ANYTOS LIMITED

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

    Company NameANYTOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC649866
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANYTOS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ANYTOS LIMITED located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANYTOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANYTOS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2024
    Next Confirmation Statement DueDec 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023
    OverdueYes

    What are the latest filings for ANYTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    1 pagesAA01

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Appointment of Mr William Turner Mcaneney as a director on Jul 28, 2022

    2 pagesAP01

    Termination of appointment of Gerald Mcghee as a director on Jul 29, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to 227 West George Street Glasgow G2 2nd on Nov 23, 2021

    2 pagesAD01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Cessation of William Turner Mcaneney as a person with significant control on Mar 24, 2020

    1 pagesPSC07

    Termination of appointment of William Turner Mcaneney as a director on Mar 24, 2020

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of ANYTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    West George Street
    G2 2ND Glasgow
    227
    Director
    West George Street
    G2 2ND Glasgow
    227
    ScotlandBritish298558200001
    MCANENEY, William Turner
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    Director
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    ScotlandBritish37804960002
    MCGHEE, Gerald
    West George Street
    G2 2ND Glasgow
    227
    Director
    West George Street
    G2 2ND Glasgow
    227
    ScotlandBritish18867580002

    Who are the persons with significant control of ANYTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Turner Mcaneney
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    Dec 18, 2019
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    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.
    Mr Gerald Mcghee
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    Dec 18, 2019
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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