Active
Company Information for ANDERSIDE TOOLS LIMITED
19/25 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ,
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Company Registration Number
SC082501
Private Limited Company
Active |
Company Name | |||
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ANDERSIDE TOOLS LIMITED | |||
Legal Registered Office | |||
19/25 Colvilles Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ Other companies in G4 | |||
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Company Number | SC082501 | |
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Company ID Number | SC082501 | |
Date formed | 1983-03-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-08-31 | |
Account next due | 2026-05-31 | |
Latest return | 2024-10-17 | |
Return next due | 2025-10-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB376682115 |
Last Datalog update: | 2025-01-17 15:36:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON PATERSON |
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HUGH ALLAN MCILWRAITH MCKINNON |
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HUGH GREIG MCKINNON |
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ALLISON PATERSON |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE MCKINNON |
Company Secretary | ||
CATHERINE MCKINNON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSIDE MEDICAL LTD | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
SCOTTISH GROUP TRAINING ASSOCIATION (ENGINEERING) | Director | 2002-12-12 | CURRENT | 1992-01-21 | Liquidation | |
EAST KILBRIDE & DISTRICT ENGINEERING GROUP TRAINING ASSOCIATION LIMITED | Director | 1997-11-27 | CURRENT | 1973-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Allan Mcilwraith Mckinnon as a person with significant control on 2019-09-24 | |
CH01 | Director's details changed for Mr Hugh Allan Mcilwraith Mckinnon on 2019-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALLISON PATERSON on 2019-10-24 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Allan Mcilwraith Mckinnon on 2015-10-17 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALLISON PATERSON | |
AP01 | DIRECTOR APPOINTED MR HUGH GREIG MCKINNON | |
AP03 | Appointment of Mrs Allison Paterson as company secretary | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCKINNON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE MCKINNON | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY | |
MG01s | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCKINNON / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALLAN MCILWRAITH MCKINNON / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCKINNON / 17/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23/25 COLVILLES PLACE KELVIN IND ESTATE EAST KILBRIDE GLASGOW G75 0PZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/93 | |
363s | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/92 | |
363s | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 ANDERSIDE TOOLS LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ANDERSIDE TOOLS LIMITED are:
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. |