THE ANDERSON GROUP LTD
Active - Accounts Filed
General Information
NAME
THE ANDERSON GROUP LTD
COMPANY NUMBER
SC242901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2003
(21 years and 10 months old)
WEBSITE
www.sahengineeringltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2003
02/11/2015
S.A.H. LIMITED
MOTHERWELL
ML1 4WR
Telephone: 01698870274
TPS: No
First Floor Maxim Business Park
2 Parklands Way
Motherwell
ML1 4WR
ML1 4WR
Telephone: 870274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Laurence Roger Drake (931081168) has left the board |
Credit Risk Overview
Want to learn more about THE ANDERSON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ANDERSON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ANDERSON GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2005 - Present (19 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | Laurence Roger Drake (931081168) has left the board |
| 14/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Laurence Roger Drake (931081168) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | Fergus Walter Pollock Leitch (910495886) has left the board |
| 07/01/2022 | Timothy Ward (910641764) has left the board |
| 04/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Andrew Ross Jamieson (912634347) Appointed |
| 30/09/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Charles David Barnett (903901108) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member James Patrick Hemingway (925471961) Appointed |
| 09/10/2018 | New Accounts filed |
| 28/08/2018 | Robert Paul Brooks (919087235) has left the board |
| 28/08/2018 | New Company Secretary James Patrick Hemingway (924976734) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Timothy Ward (910641764) Appointed |
| 19/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/09/2014 | Jennifer Isabella Anderson (910136369) has left the board |
| 15/09/2014 | New Company Secretary Robert Paul Brooks (919087235) Appointed |
| 01/02/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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