ANHINGA UNLIMITED
Overview
| Company Name | ANHINGA UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC366275 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANHINGA UNLIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANHINGA UNLIMITED located?
| Registered Office Address | 213 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANHINGA UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| ANHINGA LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for ANHINGA UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANHINGA UNLIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for ANHINGA UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Louise Philp Crozier as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cameron Crozier as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Cameron Crozier as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Miss Emily Louise Philp Crozier as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on May 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||
Who are the officers of ANHINGA UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, Wendy Louise | Director | Fourways 10 Ralston Road Bearsden G61 3BA Glasgow | Scotland | British | 909410005 | |||||
| PHILP, Ian | Director | 15 Southwood Road KA10 7EL Troon Hughenden Ayrshire Scotland | Scotland | British | 909390004 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | 129096910001 | |||||||
| CROZIER, Cameron | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | England | British | 339134460001 | |||||
| CROZIER, Emily Louise Philp | Director | St. Vincent Street G2 5QY Glasgow 213 Scotland | England | British | 314228240001 |
Who are the persons with significant control of ANHINGA UNLIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ian Philps Family Liferent Trust | Apr 06, 2016 | Argyle Street G3 8AB Glasgow 1340 Scotland | No | ||||
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Natures of Control
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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