Anderco (Aberdeen) Limited

Company Name	Anderco (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC056887
Category	Private Limited Company
Incorporation Date	23 December 1974(49 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months 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

Director Name	John Whitby Cradock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	100 Kings Gate Aberdeen Aberdeenshire AB2 6BP Scotland

Director Name	Stanley Troup
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(14 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Earlswells Road Cults Aberdeen Aberdeenshire AB1 9NY Scotland

Secretary Name	Eric Archibald Ferguson
Nationality	British
Status	Resigned
Appointed	05 October 1989(14 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	Eric Archibald Ferguson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harley House 56 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland

Director Name	Joe Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(30 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Craigton Terrace Aberdeen Aberdeenshire AB15 7RN Scotland

Director Name	Mr William Charles Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(37 years after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr William Charles Maclean
Status	Resigned
Appointed	01 January 2012(37 years after company formation)
Appointment Duration	6 years (resigned 12 January 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr Craig John Lennox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Director Name	Mr George Clark Still
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(43 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Secretary Name	Mr George Clark Still
Status	Resigned
Appointed	12 January 2018(43 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland

Contact

Telephone	01224 576280
Telephone region	Aberdeen

Location

Registered Address	Irvin House Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

10k at £1	Richard Irvin & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 July 1980	Delivered on: 18 July 1980 Satisfied on: 5 January 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due by the company and others. Particulars: All sums standing or that may stand to the credit of the company with the bank on current account. Fully Satisfied
7 February 1978	Delivered on: 24 February 1978 Satisfied on: 2 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All moneys due, or to become due from the company and richard irvin offshore limited and either of them. Particulars: All sums standing or that may stand to the credit of the company with the bank on current account. Fully Satisfied

8 July 1980

Delivered on: 18 July 1980
Satisfied on: 5 January 1982
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set-off
Secured details: All sums due or to become due by the company and others.
Particulars: All sums standing or that may stand to the credit of the company with the bank on current account.
Fully Satisfied

7 February 1978

Delivered on: 24 February 1978
Satisfied on: 2 April 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Letter of set-off
Secured details: All moneys due, or to become due from the company and richard irvin offshore limited and either of them.
Particulars: All sums standing or that may stand to the credit of the company with the bank on current account.
Fully Satisfied

Filing History

9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (3 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
20 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Termination of appointment of Craig Lennox as a director (1 page)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Mr Craig John Lennox as a director (2 pages)
13 October 2012	Termination of appointment of Joe Murdoch as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 February 2012	Appointment of Mr William Charles Maclean as a director (2 pages)
6 January 2012	Appointment of Mr William Charles Maclean as a secretary (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a director (1 page)
5 January 2012	Termination of appointment of Eric Ferguson as a secretary (1 page)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 October 2008	Return made up to 05/10/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES (1 page)
22 October 2007	Return made up to 05/10/07; no change of members (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 October 2006	Return made up to 05/10/06; full list of members (7 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2005	Return made up to 05/10/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Return made up to 05/10/04; full list of members (7 pages)
27 October 2003	Return made up to 05/10/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 July 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2001	Return made up to 05/10/01; full list of members (6 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Return made up to 05/10/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Return made up to 05/10/98; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Return made up to 05/10/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Return made up to 05/10/96; no change of members 363(287) ‐ Registered office changed on 31/10/96 (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Return made up to 05/10/95; full list of members (10 pages)
23 August 1995	New director appointed (2 pages)
8 April 1986	Articles of association (7 pages)