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ANNAGRY BUILDING COMPANY LTD.

ANNAGRY BUILDING COMPANY LTD.

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

    • Overview

    Company NameANNAGRY BUILDING COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232601
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANNAGRY BUILDING COMPANY LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is ANNAGRY BUILDING COMPANY LTD. located?

    Registered Office Address
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    Central
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNAGRY BUILDING COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for ANNAGRY BUILDING COMPANY LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ANNAGRY BUILDING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Sandra Byrne on Jan 01, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Sandra Byrne on Jun 11, 2010

    		2 pagesCH01

    Director's details changed for Mr Hugh Patrick Byrne on Jun 11, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Sandra Byrne on Jun 11, 2010

    		1 pagesCH03

    Secretary's details changed for Mrs Sandra Byrne on Jun 11, 2010

    		1 pagesCH03

    Director's details changed for Mrs Sandra Byrne on Jun 11, 2010

    		2 pagesCH01

    Secretary's details changed for Sandra Byrne on Jun 11, 2010

    		2 pagesCH03

    Director's details changed for Hugh Patrick Byrne on Jun 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of ANNAGRY BUILDING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Sandra
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    32
    Central
    Scotland
    		Secretary
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    32
    Central
    Scotland
    		BritishClerkess82682940002
    BYRNE, Hugh Patrick
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    Central
    		Director
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    Central
    		Scotland, United KingdomBritishManager82682890002
    BYRNE, Sandra
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    Central
    		Director
    The Coach House
    32 Carronvale Road
    FK5 3LG Larbert
    Central
    		Scotland, UkBritishMobile Warden82682940002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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.
    • license: CC0