ANDERSON TOOL MANUFACTURING LIMITED
Overview
| Company Name | ANDERSON TOOL MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151505 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON TOOL MANUFACTURING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ANDERSON TOOL MANUFACTURING LIMITED located?
| Registered Office Address | 45 The Crescent Lesmahagow ML11 0DP Lanark Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON TOOL MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANDERSON TOOL MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for ANDERSON TOOL MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from 26 Drynoch Place Balmore Industrial Estate Glasgow G22 7QQ Scotland to 45 the Crescent Lesmahagow Lanark ML11 0DP on Nov 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 28, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of William Anderson as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 28, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from 26 Drynoch Place Balmore Industrial Estate Glasgow G2 7QQ to 26 Drynoch Place Balmore Industrial Estate Glasgow G22 7QQ on Jun 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of William Anderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of ANDERSON TOOL MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, William | Secretary | 45 The Crescent ML11 0DT Lesmahagow | British | Engineer | 60348670002 | |||||
| ANDERSON, William | Director | The Crescent Lesmahagow ML11 0DP Lanark 45 Scotland | Scotland | British | Director | 301789160001 | ||||
| ANDERSON, William | Director | 2a Broompark Drive Lesmahagow ML11 0DH Lanark | Scotland | British | Engineer | 39439020001 | ||||
| ANDERSON, Ian | Secretary | 2a Broompark Drive Lesmahagow ML11 0DH Lanark | British | 39439670001 | ||||||
| ANDERSON, William | Secretary | 2a Broompark Drive Lesmahagow ML11 0DH Lanark | Scottish | 57802700001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ANDERSON TOOL MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Anderson | Apr 06, 2016 | Broompark Drive Lesmahagow ML11 0DH Lanark 2a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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