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 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.
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)
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 |
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 |