Anderson Floor Warming Limited

Company Name	Anderson Floor Warming Limited
Directors	Michael Gordon Anderson and Lucy Ann Addison
Company Status	Active
Company Number	SC183275
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael Gordon Anderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Heating Engineer
Country of Residence	Scotland
Correspondence Address	7 Nether Johnstone Milliken Road Kilbarchan PA10 2AJ Scotland

Secretary Name	Lucy Addison
Nationality	British
Status	Current
Appointed	14 May 1999(1 year, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	7 Nether Johnstone Milliken Road Kilbarchan PA10 2AJ Scotland

Director Name	Ms Lucy Ann Addison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(22 years after company formation)
Appointment Duration	4 years, 1 month
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	24 MacDowall Street Paisley PA3 2NB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Alastair Anderson
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Heating Engineer
Correspondence Address	337 Albert Drive Glasgow Lanarkshire G41 5HJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.andersonfloorwarming.co.uk
Email address	[email protected]
Telephone	0141 6476716
Telephone region	Glasgow

Location

Registered Address	24 MacDowall Street Paisley PA3 2NB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Michael Gordon Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£418,323
Cash	£422,477
Current Liabilities	£244,276

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

29 November 2005	Delivered on: 1 December 2005 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. Outstanding

Filing History

22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 March 2020	Appointment of Ms Lucy Ann Addison as a director on 1 March 2020 (2 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
8 May 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with updates (6 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 998 (8 pages)
20 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 998 (8 pages)
13 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Resolutions RES13 ‐ New articles adopted/CC04/res of conversion/SH08 and SH10 to be filed at companies house 31/03/2017 (4 pages)
13 July 2017	Resolutions RES13 ‐ New articles adopted/CC04/res of conversion/SH08 and SH10 to be filed at companies house 31/03/2017 (4 pages)
13 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 July 2017	Change of share class name or designation (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
13 July 2017	Change of share class name or designation (2 pages)
13 July 2017	Particulars of variation of rights attached to shares (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
26 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Michael Gordon Anderson on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Michael Gordon Anderson on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Michael Gordon Anderson on 1 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 119, atlas express industri al estate, 1 rutherglen road glasgow G73 1SX (1 page)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 119, atlas express industri al estate, 1 rutherglen road glasgow G73 1SX (1 page)
4 March 2009	Return made up to 22/02/09; full list of members (3 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of debenture register (1 page)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: unit 119 atlas express estate 1 rutherglen road glasgow G73 1SX (1 page)
11 August 2006	Registered office changed on 11/08/06 from: unit 119 atlas express estate 1 rutherglen road glasgow G73 1SX (1 page)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
24 February 2006	Return made up to 24/02/06; full list of members (2 pages)
1 December 2005	Partic of mort/charge * (3 pages)
1 December 2005	Partic of mort/charge * (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2005	Return made up to 24/02/05; full list of members (6 pages)
8 March 2005	Return made up to 24/02/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2004	Return made up to 24/02/04; full list of members (6 pages)
4 March 2004	Return made up to 24/02/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
20 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 March 2001	Return made up to 24/02/01; full list of members (6 pages)
22 March 2001	Return made up to 24/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 24/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 24/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
13 July 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
13 July 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 308 albert drive pollockshields glasgow G41 5RS (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: 308 albert drive pollockshields glasgow G41 5RS (1 page)
30 March 1999	New secretary appointed (2 pages)
30 March 1999	New secretary appointed (2 pages)
11 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
11 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 March 1998	Company name changed william anderson (overseas) limi ted\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed william anderson (overseas) limi ted\certificate issued on 10/03/98 (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: albert house, 308 albert drive glasgow G41 5RS (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: albert house, 308 albert drive glasgow G41 5RS (1 page)
26 February 1998	Director resigned (1 page)
24 February 1998	Incorporation (16 pages)
24 February 1998	Incorporation (16 pages)

Anderson Floor Warming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland