| Company Name | Anderson Kilts Ltd |
|---|---|
| Directors | Genevieve Leon Anderson and Graeme Anderson |
| Company Status | Active |
| Company Number | SC331741 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2007(16 years, 6 months ago) |
| Previous Name | Graeme Anderson Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Genevieve Leon Anderson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Albany Lane Dumfries DG1 1JL Scotland |
| Director Name | Mr Graeme Anderson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Albany Lane Dumfries DG1 1JL Scotland |
| Secretary Name | Mr Graeme Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Albany Lane Dumfries DG1 1JL Scotland |
Contact
| Website | andersonkilts.co.uk |
|---|---|
| Telephone | 01387 250250 |
| Telephone region | Dumfries |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Genevieve Anderson 50.00% Ordinary A |
|---|---|
| 100 at £1 | Graeme Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,786 |
| Cash | £1,000 |
| Current Liabilities | £65,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 22 July 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 2 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 May 2017 | Company name changed graeme anderson LIMITED\certificate issued on 09/05/17
|
| 9 May 2017 | Company name changed graeme anderson LIMITED\certificate issued on 09/05/17
|
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2015 | Director's details changed for Mrs Genevieve Leon Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mrs Genevieve Leon Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Mr Graeme Anderson on 1 August 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mrs Genevieve Leon Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Mr Graeme Anderson on 1 August 2015 (1 page) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Secretary's details changed for Mr Graeme Anderson on 1 August 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mr Graeme Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mr Graeme Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Graeme Anderson on 1 August 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Statement of capital following an allotment of shares on 11 February 2013
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2009 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries Dumfries & Galloway DG1 3SJ Scotland on 5 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Graeme Anderson on 2 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Genevieve Leon Anderson on 2 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Director's details changed for Graeme Anderson on 2 October 2009 (2 pages) |
| 5 October 2009 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries Dumfries & Galloway DG1 3SJ Scotland on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries Dumfries & Galloway DG1 3SJ Scotland on 5 October 2009 (1 page) |
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Director's details changed for Genevieve Leon Anderson on 2 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Director's details changed for Graeme Anderson on 2 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Genevieve Leon Anderson on 2 October 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from dumfries enterprise park, heathhall, dumfries dumfries & galloway DG1 3SJ (1 page) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from dumfries enterprise park, heathhall, dumfries dumfries & galloway DG1 3SJ (1 page) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 2 October 2007 | Incorporation (17 pages) |
| 2 October 2007 | Incorporation (17 pages) |