Anderson Bayne Limited

Company Name	Anderson Bayne Limited
Director	William Stuart Baxter
Company Status	Active
Company Number	SC077163
Category	Private Limited Company
Incorporation Date	14 January 1982(42 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr William Stuart Baxter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(30 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland

Director Name	James Barrie Anderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 21 April 2011)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Baird Hall High Street Linlithgow West Lothian EH49 7ES Scotland

Director Name	Alan Ross Bayne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 September 2012)
Role	Architect
Correspondence Address	32 Eastcroft Court Livingston West Lothian EH54 7ET Scotland

Director Name	Charles Calthorpe Robertson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1990)
Role	Architect
Correspondence Address	59 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Secretary Name	Alan Ross Bayne
Nationality	British
Status	Resigned
Appointed	07 August 1989(7 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 August 2012)
Role	Company Director
Correspondence Address	32 Eastcroft Court Livingston West Lothian EH54 7ET Scotland

Director Name	John McGee Fulton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 August 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	East Lodge Arbroath Road Broughty Ferry Dundee Tayside DD5 3QZ Scotland

Contact

Website	www.andersonbayne.com
Telephone	020 33977816
Telephone region	London

Location

Registered Address	Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	William Stuart Baxter 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,580
Cash	£222,980
Current Liabilities	£99,612

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 September 1992	Delivered on: 22 September 1992 Persons entitled: Barclays Bank PLC 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

Filing History

25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 July 2017	Notification of William Stuart Baxter as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of William Stuart Baxter as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (3 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 500 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500 (3 pages)
25 August 2015	Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland to Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland to Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 25 August 2015 (1 page)
25 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 500 (3 pages)
7 April 2015	Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 2Nd Floor 25 Bothwell Street Glasgow G2 6NL to 2Nd Floor 25 Bothwell Street Glasgow G2 6NL on 7 April 2015 (1 page)
13 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
13 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500 (3 pages)
15 October 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 500 (3 pages)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Registered office address changed from Scott Moncrieff Ca 25 Bothwell Street Glasgow G2 6NL on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 500 (4 pages)
17 September 2013	Registered office address changed from Scott Moncrieff Ca 25 Bothwell Street Glasgow G2 6NL on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 500 (4 pages)
24 June 2013	Termination of appointment of Alan Bayne as a director (1 page)
24 June 2013	Termination of appointment of Alan Bayne as a secretary (1 page)
24 June 2013	Appointment of Mr William Stuart Baxter as a director (2 pages)
24 June 2013	Appointment of Mr William Stuart Baxter as a director (2 pages)
24 June 2013	Termination of appointment of Alan Bayne as a secretary (1 page)
24 June 2013	Termination of appointment of Alan Bayne as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (13 pages)
3 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (13 pages)
27 July 2011	Purchase of own shares. (3 pages)
27 July 2011	Purchase of own shares. (3 pages)
11 July 2011	Termination of appointment of James Anderson as a director (2 pages)
11 July 2011	Termination of appointment of James Anderson as a director (2 pages)
8 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
8 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (11 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
6 July 2009	Return made up to 14/06/09; full list of members (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 July 2008	Return made up to 14/06/08; full list of members (4 pages)
29 July 2008	Return made up to 14/06/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Return made up to 14/06/07; full list of members (8 pages)
28 June 2007	Return made up to 14/06/07; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Return made up to 14/06/04; full list of members (7 pages)
1 July 2004	Return made up to 14/06/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 14/06/03; full list of members (7 pages)
3 July 2003	Return made up to 14/06/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
11 July 2002	Registered office changed on 11/07/02 from: 29 graham street airdrie ML6 6DD (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 29 graham street airdrie ML6 6DD (1 page)
14 June 2002	Return made up to 14/06/02; full list of members (7 pages)
14 June 2002	Return made up to 14/06/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
22 June 2001	Return made up to 14/06/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 August 2000	Return made up to 14/06/00; full list of members (6 pages)
1 August 2000	Return made up to 14/06/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
26 June 1999	Return made up to 14/06/99; full list of members (6 pages)
26 June 1999	Return made up to 14/06/99; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 July 1998	Return made up to 14/06/98; no change of members (4 pages)
20 July 1998	Return made up to 14/06/98; no change of members (4 pages)
12 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 June 1997	Return made up to 14/06/97; no change of members (4 pages)
27 June 1997	Return made up to 14/06/97; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
25 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1995	Return made up to 14/06/95; no change of members (4 pages)
20 June 1995	Return made up to 14/06/95; no change of members (4 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Anderson Bayne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland