George Anderson & Son Limited. Head office in Lanark. Check Director.

George Anderson & Son Limited, Lanark

George Anderson & Son Limited is a private limited company. Located at I A Stewart & Company The Mechanics Workshop, New Lanark, Lanark ML11 9DB, the above-mentioned 21 years old business was incorporated on 2003-04-03 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in the company: David A. (appointed on 01 January 2013), Anderson G. (appointed on 10 October 2003). Among the secretaries (1 in total), we can name: Lindsay A. (appointed on 10 October 2003).

About
Name: George Anderson & Son Limited
Number: SC247169
Incorporation date: 2003-04-03
End of financial year: 31 May


Address:	I A Stewart & Company The Mechanics Workshop New Lanark Lanark ML11 9DB
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

George A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	240,969	121,362	209,434	188,185	272,989	163,473	199,205	308,562
Total Assets Less Current Liabilities	426,859	417,136	506,245	589,230	551,428	822,976	785,215	748,319
Fixed Assets	462,639	455,362	484,280	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	290,162	306,897	370,917	-	-	-	-	-
Tangible Fixed Assets	462,639	455,362	484,280	-	-	-	-	-

The deadline for George Anderson & Son Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was sent on 2023-04-03. The due date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: George A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 29th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 15th, February 2013 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2013-01-07 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-03 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 28th, November 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 03/04/2009 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ filed on: 3rd, April 2009 \| address	Free Download (1 page)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 3rd, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, April 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, November 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 31/05/2008 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
123	Gbp nc 200/300/09/08 filed on: 28th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, October 2008 \| resolution	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 7th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-10 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 3rd, October 2006 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 4th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-20 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-20 (Secretary's particulars changed;director's particulars changed) annual return
288a	On 2003-10-13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-10 Director resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-10 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-10 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-10 Director resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, April 2003 \| incorporation	Free Download (12 pages)

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