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ANNANFRAME LTD.

ANNANFRAME LTD.

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

    • Overview

    Company NameANNANFRAME LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379921
    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 ANNANFRAME LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANNANFRAME LTD. located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNANFRAME LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ANNANFRAME LTD.?

    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 Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Change of details for Dr Iain Alexander Donaldson as a person with significant control on Mar 28, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Cessation of Anne Louisa Donaldson as a person with significant control on Mar 28, 2018

    		1 pagesPSC07

    Director's details changed for Dr Iain Alexander Donaldson on Feb 23, 2018

    		2 pagesCH01

    Director's details changed for Mrs Anne Louisa Donaldson on Feb 23, 2018

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01

    Notification of Anne Louisa Donaldson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Iain Alexander Donaldson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of ANNANFRAME LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Anne Louisa
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    		ScotlandBritishNone861090003
    DONALDSON, Iain Alexander
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    Renfrewshire
    		ScotlandBritishNone74813020002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151811100001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNANFRAME LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Louisa Donaldson
    Glasgow Road
    PA1 3QS Paisley
    9
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    		Yes
    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.
    Dr Iain Alexander Donaldson
    Glasgow Road
    PA1 3QS Paisley
    9
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    		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.
    • The person holds, directly or indirectly, more than 75% 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