ANNAN HOUSE LIMITED
Overview
| Company Name | ANNAN HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313355 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNAN HOUSE LIMITED?
- Development of building projects (41100) / Construction
Where is ANNAN HOUSE LIMITED located?
| Registered Office Address | 61 Dublin Street EH3 6NL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANNAN HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KATALYST PROJECTS LIMITED | Dec 12, 2006 | Dec 12, 2006 |
What are the latest accounts for ANNAN HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ANNAN HOUSE 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 | 4 pages | DS01 | ||||||||||
Director's details changed for Mrs Nicola Tindale on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Francis Page on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Bloc Ltd as a person with significant control on Jan 24, 2018 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Richard Francis Page on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Francis Page on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Francis Page on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Thorpe as a secretary on Nov 26, 2016 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of ANNAN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Richard Francis | Director | South Street W1K 2XE London C/O Bloc Ltd, 2nd Floor, 35 England | England | British | Director | 38454950007 | ||||
| TINDALE, Nicola | Director | South Street W1K 2XE London 2nd Floor, 35 England | United Kingdom | British | Surveyor | 162375650001 | ||||
| THORPE, Nicholas John | Secretary | Fairfield Road BR3 3LD Beckenham 6b | British | Accountant | 141021720002 | |||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | 52633350001 | ||||||
| BALLANTYNE, Derek | Director | 67 Low Waters Road ML3 7LG Hamilton Lanarkshire | United Kingdom | British | Chartered Surveyor | 109270240001 | ||||
| BYERS, David Malcolm | Director | Trigony Wood Thornhill DG3 5JD Dumfries Merrycrest Dumfries And Galloway | United Kingdom | British | Manager | 223794130001 | ||||
| KEGGANS, Michael | Director | Queensberry Park Hospital Road DG3 5AA Thornhill Dumfriesshire Uk | Scotland | British | Director | 55775160001 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Director | 83466350002 | ||||
| SHAW, David Robert | Director | Fuaran Southcliffe Port Patrick DG9 8LE Stranraer Wigtownshire | United Kingdom | British | Director | 8242580007 |
Who are the persons with significant control of ANNAN HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bloc Ltd | Apr 06, 2016 | South Street W1K 2XE London 2nd Floor, 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ANNAN HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 14, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 14, 2006 Delivered On Dec 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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