ANJOK 269 LIMITED

Overview

Company Name	ANJOK 269 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146692
Jurisdiction	Scotland
Date of Creation	Sep 29, 1993

Summary

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

What is the purpose of ANJOK 269 LIMITED?

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

Where is ANJOK 269 LIMITED located?

Registered Office Address	180 Findochty Street G33 5EP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ANJOK 269 LIMITED?

Previous Company Names
Company Name	From	Until
TORWOOD LIMITED	Oct 13, 1999	Oct 13, 1999
TORWOOD HOMES (SCOTLAND) LIMITED	Nov 10, 1993	Nov 10, 1993
BELSCO 1007 LIMITED	Sep 29, 1993	Sep 29, 1993

What are the latest accounts for ANJOK 269 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANJOK 269 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ANJOK 269 LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ANJOK 269 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Findochty Street G33 5EP Glasgow 180	Nov 23, 2001		Secretary	Findochty Street G33 5EP Glasgow 180		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Jun 30, 1997	Sep 27, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British		16634970001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Sep 27, 2001	Nov 23, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		7593020001
LOGAN, Alan David Keith 2 Dundas Avenue EH30 9QD South Queensferry West Lothian	May 09, 1994	Jun 30, 1997	Secretary	2 Dundas Avenue EH30 9QD South Queensferry West Lothian		British		39010130001
PRIEST, David Norman 2 Headington Close Hanham BS15 3BF Bristol Avon	Nov 02, 1993	May 09, 1994	Secretary	2 Headington Close Hanham BS15 3BF Bristol Avon		British		36737510001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Sep 29, 1993	Nov 03, 1993	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian				900007090001
ANDERSON, Bruce Wilson 16 Hill Street EH2 3LD Edinburgh	Sep 29, 1993	Nov 02, 1993	Nominee Director	16 Hill Street EH2 3LD Edinburgh		British	1956-1	900007080001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 30, 1997	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	27435140003
FAIRBURN, Jeffrey Findochty Street G33 5EP Glasgow 180	Jan 01, 2010	Dec 31, 2018	Director	Findochty Street G33 5EP Glasgow 180	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Findochty Street G33 5EP Glasgow 180	Apr 13, 2007	Apr 18, 2013	Director	Findochty Street G33 5EP Glasgow 180	United Kingdom	British	1953-6	47631290009
FRANCIS, Gerald Neil Findochty Street G33 5EP Glasgow 180	Jan 01, 2010	Sep 30, 2016	Director	Findochty Street G33 5EP Glasgow 180	England	British	1956-5	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	May 01, 2002	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Findochty Street G33 5EP Glasgow 180	Apr 18, 2013	Apr 30, 2016	Director	Findochty Street G33 5EP Glasgow 180	United Kingdom	British	1960-5	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
INNES, Alexander James 16 Hill Street EH2 3LD Edinburgh	Sep 29, 1993	Nov 02, 1993	Nominee Director	16 Hill Street EH2 3LD Edinburgh		British	1965-8	900007070001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Findochty Street G33 5EP Glasgow 180	Mar 19, 2001	Jan 14, 2022	Director	Findochty Street G33 5EP Glasgow 180	United Kingdom	British	1961-3	1768720009
LISTER, Derek Torrisdail 7 Lugton Brae EH22 1JX Dalkeith Midlothian	Nov 03, 1993	Jan 31, 1994	Director	Torrisdail 7 Lugton Brae EH22 1JX Dalkeith Midlothian	United Kingdom	British	1935-6	310330001
LOGAN, Alan David Keith 2 Dundas Avenue EH30 9QD South Queensferry West Lothian	Jun 20, 1994	Apr 03, 1996	Director	2 Dundas Avenue EH30 9QD South Queensferry West Lothian		British	1946-12	39010130001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
MACFARLANE, Robert Longmuir 15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire	Dec 01, 1996	Sep 27, 2001	Director	15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire		British	1940-12	51421460001
MACFARLANE, Robert Longmuir 15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire	Nov 02, 1993	Oct 03, 1996	Director	15a Abercromby Drive FK9 4EA Bridge Of Allan Stirlingshire		British	1940-12	51421460001
MURRAY, Randolph Stuart 20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian	Nov 03, 1993	May 31, 1994	Director	20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian	United Kingdom	British	1945-7	39965330001
PRIEST, David Norman 2 Headington Close Hanham BS15 3BF Bristol Avon	Nov 02, 1993	Oct 01, 1994	Director	2 Headington Close Hanham BS15 3BF Bristol Avon		British	1947-9	36737510001
RATHBONE, Kevin 4 St Mungos View EH26 8JA Penicuik Midlothian	Nov 03, 1993	Jul 31, 1995	Director	4 St Mungos View EH26 8JA Penicuik Midlothian		British	1947-9	13920001
RUSSON, Gary 8 Hereward Court Conisbrough DN12 2HS Doncaster South Yorkshire	Oct 03, 1996	Jun 30, 1997	Director	8 Hereward Court Conisbrough DN12 2HS Doncaster South Yorkshire	England	British	1957-6	42075170002
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Feb 10, 1994	Mar 25, 1994	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	40851090001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
SUURKUUSK, Ants 1/10 Easter Dairy Rigg EH11 2TG Edinburgh Midlothian	Oct 02, 2000	Sep 27, 2001	Director	1/10 Easter Dairy Rigg EH11 2TG Edinburgh Midlothian		British	1943-10	72734570002
WALKER, Edward Michael 15 Belgrave Crescent EH4 3AJ Edinburgh Midlothian	Nov 02, 1993	Nov 03, 1993	Director	15 Belgrave Crescent EH4 3AJ Edinburgh Midlothian	Scotland	British	1941-4	1388520002
WARDROP, Alexander Duncan 9 The Glebe EH49 6SG Linlithgow West Lothian	Nov 02, 1993	Nov 30, 1993	Director	9 The Glebe EH49 6SG Linlithgow West Lothian		British	1944-10	966110004
WEBB, Dennis Michael The Coach House Sutton Court Stowey BS18 4DN Bristol Avon	Nov 02, 1993	Oct 28, 1999	Director	The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		British	1940-2	1605240001
WHITE, John Whetstone House The Dicken High Street LE8 6LQ Whetstone Leicester	Jun 05, 2001	Sep 27, 2001	Director	Whetstone House The Dicken High Street LE8 6LQ Whetstone Leicester		British	1951-3	75313260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANJOK 269 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	361750

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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