| Company Name | Sj Anderson Holdings Limited |
|---|---|
| Directors | Jacqueline Elizabeth Anderson and Stuart Simpson Anderson |
| Company Status | Active |
| Company Number | SC448062 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Ms Jacqueline Elizabeth Anderson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingfisher Place Kingennie Broughty Ferry Dundee DD5 3JZ Scotland |
| Director Name | Mr Stuart Simpson Anderson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingfisher Place Kingennie Broughty Ferry Dundee DD5 3JZ Scotland |
Contact
| Website | macintyre.co.uk |
|---|
Location
| Registered Address | C/O Foswell House Auchterarder PH3 1PR Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 255.1k at £1 | Stuart Anderson 51.00% Ordinary |
|---|---|
| 245k at £1 | Jacqueline Anderson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £359,429 |
| Cash | £272,799 |
| Current Liabilities | £787,993 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 30 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 8 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 1 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 September 2015 | Registered office address changed from 2a Anderson Street Carnoustie Angus DD7 7LZ to Peasiehill Road Elliot Ind Estate Arbroath Angus DD11 2NJ on 2 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from 2a Anderson Street Carnoustie Angus DD7 7LZ to Peasiehill Road Elliot Ind Estate Arbroath Angus DD11 2NJ on 2 September 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 29 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
| 29 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 19 June 2013 | Statement of capital following an allotment of shares on 10 June 2013
|
| 1 May 2013 | Registered office address changed from 2 Kingfisher Place Kingennie Broughty Ferry Dundee DD5 3JZ United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 2 Kingfisher Place Kingennie Broughty Ferry Dundee DD5 3JZ United Kingdom on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 2 Kingfisher Place Kingennie Broughty Ferry Dundee DD5 3JZ United Kingdom on 1 May 2013 (1 page) |
| 19 April 2013 | Incorporation (40 pages) |
| 19 April 2013 | Incorporation (40 pages) |