Andersons Northern Ltd

Company Name	Andersons Northern Ltd
Directors	David John Siddle and Ben Kellagher
Company Status	Active
Company Number	SC402229
Category	Private Limited Company
Incorporation Date	22 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Siddle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Cluny Avenue Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Ben Kellagher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lyndhurst Main Street Gullane East Lothian EH31 2HD Scotland

Secretary Name	Mrs Ailsa Jayne Kellagher
Status	Resigned
Appointed	22 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Netherby 14 Main Street Gullane East Lothian EH31 2DR Scotland

Director Name	Mr Alexander Caraffi
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2021)
Role	Agricultural Management
Country of Residence	Scotland
Correspondence Address	58 John Street Penicuik Midlothian EH26 8NE Scotland

Contact

Website	www.andersonsnorthern.co.uk
Telephone	01347 837100
Telephone region	Easingwold

Location

Registered Address	Suite 2c Second Floor Stuart House Eskmills Musselburgh East Lothian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

41 at £1	Ailsa Jane Kellagher 5.13% Ordinary
41 at £1	Zoe Elizabeth Siddle 5.13% Ordinary
20 at £1	Alexander Caraffi 2.50% Ordinary
100 at £1	Ailsa Jayne Kellagher 12.50% Ordinary D
100 at £1	Alexander Caraffi 12.50% Ordinary E
100 at £1	Ben Kellagher 12.50% Ordinary B
100 at £1	David John Siddle 12.50% Ordinary A
100 at £1	Zoe Elizabeth Siddle 12.50% Ordinary C
99 at £1	Ben Kellagher 12.38% Ordinary
99 at £1	David John Siddle 12.38% Ordinary

Financials

Year	2014
Net Worth	£1,204
Cash	£69,141
Current Liabilities	£219,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

22 July 2011	Delivered on: 27 July 2011 Persons entitled: Clydesdale Bank 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

16 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
30 June 2020	Confirmation statement made on 22 June 2020 with updates (12 pages)
5 August 2019	Statement of capital following an allotment of shares on 30 August 2018 GBP 1,200 (15 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with updates (14 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
31 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (11 pages)
24 May 2018	Registered office address changed from 58 John Street Penicuik Midlothian EH26 8NE to Suite 2C Second Floor Stuart House Eskmills Musselburgh East Lothian EH21 7PB on 24 May 2018 (1 page)
23 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 July 2017	Notification of David John Siddle as a person with significant control on 6 April 2017 (2 pages)
25 July 2017	Notification of David John Siddle as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Ben Kellagher as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Ben Kellagher as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (13 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (13 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 800 (9 pages)
5 July 2016	Director's details changed for Mr David John Siddle on 1 January 2016 (2 pages)
5 July 2016	Director's details changed for Mr David John Siddle on 1 January 2016 (2 pages)
5 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 800 (9 pages)
5 July 2016	Director's details changed for Mr Ben Kellagher on 1 January 2016 (2 pages)
5 July 2016	Director's details changed for Mr Ben Kellagher on 1 January 2016 (2 pages)
8 September 2015	Director's details changed for Mr David John Siddle on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David John Siddle on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David John Siddle on 8 September 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 800 (8 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 800 (8 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 800 (8 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 800 (8 pages)
16 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 800 (8 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 700 (6 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 April 2015	Particulars of variation of rights attached to shares (2 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 700 (6 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Particulars of variation of rights attached to shares (2 pages)
14 April 2015	Appointment of Mr Alexander Caraffi as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Alexander Caraffi as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Alexander Caraffi as a director on 1 April 2015 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
31 August 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
31 August 2011	Termination of appointment of Ailsa Kellagher as a secretary (2 pages)
31 August 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
31 August 2011	Termination of appointment of Ailsa Kellagher as a secretary (2 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2011	Incorporation (27 pages)
22 June 2011	Incorporation (27 pages)

Andersons Northern Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland