Active
Company Information for ANDERSON & ENGLAND LIMITED
76 MOSS ROAD, TILLICOULTRY, FK13 6NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANDERSON & ENGLAND LIMITED | |
Legal Registered Office | |
76 MOSS ROAD TILLICOULTRY FK13 6NS Other companies in FK13 | |
Company Number | SC219949 | |
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Company ID Number | SC219949 | |
Date formed | 2001-06-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2022 | |
Account next due | 31/05/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:35:51 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON LAWRENCE MEARNS |
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CHRISTINA JAMES |
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GORDON LAWRENCE MEARNS |
||
GARY O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SMITH KNOWLES JNR |
Director | ||
STEEDMAN RAMAGE WS |
Nominated Secretary | ||
SCOTT THOMAS REID KERR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SOFA TREND LTD. | Company Secretary | 2008-02-07 | CURRENT | 2005-10-25 | Active | |
THOMSONS PROPERTY COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-10-16 | Active | |
GARVOCK ESTATES LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
GARVOCK DESIGNS LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
STERLING ATTRACTIONS LTD. | Company Secretary | 2002-01-03 | CURRENT | 2001-11-08 | Active | |
JETWATCH LIMITED | Company Secretary | 2001-12-17 | CURRENT | 1989-08-08 | Active | |
BUICKS (MONTROSE) LIMITED | Company Secretary | 2001-05-31 | CURRENT | 1963-12-31 | Active | |
SEATS AND SOFAS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 2000-11-06 | Active | |
STERLING WAREHOUSES LTD. | Company Secretary | 1991-03-27 | CURRENT | 1972-11-13 | Active | |
BUTTERFLY INNS LIMITED | Company Secretary | 1991-03-27 | CURRENT | 1978-07-14 | Active | |
QUEENSWAY FURNITURE CENTRES LIMITED | Company Secretary | 1990-03-23 | CURRENT | 1990-02-12 | Active | |
THE TILLICOULTRY TRADING COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1989-01-23 | Active | |
STERLING FURNITURE GROUP LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1973-09-25 | Active | |
STERLING GARDEN CENTRE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1982-02-01 | Active | |
ROCK PROPERTY CO. (STIRLING) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
DEVONVALE BUILDING COMPANY (TILLICOULTRY) LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1986-03-13 | Active | |
FORREST FURNISHING LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-07 | Active | |
FORREST HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1991-02-15 | Active | |
JAMES L. ARCHIBALD AND SONS LIMITED | Director | 2008-02-07 | CURRENT | 1999-02-23 | Active | |
ARCHIBALDS PROPERTY LIMITED | Director | 2008-02-07 | CURRENT | 1942-07-21 | Active | |
VOGUE HOUSE FURNISHERS LIMITED | Director | 2008-02-07 | CURRENT | 1964-06-09 | Active | |
SOFA TREND LTD. | Director | 2008-02-07 | CURRENT | 2005-10-25 | Active | |
THOMSONS PROPERTY COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-16 | Active | |
THOMSONS WORLD OF FURNITURE LIMITED | Director | 2004-08-31 | CURRENT | 2003-08-19 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-20 | Active | |
GARVOCK PROPERTIES LIMITED | Director | 2003-07-03 | CURRENT | 2000-06-07 | Active | |
GARVOCK ESTATES LIMITED | Director | 2003-07-03 | CURRENT | 2003-05-21 | Active | |
GARVOCK DESIGNS LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
STERLING ATTRACTIONS LTD. | Director | 2002-01-03 | CURRENT | 2001-11-08 | Active | |
BUICKS (MONTROSE) LIMITED | Director | 2001-05-31 | CURRENT | 1963-12-31 | Active | |
SEATS AND SOFAS LIMITED | Director | 2001-01-15 | CURRENT | 2000-11-06 | Active | |
MOSSGROVE PROPERTIES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
STERLING FURNITURE GROUP LIMITED | Director | 1991-05-10 | CURRENT | 1973-09-25 | Active | |
DALGLEN (NO. 902) LIMITED | Director | 2004-04-02 | CURRENT | 2004-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL | ||
Previous accounting period extended from 28/02/23 TO 31/08/23 | ||
DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS | ||
Termination of appointment of Gordon Lawrence Mearns on 2023-09-22 | ||
Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 76 Moss Road Tillicoultry Clackmannanshire FK13 6NS | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM MOSS ROAD TILLICOULTRY CLACKMANNANSHIRE FK13 6NS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 07/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JAMES / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'DONNELL / 07/06/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 | |
CERTNM | COMPANY NAME CHANGED INCHILL LIMITED CERTIFICATE ISSUED ON 04/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 6 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1001214 | Active | Licenced property: ASHGROVE ROAD ASHGROVE STORE ELGIN GB IV30 1UU. Correspondance address: 1-5 LOSSIE WYND NORTH ELGIN GB IV30 1QB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1001214 | Active | Licenced property: ASHGROVE ROAD ASHGROVE STORE ELGIN GB IV30 1UU. Correspondance address: 1-5 LOSSIE WYND NORTH ELGIN GB IV30 1QB |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 ANDERSON & ENGLAND LIMITED
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ANDERSON & ENGLAND 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. |