Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ANDERSON & CLUNESS LIMITED
Company Information for

ANDERSON & CLUNESS LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC240374
Private Limited Company
Active

Company Overview

About Anderson & Cluness Ltd
ANDERSON & CLUNESS LIMITED was founded on 2002-12-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Anderson & Cluness Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDERSON & CLUNESS LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Filing Information
Company Number SC240374
Company ID Number SC240374
Date formed 2002-12-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552862723  
Last Datalog update: 2024-07-05 13:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON & CLUNESS LIMITED
Is this data useful to you?
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.

Company Officers of ANDERSON & CLUNESS LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Nominated Secretary 2002-12-02
STUART ANDERSON
 Director 2002-12-02
IVOR CLUNESS
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MMA NOMINEES LIMITED
 Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLP SECRETARIES LIMITED ABERDEEN TAXI METERS LIMITED Nominated Secretary 2007-07-17 CURRENT 2007-07-17 Active
CLP SECRETARIES LIMITED ZEDESS ENERGY LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CLP SECRETARIES LIMITED CRAIGNAPIER VENTURES LIMITED Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-11-14
CLP SECRETARIES LIMITED THE MOORINGS BAR (ABERDEEN) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAINBOW CHAUFFEUR DRIVE LIMITED Nominated Secretary 2007-01-25 CURRENT 2007-01-25 Active
CLP SECRETARIES LIMITED IIITEC LIMITED Nominated Secretary 2006-11-23 CURRENT 2006-11-23 Active
CLP SECRETARIES LIMITED RAINBOW (ABERDEEN) LIMITED Nominated Secretary 2006-05-19 CURRENT 2006-05-19 Active
CLP SECRETARIES LIMITED MSD HOLDINGS LIMITED Nominated Secretary 2006-04-26 CURRENT 2006-04-26 Active
CLP SECRETARIES LIMITED RAEBURN ENERGY LIMITED Nominated Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
CLP SECRETARIES LIMITED MLR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2006-03-24 CURRENT 2006-03-24 Active
CLP SECRETARIES LIMITED SCAFFPAD EUROPE LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Active
CLP SECRETARIES LIMITED ABERDEEN PILATES STUDIO LIMITED Nominated Secretary 2005-03-18 CURRENT 2005-03-18 Active
CLP SECRETARIES LIMITED FIRST ENERGY DEVELOPMENT LIMITED Nominated Secretary 2005-03-01 CURRENT 2005-03-01 Active
CLP SECRETARIES LIMITED COLLECTIVE IMPORTS LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-06-26
CLP SECRETARIES LIMITED HURTH MT LIMITED Nominated Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-06-27
CLP SECRETARIES LIMITED CRAIGIEBURN CONSULTING LIMITED Nominated Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2015-09-25
CLP SECRETARIES LIMITED FALCON PROPERTY INVESTMENTS LIMITED Nominated Secretary 2004-08-31 CURRENT 2004-08-31 Active
CLP SECRETARIES LIMITED TENSILA PROPERTIES LIMITED Nominated Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-06-26
CLP SECRETARIES LIMITED MPCNHS LIMITED Nominated Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
CLP SECRETARIES LIMITED MEAD MEDICAL HOLDINGS LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
CLP SECRETARIES LIMITED GREENWELL PROPERTIES LIMITED Nominated Secretary 2004-01-23 CURRENT 2004-01-23 Active
CLP SECRETARIES LIMITED RHINO CREATIVE LIMITED Nominated Secretary 2004-01-15 CURRENT 2004-01-15 Dissolved 2016-08-16
CLP SECRETARIES LIMITED RAINBOW AIRPORT TAXIS LIMITED Nominated Secretary 2003-12-18 CURRENT 2003-12-18 Active
CLP SECRETARIES LIMITED ROSE RECRUITMENT LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Liquidation
CLP SECRETARIES LIMITED THE BLINDING GROUP LIMITED Nominated Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2013-08-13
CLP SECRETARIES LIMITED ADEPT KNOWLEDGE MANAGEMENT LIMITED Nominated Secretary 2002-10-21 CURRENT 2002-10-21 Liquidation
CLP SECRETARIES LIMITED ABERDEEN AUDIO VISUAL LIMITED Nominated Secretary 2002-06-17 CURRENT 2002-06-17 Active
CLP SECRETARIES LIMITED PATRIOT INTERNATIONAL LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
CLP SECRETARIES LIMITED INDEPENDENT TAXIS LIMITED Nominated Secretary 2002-04-05 CURRENT 2002-04-05 Active

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
2023-07-10Change of share class name or designation
2023-07-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Russell cluness appointed as director 05/07/2023</ul>
2023-07-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Russell cluness appointed as director 05/07/2023<li>Resolution passed adopt articles</ul>
2023-07-06Memorandum articles filed
2023-07-05DIRECTOR APPOINTED RUSSELL CLUNESS
2023-02-27DIRECTOR APPOINTED FIONA ANN CLUNESS
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-06-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-05-09
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2021-07-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANN CLUNESS
2019-09-30SH03Purchase of own shares
2019-09-12PSC04Change of details for Ivor Cluness as a person with significant control on 2019-08-30
2019-09-10PSC07CESSATION OF STUART ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON
2019-09-04SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 50
2019-09-04RES13Resolutions passed:
  • Share purchase 25 a ordinary of £1.00 each and 25 c ordinary shares of £1.00 each 14/08/2019
2019-06-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR CLUNESS
2019-03-04PSC07CESSATION OF IVOR CLUNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15CH01Director's details changed for Stuart Anderson on 2015-03-01
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-05-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-07-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0102/12/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-20MG01sParticulars of a mortgage or charge / charge no: 1
2011-10-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR CLUNESS / 02/12/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDERSON / 02/12/2010
2010-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 02/12/2010
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-14AR0102/12/09 FULL LIST
2009-10-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-13363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-10363aRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-15225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-2488(2)RAD 20/02/03--------- £ SI 25@1=25 £ IC 75/100
2003-06-2488(2)RAD 20/02/03--------- £ SI 25@1=25 £ IC 50/75
2003-06-2488(2)RAD 20/02/03--------- £ SI 25@1=25 £ IC 25/50
2003-06-2488(2)RAD 20/02/03--------- £ SI 24@1=24 £ IC 1/25
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-16RES13RECLASSIFY SHARES 10/12/02
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

Licences & Regulatory approval
We could not find any licences issued to ANDERSON & CLUNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & CLUNESS 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
FLOATING CHARGE 2011-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 110,615
Creditors Due After One Year 2012-01-31 £ 104,117
Creditors Due Within One Year 2013-01-31 £ 98,548
Creditors Due Within One Year 2012-01-31 £ 88,564
Provisions For Liabilities Charges 2013-01-31 £ 3,503
Provisions For Liabilities Charges 2012-01-31 £ 4,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 & CLUNESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,654
Cash Bank In Hand 2012-01-31 £ 34,355
Current Assets 2013-01-31 £ 218,771
Current Assets 2012-01-31 £ 193,358
Debtors 2013-01-31 £ 91,191
Debtors 2012-01-31 £ 62,662
Fixed Assets 2013-01-31 £ 39,573
Fixed Assets 2012-01-31 £ 49,687
Shareholder Funds 2013-01-31 £ 45,678
Shareholder Funds 2012-01-31 £ 46,270
Stocks Inventory 2013-01-31 £ 115,926
Stocks Inventory 2012-01-31 £ 96,341
Tangible Fixed Assets 2013-01-31 £ 27,573
Tangible Fixed Assets 2012-01-31 £ 30,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON & CLUNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON & CLUNESS LIMITED
Trademarks
We have not found any records of ANDERSON & CLUNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON & CLUNESS 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 (43310 - Plastering) as ANDERSON & CLUNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON & CLUNESS 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 & CLUNESS 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 & CLUNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB10 1YN