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ANDERSEN CALEDONIA LIMITED - Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC171308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian House Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- Lanarkshire
- ML4 3NJ Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ UK
Management
- Managing Directors
- ANDERSEN, Lauren
- LINTOTT, Jonathan Paul Rowarth
- LINTOTT, Cameron William Rowarth
- Company secretaries
- LINTOTT, Jonathan Paul Rowarth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-14
- Age Of Company 1997-01-14 27 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Jonathan Paul Rowarth Lintott
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-14
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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ANDERSEN CALEDONIA LIMITED Company Description
- ANDERSEN CALEDONIA LIMITED is a ltd registered in United Kingdom with the Company reg no SC171308. Its current trading status is "live". It was registered 1997-01-14. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-14.It can be contacted at Caledonian House Phoenix Crescent .
Get ANDERSEN CALEDONIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andersen Caledonia Limited - Caledonian House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
- 1997-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-21) - CH01
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confirmation-statement-with-updates (2023-09-08) - CS01
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accounts-with-accounts-type-small (2023-10-17) - AA
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change-person-director-company-with-change-date (2023-12-19) - CH01
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auditors-resignation-company (2023-02-24) - AUD
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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confirmation-statement-with-updates (2022-09-06) - CS01
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accounts-with-accounts-type-small (2022-10-31) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-15) - CS01
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accounts-with-accounts-type-small (2020-05-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-11) - CS01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-05-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-20) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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accounts-with-accounts-type-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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change-person-secretary-company-with-change-date (2016-01-21) - CH03
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-05-16) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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gazette-notice-compulsary (2010-01-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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mortgage-alter-floating-charge-with-number (2010-08-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-08-24) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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legacy (2010-08-05) - MG01s
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288c
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legacy (2007-04-26) - 288b
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legacy (2007-02-05) - 363a
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legacy (2007-07-20) - 288a
keyboard_arrow_right 2006
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mortgage-alter-floating-charge (2006-10-04) - 466(Scot)
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-05-18) - 287
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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legacy (2004-06-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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legacy (2004-06-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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legacy (2001-10-02) - 288b
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legacy (2001-07-06) - 288a
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memorandum-articles (2001-02-20) - MEM/ARTS
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-06-14) - MEM/ARTS
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memorandum-articles (2000-06-06) - MEM/ARTS
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resolution (2000-06-06) - RESOLUTIONS
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mortgage-alter-floating-charge (2000-02-22) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-18) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-11) - 466(Scot)
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legacy (2000-10-18) - 88(2)R
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legacy (2000-01-31) - 410(Scot)
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legacy (2000-01-13) - 410(Scot)
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legacy (2000-02-02) - 363s
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-10-24) - 123
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legacy (2000-10-28) - 88(2)R
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statement-of-affairs (2000-10-28) - SA
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accounts-with-accounts-type-small (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-01-12) - 88(2)R
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legacy (1999-02-11) - 363s
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legacy (1999-02-24) - 410(Scot)
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legacy (1999-03-01) - 410(Scot)
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mortgage-alter-floating-charge (1999-04-07) - 466(Scot)
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mortgage-alter-floating-charge (1999-04-01) - 466(Scot)
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accounts-with-accounts-type-small (1999-08-23) - AA
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legacy (1999-10-18) - 287
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mortgage-alter-floating-charge (1999-04-19) - 466(Scot)
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-11-11) - 123
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resolution (1998-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-10-30) - AA
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legacy (1998-07-22) - 363b
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legacy (1998-07-22) - 363(287)
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legacy (1998-02-25) - 288a
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-30) - 288b
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legacy (1997-05-30) - 288a
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legacy (1997-12-18) - 123
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legacy (1997-05-27) - 287
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incorporation-company (1997-01-14) - NEWINC
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legacy (1997-05-27) - 225
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resolution (1997-12-18) - RESOLUTIONS