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 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
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 |