SAM ANDERSON (NEWHOUSE) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SAM ANDERSON (NEWHOUSE) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SAM ANDERSON (NEWHOUSE) LIMITED was incorporated 66 years ago on 21/05/1957 and has the registered number: SC032304. The accounts status is FULL.
SAM ANDERSON (NEWHOUSE) LIMITED was incorporated 66 years ago on 21/05/1957 and has the registered number: SC032304. The accounts status is FULL.
SAM ANDERSON (NEWHOUSE) LIMITED - GLASGOW
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
G2 8NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2021 | 25/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ROSS JAMIESON | Nov 1965 | British | Director | 2020-01-01 | CURRENT |
MR JAMES PATRICK HEMINGWAY | Feb 1966 | British | Director | 2019-01-16 | CURRENT |
MR SAMUEL IRVINE ANDERSON | Jan 1971 | British | Director | 2005-10-24 | CURRENT |
MR JAMES PATRICK HEMINGWAY | Secretary | 2018-08-24 | CURRENT | ||
WILLIAM WINNING | British | Director | RESIGNED | ||
TIMOTHY WARD | Jul 1960 | British | Director | 2018-08-15 UNTIL 2020-07-01 | RESIGNED |
PETER IRVINE ANDERSON | Oct 1951 | British | Director | RESIGNED | |
MR SAMUEL STEWART ANDERSON | May 1941 | British | Director | RESIGNED | |
SAMUEL ANDERSON | Sep 1908 | British | Director | RESIGNED | |
JENNIFER ISABELLA ANDERSON | Jan 1972 | British | Director | 2005-10-24 UNTIL 2014-09-11 | RESIGNED |
ISABELLA MASON GRAHAM ANDERSON | Oct 1911 | British | Director | RESIGNED | |
MR ROBERT PAUL BROOKS | Secretary | 2014-09-11 UNTIL 2018-08-24 | RESIGNED | ||
JENNIFER ISABELLA ANDERSON | Jan 1972 | British | Secretary | 2002-03-04 UNTIL 2014-09-11 | RESIGNED |
ISABELLA MASON GRAHAM ANDERSON | Oct 1911 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Irvine Anderson | 2016-04-06 | 1/1971 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Helena Anderson | 2016-04-06 | 5/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jillian Marion Mark | 2016-04-06 | 2/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |