ANDERSON & SPENCE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ANDERSON & SPENCE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ANDERSON & SPENCE LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANDERSON & SPENCE LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANDERSON & SPENCE LIMITED - ABERDEEN
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
31 FOUNTAINHALL ROAD
ABERDEEN
AB15 4EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA ARRIS | Oct 1972 | British | Director | 2008-09-04 | CURRENT |
| FIONA ARRIS | British | Secretary | 2009-09-17 | CURRENT | |
| DURANO LIMITED | Corporate Nominee Director | 1997-09-17 UNTIL 1997-09-25 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1997-09-17 UNTIL 2006-04-01 | RESIGNED | ||
| MESSRS RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2008-04-04 UNTIL 2009-09-17 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2008-04-04 | RESIGNED | ||
| FIONA ANNE FORBES | Aug 1968 | British | Director | 1997-09-25 UNTIL 2000-02-16 | RESIGNED |
| MR ALAN DAVID BRIMS FINDLAY | Feb 1951 | British | Director | 1997-09-25 UNTIL 2008-04-04 | RESIGNED |
| MRS EDNA EVELYN FINDLAY | May 1951 | British | Director | 1997-09-25 UNTIL 2008-04-04 | RESIGNED |
| MRS ALISON RUTH COWIE | Aug 1960 | British | Director | 1997-09-25 UNTIL 2007-09-16 | RESIGNED |
| BRIAN ALEXANDER ARRIS | Apr 1971 | British | Director | 2008-04-04 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oar (Aberdeen) Ltd | 2018-10-10 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Kdp (Aberdeen) Limited | 2016-04-06 - 2018-10-10 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-28 | 31-08-2023 | 350,620 Cash 279,926 equity |
| ACCOUNTS - Final Accounts | 2022-12-13 | 31-08-2022 | 178,988 Cash 304,260 equity |
| ACCOUNTS - Final Accounts | 2021-12-21 | 31-08-2021 | 213,233 Cash 286,606 equity |
| ACCOUNTS - Final Accounts | 2021-01-29 | 31-08-2020 | 359,325 Cash 300,958 equity |
| ACCOUNTS - Final Accounts | 2020-01-09 | 31-08-2019 | 212,799 Cash 347,648 equity |
| ACCOUNTS - Final Accounts | 2019-02-15 | 31-08-2018 | 352,272 Cash 379,376 equity |
| ACCOUNTS - Final Accounts | 2018-05-03 | 31-08-2017 | 200,172 Cash 205,012 equity |
| Abbreviated Company Accounts - ANDERSON & SPENCE LIMITED | 2016-06-01 | 31-08-2015 | £100,633 Cash £135,073 equity |