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 - GLASGOW

This company is listed in the following categories:
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

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