ANNANDALE CONSULTING SERVICES LIMITED
Overview
| Company Name | ANNANDALE CONSULTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC266313 |
| 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 ANNANDALE CONSULTING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANNANDALE CONSULTING SERVICES LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANNANDALE CONSULTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNANDALE FOODS LIMITED | May 10, 2004 | May 10, 2004 |
| LEDGE 787 LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for ANNANDALE CONSULTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for ANNANDALE CONSULTING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANNANDALE CONSULTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard James Smith on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Maxine Anne Windsor Smith on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maxine Anne Windsor Smith on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard James Smith on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed annandale foods LIMITED\certificate issued on 05/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ANNANDALE CONSULTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| SMITH, Maxine Anne Windsor | Director | Queensferry Road EH4 6AT Edinburgh 616 United Kingdom | British | Housewife | 98016790006 | |||||
| SMITH, Richard James | Director | Queensferry Road EH4 6AT Edinburgh 616 United Kingdom | Scotland | British | Chartered Accountant | 98017080007 | ||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
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