About

Registered Number: SC245325
Date of Incorporation: 10/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Kerfield Bank, Innerleithen Road, Peebles, Scottish Borders, EH45 8LY

 

Andrew Isherwood Ltd was registered on 10 March 2003 and are based in Peebles, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are Isherwood, Andrew David, Isherwood, Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISHERWOOD, Andrew David 13 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ISHERWOOD, Ruth 13 March 2003 31 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Isherwood/
1971-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 10 March 2017
TM02 - Termination of appointment of secretary 10 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 March 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
287 - Change in situation or address of Registered Office 10 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 07 June 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
NEWINC - New incorporation documents 10 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.