ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

Key Data

Status

Active

Company No.

SC198582

Incorporation date

02/08/1999

Size

Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

03/09/2025

Confirmation statement made on 2025-08-02 with no updates

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23/07/2025

Full accounts made up to 2024-10-31

View PDF (27 pages)

18/10/2024

Termination of appointment of Iain Anderson as a director on 2024-10-18

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-10-31

View PDF (27 pages)

10/10/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Andersons of Inverurie Highclere Business Park Inverurie AB51 5QW on 2023-10-10

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-10-31

View PDF (26 pages)

09/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

17/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

27/10/2020

Full accounts made up to 2019-10-31

View PDF (25 pages)

01/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Lesley Ann Mcintosh as a director on 2019-07-11

View PDF (1 pages)

03/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-10-31

View PDF (29 pages)

11/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (24 pages)

27/04/2018

Appointment of Mr Stuart Anderson as a director on 2018-01-01

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

09/08/2017

Notification of A & I Anderson (Holdings) Limited as a person with significant control on 2017-08-02

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09/08/2017

Withdrawal of a person with significant control statement on 2017-08-09

View PDF (2 pages)

14/07/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

12/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

07/09/2015

Appointment of Mr Martyn Anderson as a director on 2015-09-03

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

28/08/2015

Termination of appointment of Margaret Isobel Anderson as a director on 2015-02-09

View PDF (1 pages)

28/08/2015

Termination of appointment of Margaret Isobel Anderson as a director on 2015-02-09

View PDF (1 pages)

29/07/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

29/08/2014

Registration of charge SC1985820002, created on 2014-08-21

View PDF (19 pages)

06/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (8 pages)

06/08/2014

Director's details changed for Margaret Isobel Anderson on 2013-11-15

View PDF (2 pages)

24/07/2014

Full accounts made up to 2013-10-31

View PDF (18 pages)

07/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

30/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (18 pages)

05/02/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

05/02/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

25/07/2012

Accounts for a medium company made up to 2011-10-31

View PDF (16 pages)

25/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (8 pages)

19/07/2011

Accounts for a medium company made up to 2010-10-31

View PDF (16 pages)

01/09/2010

Miscellaneous

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (8 pages)

13/08/2010

Secretary's details changed for Paull & Williamsons Llp on 2010-08-02

View PDF (2 pages)

12/08/2010

Director's details changed for Frank William Garden on 2010-08-02

View PDF (2 pages)

12/08/2010

Director's details changed for Lesley Ann Mcintosh on 2010-08-02

View PDF (2 pages)

22/07/2010

Accounts for a medium company made up to 2009-10-31

View PDF (16 pages)

17/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

20/07/2009

Accounts for a medium company made up to 2008-10-31

View PDF (16 pages)

17/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

17/04/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house, 6 union row aberdeen aberdeenshire AB10 1QY

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

03/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

03/09/2008

Director's change of particulars / frank garden / 01/08/2008

View PDF (1 pages)

26/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (17 pages)

05/09/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

05/09/2007

Registered office changed on 05/09/07 from: highclere business park inverurie aberdeenshire AB51 5QF

View PDF (1 pages)

14/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

30/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

05/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

23/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

12/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

21/02/2005

Registered office changed on 21/02/05 from: investment house 6 union row aberdeen grampian AB10 1DQ

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

02/12/2003

Registered office changed on 02/12/03 from: 34 albyn place aberdeen aberdeenshire AB10 1FW

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

01/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

04/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

04/09/2002

Location of register of members address changed

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29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

30/07/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

17/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

17/08/2000

Location of register of members address changed

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05/07/2000

Ad 01/11/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

09/12/1999

Partic of mort/charge *

View PDF (6 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

£ nc 1000/50000 28/10/99

View PDF (2 pages)

28/10/1999

Certificate of change of name

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02/08/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Alexander	Director	01/11/1999 - Present	6
Anderson, Iain	Director	01/11/1999 - 18/10/2024	4
Anderson, Martyn	Director	03/09/2015 - Present	3
Anderson, Stuart	Director	01/01/2018 - Present	2
Garden, Frank William	Director	01/11/1999 - Present	-

Persons with Significant Control

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

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Description

About ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED is an(a) Active company incorporated on 02/08/1999 with the registered office located at Andersons Of Inverurie, Highclere Business Park, Inverurie AB51 5QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED?

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED is currently Active. It was registered on 02/08/1999 .

Where is ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED located?

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED is registered at Andersons Of Inverurie, Highclere Business Park, Inverurie AB51 5QW.

What does ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED do?

ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-02 with no updates.