co
Corporate
Observer
Homepage
Data
Great Britain
Company
AANDOO LIMITED

AANDOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAANDOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AANDOO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AANDOO LIMITED located?

    Registered Office Address
    Torgur
    Trondra
    ZE1 0XL Scalloway
    Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AANDOO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSM SAFETY LIMITEDFeb 26, 2007Feb 26, 2007

    What are the latest accounts for AANDOO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AANDOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from Cutts Trondra Scalloway Shetland ZE1 0XL to Torgur Trondra Scalloway Shetland ZE1 0XL on Aug 11, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed gsm safety LIMITED\certificate issued on 02/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2016

    		RES15

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Houl House Houl Road Scalloway Shetland ZE1 0XA to Cutts Trondra Scalloway Shetland ZE1 0XL on Jan 08, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Gordon Sinclair Mackay on Aug 08, 2013

    		2 pagesCH01

    Secretary's details changed for Dr Heidi Sofie Eriksen on Aug 08, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of AANDOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSEN, Heidi Sofie, Dr
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		Secretary
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		British119416830002
    MACKAY, Gordon Sinclair
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		Director
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		ScotlandBritishEngineer119416770003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AANDOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Sinclair Mackay
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		Apr 06, 2016
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Heidi Sofie Eriksen
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		Apr 06, 2016
    Trondra
    ZE1 0XL Scalloway
    Torgur
    Shetland
    Scotland
    		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.
    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.
    • license: CC0