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ANDERSON ANDERSON & BROWN LIMITED

ANDERSON ANDERSON & BROWN LIMITED

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

    • Overview

    Company NameANDERSON ANDERSON & BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC765044
    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 ANDERSON & BROWN LIMITED?

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

    Where is ANDERSON ANDERSON & BROWN LIMITED located?

    Registered Office Address
    Kingshill View Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERSON ANDERSON & BROWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AAB HOTEL ACCOUNTING LIMITEDApr 05, 2023Apr 05, 2023

    What are the latest accounts for ANDERSON ANDERSON & BROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDERSON ANDERSON & BROWN LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for ANDERSON ANDERSON & BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Derek Sinclair Mitchell as a director on Mar 31, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Certificate of change of name

    Company name changed aab hotel accounting LIMITED\certificate issued on 18/06/24
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2024

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    		RES15

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2023

    Statement of capital on Apr 05, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDERSON ANDERSON & BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    MARTIN, Douglas Robert
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		ScotlandBritishDirector244014070002
    MITCHELL, Derek Sinclair
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		ScotlandBritishDirector196321300001
    ALLAN, Graeme Andrew
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		ScotlandBritishDirector189422740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON ANDERSON & BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Business Services Limited
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Apr 05, 2023
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc713613
    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.
    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