| Company Name | Andell Studios Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC196686 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1999(24 years, 11 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1f1 12 Montpelier Terrace Edinburgh EH10 4NF Scotland |
| Secretary Name | Mr Jon Robert Grounsell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Palmerston Place Lane Edinburgh Midlothian EH12 5AE Scotland |
Contact
| Website | www.andell.org.uk/ |
|---|---|
| Telephone | 0131 2084654 |
| Telephone region | Edinburgh |
Location
| Registered Address | 14 Belford Road Edinburgh EH4 3BL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 50 at £1 | Jeremy Anderson 49.02% Ordinary A |
|---|---|
| 50 at £1 | Jon Robert Grounsell 49.02% Ordinary A |
| 1 at £1 | Jeremy Anderson 0.98% Ordinary C |
| 1 at £1 | Jon Robert Grounsell 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,142 |
| Cash | £1,607 |
| Current Liabilities | £103,417 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 10 August 2001 | Delivered on: 23 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 belford road, edinburgh. Outstanding |
|---|
Filing History
| 24 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 21 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
| 23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 27 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Statement of capital following an allotment of shares on 21 October 2009
|
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 July 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 May 2005 | Amended accounts made up to 31 May 2004 (6 pages) |
| 17 May 2005 | Return made up to 27/05/05; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 May 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 May 2002 | Return made up to 27/05/02; full list of members
|
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 August 2001 | Partic of mort/charge * (6 pages) |
| 16 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 28 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 27 May 1999 | Incorporation (17 pages) |