Anderson Technical Services (Stonehaven) Limited

Company Name	Anderson Technical Services (Stonehaven) Limited
Directors	Kenneth Andrew MacDonald Cleland and Emily Sarah Cleland
Company Status	Active
Company Number	SC335612
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Kenneth Andrew MacDonald Cleland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(same day as company formation)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	15 Scott Crescent Hillside Montrose Angus DD10 9EL Scotland

Director Name	Mrs Emily Sarah Cleland
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	15 Scott Crescent Hillside Montrose Angus DD10 9EL Scotland

Secretary Name	Mrs Emily Sarah Cleland
Nationality	British
Status	Current
Appointed	16 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	15 Scott Crescent Hillside Montrose Angus DD10 9EL Scotland

Director Name	Mrs Elizabeth Ann Anderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Ardownie Hill O' Blair Blairgowrie PH10 6HL Scotland

Director Name	Harold Stewart Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	Ardownie Hill O Blair Blairgowrie Perthshire PH10 6HL Scotland

Secretary Name	Mrs Elizabeth Ann Anderson
Nationality	British
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardownie Hill O' Blair Blairgowrie PH10 6HL Scotland

Director Name	Mrs Elizabeth Ann Anderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Unit 16 Spurryhillock Industrial Estate Stonehaven AB39 2NH Scotland

Contact

Telephone	01569 767166
Telephone region	Stonehaven

Location

Registered Address	Unit 16 Spurryhillock Industrial Estate Stonehaven AB39 2NH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

250 at £1	Emily Sarah Cleland 50.00% Ordinary
250 at £1	Kenneth Andrew Macdonald Clelland 50.00% Ordinary

Financials

Year	2014
Net Worth	£492,987
Cash	£585,974
Current Liabilities	£260,295

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

8 November 2011	Delivered on: 19 November 2011 Persons entitled: The 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. Outstanding

Filing History

21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 November 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
9 September 2020	Satisfaction of charge 1 in full (1 page)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
14 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
16 July 2019	Register inspection address has been changed from Unit 16 Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland to 23 Bank Street Kirriemuir DD8 4BE (1 page)
16 July 2019	Register(s) moved to registered inspection location 23 Bank Street Kirriemuir DD8 4BE (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 March 2018 (16 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
22 November 2017	All of the property or undertaking has been released from charge 1 (1 page)
22 November 2017	All of the property or undertaking has been released from charge 1 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 500 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 500 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500 (5 pages)
23 December 2013	Termination of appointment of Harold Anderson as a director (1 page)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500 (5 pages)
23 December 2013	Termination of appointment of Harold Anderson as a director (1 page)
23 December 2013	Termination of appointment of Elizabeth Anderson as a director (1 page)
23 December 2013	Termination of appointment of Elizabeth Anderson as a director (1 page)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010	Appointment of Mrs Elizabeth Ann Anderson as a director (2 pages)
2 March 2010	Appointment of Mrs Elizabeth Ann Anderson as a director (2 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Emily Sarah Cleland on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Harold Stewart Anderson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Harold Stewart Anderson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kenneth Andrew Macdonald Cleland on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kenneth Andrew Macdonald Cleland on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Emily Sarah Cleland on 22 December 2009 (2 pages)
10 August 2009	Director's change of particulars / kenneth clelland / 04/03/2009 (1 page)
10 August 2009	Director's change of particulars / kenneth clelland / 04/03/2009 (1 page)
31 March 2009	Director and secretary appointed emily sarah cleland (1 page)
31 March 2009	Director and secretary appointed emily sarah cleland (1 page)
31 March 2009	Appointment terminate, director and secretary elizabeth ann anderson logged form (1 page)
31 March 2009	Appointment terminate, director and secretary elizabeth ann anderson logged form (1 page)
20 March 2009	Director's change of particulars / kenneth clelland / 04/03/2009 (1 page)
20 March 2009	Director's change of particulars / kenneth clelland / 04/03/2009 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
19 February 2009	Registered office changed on 19/02/2009 from ardownie hill o' blair blairgowrie PH10 6HL (1 page)
19 February 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
19 February 2009	Registered office changed on 19/02/2009 from ardownie hill o' blair blairgowrie PH10 6HL (1 page)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
21 December 2007	Incorporation (18 pages)
21 December 2007	Incorporation (18 pages)

Anderson Technical Services (Stonehaven) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland