| Company Name | Andrew Nairn Limited |
|---|---|
| Company Status | Active |
| Company Number | SC042014 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1965(59 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Margot Catherine Webster |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(24 years, 7 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Secretary Name | Margot Catherine Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(24 years, 7 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Mrs Heather Christie |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(56 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Christie Errol Farm Elgin IV30 8QU Scotland |
| Director Name | Mrs Alison Jane Morse |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(56 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Christie Errol Farm Elgin IV30 8QU Scotland |
| Director Name | Graham Hodge Webster |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(24 years, 7 months after company formation) |
| Appointment Duration | 32 years (resigned 11 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
Location
| Registered Address | C/O Christie Errol Farm Elgin IV30 8QU Scotland |
|---|---|
| Constituency | Moray |
| Ward | Fochabers Lhanbryde |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Urban Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903,030 |
| Cash | £27,595 |
| Current Liabilities | £68,378 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 August 1994 | Delivered on: 14 September 1994 Satisfied on: 16 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 & 65 castle street, forfar. Fully Satisfied |
|---|---|
| 21 October 1988 | Delivered on: 27 October 1988 Satisfied on: 16 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse at 7 university road, aberdeen. Fully Satisfied |
| 25 July 1988 | Delivered on: 2 August 1988 Satisfied on: 16 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 8 market square, stonehaven. Fully Satisfied |
| 4 February 1987 | Delivered on: 13 February 1987 Satisfied on: 16 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 ayr street troon ayrshire. Fully Satisfied |
| 14 August 1985 | Delivered on: 21 August 1985 Satisfied on: 10 December 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 15 west clyde st helensburgh dumbartonshire. Fully Satisfied |
| 24 January 1978 | Delivered on: 31 January 1978 Satisfied on: 10 December 1992 Persons entitled: Strathclyde Building Society Classification: Standard security Secured details: £5,000. Particulars: Shop premises at 53 eastwoodmains road, giffnock. Fully Satisfied |
| 5 March 1973 | Delivered on: 14 March 1973 Satisfied on: 10 December 1992 Persons entitled: Govanhill Building Society Classification: Standard security Secured details: £2,500 and all other sums due. Particulars: Second floor office front at 75 buchanan street, glasgow. Fully Satisfied |
| 30 November 1972 | Delivered on: 5 December 1972 Satisfied on: 10 December 1992 Persons entitled: Govanhill Building Society Classification: Standard security Secured details: £1,000 & all sums due or to become due. Particulars: 3RD floor office premises at 75 buchanan street, glasgow. Fully Satisfied |
| 30 January 1991 | Delivered on: 11 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 woodside place glasgow gla 71979. Outstanding |
Filing History
| 4 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2009 | Director's details changed for Margot Catherine Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Graham Hodge Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Graham Hodge Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Margot Catherine Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Graham Hodge Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Margot Catherine Webster on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members
|
| 2 November 2006 | Return made up to 30/10/06; full list of members
|
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 December 2001 | Dec mort/charge release * (4 pages) |
| 3 December 2001 | Dec mort/charge release * (4 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members
|
| 5 November 2001 | Return made up to 30/10/01; full list of members
|
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 16 October 2001 | Dec mort/charge * (4 pages) |
| 14 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 14 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 28 October 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 17 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (43 pages) |