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ANNANDALE HOLDINGS LTD

ANNANDALE HOLDINGS LTD

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

    • Overview

    Company NameANNANDALE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC504498
    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 ANNANDALE HOLDINGS LTD?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ANNANDALE HOLDINGS LTD located?

    Registered Office Address
    4 Woodville Gardens
    DD11 3RH Arbroath
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNANDALE HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ANNANDALE HOLDINGS 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

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANNANDALE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNANDALE, Graeme Johnstone
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    		Director
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    		ScotlandScottishDirector130430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNANDALE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Johnstone Annandale
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    		Apr 06, 2016
    Woodville Gardens
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    		No
    Nationality: Scottish
    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