ANSPEC LIMITED
Overview
| Company Name | ANSPEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244285 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANSPEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANSPEC LIMITED located?
| Registered Office Address | 30 Freemantle Street Craigshill EH54 5HS Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANSPEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ANSPEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 30 Freemantle Street Craigshill Livingston EH54 5HS on Oct 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from * C/O Hardie Caldwell Ltd 3 Stewart Street Milngavie Glasgow G62 6BW Scotland* on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW Scotland* on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Thelma Atiga as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Thelma Clio Atiga on Feb 11, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Derek William Antczak on Feb 11, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 21 Targe Wynd Kings View Stirling FK7 7XR* on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ANSPEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTCZAK, Derek William | Director | Freemantle Street Craigshill EH54 5HS Livingston 30 Scotland | Spain | British | Hse Adviser | 88377290002 | ||||
| ATIGA, Thelma Clio | Secretary | c/o Graham & Company Stewart Street Milngavie G62 6BW Glasgow 3 Scotland | British | 120514760001 | ||||||
| HEFFERMAN, Elizabeth | Secretary | 21 Targe Wynd Kings View FK7 7XR Stirling | British | 88377080001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRAHAM SECRETARIES LIMITED | Secretary | 3 Stewart Street Milngavie G62 6BW Glasgow | 74586490001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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