ANCHOR INTERNATIONAL LIMITED

Overview

Company Name	ANCHOR INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103260
Jurisdiction	Scotland
Date of Creation	Feb 20, 1987
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCHOR INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANCHOR INTERNATIONAL LIMITED located?

Registered Office Address	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley
Undeliverable Registered Office Address	No

What were the previous names of ANCHOR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PROFILELONE LIMITED	Mar 08, 1988	Mar 08, 1988
ANCHOR INTERNATIONAL LIMITED	Jul 03, 1987	Jul 03, 1987
PLACE D'OR 514 LIMITED	Feb 20, 1987	Feb 20, 1987

What are the latest accounts for ANCHOR INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ANCHOR INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 24, 2020

Micro company accounts made up to Jun 30, 2020

3 pages

Nov 22, 2019

Micro company accounts made up to Jun 30, 2019

2 pages

Oct 24, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Apr 08, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Nov 15, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Nov 05, 2018

Termination of appointment of Stuart Scott Penman as a director on Oct 15, 2018

1 pages

TM01

Nov 05, 2018

Appointment of Mr Michael Anthony Cazel Evans as a director on Oct 15, 2018

2 pages

AP01

Aug 01, 2018

Termination of appointment of Andrew William Richard Hill as a director on Mar 27, 2018

1 pages

TM01

May 21, 2018

Termination of appointment of Andrew William Richard Hill as a director on May 21, 2018

1 pages

TM01

Annotations
Date	Annotation
Jul 17, 2018	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

May 21, 2018

Termination of appointment of Rupert George Campbell as a director on May 21, 2018

1 pages

TM01

Mar 29, 2018

Micro company accounts made up to Jun 30, 2017

2 pages

Mar 19, 2018

Appointment of Mr Stuart Scott Penman as a director on Mar 19, 2018

2 pages

AP01

Feb 06, 2018

Appointment of Mr Andrew William Richard Hill as a director on Feb 06, 2018

2 pages

AP01

Nov 13, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Apr 04, 2017

Total exemption small company accounts made up to Jun 30, 2016

pages

Oct 31, 2016

Confirmation statement made on Oct 31, 2016 with updates

pages

CS01

Sep 14, 2016

Appointment of Mr Rupert George Campbell as a director on Sep 09, 2016

pages

AP01

Sep 14, 2016

Termination of appointment of Sheena Marion Beckwith as a secretary on Sep 09, 2016

pages

TM02

Sep 14, 2016

Termination of appointment of Sheena Marion Beckwith as a director on Sep 09, 2016

pages

TM01

Mar 21, 2016

Accounts for a dormant company made up to Jun 30, 2015

pages

Nov 16, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1,310,540.08	SH01

Jul 21, 2015

Termination of appointment of Sean Paul Tracey as a director on Jun 10, 2015

1 pages

TM01

Apr 30, 2015

Accounts for a dormant company made up to Jun 30, 2014

4 pages

View All Filings

Who are the officers of ANCHOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Michael Anthony Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Oct 15, 2018		Director	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	United Kingdom	British	1967-6	133987920001
BECKWITH, Sheena Marion Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Aug 14, 2003	Sep 09, 2016	Secretary	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley		British		77381700002
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Dec 02, 1999	Aug 14, 2003	Secretary	42 Newacres Newburgh WN8 7TU Wigan Lancashire		British		35444860001
ROGERS, Keith Taylor 1 Cullinpark Grove ML10 6EN Strathaven Lanarkshire		Dec 02, 1999	Secretary	1 Cullinpark Grove ML10 6EN Strathaven Lanarkshire		British		67066370001
BECKWITH, Sheena Marion Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Jun 05, 2002	Sep 09, 2016	Director	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Scotland	British	1965-7	77381700002
BERNSTEIN, Jeremy 6 Middlesmoor Wilnecote B77 4PL Tamworth Staffordshire	Sep 20, 2000	Aug 03, 2002	Director	6 Middlesmoor Wilnecote B77 4PL Tamworth Staffordshire	United Kingdom	British	1965-3	116846720001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Jan 28, 2000	Aug 23, 2000	Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	67066450003
BUCHANAN, William 31 Hamilton Road ML10 6SA Strathaven Lanarkshire	Aug 14, 1995	Dec 02, 1999	Director	31 Hamilton Road ML10 6SA Strathaven Lanarkshire		British	1965-5	67066450001
BUCHANAN, William Arthur Neil 4 Ryat Lynn Lommondview PA8 8HL Erskine	Dec 11, 1991	Aug 25, 1992	Director	4 Ryat Lynn Lommondview PA8 8HL Erskine		British	1965-5	67066450002
CAMPBELL, Rupert George Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	Sep 09, 2016	May 21, 2018	Director	Blackhall Street PA1 1TD Paisley Anchor Grounds Scotland	England	British	1967-6	196295940001
DAVIDSON, Angus Neil High Camilty Harburn EH55 8RH West Calder	Jun 14, 1988	Oct 31, 1991	Director	High Camilty Harburn EH55 8RH West Calder		British	1940-11	26376890001
DOCHERTY, David 26 Tylers Acre Road EH12 7HZ Edinburgh Midlothian	Aug 24, 1989	Oct 31, 1991	Director	26 Tylers Acre Road EH12 7HZ Edinburgh Midlothian		British	1957-3	76198040001
HALL, Jeremy Clive 42 Newacres Newburgh WN8 7TU Wigan Lancashire	Dec 02, 1999	Jun 30, 2008	Director	42 Newacres Newburgh WN8 7TU Wigan Lancashire	England	British	1952-9	35444860001
HARLEY, Donald Wilson George 39 Dalhousie Terrace EH10 5PD Edinburgh Midlothian	Dec 20, 1990	Dec 11, 1991	Director	39 Dalhousie Terrace EH10 5PD Edinburgh Midlothian		British	1959-4	1393320001
HILL, Andrew William Richard Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Feb 06, 2018	Mar 27, 2018	Director	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	England	British	1972-2	56374680009
MCQUATER, Mark 7 London Street EH3 6LZ Edinburgh Midlothian	Jun 14, 1988	Jul 28, 1989	Director	7 London Street EH3 6LZ Edinburgh Midlothian		British	1960-8	777090001
MCQUATER, Mark 7 London Street EH3 6LZ Edinburgh Midlothian		Oct 31, 1990	Director	7 London Street EH3 6LZ Edinburgh Midlothian		British	1960-8	777090001
MOORE, Adrian Richard 1 Chaucer Close SL4 3ER Windsor Berkshire	Dec 02, 1999	Nov 08, 2001	Director	1 Chaucer Close SL4 3ER Windsor Berkshire	Uk	British	1964-6	96121170001
ORMEROD, Warren David 34 Old Oak Close WS9 8SE Aldridge West Midlands	Dec 02, 1999	Jun 30, 2000	Director	34 Old Oak Close WS9 8SE Aldridge West Midlands		British	1966-6	49052640001
PARROTT, James Allan 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland	Apr 06, 1992	Feb 24, 1995	Director	3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland		British	1932-3	290960002
PAYTON, Morris 62 Merryburn Avenue Giffnock G46 6DG Glasgow Lanarkshire	Dec 02, 1999	Nov 08, 2001	Director	62 Merryburn Avenue Giffnock G46 6DG Glasgow Lanarkshire		British	1962-3	67471440001
PENMAN, Stuart Scott Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Mar 19, 2018	Oct 15, 2018	Director	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Scotland	British	1976-12	244357970001
PITT, John Dunlop 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire		Jan 16, 1998	Director	5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Scotland	British	1958-10	121245270001
POSTER, Stephen Englefield Delamer Road WA14 2NQ Altrincham Cheshire	Dec 02, 1999	Jul 11, 2001	Director	Englefield Delamer Road WA14 2NQ Altrincham Cheshire		British	1947-1	67532380002
ROGERS, Keith Taylor 1 Cullinpark Grove ML10 6EN Strathaven Lanarkshire		Dec 02, 1999	Director	1 Cullinpark Grove ML10 6EN Strathaven Lanarkshire		British	1961-2	67066370001
SELLERS, Philip Edward Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	Dec 02, 1999	Sep 26, 2001	Director	Yarrimba 31 Howards Thicket SL9 7NT Gerrards Cross Buckinghamshire	United Kingdom	British	1937-3	10598350001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Apr 16, 1999	Dec 02, 1999	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002
TRACEY, Sean Paul Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Dec 02, 1999	Jun 10, 2015	Director	Head Office Anchor Grounds PA1 1TD Blackhall Street Paisley	Scotland	British	1967-8	105080540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCHOR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerleague Fives Ltd

Apr 06, 2016

Empire Way

HA9 0PA Wembley

Floor 11 North Wing York House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	03867954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ANCHOR INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 15, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of 3.215 acres at portobello promenade, edinburgh.
	Persons Entitled 3I PLC
	Transactions Mar 24, 2000Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 15, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of subjects at bankhead drive, sighthill, edinburgh.
	Persons Entitled 3I PLC
	Transactions Mar 24, 2000Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 15, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of subjects at kennedy street/mcaslin street, glasgow.
	Persons Entitled 3I PLC
	Transactions Mar 24, 2000Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 15, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.6 hectares at bothwell road, hamilton.
	Persons Entitled 3I PLC
	Transactions Mar 24, 2000Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 15, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Anchor ground, blackhall street, paisley.
	Persons Entitled 3I PLC
	Transactions Mar 24, 2000Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Dec 02, 1999 Delivered On Dec 17, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Dec 17, 1999Registration of a charge (410) Sep 19, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 02, 1999 Delivered On Dec 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 13, 1999Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a floating charge (MG03s)
Legal charge	Created On Feb 11, 1998 Delivered On Feb 25, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at friern south playing field, trott lane, barnet, greater london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1998Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 03, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground on the south of bankhead drive and within sighthill public park, eidnburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1996Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 23, 1995 Delivered On Mar 03, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 370 sq metres at the east of the footpath leading from martyr street to kennedy street, glasgow, registered under title number gla 41871.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1995Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Sep 09, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold land and premises, situate at redheugh park, roperty road, gateshead, tyne & weir.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 22, 1993Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Sep 09, 1993 Delivered On Sep 21, 1993	Satisfied	Amount secured £100,000 and all sums due or to become due
	Short particulars Leasehold property situated at redheugh park, ropery road, gateshead, tyne and wear.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Sep 21, 1993Registration of a charge (410) Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Jan 18, 1993 Delivered On Jan 22, 1993	Satisfied	Amount secured £100,000 and all sums due or to become due
	Short particulars By way of legal mortgage all the leasehold property situate adjacent to higher ardwick union street and temperance street higher ardwick greater manchester together with all buildings erected thereon.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Jan 22, 1993Registration of a charge (410) Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Charge over building contract	Created On Jan 14, 1993 Delivered On Jan 22, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars A charge of the benefit of a building contract relating to the development of land and premises adjacent to higher ardwick union street and temperance street ardwick greater manchester dated 071292 made between the company (1) and costain building & civil engineering limited (2) and a charge by way of floating security of all moveable plant machinery implements utensils furniture equipment and stocks of building materials belonging to the company and now or from time to time placed on or used in or about the property,more details on form.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 1993Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Jan 14, 1993 Delivered On Jan 18, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold land and premises adjacent to higher ardwick union street, ardwick greater manchester.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 1993Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Dec 17, 1992 Delivered On Dec 24, 1992	Satisfied	Amount secured £100,000 and all other sums due
	Short particulars Buildings at redheugh park, ropery lane, gateshead, tyne & wear.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Dec 24, 1992Registration of a charge (410) Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Charge and assignment by way of security	Created On Nov 27, 1992 Delivered On Dec 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Redheugh park ropery road, gateshead, tyne & wear.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 07, 1992Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Oct 06, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured £100,000 and all sums due or to become due
	Short particulars Woodburn athletics stadium sheffield south yorkshire together with all buildings erected thereon.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Oct 14, 1992Registration of a charge (410) Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Charge over building contract	Created On Oct 02, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars A charge of the benefit of a building contract relating to the development of a site at land adjacent to woodburn athletic stadium, broad oaks, sheffield.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1992Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Oct 02, 1992 Delivered On Oct 06, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Land adjacent to woodbourn athletics stadium, broad oaks, sheffield.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 1992Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On Sep 25, 1992 Delivered On Oct 05, 1992	Satisfied	Amount secured £100,000 and all other sums due or to become due
	Short particulars Premises at smith street, liverpool.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Oct 05, 1992Registration of a charge (410) Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Charge	Created On May 14, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Charge over building contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1992Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Legal charge	Created On May 14, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings known as land adjoining smith street, liverpool.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 19, 1992Registration of a charge (410) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 18, 1992 Delivered On Feb 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease between hamilton district council and the company registered ynder title number lan 7324.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Feb 26, 1992Registration of a charge Dec 13, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 27, 1991 Delivered On Jul 05, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease between the co & hamilton dist council over ground at bothwell road hamilton of 1.6 hectares.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 05, 1991Registration of a charge Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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