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ANDERSON MARINE (SCOTLAND) LIMITED

ANDERSON MARINE (SCOTLAND) LIMITED

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

    • Overview

    Company NameANDERSON MARINE (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC468144
    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 MARINE (SCOTLAND) LIMITED?

    • Building of ships and floating structures (30110) / Manufacturing

    Where is ANDERSON MARINE (SCOTLAND) LIMITED located?

    Registered Office Address
    Alyeska
    Inverugie
    AB42 3DH Peterhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON MARINE (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for ANDERSON MARINE (SCOTLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2022
    Next Confirmation Statement DueFeb 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2021
    OverdueYes

    What are the latest filings for ANDERSON MARINE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Anderson as a director on Jul 26, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Termination of appointment of James Anderson as a director on Jun 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Notification of Colin Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Christopher Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of James Anderson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		7 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Colin Anderson on Dec 01, 2015

    		2 pagesCH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of ANDERSON MARINE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Colin
    Inverugie
    AB42 3DH Peterhead
    Sanya
    Aberdeenshire
    United Kingdom
    		Director
    Inverugie
    AB42 3DH Peterhead
    Sanya
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector142743910002
    ANDERSON, Christopher
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    United Kingdom
    		Director
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    United Kingdom
    		ScotlandBritishDirector1263390002
    ANDERSON, James
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    United Kingdom
    		Director
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    United Kingdom
    		United KingdomBritishDirector184506630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON MARINE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anderson
    AB42 3LP Peterhead
    Blackhills Croft
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 3LP Peterhead
    Blackhills Croft
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Anderson
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Inverugie
    AB42 3DH Peterhead
    Alyeska
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Anderson
    Inverugie
    AB42 3DH Peterhead
    Sanya
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Inverugie
    AB42 3DH Peterhead
    Sanya
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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