co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANACAIL LIMITED

ANACAIL LIMITED

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

    • Overview

    Company NameANACAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388133
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ANACAIL LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ANACAIL LIMITED located?

    Registered Office Address
    C/O Wri Associates Ltd Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ANACAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1674) LIMITEDNov 03, 2010Nov 03, 2010

    What are the latest accounts for ANACAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ANACAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		10 pagesWU15(Scot)

    Final account prior to dissolution in a winding-up by the court

    		10 pagesWU15(Scot)

    Termination of appointment of Ip2Ipo Services Limited as a secretary on Jul 13, 2020

    		1 pagesTM02

    Registered office address changed from First Floor, South Suite, Telford Pavilion West of Scotland Science Park Maryhill Road Glasgow G20 0XA Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Feb 18, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Satisfaction of charge SC3881330001 in full

    		1 pagesMR04

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on Nov 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Registration of charge SC3881330002, created on Feb 28, 2019

    		18 pagesMR01

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: GBP 89.81
    		4 pagesSH01

    Confirmation statement made on Nov 02, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Steven Peter Beaumont as a director on Oct 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Register inspection address has been changed from C/O Anacail Limited 11 the Square University Avenue Glasgow G12 8QQ Scotland to First Floor, South Suite Telford Pavilion West of Scotland Science Park Maryhill Road Glasgow G20 0XA

    		1 pagesAD02

    Second filing of a statement of capital following an allotment of shares on Jan 04, 2018

    • Capital: GBP 89.71
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 04, 2017

    • Capital: GBP 89.71
    		8 pagesSH01
    Annotations
    DateAnnotation
    Feb 09, 2018Second Filing The information on the form SH01 has been replaced by a second filing on 09/02/2018

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 26, 2017

    • Capital: GBP 89.10
    		4 pagesSH01

    Confirmation statement made on Nov 03, 2017 with updates

    		5 pagesCS01

    Cessation of Sussex Place General Partner Ii Limited as a person with significant control on Oct 26, 2017

    		1 pagesPSC07

    Cessation of Top Technology Ventures Limited as a person with significant control on Oct 06, 2016

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 26, 2017

    • Capital: GBP 89.10
    		4 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ANACAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVER, Declan Andrew
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		ScotlandBritish158949310001
    GOURLAY, Richard Ian
    Huntsworth Mews
    NW1 6DD London
    18-20
    England
    		Director
    Huntsworth Mews
    NW1 6DD London
    18-20
    England
    		United KingdomBritish49689090001
    MUIRHEAD, Ian Thomas, Dr
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		ScotlandBritish75748640001
    POTTS, Hugh Edward, Dr
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		ScotlandBritish158949230001
    VOYLE, Gareth John
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Wri Associates Ltd
    		EnglandBritish69027440006
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05325867
    		122951520001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05325867
    		122951520001
    BEAUMONT, Steven Peter, Professor
    West Of Scotland Science Park
    Maryhill Road
    G20 0XA Glasgow
    First Floor, South Suite, Telford Pavilion
    Scotland
    		Director
    West Of Scotland Science Park
    Maryhill Road
    G20 0XA Glasgow
    First Floor, South Suite, Telford Pavilion
    Scotland
    		United KingdomBritish49330440001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    		United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    		613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    		Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    		155390780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANACAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip2ipo Portfolio (Gp) Limited
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Jun 13, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number10360684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sussex Place General Partner Ii Limited
    Huntsworth Mews
    NW1 6DD London
    18
    England
    		Apr 06, 2016
    Huntsworth Mews
    NW1 6DD London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08876823
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Limited
    Cornhill
    EC3V 3ND London
    24
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04072979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Top Technology Ventures Limited
    Cornhill
    EC3V 3ND London
    24
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01977742
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gu Holdings Limited
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    		Apr 06, 2016
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc176354
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ANACAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2019
    Delivered On Mar 15, 2019
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    • Adrian Carr
    Transactions
    • Mar 15, 2019Registration of a charge (MR01)
    A registered charge
    Created On May 04, 2016
    Delivered On May 11, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • May 11, 2016Registration of a charge (MR01)
    • Jan 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ANACAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2020Conclusion of winding up
    Feb 12, 2020Petition date
    Feb 12, 2020Commencement of winding up
    Dec 30, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Milne
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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