Anderson Macarthur Limited

Company Name	Anderson Macarthur Limited
Company Status	Active
Company Number	SC410939
Category	Private Limited Company
Incorporation Date	9 November 2011(12 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Duncan McKinnon Burd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland

Director Name	Miss Margaret Ann Mackay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland

Director Name	Miss Isabel Jayne Macleod
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland

Director Name	Mr Simon Andrew Fraser
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland

Contact

Website	www.hebea.co.uk
Telephone	01409 251858
Telephone region	Holsworthy

Location

Registered Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas
Address Matches	2 other UK companies use this postal address

Shareholders

170 at £1	Duncan Mckinnon Burd 85.00% Ordinary
30 at £1	Simon Andrew Fraser 15.00% Ordinary

Financials

Year	2014
Net Worth	-£293,731
Cash	£459
Current Liabilities	£326,813

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

29 March 2013	Delivered on: 12 April 2013 Persons entitled: 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 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
19 November 2019	Director's details changed for Mr Duncan Mackinnon Burd on 19 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
19 November 2019	Change of details for Mr Duncan Mckinnon Burd as a person with significant control on 19 November 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
5 November 2018	Appointment of Miss Isabel Jayne Macleod as a director on 1 November 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
28 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (3 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (3 pages)
4 December 2015	Director's details changed for Mr Duncan Mackinnon Burd on 1 January 2015 (2 pages)
4 December 2015	Director's details changed for Mr Duncan Mackinnon Burd on 1 January 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 Statement of capital on 2014-11-13 GBP 200 (4 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 Statement of capital on 2014-11-13 GBP 200 (4 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 200 Statement of capital on 2014-11-13 GBP 200 (4 pages)
24 October 2014	Termination of appointment of Simon Andrew Fraser as a director on 30 September 2014 (1 page)
24 October 2014	Termination of appointment of Simon Andrew Fraser as a director on 30 September 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (5 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (5 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 200 (5 pages)
20 August 2013	Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
20 August 2013	Current accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 February 2013	Appointment of Miss Margaret Ann Mackay as a director (2 pages)
28 February 2013	Appointment of Miss Margaret Ann Mackay as a director (2 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2011	Incorporation (27 pages)
9 November 2011	Incorporation (27 pages)

Anderson Macarthur Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland