A ANDERSON DESIGN LTD

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

    Company NameA ANDERSON DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310364
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A ANDERSON DESIGN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A ANDERSON DESIGN LTD located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A ANDERSON DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCDL) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for A ANDERSON DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for A ANDERSON DESIGN LTD?

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for A ANDERSON DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    5 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Arnold Bennett Anderson on Jul 13, 2023

    2 pagesCH01

    Micro company accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Apr 05, 2019

    3 pagesAAMD

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    1 pagesAD01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    8 pagesAA

    Who are the officers of A ANDERSON DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Gillian Margaret
    15 Mormond Crescent
    AB42 5WB Mintlaw
    Aberdeenshire
    Secretary
    15 Mormond Crescent
    AB42 5WB Mintlaw
    Aberdeenshire
    BritishTeacher126273690001
    ANDERSON, Arnold Bennett
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Director
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    ScotlandBritishSenior Structural Designer120942910002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of A ANDERSON DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Bennett Anderson
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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