| Company Name | D. Grant Anderson & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231441 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | D Grant Anderson F & F Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Grant Anderson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Clifton Street Glasgow Lanarkshire G3 7LA Scotland |
| Secretary Name | Sheila Anne Gaillie Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(1 day after company formation) |
| Appointment Duration | 19 years, 4 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 2 Clifton Street Glasgow G3 7LA Scotland |
| Secretary Name | David Grant Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 14 May 2002) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Clifton Street Glasgow Lanarkshire G3 7LA Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Westlands Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
Shareholders
| 1 at £1 | David Grant Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sheila Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66 |
| Cash | £7,337 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 25 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 25 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 14 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Registered office address changed from 2 Clifton Street Glasgow G3 7LA on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 2 Clifton Street Glasgow G3 7LA on 30 June 2014 (1 page) |
| 30 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 2 June 2014 | Company name changed d grant anderson f & f services LIMITED\certificate issued on 02/06/14
|
| 2 June 2014 | Company name changed d grant anderson f & f services LIMITED\certificate issued on 02/06/14
|
| 12 May 2014 | Resolutions
|
| 12 May 2014 | Resolutions
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for David Grant Anderson on 1 January 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for David Grant Anderson on 1 January 2010 (2 pages) |
| 17 May 2010 | Director's details changed for David Grant Anderson on 1 January 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 18 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 10 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 2 June 2003 | Return made up to 13/05/03; full list of members
|
| 2 June 2003 | Return made up to 13/05/03; full list of members
|
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed (1 page) |
| 5 September 2002 | New secretary appointed (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 2 clifton street glasgow G3 7LA (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 2 clifton street glasgow G3 7LA (1 page) |
| 13 May 2002 | Incorporation (6 pages) |
| 13 May 2002 | Incorporation (6 pages) |