James M Anderson Limited

Company Name	James M Anderson Limited
Company Status	Active
Company Number	SC328920
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Brian Kampman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glen Tanner East Kilbride G74 2JF Scotland

Director Name	Sheila Kampman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glen Tanner East Kilbride G74 2JF Scotland

Director Name	Mr Gavin Bradley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(7 years, 8 months after company formation)
Appointment Duration	9 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Secretary Name	Cloud Accounting Specialists Ltd (Corporation)
Status	Current
Appointed	23 August 2021(14 years after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Secretary Name	J McNally Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland

Contact

Website	jmanderson.co.uk

Location

Registered Address	16 Orchard Drive Giffnock Glasgow G46 7NU Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Brian Kampman 50.00% Ordinary
1 at £1	Sheila Kampman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£81,934
Cash	£52,442
Current Liabilities	£315,980

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 August 2023 (8 months, 4 weeks ago)
Next Return Due	22 August 2024 (3 months, 2 weeks from now)

Charges

2 December 2020	Delivered on: 17 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Subjects at one law place, east kilbride registered in the land register of scotland under title number LAN167187 and LAN167928. Outstanding
13 February 2020	Delivered on: 24 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 September 2014	Delivered on: 17 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
18 March 2010	Delivered on: 24 March 2010 Satisfied on: 28 October 2013 Persons entitled: Royal 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. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
22 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
13 September 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
13 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 100 (3 pages)
23 August 2021	Appointment of Cloud Accounting Specialists Ltd as a secretary on 23 August 2021 (2 pages)
23 August 2021	Termination of appointment of J Mcnally Limited as a secretary on 23 August 2021 (1 page)
29 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
17 December 2020	Registration of charge SC3289200004, created on 2 December 2020 (29 pages)
25 August 2020	Secretary's details changed for J Mcnally Limited on 15 August 2020 (1 page)
25 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 February 2020	Registration of charge SC3289200003, created on 13 February 2020 (28 pages)
10 February 2020	Satisfaction of charge SC3289200002 in full (1 page)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
4 June 2019	Registered office address changed from 16 C/O J Mcnally Limited (Certified Accountants) 16 Orchard Drive Glasgow G46 7NU to 16 Orchard Drive Giffnock Glasgow G46 7NU on 4 June 2019 (1 page)
14 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015	Appointment of Mr Gavin Bradley as a director on 1 May 2015 (2 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (6 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (6 pages)
21 September 2015	Appointment of Mr Gavin Bradley as a director on 1 May 2015 (2 pages)
21 September 2015	Appointment of Mr Gavin Bradley as a director on 1 May 2015 (2 pages)
21 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
17 September 2014	Registration of charge SC3289200002, created on 8 September 2014 (19 pages)
17 September 2014	Registration of charge SC3289200002, created on 8 September 2014 (19 pages)
17 September 2014	Registration of charge SC3289200002, created on 8 September 2014 (19 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Satisfaction of charge 1 in full (1 page)
28 October 2013	Satisfaction of charge 1 in full (1 page)
23 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 May 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
24 May 2011	Previous accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
22 September 2010	Secretary's details changed for J Mcnally Limited on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Sheila Kampman on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Brian Kampman on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Sheila Kampman on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Sheila Kampman on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Brian Kampman on 8 August 2010 (2 pages)
22 September 2010	Secretary's details changed for J Mcnally Limited on 8 August 2010 (2 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Brian Kampman on 8 August 2010 (2 pages)
22 September 2010	Secretary's details changed for J Mcnally Limited on 8 August 2010 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 May 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 08/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / sheila kampman / 08/08/2008 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from certified accountants 16 orchard drive giffnock glasgow G46 7NU (1 page)
9 September 2008	Registered office changed on 09/09/2008 from certified accountants 16 orchard drive giffnock glasgow G46 7NU (1 page)
9 September 2008	Director's change of particulars / brian kampman / 08/08/2008 (2 pages)
9 September 2008	Return made up to 08/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / sheila kampman / 08/08/2008 (2 pages)
9 September 2008	Director's change of particulars / brian kampman / 08/08/2008 (2 pages)
8 August 2007	Incorporation (14 pages)
8 August 2007	Incorporation (14 pages)

James M Anderson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland