ANIPEL LIMITED
Overview
| Company Name | ANIPEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137374 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANIPEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANIPEL LIMITED located?
| Registered Office Address | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIPEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ANIPEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Dennis Gareth Jones as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Dennis Gareth Jones as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Macleod as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Robert James Macleod as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ANIPEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, Simon | Secretary | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian | British | 60000160001 | ||||||
| FARRANT, Simon | Director | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian | England | British | Solicitor | 60000160001 | ||||
| ROBINSON, Steven Paul | Director | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian | United Kingdom | British | Company Director | 139499130001 | ||||
| MCNEILLAGE, James Kean | Secretary | 201 Mayfield Road EH9 3BD Edinburgh | British | 183470001 | ||||||
| SOMERVILLE, Hugh | Secretary | 111 St Albans Road EH9 2PQ Edinburgh Midlothian | British | 71872910001 | ||||||
| THOM, Gordon | Secretary | 16 Corbiehill Avenue EH4 5DR Edinburgh Midlothian | British | 1186020001 | ||||||
| BONI, Debra Elenor | Director | 52 Craiglockhartdell Road EH14 1JP Edinburgh | British | Company Director | 70571610002 | |||||
| COOK, James | Director | 25 Lauder Road EH9 2JG Edinburgh Midlothian | Scotland | British | Director | 846020001 | ||||
| COPLEY, Malcolm Norman | Director | 18 Park Road Eskbank EH22 3DH Dalkeith Midlothian | British | Director | 1200550001 | |||||
| GREEN, Kenneth Malcolm | Director | Cornbank House Carlops Road EH26 9HR Penicuik | British | Company Director | 53790870001 | |||||
| HUDDART, Ian Bruce Charles | Director | 20 Ely Gardens TN10 4NZ Tonbridge Kent | British | Company Director | 101517790001 | |||||
| JONES, Dennis Gareth | Director | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian | United Kingdom | British | Company Director | 188531520001 | ||||
| MACLEOD, Robert James | Director | 10 Wheatfield Road Edinburgh EH11 2QA Midlothian | United Kingdom | British | Company Director | 90186680002 | ||||
| MACRAE, Alexander Morgan | Director | Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian | British | Chartered Accountant | 66177230001 | |||||
| MERCER, David Snedden | Director | 18 Ercall Road Brightons FK2 0RS Polmont Stirlingshire | Scotland | British | Company Director | 79712540004 | ||||
| PATERSON, James David | Director | 17 Elliot Road EH14 1DU Edinburgh Midlothian Scotland | British | Consultant | 19180600001 | |||||
| PICKARD, Edward | Director | Norbreck Moor Road, Strathblane G63 9HA Glasgow | Scotland | British | Company Director | 109360310001 | ||||
| SMALLEY, Henry Marshall | Director | 19 Abbey Road EH22 3AD Dalkeith Midlothian | British | Director | 68872250001 |
Who are the persons with significant control of ANIPEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Matthey Plc | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does ANIPEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 02, 1992 Delivered On Oct 22, 1992 | 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
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Transactions
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| Floating charge | Created On Oct 02, 1992 Delivered On Oct 15, 1992 | 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
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Transactions
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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. - license: CC0