ANDERSON BUSINESS DEVELOPMENT LIMITED

Overview

Company Name	ANDERSON BUSINESS DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC359860
Jurisdiction	Scotland
Date of Creation	May 19, 2009

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 BUSINESS DEVELOPMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANDERSON BUSINESS DEVELOPMENT LIMITED located?

Registered Office Address	91 Alexander Street ML6 0BD Airdrie
Undeliverable Registered Office Address	No

What were the previous names of ANDERSON BUSINESS DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEARY CONSULTANTS LIMITED	May 19, 2009	May 19, 2009

What are the latest accounts for ANDERSON BUSINESS DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ANDERSON BUSINESS DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for ANDERSON BUSINESS DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

May 21, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

May 23, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 23, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with updates	4 pages	CS01

Apr 01, 2021	Change of details for Mrs Karen Anderson as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 01, 2021	Director's details changed for Mrs Karen Fitzsimons Anderson on Apr 01, 2021	2 pages	CH01

Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

May 20, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

May 22, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

May 22, 2019	Termination of appointment of Anne Fitzsimmons as a secretary on Oct 01, 2009	1 pages	TM02

Mar 12, 2019	Director's details changed for Mrs Karen Fitzsimons Anderson on Mar 12, 2019	2 pages	CH01

Mar 12, 2019	Change of details for Mrs Karen Anderson as a person with significant control on Mar 12, 2019	2 pages	PSC04

Jan 04, 2019	Change of details for Mrs Karen Anderson as a person with significant control on Dec 31, 2018	2 pages	PSC04

Jan 04, 2019	Director's details changed for Mrs Karen Fitzsimons Anderson on Dec 31, 2018	2 pages	CH01

Jun 18, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

May 23, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

May 19, 2017	Confirmation statement made on May 19, 2017 with updates	5 pages	CS01

Apr 19, 2017	Director's details changed for Mrs Karen Fitzsimons Anderson on Apr 19, 2017	2 pages	CH01

Jan 04, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Jun 22, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of ANDERSON BUSINESS DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZSIMMONS, Anne Juniper Road G71 5BD Uddingston 74 North Lanarkshire	May 19, 2009		Secretary	Juniper Road G71 5BD Uddingston 74 North Lanarkshire		British		Manager	138887800001
FITZSIMONS, Karen Alexander Street ML6 0BD Airdrie 91	May 19, 2009		Director	Alexander Street ML6 0BD Airdrie 91	Scotland	British	1963-2	Consultant	34695620007
FITZSIMMONS, Anne Juniper Road G71 5BD Uddingston 74 North Lanarkshire	May 19, 2009	Oct 01, 2009	Secretary	Juniper Road G71 5BD Uddingston 74 North Lanarkshire		British		Manager	138885920001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	May 19, 2009	May 19, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					138398120001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	May 19, 2009	May 19, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDERSON BUSINESS DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karen Fitzsimons Alexander Street ML6 0BD Airdrie 91	Jan 01, 2017	Alexander Street ML6 0BD Airdrie 91	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.

View Detailed Information on Persons with Significant Control

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