Anderson Construction & Insulation Limited

Company Name	Anderson Construction & Insulation Limited
Company Status	Active - Proposal to Strike off
Company Number	SC188384
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Bruce Milton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	Mrs Anne Mair Anderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 The Beeches Mintlaw Aberdeenshire AB42 5UA Scotland

Director Name	Mr Christopher Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alyeska Inverugie Peterhead Aberdeenshire AB42 3DH Scotland

Director Name	Mr Colin Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(21 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sanya Inverugie Peterhead Aberdeenshire AB42 3DH Scotland

Secretary Name	Masson & Glennie (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Contact

Telephone	01779 474860
Telephone region	Peterhead

Location

Registered Address	28-30 Seagate Peterhead Aberdeenshire AB42 1JP Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

12k at £1	Christopher Anderson 60.00% Ordinary
8k at £1	Anne Mair Anderson 40.00% Ordinary

Financials

Year	2014
Net Worth	£157,917
Current Liabilities	£37,020

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2022 (1 year, 8 months ago)
Next Return Due	24 August 2023 (overdue)

Charges

18 October 2000	Delivered on: 26 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 December 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
19 September 2023	Termination of appointment of Masson & Glennie as a secretary on 31 August 2023 (1 page)
7 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
21 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
14 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
8 August 2019	Appointment of Mr Colin Anderson as a director on 5 August 2019 (2 pages)
8 August 2019	Termination of appointment of Christopher Anderson as a director on 26 July 2019 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
31 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 July 2018	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
10 February 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 March 2017	Termination of appointment of Anne Mair Anderson as a director on 4 March 2017 (1 page)
17 March 2017	Termination of appointment of Anne Mair Anderson as a director on 4 March 2017 (1 page)
12 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 October 2016	Registered office address changed from Broad House Broad Street Peterhead Aberdeenshire AB42 1HY to 28-30 Seagate Peterhead Aberdeenshire AB42 1JP on 19 October 2016 (2 pages)
19 October 2016	Registered office address changed from , Broad House Broad Street, Peterhead, Aberdeenshire, AB42 1HY to 28-30 Seagate Peterhead Aberdeenshire AB42 1JP on 19 October 2016 (2 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
11 April 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
11 April 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,000 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,000 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 20,000 (5 pages)
15 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 20,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20,000 (5 pages)
19 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 20,000 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
10 August 2011	Secretary's details changed for Masson & Glennie on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Secretary's details changed for Masson & Glennie on 10 August 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 August 2010	Secretary's details changed for Masson & Glennie on 10 August 2010 (2 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Masson & Glennie on 10 August 2010 (2 pages)
23 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 August 2009	Director's change of particulars / anne anderson / 10/08/2009 (1 page)
31 August 2009	Director's change of particulars / anne anderson / 10/08/2009 (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
10 August 2009	Return made up to 10/08/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
26 August 2008	Return made up to 10/08/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from broad house, broad street peterhead aberdeenshire AB42 1HY (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, broad house, broad street, peterhead, aberdeenshire, AB42 1HY (1 page)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: broad house broad street peterhead aberdeenshire AB42 1HY (1 page)
14 August 2007	Return made up to 10/08/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: broad house broad street, peterhead, aberdeenshire AB42 1HY (1 page)
14 August 2007	Return made up to 10/08/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 10/08/06; full list of members (3 pages)
10 August 2006	Return made up to 10/08/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 August 2005	Return made up to 10/08/05; full list of members (7 pages)
23 August 2005	Return made up to 10/08/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
11 August 2004	Return made up to 10/08/04; full list of members (7 pages)
11 August 2004	Return made up to 10/08/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 August 2003	Return made up to 10/08/03; full list of members (7 pages)
20 August 2003	Return made up to 10/08/03; full list of members (7 pages)
2 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
28 August 2002	Return made up to 10/08/02; full list of members (7 pages)
28 August 2002	Return made up to 10/08/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 October 2000	Partic of mort/charge * (6 pages)
26 October 2000	Partic of mort/charge * (6 pages)
15 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
18 August 1999	Return made up to 10/08/99; full list of members (6 pages)
22 March 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
25 February 1999	Ad 10/08/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 February 1999	Ad 10/08/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
10 August 1998	Incorporation (25 pages)
10 August 1998	Incorporation (25 pages)

Anderson Construction & Insulation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland