Anderson Stewart (Castings) Ltd was registered on 16 January 1957, it's status is listed as "Active". We don't currently know the number of employees at Anderson Stewart (Castings) Ltd. The company has 2 directors listed as Hall, Colin James, Richardson, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Colin James | N/A | 23 July 1995 | 1 |
RICHARDSON, John | N/A | 01 January 2010 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Allan Frederick Brese/
1953-02 |
Individual person with significant control |
British/
Scotland |
|
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
TM01 - Termination of appointment of director | 09 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
CS01 - N/A | 03 September 2019 | |
PSC02 - N/A | 21 May 2019 | |
PSC07 - N/A | 21 May 2019 | |
AA - Annual Accounts | 11 April 2019 | |
AD01 - Change of registered office address | 23 November 2018 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 17 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 20 September 2016 | |
AD01 - Change of registered office address | 02 November 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 21 September 2015 | |
TM01 - Termination of appointment of director | 16 March 2015 | |
TM02 - Termination of appointment of secretary | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AR01 - Annual Return | 18 October 2012 | |
CH03 - Change of particulars for secretary | 18 October 2012 | |
CH01 - Change of particulars for director | 18 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 19 September 2010 | |
TM01 - Termination of appointment of director | 19 September 2010 | |
TM01 - Termination of appointment of director | 19 September 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 04 October 2006 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 19 October 2005 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 03 September 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 27 February 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 23 October 2000 | |
363b - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 15 September 1999 | |
287 - Change in situation or address of Registered Office | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
225 - Change of Accounting Reference Date | 17 November 1998 | |
287 - Change in situation or address of Registered Office | 12 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
225 - Change of Accounting Reference Date | 21 September 1998 | |
363a - Annual Return | 15 September 1998 | |
363(353) - N/A | 15 September 1998 | |
225 - Change of Accounting Reference Date | 13 February 1998 | |
363a - Annual Return | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
AA - Annual Accounts | 24 September 1997 | |
363a - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 03 November 1995 | |
AA - Annual Accounts | 12 June 1995 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 12 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1994 | |
AA - Annual Accounts | 28 November 1993 | |
288 - N/A | 27 September 1993 | |
363s - Annual Return | 27 September 1993 | |
RESOLUTIONS - N/A | 15 January 1993 | |
RESOLUTIONS - N/A | 15 January 1993 | |
RESOLUTIONS - N/A | 15 January 1993 | |
AA - Annual Accounts | 15 January 1993 | |
363s - Annual Return | 02 November 1992 | |
AA - Annual Accounts | 11 December 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
363b - Annual Return | 17 October 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363a - Annual Return | 11 March 1991 | |
288 - N/A | 13 November 1990 | |
AA - Annual Accounts | 11 June 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 February 1990 | |
363 - Annual Return | 31 January 1990 | |
288 - N/A | 11 October 1989 | |
288 - N/A | 17 July 1989 | |
287 - Change in situation or address of Registered Office | 17 July 1989 | |
353 - Register of members | 17 July 1989 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 30 March 1989 | |
288 - N/A | 13 December 1988 | |
288 - N/A | 08 December 1988 | |
288 - N/A | 08 December 1988 | |
288 - N/A | 21 November 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 December 1987 | |
AA - Annual Accounts | 14 September 1987 | |
363 - Annual Return | 12 August 1987 | |
AA - Annual Accounts | 12 August 1986 | |
363 - Annual Return | 02 August 1986 | |
NEWINC - New incorporation documents | 16 January 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 September 1959 | Fully Satisfied |
N/A |