ANDERSEN CALEDONIA LIMITED - BELLSHILL


Company Profile Company Filings

Overview

ANDERSEN CALEDONIA LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
ANDERSEN CALEDONIA LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: SC171308. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANDERSEN CALEDONIA LIMITED - BELLSHILL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALEDONIAN HOUSE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL ROWARTH LINTOTT Jan 1965 British Director 1997-01-14 CURRENT
MR CAMERON WILLIAM ROWARTH LINTOTT Jan 1994 British,American Director 2022-02-04 CURRENT
LAUREN ANDERSEN Oct 1962 British,American Director 1997-01-14 CURRENT
JONATHAN PAUL ROWARTH LINTOTT Jan 1965 British Secretary 1997-01-14 CURRENT
RAYMOND MINNIS Oct 1972 British Director 2007-07-16 UNTIL 2015-10-02 RESIGNED
RICHARD COOPER Dec 1955 British Director 2001-01-30 UNTIL 2004-06-15 RESIGNED
ALAN CONNELL Jan 1959 British Director 2000-09-26 UNTIL 2001-06-27 RESIGNED
DR WILLIAM KRISTIAN ANDERSEN Oct 1963 American Director 1998-02-12 UNTIL 1999-06-01 RESIGNED
DOCTOR HAROLD WILLIDS ANDERSEN Feb 1932 American Director 1997-01-14 UNTIL 2007-03-21 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 1997-01-14 UNTIL 1997-01-14 RESIGNED
MR PETER TRAINER May 1952 British Nominee Director 1997-01-14 UNTIL 1997-01-14 RESIGNED
LEIGH FOOT British Nominee Secretary 1997-01-14 UNTIL 1997-01-14 RESIGNED
ALEXANDER ALAN WRIGHT Nov 1949 British Director 2001-06-26 UNTIL 2004-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Rowarth Lintott 2016-04-06 1/1965 Bellshill   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ANDERSEN_CALEDONIA_LIMITE - Accounts 2024-06-15 31-12-2023 £157,620 Cash £663,215 equity
ANDERSEN_CALEDONIA_LIMITE - Accounts 2023-10-18 31-12-2022 £281,405 Cash £626,230 equity
ACCOUNTS - Final Accounts 2022-11-01 31-12-2021 335,507 Cash 538,868 equity
ACCOUNTS - Final Accounts 2021-06-24 31-12-2020 171,396 Cash 211,753 equity
ACCOUNTS - Final Accounts 2020-05-23 31-12-2019 87,003 Cash 121,558 equity
ACCOUNTS - Final Accounts 2019-05-24 31-12-2018 100,647 Cash 488,848 equity
Abbreviated Company Accounts - ANDERSEN CALEDONIA LIMITED 2014-10-02 31-12-2013 £11,512 Cash £284,375 equity

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