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Home > Scotland > ANDERSON INTERNATIONAL LIMITED
Company Information for

ANDERSON INTERNATIONAL LIMITED

17-21 East Mayfield, Edinburgh, EH9 1SE,
Company Registration Number
SC168795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anderson International Ltd
ANDERSON INTERNATIONAL LIMITED was founded on 1996-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Anderson International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDERSON INTERNATIONAL LIMITED
 
Legal Registered Office
17-21 East Mayfield
Edinburgh
EH9 1SE
Other companies in EH9
 
Filing Information
Company Number SC168795
Company ID Number SC168795
Date formed 1996-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-09 04:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON INTERNATIONAL LIMITED
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Companies with same name ANDERSON INTERNATIONAL LIMITED
The following companies were found which have the same name as ANDERSON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON INTERNATIONAL RECRUITMENT LIMITED 3 QUEEN STREET ASHFORD KENT TN23 1RF Dissolved Company formed on the 2001-03-20
ANDERSON INTERNATIONAL FORENSIC ENGINEERING INC. 2007 FAIRVIEW DR SHERWOOD PARK Alberta T8A0Y9 Dissolved Company formed on the 1989-01-09
ANDERSON INTERNATIONAL, INC. 13-17 ELIZABETH ST #122 New York NEW YORK NY 10013 Active Company formed on the 2003-11-05
ANDERSON INTERNATIONAL LLC 805 THIRD AVENUE, 7TH FLOOR Suffolk NEW YORK NY 10022 Active Company formed on the 2000-03-08
ANDERSON INTERNATIONAL BROKERAGE SERVICES, INCORPORATED 1115 CENTRAL AVE SOUTH QUINCY WA 98848 Dissolved Company formed on the 1996-01-16
ANDERSON INTERNATIONAL MARKETING, INC 4919 S 273RD PL KENT WA 98032 Dissolved Company formed on the 2001-06-21
ANDERSON INTERNATIONAL INVESTMENTS, LTD. 1326 5TH AVE # 330 SEATTLE WA 98101 Dissolved Company formed on the 2006-01-13
ANDERSON INTERNATIONAL CORP. 2740 E LANSING DR EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
ANDERSON INTERNATIONAL CORP 6200 HARVARD AVENUE - CLEVELAND OH 44105 Active Company formed on the 1979-11-19
ANDERSON INTERNATIONAL MANAGEMENT LIMITED 15 INGESTRE PLACE LONDON UNITED KINGDOM W1F 0JH Active - Proposal to Strike off Company formed on the 2016-03-24
ANDERSON INTERNATIONAL, LLC NV Permanently Revoked Company formed on the 2001-01-31
ANDERSON INTERNATIONAL RECRUITMENT LIMITED 8 ALBERT ROAD TONBRIDGE KENT ENGLAND TN9 2SR Active - Proposal to Strike off Company formed on the 2016-07-26
ANDERSON INTERNATIONAL PTY LIMITED NSW 2064 Active Company formed on the 2005-07-20
ANDERSON INTERNATIONAL PROPERTIES PTE. LTD. SMITH STREET Singapore 050336 Active Company formed on the 2010-07-09
ANDERSON INTERNATIONAL INVESTMENT LIMITED Active Company formed on the 2012-07-11
ANDERSON INTERNATIONAL IMPORT & EXPORT LIMITED Active Company formed on the 2013-03-12
Anderson International Trading 1123 Tylee Street Vista CA 92083 Active Company formed on the 1981-07-14
ANDERSON INTERNATIONAL LIMITED Dissolved Company formed on the 1992-10-08
Anderson International Limited Active Company formed on the 2017-03-22
ANDERSON INTERNATIONAL GROUP, INC. 15960 US HWY 441 S. SUMERFIELD FL 34491 Inactive Company formed on the 1996-09-26

Company Officers of ANDERSON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BUCHANAN ANDERSON
Company Secretary 2009-10-04
ADRIAN BUCHANAN ANDERSON
Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANDERSON
Company Secretary 1996-10-04 2009-10-01
WENDY TAIT SHEARER
Director 2006-06-01 2008-12-31
WENDY DEWAR
Director 2001-03-30 2004-03-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-10-04 1996-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-17DS01Application to strike the company off the register
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0104/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01Director's details changed for Mr Adrian Buchanan Anderson on 2014-07-01
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM C/O Helen Lowe & Co Ltd 17-21 East Mayfield Edinburgh EH9 1SE
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-29AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 45 Cluny Drive Edinburgh Midlothian EH10 6DU Scotland
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-08AR0104/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0104/10/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM 31a Stafford Street Edinburgh EH3 7BJ
2010-05-14AP03Appointment of Adrian Buchanan Anderson as company secretary
2010-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY ANDERSON
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BUCHANAN ANDERSON / 04/10/2009
2009-11-01AR0104/10/09 FULL LIST
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR WENDY SHEARER
2008-10-28363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-07-13288aNEW DIRECTOR APPOINTED
2006-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 35 MELVILLE STREET EDINBURGH EH3 7JF
2004-11-23363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27288bDIRECTOR RESIGNED
2003-10-31363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 34 MELVILLE STREET EDINBURGH EH3 7JF
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 3 DRUMSHEUGH GARDENS EDINBURGH EH3 7QJ
2002-11-06363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-01363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-06288cDIRECTOR'S PARTICULARS CHANGED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09RES13UNISS/ISS SHA CONVERTED 30/03/01
2001-04-0988(2)RAD 30/03/01--------- £ SI 9980@.1=998 £ IC 2/1000
2000-11-07363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-06363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 45 CLUNY DRIVE EDINBURGH EH10 6DU
1998-10-14363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-16363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-01-19287REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 14 ST CLAIR TERRACE EDINBURGH EH10 5NW
1996-10-07288bSECRETARY RESIGNED
1996-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ANDERSON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-06-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 14,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANDERSON INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 266
Debtors 2012-01-01 £ 266
Fixed Assets 2012-01-01 £ 284
Shareholder Funds 2012-01-01 £ 14,019
Tangible Fixed Assets 2012-01-01 £ 284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON INTERNATIONAL LIMITED
Trademarks
We have not found any records of ANDERSON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANDERSON INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDERSON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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