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 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
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 |