ANVIL ESTATES LIMITED

Overview

Company Name	ANVIL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC255514
Jurisdiction	Scotland
Date of Creation	Sep 08, 2003

Summary

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

What is the purpose of ANVIL ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANVIL ESTATES LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANVIL ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 492 LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for ANVIL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ANVIL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for ANVIL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Director's details changed for Mrs Cherry Keith on Aug 03, 2024	2 pages	CH01

Aug 09, 2024	Change of details for Mrs Cherry Keith as a person with significant control on Aug 03, 2024	2 pages	PSC04

Aug 09, 2024	Director's details changed for Mr Martin Diack Keith on Aug 03, 2024	2 pages	CH01

Aug 09, 2024	Change of details for Mr Martin Diack Keith as a person with significant control on Aug 03, 2024	2 pages	PSC04

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 04, 2022	Appointment of Mrs Cherry Keith as a director on Sep 28, 2022	2 pages	AP01

Sep 22, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Feb 16, 2022	Termination of appointment of Bryan Douglas Keith as a director on Feb 11, 2022	1 pages	TM01

Jan 31, 2022	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Change of details for Mr Martin Diack Keith as a person with significant control on Apr 03, 2019	2 pages	PSC04

Sep 28, 2020	Change of details for Mrs Cherry Keith as a person with significant control on Apr 03, 2019	2 pages	PSC04

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 07, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2019	Director's details changed for Bryan Douglas Keith on Jan 31, 2019	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Dec 05, 2019	Director's details changed for Bryan Douglas Keith on Jan 31, 2019	2 pages	CH01

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2019	Director's details changed for Mr Martin Diack Keith on Aug 26, 2019	2 pages	CH01

Aug 29, 2019	Change of details for Mr Martin Diack Keith as a person with significant control on Aug 26, 2019	2 pages	PSC04

View All Filings

Who are the officers of ANVIL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 19, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
KEITH, Cherry Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Sep 28, 2022		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1979-7	Company Director	257232520002
KEITH, Martin Diack Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Sep 11, 2003		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1972-9	Contractor	50420790006
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Sep 08, 2003	Jun 19, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
KEITH, Bryan Douglas Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Aug 23, 2010	Feb 11, 2022	Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Scotland	British	1945-2	Contractor	65050009
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Sep 08, 2003	Sep 11, 2003	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANVIL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cherry Keith Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 03, 2019	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Diack Keith Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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