Aberdeen
Aberdeenshire
AB12 5QQ
Scotland
Director Name | Mr Steven William Anderson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Glebefield Methlick Ellon Aberdeenshire AB41 7DS Scotland |
Secretary Name | Mr Steven William Anderson |
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Nationality | British |
Status | Current |
Appointed | 28 February 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 2 Glebefield Methlick Ellon Aberdeenshire AB41 7DS Scotland |
Director Name | Mrs Audrey Anderson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2003(4 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 7 Abbotswell Drive Aberdeen AB12 5QQ Scotland |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Website | www.awandersonvehiclerepair-aberdeen.co.uk |
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Registered Address | 9a Hartington Road Aberdeen AB10 6XT Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
50 at £1 | Audrey Anderson & Alastair William Anderson 66.67% Ordinary |
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25 at £1 | Steven William Anderson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £25,804 |
Cash | £47,535 |
Current Liabilities | £36,469 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
17 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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17 December 2020 | Registered office address changed from 7 Abbotswell Drive Aberdeen AB12 5QQ to 9a Hartington Road Aberdeen AB10 6XT on 17 December 2020 (1 page) |
24 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
15 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
12 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven William Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Audrey Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven William Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Audrey Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Audrey Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven William Anderson on 3 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Alastair William Anderson on 3 December 2009 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
17 December 2008 | Ad 30/11/08\gbp si 72@1=72\gbp ic 3/75\ (2 pages) |
17 December 2008 | Ad 30/11/08\gbp si 72@1=72\gbp ic 3/75\ (2 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 December 2007 | Location of register of members (1 page) |
3 December 2007 | Location of register of members (1 page) |
3 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
6 August 2007 | Registered office changed on 06/08/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
26 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
26 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
29 December 2004 | Return made up to 05/12/04; full list of members
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29 December 2004 | Return made up to 05/12/04; full list of members
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1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 December 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
1 December 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen grampian AB15 4ZT (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen grampian AB15 4ZT (1 page) |
6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
6 January 2004 | Ad 01/03/03--------- £ si 2@1 (3 pages) |
6 January 2004 | Ad 01/03/03--------- £ si 2@1 (3 pages) |
6 May 2003 | New director appointed (1 page) |
6 May 2003 | New director appointed (1 page) |
11 April 2003 | Resolutions
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11 April 2003 | Resolutions
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5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New secretary appointed;new director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | Secretary resigned;director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
11 December 2002 | Secretary resigned;director resigned (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
5 December 2002 | Incorporation (9 pages) |
5 December 2002 | Incorporation (9 pages) |