ANNEFIELD SUPPLIES LIMITED - IRVINE


Company Profile Company Filings

Overview

ANNEFIELD SUPPLIES LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
ANNEFIELD SUPPLIES LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: SC214702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ANNEFIELD SUPPLIES LIMITED - IRVINE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2 AILSA ROAD
IRVINE
KA12 8NG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
T.D.H. SERVICES (IRVINE) LIMITED (until 25/07/2007)
ANNEFIELD SUPPLIES LIMITED (until 16/07/2007)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE DENISE MATHER Nov 1967 British Director 2007-07-06 CURRENT
STEPHEN GEORGE ALLAM Mar 1963 British Secretary 2007-07-06 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-01-12 UNTIL 2001-01-15 RESIGNED
DANIEL HAMILTON Feb 1971 British Director 2001-01-12 UNTIL 2007-07-06 RESIGNED
ANTHONY HAMILTON British Director 2001-01-12 UNTIL 2007-07-06 RESIGNED
ANTHONY HAMILTON British Secretary 2001-01-12 UNTIL 2007-07-06 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-01-12 UNTIL 2001-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allam 2016-04-06 3/1963 Irvine   Ownership of shares 25 to 50 percent
Ms Michelle Denise Mather 2016-04-06 11/1967 Irvine   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.R. BONNYMAN, SON & COMPANY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
CORSEHILL PACKAGING LIMITED IRVINE SCOTLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GMC CORSEHILL LTD. IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AYRSHIRE BUILDING CONSTRUCTION LTD. AYRSHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ANNEFIELD_SUPPLIES_LIMITE - Accounts 2024-04-16 29-02-2024 £909 Cash £-88 equity
ANNEFIELD_SUPPLIES_LIMITE - Accounts 2023-10-26 28-02-2023 £909 Cash £-88 equity
ANNEFIELD_SUPPLIES_LIMITE - Accounts 2022-11-30 28-02-2022 £948 Cash £-499 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2021-03-12 31-01-2021 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2021-03-12 31-01-2020 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2019-10-25 31-01-2019 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2018-11-15 31-01-2018 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2017-10-13 31-01-2017 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2016-10-25 31-01-2016 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2015-10-23 31-01-2015 £2 equity
Dormant Company Accounts - ANNEFIELD SUPPLIES LIMITED 2014-10-25 31-01-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORSEHILL PACKAGING LIMITED IRVINE SCOTLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
GMC CORSEHILL LTD. IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade