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 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
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 |
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 |