ANNAN HOUSE LIMITED - EDINBURGH


Overview

ANNAN HOUSE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ANNAN HOUSE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: SC313355. The accounts status is TOTAL EXEMPTION FULL.

ANNAN HOUSE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD FRANCIS PAGE Mar 1964 British Director 2006-12-12 CURRENT
MRS NICOLA TINDALE Aug 1962 British Director 2011-08-01 CURRENT
MR DAVID MALCOLM BYERS Jul 1952 British Director 2008-05-16 UNTIL 2012-06-29 RESIGNED
DEREK BALLANTYNE Jan 1969 British Director 2008-05-16 UNTIL 2012-06-29 RESIGNED
MR MICHAEL KEGGANS May 1963 British Director 2006-12-12 UNTIL 2008-03-31 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 2006-12-12 UNTIL 2008-03-31 RESIGNED
NICHOLAS JOHN THORPE British Secretary 2009-09-16 UNTIL 2016-11-26 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2006-12-12 UNTIL 2010-01-07 RESIGNED
RODERICK MACDUFF URQUHART Feb 1957 Secretary 2006-12-12 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bloc Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OVERSTRAND MANSIONS RESIDENTS ASSOCIATION LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BLOC LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
BC FRIENDS AND FAMILY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ENBLOC ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLOTBUILD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EBW DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEEPAGE LIMITED HOVE ENGLAND Active DORMANT 41100 - Development of building projects
BLOC PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TURBULENT ARCHITECTURE LIMITED BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GALLOWAY GAZETTE LTD. (THE) GLASGOW Dissolved... FULL 58130 - Publishing of newspapers
GREEN ACTION TRUST SHOTTS Dissolved... GROUP 02100 - Silviculture and other forestry activities
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY GLASGOW Active DORMANT 84110 - General public administration activities
CRICHTON DEVELOPMENT COMPANY LIMITED DUMFRIES Active DORMANT 68209 - Other letting and operating of own or leased real estate
ATLASCONNECT LIMITED PERTH Active DORMANT 61900 - Other telecommunications activities
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE DUMFRIES SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KATALYST PROJECTS (2005) LIMITED DUMFRIES Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTRIBUTED MANAGEMENT SYSTEMS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DS LANDSBURGH LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNDEE STUDENT VILLAGES EDINBURGH Active GROUP 68209 - Other letting and operating of own or leased real estate
CUTHBERTWHITE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CROMBIE CAPITAL TRANCOSO LIMITED EDINBURGH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BENJAMIN TINDALL ARCHITECTURE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
BUCKNY HYDRO SCHEME LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
LOCAL CONTEMPORARY ART LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
B & PD GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DC & JJ MARSHALL LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied