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Officers17

Insolvencies1

Documents101

Additional data

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Last updated: Mar 30, 2024

SAM ANDERSON (NEWHOUSE) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 May 1957 (67 years ago)

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Summary

NameSAM ANDERSON (NEWHOUSE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC032304
Incorporation Date21 May 1957 (67 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

Officers

individual

IndividualUnited Kingdom

Miss Helena Anderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mrs Jillian Marion Mark

Person with significant control


Appointed on06 Apr 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Anderson, Peter Irvine

Director


Resigned on22 Oct 2005

individual

IndividualUnited Kingdom

Anderson, Samuel Irvine

Director


Appointed on24 Oct 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Anderson, Jennifer Isabella

Secretary


Appointed on04 Mar 2002

Resigned on11 Sep 2014

individual

IndividualUnited Kingdom

Hemingway, James Patrick

Secretary


Appointed on24 Aug 2018

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Insolvencies

Document numberTypeFrom
SC032304-1members-voluntary-liquidation30 Mar 2022

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Documents

DateNameTypeDocument
26 Oct 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 30 Jun 2022
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2022
    due by 25 Jun 2022
  • Last statement dated11 Jun 2021
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016
Mortgages
  • Charges22
  • Satisfied22

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Frequently asked questions

Where is SAM ANDERSON (NEWHOUSE) LIMITED's headquarters?

SAM ANDERSON (NEWHOUSE) LIMITED's headquarters is located at GLASGOW, C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, G2 8NJ

What is SAM ANDERSON (NEWHOUSE) LIMITED's industry?

SAM ANDERSON (NEWHOUSE) LIMITED is in the industry of Freight transport by road

What year was SAM ANDERSON (NEWHOUSE) LIMITED started?

SAM ANDERSON (NEWHOUSE) LIMITED was started in 1957

Sources: Companies House