ANDERSON SPECIALIST CONTRACTING LIMITED

ANDERSON SPECIALIST CONTRACTING LIMITED

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

    Company NameANDERSON SPECIALIST CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328734
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDERSON SPECIALIST CONTRACTING LIMITED?

    • Floor and wall covering (43330) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ANDERSON SPECIALIST CONTRACTING LIMITED located?

    Registered Office Address
    146-148 Castle Street
    DD8 3HX Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON SPECIALIST CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ANDERSON SPECIALIST CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for ANDERSON SPECIALIST CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Helen Anderson on Aug 03, 2024

    2 pagesCH01

    Cessation of Ian Morrison Anderson as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Cessation of Elizabeth Helen Anderson as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Notification of Ascl Holdings Ltd as a person with significant control on Dec 17, 2021

    2 pagesPSC02

    Confirmation statement made on Aug 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Satisfaction of charge SC3287340001 in full

    1 pagesMR04

    Satisfaction of charge SC3287340002 in full

    1 pagesMR04

    Satisfaction of charge SC3287340005 in full

    1 pagesMR04

    Satisfaction of charge SC3287340004 in full

    1 pagesMR04

    Satisfaction of charge SC3287340003 in full

    1 pagesMR04

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Appointment of Miss Kirsty Elizabeth Anderson as a director on Jan 01, 2021

    2 pagesAP01

    Appointment of Mr Ross Anderson as a director on Jan 01, 2021

    2 pagesAP01

    Registration of charge SC3287340006, created on Nov 23, 2020

    17 pagesMR01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Register inspection address has been changed from Unit 2 Station Place Forfar Angus DD8 3TB Scotland to 146-148 Castle Street Forfar Angus DD8 3HX

    1 pagesAD02

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of ANDERSON SPECIALIST CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Elizabeth Helen
    73 Suttieside Road
    DD8 3NH Forfar
    Angus
    Secretary
    73 Suttieside Road
    DD8 3NH Forfar
    Angus
    Scottish106273290001
    ANDERSON, Elizabeth Helen
    Castle Street
    DD8 3HX Forfar
    146-148
    Angus
    Scotland
    Director
    Castle Street
    DD8 3HX Forfar
    146-148
    Angus
    Scotland
    United KingdomScottishAccounts Administrator106273290002
    ANDERSON, Ian Morrison
    Montrose Road
    DD8 2HX Forfar
    Lealand
    Angus
    Scotland
    Director
    Montrose Road
    DD8 2HX Forfar
    Lealand
    Angus
    Scotland
    United KingdomScottishDirector106273270002
    ANDERSON, Kirsty Elizabeth
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    Director
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    United KingdomBritishAdministrator281312680001
    ANDERSON, Ross Robert
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    Director
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    United KingdomBritishForeman281312170001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of ANDERSON SPECIALIST CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ascl Holdings Ltd
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    Dec 17, 2021
    Castle Street
    DD8 3HX Forfar
    146-148
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistration Of Companies In Scotland
    Registration NumberSc717920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Morrison Anderson
    Montrose Road
    DD8 2HX Forfar
    Lealand
    Scotland
    Apr 06, 2016
    Montrose Road
    DD8 2HX Forfar
    Lealand
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Helen Anderson
    Suttieside Road
    DD8 3NH Forfar
    73
    Scotland
    Apr 06, 2016
    Suttieside Road
    DD8 3NH Forfar
    73
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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