Andpro Management Limited

Company Name	Andpro Management Limited
Company Status	Dissolved
Company Number	SC402934
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years 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 Andrew Harry McGinn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(same day as company formation)
Role	Project Engineer/Manager
Country of Residence	Scotland
Correspondence Address	Woodlands Cottage 4 Rowantree Court Chapel Of Garloch Inverurie Aberdeenshire AB51 5HT Scotland

Director Name	Mrs Karen Joanne McGinn
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands Cottage 4 Rowantree Court Chapel Of Garloch Inverurie Aberdeenshire AB51 5HT Scotland

Secretary Name	Karen Joanne McGinn
Nationality	British
Status	Closed
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Cottage 4 Rowantree Court Chapel Of Garloch Inverurie Aberdeenshire AB51 5HT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Rowantree Court Chapel Of Garioch Inverurie Aberdeenshire AB51 5HT Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

1 at £1	Andrew Harry Mcginn 25.00% Ordinary
1 at £1	Andrew Harry Mcginn 25.00% Ordinary A
1 at £1	Karen Joanne Mcginn 25.00% Ordinary
1 at £1	Karen Joanne Mcginn 25.00% Ordinary B

Financials

Year	2014
Net Worth	£95,109
Cash	£125,927
Current Liabilities	£35,020

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

17 December 2020	Micro company accounts made up to 31 August 2020 (5 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
14 January 2020	Micro company accounts made up to 31 August 2019 (5 pages)
17 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
26 November 2018	Micro company accounts made up to 31 August 2018 (5 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
12 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 4 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (6 pages)
24 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (6 pages)
24 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
16 August 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
16 August 2011	Current accounting period extended from 31 July 2012 to 31 August 2012 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 4 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 4 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 4 (4 pages)
15 July 2011	Appointment of Andrew Harry Mcginn as a director (3 pages)
15 July 2011	Appointment of Karen Joanne Mcginn as a secretary (3 pages)
15 July 2011	Appointment of Karen Joanne Mcginn as a secretary (3 pages)
15 July 2011	Appointment of Karen Joanne Mcginn as a director (3 pages)
15 July 2011	Appointment of Karen Joanne Mcginn as a director (3 pages)
15 July 2011	Appointment of Andrew Harry Mcginn as a director (3 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 July 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
7 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 July 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 July 2011	Incorporation (23 pages)
4 July 2011	Incorporation (23 pages)

Andpro Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland