ANMAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261343
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANMAN LIMITED?

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

    Where is ANMAN LIMITED located?

    Registered Office Address
    Farries Kirk & Mcvean Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANMAN LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ANMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Termination of appointment of Margaret Elizabeth Anderson as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of George Douglas Anderson as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of George Douglas Anderson as a secretary on Dec 01, 2022

    1 pagesTM02

    Appointment of Mrs Catherine Galligan as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Mr Graeme Anderson as a director on Dec 01, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    4 pagesCS01

    Cessation of Margaret Elizabeth Anderson as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Cessation of George Douglas Anderson as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 1,200
    3 pagesSH01

    Notification of Catherine Galligan as a person with significant control on Mar 22, 2022

    2 pagesPSC01

    Notification of Graeme Anderson as a person with significant control on Mar 22, 2022

    2 pagesPSC01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of ANMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Graeme
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Director
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    ScotlandBritish124898290003
    GALLIGAN, Catherine
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Director
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    ScotlandBritish293980950001
    ANDERSON, George Douglas
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    Secretary
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    British94774290002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ANDERSON, George Douglas
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    Director
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    ScotlandBritish94774290002
    ANDERSON, Margaret Elizabeth
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    Director
    Hillberry
    Glencaple
    DG1 4RD Dumfries
    ScotlandBritish94774280002

    Who are the persons with significant control of ANMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Anderson
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Mar 22, 2022
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Catherine Galligan
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Mar 22, 2022
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    No
    Nationality: British
    Country of Residence: Scotland
    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 George Douglas Anderson
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Margaret Elizabeth Anderson
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    Dumfries & Galloway
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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