Anderson & England Limited

Company Name	Anderson & England Limited
Directors	Andrew Murray Graham and John McDaid Pattison
Company Status	Active
Company Number	SC219949
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Andrew Murray Graham
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(22 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Moss Road Tillicoultry FK13 6NS Scotland

Secretary Name	Mr Andrew Murray Graham
Status	Current
Appointed	22 September 2023(22 years, 3 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	76 Moss Road Tillicoultry FK13 6NS Scotland

Director Name	Mr John McDaid Pattison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(22 years, 10 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	76 Moss Road Tillicoultry FK13 6NS Scotland

Director Name	Scott Thomas Reid Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Ormidale Terrace Edinburgh EH12 6DY Scotland

Director Name	George Smith Knowles Jnr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 week after company formation)
Appointment Duration	2 years (resigned 15 June 2003)
Role	Company Director
Correspondence Address	Drum Of Garvock Dunning Perth Perthshire PH2 9BY Scotland

Director Name	Mr Gordon Lawrence Mearns
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Mr Gary O'Donnell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 22 November 2023)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Ground Floor Right 32 Minerva Street Finnieston Glasgow Lanarkshire G3 8LD Scotland

Secretary Name	Mr Gordon Lawrence Mearns
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Claremont Drive Bridge Of Allan Stirling Stirlingshire FK9 4EE Scotland

Director Name	Mrs Christina James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(5 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 June 2019)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	6 Taylor Place Beechwood Elgin Morayshire IV30 4BF Scotland

Secretary Name	Steedman Ramage Ws (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	6 Alva Street Edinburgh EH2 4QQ Scotland

Contact

Website	www.aandefurniturestoreelgin.co.uk

Location

Registered Address	76 Moss Road Tillicoultry FK13 6NS Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sterling Furniture Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,718,765
Cash	£3,098,963
Current Liabilities	£513,263

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

3 November 2011	Delivered on: 11 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 March 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
8 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 June 2019	Termination of appointment of Christina James as a director on 8 June 2019 (1 page)
7 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
10 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
23 November 2016	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (42 pages)
23 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages)
23 November 2016	Audit exemption subsidiary accounts made up to 29 February 2016 (8 pages)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
23 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
2 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1 (7 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/02/15 (4 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page)
1 December 2015	Audit exemption subsidiary accounts made up to 28 February 2015 (8 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (38 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (38 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (7 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (7 pages)
13 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 1 (7 pages)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
1 December 2014	Accounts made up to 28 February 2014 (7 pages)
1 December 2014	Accounts made up to 28 February 2014 (7 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Audit exemption statement of guarantee by parent company for period ending 28/02/14 (4 pages)
1 December 2014	Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (34 pages)
1 December 2014	Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (7 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
26 November 2013	Audit exemption subsidiary accounts made up to 28 February 2013 (7 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
21 November 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
16 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
22 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2011	Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Registered office address changed from Moss Road Tillicoultry Clackmannanshire FK13 6NS on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Christina James on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Christina James on 1 January 2010 (2 pages)
5 July 2010	Director's details changed for Christina James on 1 January 2010 (2 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Register inspection address has been changed (1 page)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
30 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 07/06/09; full list of members (4 pages)
17 August 2009	Return made up to 07/06/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
18 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / gary o'donnell / 07/06/2007 (2 pages)
30 June 2008	Director's change of particulars / gary o'donnell / 07/06/2007 (2 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
27 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
6 July 2007	Return made up to 07/06/07; no change of members (7 pages)
6 July 2007	Return made up to 07/06/07; no change of members (7 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (8 pages)
19 June 2006	Return made up to 07/06/06; full list of members (7 pages)
19 June 2006	Return made up to 07/06/06; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
17 August 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
10 August 2005	Return made up to 07/06/05; full list of members (7 pages)
10 August 2005	Return made up to 07/06/05; full list of members (7 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
29 July 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
27 May 2004	Return made up to 07/06/04; full list of members (7 pages)
27 May 2004	Return made up to 07/06/04; full list of members (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
16 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
7 July 2003	Return made up to 07/06/03; full list of members (7 pages)
7 July 2003	Return made up to 07/06/03; full list of members (7 pages)
16 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
6 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
24 October 2001	Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page)
24 October 2001	Accounting reference date shortened from 30/06/02 to 28/02/02 (1 page)
4 September 2001	Company name changed inchill LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed inchill LIMITED\certificate issued on 04/09/01 (2 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New secretary appointed;new director appointed (3 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (3 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page)
4 July 2001	New director appointed (3 pages)
7 June 2001	Incorporation (24 pages)
7 June 2001	Incorporation (24 pages)

Anderson & England Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland