Andron Contract Services Limited

General information

Name:

Andron Contract Services Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC078744

Incorporation date: 1982-05-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andron Contract Services is a company with it's headquarters at AB10 1YL Aberdeen at 28 Albyn Place. This business was set up in 1982 and is established as reg. no. SC078744. This business has existed on the British market for fourty two years now and the current state is active. The firm debuted under the name Andron Industrial Cleaning Contractors, though for the last 30 years has been on the market under the name Andron Contract Services Limited. This company's classified under the NACE and SIC code 81210, that means General cleaning of buildings. The firm's latest accounts were submitted for the period up to 2022/11/30 and the most current confirmation statement was filed on 2022/11/20.

According to the data we have, this specific business was created in 1982-05-19 and has so far been overseen by eight directors, out of whom five (Ronald S., Cheryl H., Andrew H. and 2 remaining, listed below) are still functioning. In order to help the directors in their tasks, the business has been utilizing the skills of Ronald S. as a secretary since the appointment on 1995-06-01.

  • Previous company's names
  • Andron Contract Services Limited 1994-06-02
  • Andron Industrial Cleaning Contractors Limited 1982-05-19

Company staff

Ronald S.

Role: Director

Latest update: 8 April 2024

Cheryl H.

Role: Director

Appointed: 01 April 2019

Latest update: 8 April 2024

Andrew H.

Role: Director

Appointed: 11 May 2018

Latest update: 8 April 2024

Derek S.

Role: Director

Appointed: 18 July 2017

Latest update: 8 April 2024

Paul O.

Role: Director

Appointed: 02 January 2012

Latest update: 8 April 2024

Ronald S.

Role: Secretary

Appointed: 01 June 1995

Latest update: 8 April 2024

People with significant control

Executives with significant control over the firm are: Ronald S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. has substantial control or influence over the company. Ronald S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ronald S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ronald S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Derek S.
Notified on 1 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to November 30, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
41
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