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ANNIE MO'S LTD.

ANNIE MO'S LTD.

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

    • Overview

    Company NameANNIE MO'S LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANNIE MO'S LTD.?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANNIE MO'S LTD. located?

    Registered Office Address
    39 Union Street
    AB11 5BN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNIE MO'S LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANNIE MO'S LTD.?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for ANNIE MO'S LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Norton Centre Unit 1 Poynernook Road Aberdeen AB11 5RW to 39 Union Street Aberdeen AB11 5BN on May 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2016

    Statement of capital on Apr 09, 2016

    • Capital: GBP 28
    		SH01

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

    		9 pagesAA
    View All Filings

    Who are the officers of ANNIE MO'S LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, John
    Allenvale Road
    AB10 7FF Aberdeen
    11
    Scotland
    		Secretary
    Allenvale Road
    AB10 7FF Aberdeen
    11
    Scotland
    		198078560001
    MCDONALD, Judith Anne
    Allenvale Road
    AB10 7FF Aberdeen
    11
    Scotland
    		Director
    Allenvale Road
    AB10 7FF Aberdeen
    11
    Scotland
    		ScotlandBritishDirector74966300002
    MCDONALD, Terence Third
    19 Fonthill Terrace
    AB11 7UR Aberdeen
    Aberdeenshire
    		Secretary
    19 Fonthill Terrace
    AB11 7UR Aberdeen
    Aberdeenshire
    		British120742840001
    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 ANNIE MO'S LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clifford
    Union Street
    AB11 5BN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Union Street
    AB11 5BN Aberdeen
    39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith Anne Mcdonald
    Union Street
    AB11 5BN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Union Street
    AB11 5BN Aberdeen
    39
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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