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ANDERSON & CLUNESS LIMITED

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ANDERSON & CLUNESS LIMITED

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Key Data

Status

Active

Company No.

SC240374

Incorporation date

02/12/2002

Size

Total Exemption Full

Classification

Plastering (43.31 - SIC 2007);Joinery installation (43.32 - SIC 2007);Floor and wall covering (43.33 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

37 Albyn Place, Aberdeen, Aberdeen City AB10 1YNCopy
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Latest events (Record since 02/12/2002)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (5 pages)
dot icon13/06/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-13 with updates
View PDF (5 pages)
dot icon10/07/2023
Change of share class name or designation
View PDF (2 pages)
dot icon06/07/2023
Resolutions
View PDF (1 pages)
dot icon06/07/2023
Memorandum and Articles of Association
View PDF (35 pages)
dot icon05/07/2023
Appointment of Russell Cluness as a director on 2023-07-05
View PDF (2 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon12/05/2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-05-09
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon06/12/2021
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06
View PDF (1 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with updates
View PDF (5 pages)
dot icon16/10/2019
Notification of Fiona Ann Cluness as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon30/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2019
Change of details for Ivor Cluness as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon10/09/2019
Cessation of Stuart Anderson as a person with significant control on 2019-08-30
View PDF (1 pages)
dot icon06/09/2019
Termination of appointment of Stuart Anderson as a director on 2019-08-30
View PDF (1 pages)
dot icon04/09/2019
Cancellation of shares. Statement of capital on 2019-08-30
View PDF (4 pages)
dot icon04/09/2019
Resolutions
View PDF (1 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon05/03/2019
Notification of Ivor Cluness as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/03/2019
Cessation of Ivor Cluness as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon15/02/2019
Director's details changed for Stuart Anderson on 2015-03-01
View PDF (2 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon12/10/2018
Secretary's details changed for Clp Secretaries Limited on 2018-06-13
View PDF (1 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon02/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon19/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (7 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon02/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon02/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon03/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon02/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon05/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon03/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (7 pages)
dot icon03/12/2010
Director's details changed for Ivor Cluness on 2010-12-02
View PDF (2 pages)
dot icon03/12/2010
Director's details changed for Stuart Anderson on 2010-12-02
View PDF (2 pages)
dot icon03/12/2010
Secretary's details changed for Clp Secretaries Limited on 2010-12-02
View PDF (2 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon14/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon10/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Amended accounts made up to 2007-01-31
View PDF (8 pages)
dot icon04/12/2007
Return made up to 02/12/07; full list of members
View PDF (3 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon13/12/2006
Return made up to 02/12/06; full list of members
View PDF (9 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon30/01/2006
Return made up to 02/12/05; full list of members
View PDF (8 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon09/12/2004
Return made up to 02/12/04; full list of members
View PDF (9 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon10/12/2003
Return made up to 02/12/03; full list of members
View PDF (8 pages)
dot icon15/10/2003
Accounting reference date extended from 31/12/03 to 31/01/04
View PDF (1 pages)
dot icon24/06/2003
Ad 20/02/03--------- £ si 25@1=25 £ ic 75/100
View PDF (2 pages)
dot icon24/06/2003
Ad 20/02/03--------- £ si 25@1=25 £ ic 50/75
View PDF (2 pages)
dot icon24/06/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon24/06/2003
Ad 20/02/03--------- £ si 25@1=25 £ ic 25/50
View PDF (2 pages)
dot icon24/06/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon24/06/2003
Ad 20/02/03--------- £ si 24@1=24 £ ic 1/25
View PDF (2 pages)
dot icon24/06/2003
Resolutions
View PDF (28 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2002
Director resigned
View PDF (1 pages)
dot icon16/12/2002
Resolutions
View PDF (1 pages)
dot icon02/12/2002
Incorporation
View PDF (40 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

27
2024
change arrow icon-39.49 % *

* during past year

Cash in Bank

£33,057.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
25
162.42K
-
0.00
29.73K
-
2023
26
239.37K
-
0.00
54.63K
-
2024
27
198.47K
-
0.00
33.06K
-
2024
27
198.47K
-
0.00
33.06K
-

Employees

2024

Employees

27 Ascended4 % *

Net Assets(GBP)

198.47K £Descended-17.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.06K £Descended-39.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cluness, Ivor
Director
02/12/2002 - Present
-
Fiona Ann Cluness
Director
24/02/2023 - Present
-
Cluness, Russell
Director
05/07/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDERSON & CLUNESS LIMITED

ANDERSON & CLUNESS LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON & CLUNESS LIMITED?

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ANDERSON & CLUNESS LIMITED is currently Active. It was registered on 02/12/2002 .

Where is ANDERSON & CLUNESS LIMITED located?

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ANDERSON & CLUNESS LIMITED is registered at 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN.

What does ANDERSON & CLUNESS LIMITED do?

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ANDERSON & CLUNESS LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

How many employees does ANDERSON & CLUNESS LIMITED have?

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ANDERSON & CLUNESS LIMITED had 27 employees in 2024.

What is the latest filing for ANDERSON & CLUNESS LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with updates.