Active
Company Information for ANNAN HOUSE LIMITED
61 DUBLIN STREET, EDINBURGH, EH3 6NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANNAN HOUSE LIMITED | ||
Legal Registered Office | ||
61 DUBLIN STREET EDINBURGH EH3 6NL Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC313355 | |
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Company ID Number | SC313355 | |
Date formed | 2006-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 06:48:55 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ANNAN HOUSE CONSULTING INCORPORATED | California | Unknown | |
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ANNAN HOUSE CONSULTING LLC | California | Unknown | |
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ANNAN HOUSE PTY LTD | Active | Company formed on the 2019-05-03 | |
ANNAN HOUSE CONSULTANTS LTD | 30A COMMERCIAL STREET DURHAM DURHAM DH7 9BW | Active | Company formed on the 2022-03-07 |
Officer | Role | Date Appointed |
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RICHARD FRANCIS PAGE |
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NICOLA TINDALE |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JOHN THORPE |
Company Secretary | ||
DEREK BALLANTYNE |
Director | ||
DAVID MALCOLM BYERS |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
MICHAEL KEGGANS |
Director | ||
DAVID ROBERT SHAW |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Richard Francis Page on 2018-10-09 | |
PSC05 | Change of details for Bloc Ltd as a person with significant control on 2018-01-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS PAGE / 01/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Nicholas John Thorpe on 2016-11-26 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BALLANTYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYERS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KATALYST PROJECTS LIMITED CERTIFICATE ISSUED ON 12/07/12 | |
RES15 | CHANGE OF NAME 29/06/2012 | |
AR01 | 12/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BYERS / 12/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS JOHN THORPE / 12/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA TINDALE | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
AR01 | 12/12/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED NICOLAS JOHN THORPE | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEGGANS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DEREK BALLANTYNE | |
288a | DIRECTOR APPOINTED DAVID MALCOLM BYERS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/12/06--------- £ SI 99996@1=99996 £ IC 4/100000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | KILMARTIN PROPERTY GROUP LIMITED | |
FLOATING CHARGE | Satisfied | KATALYST PROJECTS (2005) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNAN HOUSE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | GRANGE QUARRY LIMITED | 2010-08-20 | Outstanding |
We have found 1 mortgage charges which are owed to ANNAN HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANNAN HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |