| Company Name | Anderson Gibb & Wilson Limited |
|---|---|
| Director | Duncan James Alexander |
| Company Status | Active |
| Company Number | SC037403 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1962(61 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Gary Rainey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1996(34 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | Craighead Whistleberry Road Blantyre G72 0TH Scotland |
| Director Name | Duncan James Alexander |
|---|---|
| Date of Birth | June 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2001(39 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
| Director Name | Samuel Stuart Ferguson |
|---|---|
| Date of Birth | July 1910 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1989(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 June 1992) |
| Role | Company Director |
| Correspondence Address | "Woodend" Shore Road Strone By Dunoon PA23 8TB Scotland |
| Director Name | Eugene Mooney |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1989(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 June 1992) |
| Role | Company Director |
| Correspondence Address | 4 Blackford Road Edinburgh Midlothian EH9 2DS Scotland |
| Secretary Name | Samuel Stuart Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1989(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 June 1992) |
| Role | Company Director |
| Correspondence Address | "Woodend" Shore Road Strone By Dunoon PA23 8TB Scotland |
| Director Name | William Bryce Alexander |
|---|---|
| Date of Birth | August 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(30 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | Playden Chipstead Surrey CR5 3PQ |
| Director Name | William Learmond MacDonald |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(30 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 07 December 2001) |
| Role | Managing Director |
| Correspondence Address | 2 Lendal Place East Kilbride Glasgow Lanarkshire G75 8JU Scotland |
| Secretary Name | Alexander Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 November 1993) |
| Role | Company Director |
| Correspondence Address | Glendale 20 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8NA Scotland |
| Secretary Name | Stuart Cameron Trench |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(31 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 June 1996) |
| Role | Company Director |
| Correspondence Address | 23 Coventry Drive Glasgow G31 3JG Scotland |
Contact
| Website | tennantsdistribution.com |
|---|---|
| Telephone | 0161 2054454 |
| Telephone region | Manchester |
Location
| Registered Address | Craighead Whistleberry Road Blantyre G72 0TH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Blantyre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Charles Tennant & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2022 (11 months ago) |
|---|---|
| Next Return Due | 16 May 2023 (1 month, 2 weeks from now) |
Charges
| 22 May 1962 | Delivered on: 23 May 1962 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit and disposition in security Secured details: All sums due or to become due but not exceeding £7000 of principal. Particulars: Shops and houses nos. 19/21 and 20/22 blackfriars street, edinburgh. Outstanding |
|---|
Filing History
| 20 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 4 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 5 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Director's details changed for Duncan James Alexander on 27 February 2012 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Secretary's details changed for Gary Rainey on 8 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Secretary's details changed for Gary Rainey on 8 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Secretary's details changed for Gary Rainey on 8 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Duncan James Alexander on 8 May 2010 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 22 May 2009 | Director's change of particulars / duncan alexander / 22/05/2009 (1 page) |
| 22 May 2009 | Director's change of particulars / duncan alexander / 22/05/2009 (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 30 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Return made up to 08/05/05; full list of members
|
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Return made up to 08/05/05; full list of members
|
| 21 September 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 28 August 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 31 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 31 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 4 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 12 May 2000 | Return made up to 08/05/00; full list of members
|
| 12 May 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 12 May 2000 | Return made up to 08/05/00; full list of members
|
| 12 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 12 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 12 May 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 12 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 30 May 1997 | Return made up to 08/05/97; no change of members
|
| 30 May 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 30 May 1997 | Return made up to 08/05/97; no change of members
|
| 30 May 1997 | New secretary appointed (2 pages) |
| 10 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 10 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 10 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 10 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 17 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 17 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |