford wyk 535411. Outstanding
24 June 2005	Delivered on: 1 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: The company agrees to pay to the bank the debt when the bank demands in writing. Particulars: Legal charge over the leasehold property known as land on the west side of green lane, felling, gateshead ty 53923. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold land known as units 1, 6 and 7 clifton street, miles platting (M40 8HN) registered at hm land registry with title number GM109594. For more details please refer to the instrument. Outstanding
16 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at pottishaw farm, whitburn, bathgate being the whole subjects registered in the land register of scotland under title number WLN5899. Outstanding
16 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects on the southeast side of wilson road, motherwell being the whole subjects registered in the land register of scotland under title number LAN232842. Outstanding
16 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole (1) the subjects known as and forming 30 westport, lanark, ML11 9HE registered in the land register of scotland under title number LAN134169 and (2) the subjects lying to the north east of westport, lanark being the whole subjects registered in the land register of scotland under title number LAN133827. Outstanding
24 June 2005	Delivered on: 1 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: The company agrees to pay to the bank the debt when the bank demands in writing. Particulars: Legal charge over land and buildings on the south west side of amberley street and the junction of bold street, sheffield syk 312229 and land on the south west side of amberley street, sheffield syk 462454. Outstanding
16 October 2020	Delivered on: 29 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole those subjects comprising ten areas of ground at newmains, wishaw being the whole subjects registered in the land register of scotland under title number LAN98325. Outstanding
19 June 2018	Delivered on: 20 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the north west side of kiln lane, stallingborough, grimsby, HS357869. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 31 main road, fenwick, AYR92218. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The tenant's interest in and two leases of the subjects at melford road, righead industrial estate, bellshill, LAN109466. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Unit 2, linwood industrial estate, lyon road, linwood, paisley, REN127037. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Subjects on the north side of lyon road, linwood, REN58737. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Tenant's interest in and to a lease of the subjects at blackness road, altens industrial estate, aberdeen, KNC915. Outstanding
12 June 2017	Delivered on: 15 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects on south west side of castlehill road, overton, wishaw, LAN182919. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of legrams mill lane, WYK535411. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: North side of balby carr bank, doncaster. SKY501277, SKY501279 and SKY642335. Outstanding
4 April 1997	Delivered on: 16 April 1997 Persons entitled: Scottish Power PLC Classification: Standard security Secured details: Â£70,000. Particulars: Subjects on the west side of henderson street and east side od dundyvan road,caotbridge. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: West side of green lane, felling industrial estate, gateshead. TY53923. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: I) land and buildings on the south west side of amberley street and at the junction of bold street, sheffield and ii) land on the south west side of amberely street, sheffield. Title numbers ii)LSKY462454. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Henry boot way, kingston upon hull. HS297359. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Buildings 10 to 32 (even), 13 to 79 (odd) amberley street, 32 to 68 (even) berkley street, 24 to 28 (even) and 32 bold street, sheffield. SYK116386. Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
22 May 2012	Delivered on: 2 June 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 main road, fenwick AYR92218. Outstanding
21 May 2012	Delivered on: 29 May 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 linwood industrial estate lyon road linwood paisley REN127037. Outstanding
17 May 2012	Delivered on: 19 May 2012 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land lying on north of henry boot way, kingston upon hull HS297359. Outstanding
31 December 2008	Delivered on: 14 January 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as land to the north side of balby carr bank, doncaster SYK501279 and SYK501277. Outstanding
16 December 2008	Delivered on: 22 December 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 castlehill road, overtown, lanarkshire LAN182919. Outstanding
16 October 2020	Delivered on: 29 October 2020 Satisfied on: 28 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at stoneypath tower, haddington EH41 4QB being the whole subjects registered in the land register of scotland under title number ELN4840. Fully Satisfied
6 May 1982	Delivered on: 19 May 1982 Satisfied on: 29 August 1997 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

Filing History

16 January 2021	Satisfaction of charge SC0242460031 in full (4 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
28 November 2020	Satisfaction of charge SC0242460033 in full (4 pages)
29 October 2020	Registration of charge SC0242460031, created on 16 October 2020 (7 pages)
29 October 2020	Registration of charge SC0242460032, created on 16 October 2020 (6 pages)
29 October 2020	Registration of charge SC0242460033, created on 16 October 2020 (6 pages)
29 October 2020	Registration of charge SC0242460030, created on 16 October 2020 (7 pages)
29 October 2020	Registration of charge SC0242460029, created on 16 October 2020 (7 pages)
21 August 2020	Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 (1 page)
9 July 2020	Termination of appointment of Timothy Ward as a director on 1 July 2020 (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020 (2 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
24 August 2018	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 (2 pages)
24 August 2018	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018 (1 page)
16 August 2018	Appointment of Mr Timothy Ward as a director on 15 August 2018 (2 pages)
20 June 2018	Registration of charge SC0242460028, created on 19 June 2018 (7 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
15 June 2017	Registration of charge SC0242460023, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460022, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460024, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460023, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460024, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460027, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460025, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460027, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460022, created on 12 June 2017 (8 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
15 June 2017	Registration of charge SC0242460026, created on 12 June 2017 (8 pages)
15 June 2017	Registration of charge SC0242460025, created on 12 June 2017 (8 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
15 June 2017	Registration of charge SC0242460026, created on 12 June 2017 (8 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
10 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
27 May 2017	Satisfaction of charge 3 in full (4 pages)
27 May 2017	Satisfaction of charge 5 in full (4 pages)
27 May 2017	Satisfaction of charge 6 in full (4 pages)
27 May 2017	Satisfaction of charge 13 in full (4 pages)
27 May 2017	Satisfaction of charge 4 in full (4 pages)
27 May 2017	Satisfaction of charge 14 in full (4 pages)
27 May 2017	Satisfaction of charge 14 in full (4 pages)
27 May 2017	Satisfaction of charge 12 in full (4 pages)
27 May 2017	Satisfaction of charge 11 in full (4 pages)
27 May 2017	Satisfaction of charge 5 in full (4 pages)
27 May 2017	Satisfaction of charge 4 in full (4 pages)
27 May 2017	Satisfaction of charge 10 in full (4 pages)
27 May 2017	Satisfaction of charge 8 in full (4 pages)
27 May 2017	Satisfaction of charge 7 in full (4 pages)
27 May 2017	Satisfaction of charge 11 in full (4 pages)
27 May 2017	Satisfaction of charge 9 in full (4 pages)
27 May 2017	Satisfaction of charge 7 in full (4 pages)
27 May 2017	Satisfaction of charge 8 in full (4 pages)
27 May 2017	Satisfaction of charge 12 in full (4 pages)
27 May 2017	Satisfaction of charge 13 in full (4 pages)
27 May 2017	Satisfaction of charge 9 in full (4 pages)
27 May 2017	Satisfaction of charge 6 in full (4 pages)
27 May 2017	Satisfaction of charge 10 in full (4 pages)
24 May 2017	Registration of charge SC0242460020, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460018, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460020, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460016, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460015, created on 23 May 2017 (20 pages)
24 May 2017	Registration of charge SC0242460021, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460016, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460017, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460021, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460017, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460019, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460018, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460019, created on 23 May 2017 (7 pages)
24 May 2017	Registration of charge SC0242460015, created on 23 May 2017 (20 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,000 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,000 (4 pages)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Full accounts made up to 31 December 2015 (25 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
1 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Full accounts made up to 31 December 2014 (17 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a secretary on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Jennifer Isabella Anderson as a director on 11 September 2014 (1 page)
11 September 2014	Appointment of Mr Robert Paul Brooks as a secretary on 11 September 2014 (2 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (5 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,000 (5 pages)
17 April 2014	Full accounts made up to 31 December 2013 (14 pages)
17 April 2014	Full accounts made up to 31 December 2013 (14 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Auditor's resignation (2 pages)
26 April 2013	Auditor's resignation (2 pages)
23 April 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Section 519 (2 pages)
22 April 2013	Section 519 (2 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 14 (7 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (16 pages)
23 April 2012	Full accounts made up to 31 December 2011 (16 pages)
12 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
12 March 2012	Termination of appointment of Samuel Anderson as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2009	Full accounts made up to 31 December 2008 (15 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
3 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from wilson road garage newhouse motherwell ML1 5NB (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 21/12/2007 (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from wilson road garage newhouse motherwell ML1 5NB (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
3 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / samuel anderson / 18/01/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (13 pages)
17 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2006	Return made up to 11/06/06; full list of members (7 pages)
15 June 2006	Return made up to 11/06/06; full list of members (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (14 pages)
17 October 2005	Full accounts made up to 31 December 2004 (14 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
11 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
6 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
5 July 2005	Return made up to 11/06/05; full list of members (7 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Partic of mort/charge * (5 pages)
1 July 2005	Partic of mort/charge * (5 pages)
13 August 2004	Full accounts made up to 31 December 2003 (14 pages)
13 August 2004	Full accounts made up to 31 December 2003 (14 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
18 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	Full accounts made up to 30 September 2002 (17 pages)
3 June 2003	Full accounts made up to 30 September 2002 (17 pages)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 July 2002	Full accounts made up to 30 September 2001 (14 pages)
17 July 2002	Full accounts made up to 30 September 2001 (14 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
17 June 2002	Return made up to 11/06/02; full list of members (8 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 2001	Full accounts made up to 30 September 2000 (13 pages)
31 May 2001	Full accounts made up to 30 September 2000 (13 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
20 June 2000	Return made up to 11/06/00; full list of members (8 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 30 September 1998 (12 pages)
21 May 1999	Full accounts made up to 30 September 1998 (12 pages)
19 June 1998	Return made up to 11/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 11/06/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Full accounts made up to 30 September 1997 (14 pages)
20 April 1998	Full accounts made up to 30 September 1997 (14 pages)
29 August 1997	Dec mort/charge * (4 pages)
29 August 1997	Dec mort/charge * (4 pages)
26 June 1997	Full accounts made up to 30 September 1996 (14 pages)
26 June 1997	Full accounts made up to 30 September 1996 (14 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
16 June 1997	Return made up to 11/06/97; full list of members (6 pages)
16 April 1997	Partic of mort/charge * (6 pages)
16 April 1997	Partic of mort/charge * (6 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
25 June 1996	Return made up to 11/06/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 30 September 1995 (13 pages)
20 June 1996	Full accounts made up to 30 September 1995 (13 pages)
25 May 1983	Accounts made up to 30 September 1982 (10 pages)
25 May 1983	Accounts made up to 30 September 1982 (10 pages)
31 March 1975	Company name changed\certificate issued on 31/03/75 (4 pages)
31 March 1975	Company name changed\certificate issued on 31/03/75 (4 pages)
12 June 1946	Incorporation (18 pages)
12 June 1946	Incorporation (18 pages)
12 June 1946	Certificate of incorporation (1 page)
12 June 1946	Certificate of incorporation (1 page)

Anderson Commercial Ltd

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