ANDERSON & ENGLAND LIMITED
Overview
| Company Name | ANDERSON & ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC219949 |
| 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 & ENGLAND LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANDERSON & ENGLAND LIMITED located?
| Registered Office Address | 76 Moss Road FK13 6NS Tillicoultry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON & ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCHILL LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for ANDERSON & ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ANDERSON & ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON & ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sterling Furniture Group Ltd as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of John Mcdaid Pattison as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||
Appointment of Mr John Mcdaid Pattison as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary O'donnell as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Andrew Murray Graham as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gordon Lawrence Mearns as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Termination of appointment of Gordon Lawrence Mearns as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Murray Graham as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on Sep 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDERSON & ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Andrew Murray | Secretary | Moss Road FK13 6NS Tillicoultry 76 Scotland | 313947930001 | |||||||
| GRAHAM, Andrew Murray | Director | Moss Road FK13 6NS Tillicoultry 76 Scotland | Scotland | British | 313891700001 | |||||
| MEARNS, Gordon Lawrence | Secretary | 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire | British | 127826560001 | ||||||
| STEEDMAN RAMAGE WS | Nominee Secretary | 6 Alva Street EH2 4QQ Edinburgh | 900020630001 | |||||||
| JAMES, Christina | Director | 6 Taylor Place Beechwood IV30 4BF Elgin Morayshire | Scotland | British | 117173270001 | |||||
| KERR, Scott Thomas Reid | Nominee Director | 25 Ormidale Terrace EH12 6DY Edinburgh | British | 900020620001 | ||||||
| KNOWLES JNR, George Smith | Director | Drum Of Garvock Dunning PH2 9BY Perth Perthshire | British | 206880002 | ||||||
| MEARNS, Gordon Lawrence | Director | 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire | Scotland | British | 127826560001 | |||||
| O'DONNELL, Gary | Director | Ground Floor Right 32 Minerva Street G3 8LD Finnieston Glasgow Lanarkshire | Scotland | British | 76737650003 | |||||
| PATTISON, John Mcdaid | Director | Moss Road FK13 6NS Tillicoultry 76 Scotland | Scotland | British | 313297660001 |
Who are the persons with significant control of ANDERSON & ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterling Furniture Group Ltd | Apr 06, 2016 | Moss Road FK13 6NS Tillicoultry 76 Scotland | No | ||||||||||
| |||||||||||||
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