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GORDON ANDERSON PLANT LIMITED

GORDON ANDERSON PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORDON ANDERSON PLANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060296
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON ANDERSON PLANT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is GORDON ANDERSON PLANT LIMITED located?

    Registered Office Address
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GORDON ANDERSON PLANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDERSON PLANT LIMITEDSep 14, 1989Sep 14, 1989
    GORDON ANDERSON POWER PLANT LIMITEDJun 30, 1976Jun 30, 1976

    What are the latest accounts for GORDON ANDERSON PLANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GORDON ANDERSON PLANT LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for GORDON ANDERSON PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Secretary Iain Anderson as a secretary on Jan 08, 2026

    		2 pagesAP03

    Termination of appointment of Douglas Gordon Anderson as a secretary on Jan 08, 2026

    		1 pagesTM02

    Termination of appointment of Douglas Gordon Anderson as a director on Jan 08, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Second filing of Confirmation Statement dated Dec 04, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 04, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 04, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 07, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 07, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 07, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 09, 2016

    		3 pagesRP04CS01

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 04/12/2023

    Registered office address changed from Carrick House 40 Carrick Street Glasgow G84 8DA to Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on Nov 11, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 04/12/2023

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 04/12/2023

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 04/12/2023

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of GORDON ANDERSON PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Iain, Secretary
    Tyndrum Street
    G4 0JY Glasgow
    City Point 2
    Scotland
    		Secretary
    Tyndrum Street
    G4 0JY Glasgow
    City Point 2
    Scotland
    		344519560001
    ANDERSON, Iain Martin
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    		Director
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    		ScotlandBritish278210001
    ANDERSON, Douglas Gordon
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		Secretary
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		214277220001
    ANDERSON, Douglas Gordon
    A 35 Thorn Road
    Bearsden
    G61 4BS Glasgow
    Lanarkshire
    		Secretary
    A 35 Thorn Road
    Bearsden
    G61 4BS Glasgow
    Lanarkshire
    		British116350001
    ANDERSON, Joyce Mary
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    Lanarkshire
    		Secretary
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    Lanarkshire
    		British260360001
    STEWART, Andrew Murray
    42 Charlotte Street
    G84 7SA Helensburgh
    Dunbartonshire
    		Secretary
    42 Charlotte Street
    G84 7SA Helensburgh
    Dunbartonshire
    		British116330001
    ANDERSON, Douglas Gordon
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		Director
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		United KingdomBritish116350003
    ANDERSON, Gordon Douglas
    High Crichton House
    Milngavie
    G62 7HA Glasgow
    		Director
    High Crichton House
    Milngavie
    G62 7HA Glasgow
    		British53528960001
    ANDERSON, Joyce Mary
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    Lanarkshire
    		Director
    High Craigton House
    Milngavie
    G62 7HA Glasgow
    Lanarkshire
    		United KingdomBritish260360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON ANDERSON PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gap Holdings Limited
    40 Carrick Street
    G2 8DA Glasgow
    Carrick House
    Scotland
    		Apr 06, 2016
    40 Carrick Street
    G2 8DA Glasgow
    Carrick House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredScotland
    Registration NumberSc143099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0