Andersen Caledonia Ltd was registered on 14 January 1997 and has its registered office in Lanarkshire, it's status in the Companies House registry is set to "Active". 11-20 people are employed by the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSEN, Lauren | 14 January 1997 | - | 1 |
| ANDERSEN, William Kristian, Dr | 12 February 1998 | 01 June 1999 | 1 |
| MINNIS, Raymond | 16 July 2007 | 02 October 2015 | 1 |
| WRIGHT, Alexander Alan | 26 June 2001 | 15 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| MR01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 17 January 2017 | |
| MR04 - N/A | 20 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| MR04 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR04 - N/A | 07 October 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| CH01 - Change of particulars for director | 21 January 2016 | |
| CH03 - Change of particulars for secretary | 21 January 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 17 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 May 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| 466(Scot) - N/A | 24 August 2010 | |
| 466(Scot) - N/A | 20 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 August 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 January 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 466(Scot) - N/A | 04 October 2006 | |
| 466(Scot) - N/A | 04 October 2006 | |
| 466(Scot) - N/A | 04 October 2006 | |
| 466(Scot) - N/A | 04 October 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| MEM/ARTS - N/A | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| SA - Shares agreement | 28 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 October 2000 | |
| 123 - Notice of increase in nominal capital | 24 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| MEM/ARTS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| MEM/ARTS - N/A | 06 June 2000 | |
| 466(Scot) - N/A | 22 February 2000 | |
| 466(Scot) - N/A | 22 February 2000 | |
| 466(Scot) - N/A | 18 February 2000 | |
| 466(Scot) - N/A | 11 February 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 410(Scot) - N/A | 31 January 2000 | |
| 410(Scot) - N/A | 13 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 466(Scot) - N/A | 19 April 1999 | |
| 466(Scot) - N/A | 07 April 1999 | |
| 466(Scot) - N/A | 01 April 1999 | |
| 410(Scot) - N/A | 01 March 1999 | |
| 410(Scot) - N/A | 24 February 1999 | |
| 410(Scot) - N/A | 24 February 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| RESOLUTIONS - N/A | 11 November 1998 | |
| 123 - Notice of increase in nominal capital | 11 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363b - Annual Return | 22 July 1998 | |
| 363(287) - N/A | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 123 - Notice of increase in nominal capital | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 287 - Change in situation or address of Registered Office | 27 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| NEWINC - New incorporation documents | 14 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2017 | Outstanding |
N/A |
| Bond & floating charge | 29 July 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 January 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 January 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 February 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 February 1999 | Fully Satisfied |
N/A |
| Floating charge | 10 February 1999 | Fully Satisfied |
N/A |
