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ANIMA POWER LTD

ANIMA POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameANIMA POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529060
    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 ANIMA POWER LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANIMA POWER LTD located?

    Registered Office Address
    44 Bath Street
    EH15 1HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANIMA POWER LTD?

    Previous Company Names
    Company NameFromUntil
    SHIELD BURNTISLAND LTDMar 09, 2016Mar 09, 2016

    What are the latest accounts for ANIMA POWER LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANIMA POWER 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

    		3 pagesDS01

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Notification of Mark Robert Eprile as a person with significant control on Sep 05, 2018

    		2 pagesPSC01

    Cessation of Shield Property Investments Ltd as a person with significant control on Sep 05, 2018

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Notification of Shield Property Investments Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 08, 2017

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on May 10, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2017

    		RES15

    Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 44 Bath Street Edinburgh EH15 1HD on Feb 22, 2017

    		1 pagesAD01

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANIMA POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPRILE, Mark Robert
    Bath Street
    EH15 1HD Edinburgh
    44
    Scotland
    		Director
    Bath Street
    EH15 1HD Edinburgh
    44
    Scotland
    		ScotlandScottish118404090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANIMA POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Eprile
    Bath Street
    EH15 1HD Edinburgh
    44
    Scotland
    		Sep 05, 2018
    Bath Street
    EH15 1HD Edinburgh
    44
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Apr 06, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc517237
    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

    What are the latest statements on persons with significant control for ANIMA POWER LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2017Jul 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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