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SAM ANDERSON (NEWHOUSE) LIMITED - First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, United Kingdom
Company Information
- Company registration number
- SC032304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Maxim Business Park Maxim 1 2 Parklands Way
- Eurocentral
- Motherwell
- ML1 4WR
- Scotland First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland UK
Management
- Managing Directors
- ANDERSON, Samuel Irvine
- HEMINGWAY, James Patrick
- JAMIESON, Andrew Ross
- Company secretaries
- HEMINGWAY, James Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-05-21
- Age Of Company 1957-05-21 67 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mrs Jillian Marion Mark
- Mr Samuel Irvine Anderson
- Miss Helena Anderson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
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SAM ANDERSON (NEWHOUSE) LIMITED Company Description
- SAM ANDERSON (NEWHOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC032304. Its current trading status is "live". It was registered 1957-05-21. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at First Floor Maxim Business Park Maxim 1 2 Parklands Way .
Get SAM ANDERSON (NEWHOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sam Anderson (Newhouse) Limited - First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, United Kingdom
- 1957-05-21
- 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 2020
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mortgage-satisfy-charge-full (2020-11-28) - MR04
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-15) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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accounts-with-accounts-type-full (2017-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-16) - MR01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-17) - MR05
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-full (2014-09-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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auditors-resignation-company (2013-04-25) - AUD
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accounts-with-accounts-type-full (2013-04-23) - AA
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miscellaneous (2013-04-22) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-full (2012-04-23) - AA
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 190
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legacy (2008-07-03) - 353
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legacy (2008-07-03) - 288c
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-06-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-07-01) - 419a(Scot)
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legacy (2005-07-01) - 410(Scot)
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legacy (2005-07-05) - 363s
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legacy (2005-07-06) - 410(Scot)
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legacy (2005-07-11) - 410(Scot)
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legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-04) - AA
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legacy (2003-05-30) - 225
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legacy (2003-06-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-26) - AA
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legacy (2002-06-17) - 363s
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legacy (2002-03-25) - 288b
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legacy (2002-03-25) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-26) - AA
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legacy (2001-06-19) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-06-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-09-23) - 88(2)R
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resolution (1999-09-23) - RESOLUTIONS
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legacy (1999-09-23) - 88(3)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-20) - AA
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legacy (1998-06-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-04) - 410(Scot)
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accounts-with-accounts-type-full-group (1997-07-14) - AA
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legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-15) - AA
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legacy (1996-06-25) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-17) - 363s
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accounts-with-accounts-type-full (1994-05-17) - AA
keyboard_arrow_right 1993
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legacy (1993-06-16) - 363s
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accounts-with-accounts-type-full-group (1993-05-18) - AA
keyboard_arrow_right 1992
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legacy (1992-07-07) - 363s
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accounts-with-accounts-type-full-group (1992-05-11) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-28) - AA
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legacy (1991-07-11) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-21) - AA
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legacy (1990-06-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-16) - 363
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accounts-with-accounts-type-full (1989-04-07) - AA
keyboard_arrow_right 1988
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-full (1988-01-18) - AA
keyboard_arrow_right 1987
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resolution (1987-10-23) - RESOLUTIONS
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legacy (1987-10-20) - 363
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-02-16) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-16) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-03) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-05-21) - NEWINC
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miscellaneous (1957-05-21) - MISC