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ANNAT POINT LTD

ANNAT POINT LTD

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

    • Overview

    Company NameANNAT POINT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483455
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANNAT POINT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANNAT POINT LTD located?

    Registered Office Address
    The Pier Annat Point
    Corpach
    PH33 7NN Fort William
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNAT POINT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANNAT POINT LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ANNAT POINT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 1,100
    		4 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the receipt by the company of the entire issued share capital of bbl be and is hereby approved for all purposes 02/12/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		6 pagesAA

    Registration of charge SC4834550001, created on Dec 01, 2016

    		7 pagesMR01

    Confirmation statement made on Aug 01, 2016 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of ANNAT POINT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCOLL, Christine Catherine
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		Secretary
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		189849830001
    BOYD, Alexander
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		Director
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		ScotlandBritishDirector1132970001
    BOYD, Duncan Grant
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		Director
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		ScotlandBritishDirector1132980001
    BOYD, Malcolm Cameron
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		Director
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    Scotland
    		ScotlandBritishDirector1132990001
    MACCOLL, Christine Catherine
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    		Director
    Annat Point
    Corpach
    PH33 7NN Fort William
    The Pier
    Inverness-Shire
    		ScotlandBritishNone1133000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNAT POINT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Boyd
    Annat
    Corpach
    PH33 7NB Fort William
    The Pier
    Scotland
    		Aug 01, 2016
    Annat
    Corpach
    PH33 7NB Fort William
    The Pier
    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.
    Mr Duncan Grant Boyd
    Blaich
    PH33 7AN Fort William
    2
    Scotland
    		Aug 01, 2016
    Blaich
    PH33 7AN Fort William
    2
    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.
    Mr Alexander Boyd
    Blaich
    PH33 7AN Fort William
    2
    Scotland
    		Aug 01, 2016
    Blaich
    PH33 7AN Fort William
    2
    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.
    Ms Christine Catherine Maccoll
    Blaich
    PH33 7AN Fort William
    2
    Scotland
    		Aug 01, 2016
    Blaich
    PH33 7AN Fort William
    2
    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.
    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