ANACAIL LIMITED - GLASGOW


Company Profile Company Filings

Overview

ANACAIL LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ANACAIL LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: SC388133. The accounts status is TOTAL EXEMPTION FULL.

ANACAIL LIMITED - GLASGOW

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB

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
IP2IPO SERVICES LIMITED Corporate Director 2011-02-23 CURRENT
MR GARETH JOHN VOYLE Jul 1959 British Director 2015-01-01 CURRENT
DR HUGH EDWARD POTTS Aug 1973 British Director 2011-02-23 CURRENT
DR IAN MUIRHEAD Oct 1963 British Director 2012-11-20 CURRENT
MR RICHARD IAN GOURLAY Oct 1956 British Director 2015-04-02 CURRENT
DR DECLAN ANDREW DIVER Feb 1962 British Director 2011-02-23 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2010-11-03 UNTIL 2011-05-13 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-11-03 UNTIL 2011-05-13 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2011-03-25 UNTIL 2020-07-13 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2010-11-03 UNTIL 2011-05-13 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2010-11-03 UNTIL 2011-05-13 RESIGNED
PROFESSOR STEVEN PETER BEAUMONT Feb 1952 British Director 2011-02-23 UNTIL 2018-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio (Gp) Limited 2017-06-13 London   Ownership of shares 25 to 50 percent
Sussex Place General Partner Ii Limited 2016-04-06 - 2017-10-26 London   Significant influence or control
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 25 to 50 percent
Top Technology Ventures Limited 2016-04-06 - 2016-10-06 London   Significant influence or control
Gu Holdings Limited 2016-04-06 Glasgow   Significant influence or control

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