Glasgow
G2 5NW
Scotland
LLP Designated Member Name | Ruth Winterbottom |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2012(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
LLP Designated Member Name | James Sinclair Benedict Morris |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2012(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
LLP Designated Member Name | Virginia Eve Clegg |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Status | Current |
Appointed | 26 February 2024(16 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
LLP Designated Member Name | Mrs Suzanne Wharton |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(16 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
LLP Designated Member Name | Mrs Katherine Elizabeth Farmer |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2024(16 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
LLP Designated Member Name | Mr David Morris |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Rouken Glen Road Glasgow Lanarkshire G46 7JL Scotland |
LLP Designated Member Name | Mr Alan Paton |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 69 Laigh Road Newton Mearns Glasgow G77 5EX Scotland |
LLP Designated Member Name | Mr Thomas Lloyd Quail |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 June 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Clyth Drive Giffnock Glasgow G46 6NW Scotland |
LLP Designated Member Name | Mr Frank Hughes |
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Date of Birth | January 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 May 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 84 Eastcote Avenue Jordanhill Glasgow G14 9ND Scotland |
LLP Designated Member Name | Gilbert Mackenzie Anderson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Langside Drive Newlands Glasgow G43 2ST Scotland |
LLP Designated Member Name | Alan Taylor |
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Date of Birth | May 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Demoreham Avenue Denny Falkirkshire FK6 5BJ Scotland |
LLP Designated Member Name | Dominic Bayne |
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Date of Birth | August 1943 (Born 80 years ago) |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 21 Dargarvel Avenue Dumbreck Glasgow G41 5LU Scotland |
LLP Designated Member Name | Alastair Hay Lockhart |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 March 2012) |
Role | Company Director |
Correspondence Address | 26 Quadrant Road Newlands Glasgow G43 2QR Scotland |
LLP Designated Member Name | Andrew Ireland |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 01 December 2007(6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 3 36 Kingsborough Gardens Glasgow G12 9NJ Scotland |
LLP Designated Member Name | Anne Logan |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 April 2008(10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 133 Herries Road Maxwell Park Glasgow G41 4AN Scotland |
LLP Designated Member Name | Mr Neil MacDonald Headrick |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Mearnscroft Road Newton Mearns Glasgow G77 5QH Scotland |
LLP Designated Member Name | Ian Bruce |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2008(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 'Hirsel' Prieston Road Bridge Of Weir PA11 3AN Scotland |
LLP Designated Member Name | Andrew Campbell Normand |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2009(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Glenorchy Terrace Edinburgh EH9 2DH Scotland |
LLP Designated Member Name | Claire Newcombe |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 125 West Regent Street Glasgow G2 2SA Scotland |
LLP Designated Member Name | David Weatherburn |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
Website | andersonsllp.co.uk |
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Registered Address | 5th Floor Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,505,000 |
Net Worth | £1,200,000 |
Cash | £379,000 |
Current Liabilities | £2,234,000 |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 4 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (3 months from now) |
8 September 2008 | Delivered on: 12 September 2008 Satisfied on: 16 November 2012 Persons entitled: Royal 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. Fully Satisfied |
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30 November 2007 | Delivered on: 4 December 2007 Satisfied on: 17 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
10 February 2021 | Full accounts made up to 30 April 2020 (24 pages) |
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15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
24 January 2020 | Full accounts made up to 30 April 2019 (21 pages) |
10 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
29 January 2019 | Full accounts made up to 30 April 2018 (21 pages) |
5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
30 January 2018 | Full accounts made up to 30 April 2017 (21 pages) |
15 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
7 February 2017 | Full accounts made up to 30 April 2016 (22 pages) |
7 February 2017 | Full accounts made up to 30 April 2016 (22 pages) |
16 September 2016 | Member's details changed for John Parker Maillie on 16 September 2016 (2 pages) |
16 September 2016 | Member's details changed for John Parker Maillie on 16 September 2016 (2 pages) |
30 June 2016 | Annual return made up to 4 June 2016 (5 pages) |
30 June 2016 | Annual return made up to 4 June 2016 (5 pages) |
17 March 2016 | Member's details changed for John Parker Maillie on 16 March 2016 (2 pages) |
17 March 2016 | Member's details changed for John Parker Maillie on 16 March 2016 (2 pages) |
5 February 2016 | Full accounts made up to 30 April 2015 (16 pages) |
5 February 2016 | Full accounts made up to 30 April 2015 (16 pages) |
29 June 2015 | Annual return made up to 4 June 2015 (5 pages) |
29 June 2015 | Annual return made up to 4 June 2015 (5 pages) |
29 June 2015 | Annual return made up to 4 June 2015 (5 pages) |
26 June 2015 | Termination of appointment of Gilbert Mackenzie Anderson as a member on 30 April 2015 (1 page) |
26 June 2015 | Termination of appointment of Frank Hughes as a member on 29 May 2015 (1 page) |
26 June 2015 | Termination of appointment of Gilbert Mackenzie Anderson as a member on 30 April 2015 (1 page) |
26 June 2015 | Termination of appointment of Frank Hughes as a member on 29 May 2015 (1 page) |
9 February 2015 | Full accounts made up to 30 April 2014 (17 pages) |
9 February 2015 | Full accounts made up to 30 April 2014 (17 pages) |
23 June 2014 | Annual return made up to 4 June 2014 (7 pages) |
23 June 2014 | Annual return made up to 4 June 2014 (7 pages) |
23 June 2014 | Annual return made up to 4 June 2014 (7 pages) |
4 February 2014 | Full accounts made up to 30 April 2013 (16 pages) |
4 February 2014 | Full accounts made up to 30 April 2013 (16 pages) |
24 October 2013 | Section 519 (2 pages) |
24 October 2013 | Section 519 (2 pages) |
26 June 2013 | Annual return made up to 4 June 2013 (7 pages) |
26 June 2013 | Annual return made up to 4 June 2013 (7 pages) |
26 June 2013 | Annual return made up to 4 June 2013 (7 pages) |
17 May 2013 | Satisfaction of charge 1 in full (4 pages) |
17 May 2013 | Satisfaction of charge 1 in full (4 pages) |
3 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
3 April 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages) |
16 November 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 2 (3 pages) |
16 November 2012 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 2 (3 pages) |
11 September 2012 | Appointment of James Sinclair Benedict Morris as a member (3 pages) |
11 September 2012 | Appointment of James Sinclair Benedict Morris as a member (3 pages) |
11 September 2012 | Appointment of David Weatherburn as a member (3 pages) |
11 September 2012 | Appointment of David Weatherburn as a member (3 pages) |
11 September 2012 | Appointment of Ruth Winterbottom as a member (3 pages) |
11 September 2012 | Appointment of Ruth Winterbottom as a member (3 pages) |
7 September 2012 | Termination of appointment of Neil Headrick as a member (2 pages) |
7 September 2012 | Termination of appointment of Andrew Normand as a member (2 pages) |
7 September 2012 | Termination of appointment of Anne Logan as a member (2 pages) |
7 September 2012 | Termination of appointment of Neil Headrick as a member (2 pages) |
7 September 2012 | Termination of appointment of Alan Taylor as a member (2 pages) |
7 September 2012 | Termination of appointment of Claire Newcombe as a member (2 pages) |
7 September 2012 | Termination of appointment of Alan Taylor as a member (2 pages) |
7 September 2012 | Termination of appointment of Andrew Normand as a member (2 pages) |
7 September 2012 | Termination of appointment of Claire Newcombe as a member (2 pages) |
7 September 2012 | Termination of appointment of Anne Logan as a member (2 pages) |
7 September 2012 | Termination of appointment of Andrew Ireland as a member (2 pages) |
7 September 2012 | Termination of appointment of Andrew Ireland as a member (2 pages) |
5 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
5 September 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
31 August 2012 | Company name changed andersons solicitors LLP\certificate issued on 31/08/12
|
31 August 2012 | Company name changed andersons solicitors LLP\certificate issued on 31/08/12
|
29 June 2012 | Member's details changed for Thomas Lloyd Quail on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Neil Macdonald Headrick on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Andrew Ireland on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Neil Macdonald Headrick on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Frank Hughes on 29 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 4 June 2012 (11 pages) |
29 June 2012 | Member's details changed for Frank Hughes on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Gilbert Mackenzie Anderson on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Anne Logan on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Thomas Lloyd Quail on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Alan Taylor on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Gilbert Mackenzie Anderson on 29 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 4 June 2012 (11 pages) |
29 June 2012 | Member's details changed for John Maillie on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Andrew Ireland on 29 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 4 June 2012 (11 pages) |
29 June 2012 | Member's details changed for John Maillie on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Anne Logan on 29 June 2012 (2 pages) |
29 June 2012 | Member's details changed for Alan Taylor on 29 June 2012 (2 pages) |
25 June 2012 | Termination of appointment of Thomas Quail as a member (2 pages) |
25 June 2012 | Termination of appointment of Thomas Quail as a member (2 pages) |
4 May 2012 | Termination of appointment of Ian Bruce as a member (2 pages) |
4 May 2012 | Termination of appointment of Ian Bruce as a member (2 pages) |
4 May 2012 | Termination of appointment of Alastair Lockhart as a member (2 pages) |
4 May 2012 | Termination of appointment of Alastair Lockhart as a member (2 pages) |
21 October 2011 | Member's details changed for Claire Newcombe on 12 August 2011 (2 pages) |
21 October 2011 | Member's details changed for Claire Newcombe on 12 August 2011 (2 pages) |
9 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
9 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
29 June 2011 | Annual return made up to 4 June 2011 (18 pages) |
29 June 2011 | Annual return made up to 4 June 2011 (18 pages) |
29 June 2011 | Annual return made up to 4 June 2011 (18 pages) |
13 April 2011 | Appointment of Claire Newcombe as a member (3 pages) |
13 April 2011 | Appointment of Claire Newcombe as a member (3 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
29 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
16 June 2010 | Annual return made up to 4 June 2010 (17 pages) |
16 June 2010 | Annual return made up to 4 June 2010 (17 pages) |
16 June 2010 | Annual return made up to 4 June 2010 (17 pages) |
8 February 2010 | Termination of appointment of Alan Paton as a member (2 pages) |
8 February 2010 | Termination of appointment of Alan Paton as a member (2 pages) |
25 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
25 September 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
26 June 2009 | Annual return made up to 04/06/09 (7 pages) |
26 June 2009 | Annual return made up to 04/06/09 (7 pages) |
22 June 2009 | LLP member appointed andrew campbell normand (1 page) |
22 June 2009 | LLP member appointed andrew campbell normand (1 page) |
4 April 2009 | Member resigned david morris (1 page) |
4 April 2009 | Member resigned dominic bayne (1 page) |
4 April 2009 | Member resigned dominic bayne (1 page) |
4 April 2009 | Member resigned david morris (1 page) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
23 October 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
23 October 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
23 October 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
23 October 2008 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
23 October 2008 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
23 October 2008 | Alteration to floating charge 1, created on 1 January 1970 (5 pages) |
12 September 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
12 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 September 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
12 September 2008 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
20 June 2008 | LLP member appointed anne logan (1 page) |
20 June 2008 | LLP member appointed anne logan (1 page) |
20 June 2008 | Annual return made up to 04/06/08 (8 pages) |
20 June 2008 | Annual return made up to 04/06/08 (8 pages) |
9 April 2008 | LLP member appointed neil macdonald headrick (1 page) |
9 April 2008 | LLP member appointed neil macdonald headrick (1 page) |
9 April 2008 | LLP member appointed ian bruce (1 page) |
9 April 2008 | LLP member appointed ian bruce (1 page) |
12 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
12 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | New member appointed (1 page) |
4 December 2007 | Partic of mort/charge * (3 pages) |
4 December 2007 | New member appointed (1 page) |
20 June 2007 | Company name changed anderson paton LLP\certificate issued on 20/06/07 (2 pages) |
20 June 2007 | Company name changed anderson paton LLP\certificate issued on 20/06/07 (2 pages) |
4 June 2007 | Incorporation (3 pages) |
4 June 2007 | Incorporation (3 pages) |