Company NameAnderson Engineering (Generator Specialists) Ltd.
DirectorHugh Martin Anderson
Company StatusActive
Company NumberSC337655
CategoryPrivate Limited Company
Incorporation Date11 February 2008(16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hugh Martin Anderson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressUnit 1 Cadzow Park 82 Muir Street
Hamilton
ML3 6BJ
Scotland
Secretary NameJosephine Francis Anderson
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleSecretary
Correspondence Address6 Laggary Road
Rhu
Helensburgh
Dunbartonshire
G84 8RJ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed11 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed11 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed11 February 2008(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitegeneratorspecialists.co.uk

Location

Registered AddressGreenhills Industrial Estate Greenhill Industrial Estate
Coltswood Road
Coatbridge
Glasgow
ML5 2AG
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig

Shareholders

1 at £1Alan Anderson
20.00%
Ordinary
1 at £1Hugh Martin Anderson
20.00%
Ordinary
1 at £1Ian Anderson
20.00%
Ordinary
1 at £1Josephine Anderson
20.00%
Ordinary B
1 at £1Louisa Anderson
20.00%
Ordinary B

Financials

Year2014
Net Worth£554,806
Cash£132,474
Current Liabilities£277,203

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

30 November 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
17 February 2020Confirmation statement made on 11 February 2020 with updates (5 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
6 March 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
20 March 2018Confirmation statement made on 11 February 2018 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 10 February 2017 (7 pages)
9 November 2017Total exemption full accounts made up to 10 February 2017 (7 pages)
15 May 2017Current accounting period extended from 10 February 2018 to 28 February 2018 (1 page)
15 May 2017Current accounting period extended from 10 February 2018 to 28 February 2018 (1 page)
7 March 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
9 November 2016Total exemption small company accounts made up to 10 February 2016 (5 pages)
9 November 2016Total exemption small company accounts made up to 10 February 2016 (5 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
(5 pages)
1 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5
(5 pages)
5 October 2015Total exemption small company accounts made up to 10 February 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 10 February 2015 (5 pages)
9 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
(5 pages)
9 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
(5 pages)
30 October 2014Total exemption small company accounts made up to 10 February 2014 (5 pages)
30 October 2014Total exemption small company accounts made up to 10 February 2014 (5 pages)
3 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
(4 pages)
3 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 3
(4 pages)
29 October 2013Total exemption small company accounts made up to 10 February 2013 (4 pages)
29 October 2013Total exemption small company accounts made up to 10 February 2013 (4 pages)
26 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 10 February 2012 (4 pages)
8 November 2012Total exemption small company accounts made up to 10 February 2012 (4 pages)
15 March 2012Registered office address changed from 6 Laggary Road Rhu Helensburgh Dunbartonshire G84 8RJ on 15 March 2012 (1 page)
15 March 2012Registered office address changed from 6 Laggary Road Rhu Helensburgh Dunbartonshire G84 8RJ on 15 March 2012 (1 page)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 10 February 2011 (4 pages)
20 September 2011Total exemption small company accounts made up to 10 February 2011 (4 pages)
24 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 10 February 2010 (3 pages)
25 May 2010Total exemption small company accounts made up to 10 February 2010 (3 pages)
8 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Hugh Martin Anderson on 1 January 2010 (2 pages)
8 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Hugh Martin Anderson on 1 January 2010 (2 pages)
8 March 2010Director's details changed for Hugh Martin Anderson on 1 January 2010 (2 pages)
15 September 2009Total exemption small company accounts made up to 10 February 2009 (4 pages)
15 September 2009Total exemption small company accounts made up to 10 February 2009 (4 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
19 March 2008Curr sho from 28/02/2009 to 10/02/2009 (1 page)
19 March 2008Curr sho from 28/02/2009 to 10/02/2009 (1 page)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
13 February 2008New secretary appointed (1 page)
13 February 2008New director appointed (2 pages)
13 February 2008Secretary resigned (1 page)
13 February 2008New director appointed (2 pages)
13 February 2008Director resigned (1 page)
13 February 2008Secretary resigned (1 page)
13 February 2008New secretary appointed (1 page)
13 February 2008Director resigned (1 page)
11 February 2008Incorporation (15 pages)
11 February 2008Incorporation (15 pages)