ANNRITAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANNRITAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211639
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANNRITAS LIMITED?

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

    Where is ANNRITAS LIMITED located?

    Registered Office Address
    10 Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNRITAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2001

    What is the status of the latest annual return for ANNRITAS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANNRITAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 4
    SH01

    legacy

    4 pagesMG03s

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 12, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288c

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 09, 2008

    legacy

    363(288)

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    7 pagesAA

    legacy

    5 pages410(Scot)

    Who are the officers of ANNRITAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLAVIN, Robert
    113 Kirkwood Place
    Kirkwood
    ML5 5LG Coatbridge
    Lanarkshire
    Secretary
    113 Kirkwood Place
    Kirkwood
    ML5 5LG Coatbridge
    Lanarkshire
    BritishPlumber72554290002
    AKHTAR, Perwaiz
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    Director
    Avonhead Road
    Cumbernauld
    G67 4RA Glasgow
    10
    ScotlandBritishAccountant96092130003
    SLAVIN, Robert
    113 Kirkwood Place
    Kirkwood
    ML5 5LG Coatbridge
    Lanarkshire
    Director
    113 Kirkwood Place
    Kirkwood
    ML5 5LG Coatbridge
    Lanarkshire
    ScotlandBritishPlumber72554290002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HILLEY, Peter
    79 Rockbank Crescent
    ML5 2TB Glenboig
    Lanarkshire
    Director
    79 Rockbank Crescent
    ML5 2TB Glenboig
    Lanarkshire
    United KingdomBritishButcher72554310002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ANNRITAS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 24, 2001
    Delivered On Oct 30, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The eagle inn, 349-351 bank street, coatbridge.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 30, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Oct 19, 2001
    Delivered On Oct 25, 2001
    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 Royal Bank of Scotland PLC
    Transactions
    • Oct 25, 2001Registration of a charge (410)
    • May 16, 2012Statement of satisfaction of a floating charge (MG03s)

    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