ANDERSON ENGINEERING (DUMFRIES) LIMITED

ANDERSON ENGINEERING (DUMFRIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameANDERSON ENGINEERING (DUMFRIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263553
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON ENGINEERING (DUMFRIES) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ANDERSON ENGINEERING (DUMFRIES) LIMITED located?

    Registered Office Address
    51 Rae Street
    Dumfries
    DG1 1JD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON ENGINEERING (DUMFRIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ANDERSON ENGINEERING (DUMFRIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2016

    LRESSP

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Appointment of Ms Moira Gordon as a secretary

    2 pagesAP03

    Termination of appointment of Yvonne Pascoe as a secretary

    1 pagesTM02

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Anderson on Feb 16, 2010

    2 pagesCH01

    legacy

    5 pagesMG01s

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pagesMG03s

    legacy

    5 pagesMG01s

    legacy

    3 pages363a

    Who are the officers of ANDERSON ENGINEERING (DUMFRIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Moira
    Lochfield Road
    DG2 9BH Dumfries
    32
    Dumfriesshire
    Scotland
    Secretary
    Lochfield Road
    DG2 9BH Dumfries
    32
    Dumfriesshire
    Scotland
    161019690001
    ANDERSON, Graham
    8 Yarrow Place
    DG2 9HF Dumfries
    Dumfriesshire
    Director
    8 Yarrow Place
    DG2 9HF Dumfries
    Dumfriesshire
    ScotlandBritish91984110005
    ANDERSON, Jacqueline Kay
    Greenlea
    Maxwellton Station
    DG2 9RH Dumfries
    Secretary
    Greenlea
    Maxwellton Station
    DG2 9RH Dumfries
    British95764220002
    PASCOE, Yvonne
    DG12 6RD Annan
    Whitesprings
    Dumfriesshire
    Secretary
    DG12 6RD Annan
    Whitesprings
    Dumfriesshire
    British130653910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ANDERSON, Jacqueline Kay
    Greenlea
    Maxwellton Station
    DG2 9RH Dumfries
    Director
    Greenlea
    Maxwellton Station
    DG2 9RH Dumfries
    British95764220002

    Does ANDERSON ENGINEERING (DUMFRIES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 12, 2010
    Delivered On Feb 23, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Absolute Invoice Finance Limited
    Transactions
    • Feb 23, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Dec 11, 2009
    Delivered On Dec 16, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sebsed Limited
    Transactions
    • Dec 16, 2009Registration of a charge (MG01s)
    Bond & floating charge
    Created On May 27, 2004
    Delivered On Jun 03, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 03, 2004Registration of a charge (410)
    • Dec 15, 2009Statement of satisfaction of a floating charge (MG03s)

    Does ANDERSON ENGINEERING (DUMFRIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Dissolved on
    Oct 21, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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