Liquidation
Company Information for SAM ANDERSON (NEWHOUSE) LIMITED
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ,
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Company Registration Number
SC032304
Private Limited Company
Liquidation |
Company Name | |
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SAM ANDERSON (NEWHOUSE) LIMITED | |
Legal Registered Office | |
C/O BDO LLP 2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ Other companies in ML1 | |
Company Number | SC032304 | |
---|---|---|
Company ID Number | SC032304 | |
Date formed | 1957-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2022 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB865321816 |
Last Datalog update: | 2023-12-05 16:30:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL BROOKS |
||
SAMUEL IRVINE ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ISABELLA ANDERSON |
Company Secretary | ||
JENNIFER ISABELLA ANDERSON |
Director | ||
SAMUEL STEWART ANDERSON |
Director | ||
PETER IRVINE ANDERSON |
Director | ||
ISABELLA MASON GRAHAM ANDERSON |
Company Secretary | ||
ISABELLA MASON GRAHAM ANDERSON |
Director | ||
SAMUEL ANDERSON |
Director | ||
WILLIAM WINNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON ROAD GARAGE LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-06-21 | |
KEEKABOO INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-02-14 | |
SAM ANDERSON LIMITED | Director | 2007-02-22 | CURRENT | 2005-06-10 | Active | |
SCOTHAUL (UK) LIMITED | Director | 2005-10-24 | CURRENT | 1988-12-19 | Dissolved 2014-07-02 | |
ANBANK LIMITED | Director | 2005-10-24 | CURRENT | 1980-05-06 | Dissolved 2017-09-26 | |
NORTHSIDE TRUCK & VAN LIMITED | Director | 2005-10-24 | CURRENT | 2004-10-28 | Active | |
THE ANDERSON GROUP LTD | Director | 2005-10-24 | CURRENT | 2003-01-27 | Active | |
T. MCMILLAN (TRANSPORT) LIMITED | Director | 2005-10-24 | CURRENT | 1991-03-18 | Active - Proposal to Strike off | |
SCOTCOAL (UK) LIMITED | Director | 2005-10-24 | CURRENT | 1993-03-11 | Active - Proposal to Strike off | |
ANCO CONSTRUCTION LIMITED | Director | 2005-10-24 | CURRENT | 1995-04-10 | Active | |
F SHORT LIMITED | Director | 2005-10-24 | CURRENT | 2003-11-24 | Liquidation | |
ANDERSON COMMERCIAL LTD | Director | 2005-10-24 | CURRENT | 1946-06-12 | Active | |
B. MULLEN & SONS LIMITED | Director | 2005-10-24 | CURRENT | 1960-07-12 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
HGV Class 1 Driver | Motherwell | Due to additional contracts and increases in existing, We are currently seeking Class 1 Drivers, the successful candidate will have driving experience. We | |
Traffic Planner | Motherwell | Permanent Role for transport businesses based in Central Scotland. This role will appeal to an individual who enjoys working as part of team. You will help to |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040019 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040016 | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040021 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0323040017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Wilson Road Garage Newhouse Lanarkshire ML1 5NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROSS JAMIESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAMES PATRICK HEMINGWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040022 | |
AP03 | Appointment of Mr James Patrick Hemingway as company secretary on 2018-08-24 | |
TM02 | Termination of appointment of Robert Paul Brooks on 2018-08-24 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040021 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0323040016 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/06/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | |
AR01 | 11/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AR01 | 11/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM WILSON ROAD GARAGE NEWHOUSE MOTHERWELL ML1 5NB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 21/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDERSON / 18/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0001758 | Active | Licenced property: NEWHOUSE WILSONS ROAD GARAGE MOTHERWELL GB ML1 5NB. |
Appointmen | 2022-04-19 |
Resolution | 2022-04-19 |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND FOR CASH CREDIT & FLOATING CHARGE | Satisfied | NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAM ANDERSON (NEWHOUSE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | ANCO CONSTRUCTION LIMITED | 2000-06-16 | Outstanding |
We have found 1 mortgage charges which are owed to SAM ANDERSON (NEWHOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as SAM ANDERSON (NEWHOUSE) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SAM ANDERSON (NEWHOUSE) LIMITED | Event Date | 2022-04-19 |
Company Number: SC032304 Name of Company: SAM ANDERSON (NEWHOUSE) LIMITED Nature of Business: Freight transport by road Type of Liquidation: Members Registered office: Clo BDO LLP, 4 Atlantic Quay, 70… | |||
Initiating party | Event Type | Resolution | |
Defending party | SAM ANDERSON (NEWHOUSE) LIMITED | Event Date | 2022-04-19 |
SAM ANDERSON (NEWHOUSE) LIMITED Company Number: SC032304 Registered office: Clo BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (Formerly) First Floor, Maxim Business Park, Maxim 1 2 Parklan… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |