Company Information for ANNDRASEUMAS LTD.
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC347585
Private Limited Company
Liquidation |
Company Name | |
---|---|
ANNDRASEUMAS LTD. | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB43 | |
Company Number | SC347585 | |
---|---|---|
Company ID Number | SC347585 | |
Date formed | 2008-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 11:59:11 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER GREEN |
||
ANDREW JAMES GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELPHENIA MAVERICK LTD. | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 68 Fraser Crescent Inverallochy Fraserburgh AB43 8YG Scotland | |
LRESSP | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew James Green on 2018-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER GREEN on 2018-01-04 | |
PSC04 | Change of details for Mr Andrew James Green as a person with significant control on 2018-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 21 Greenbank Gardens Fraserburgh Aberdeenshire AB43 7GE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER GREEN on 2014-05-27 | |
CH01 | Director's details changed for Andrew James Green on 2014-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM 3 Robbie's Road Fraserburgh Aberdeenshire AB43 7AF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GREEN / 26/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/09 FULL LIST | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288a | SECRETARY APPOINTED JENNIFER GREEN | |
288a | DIRECTOR APPOINTED ANDREW JAMES GREEN | |
RES01 | ADOPT MEM AND ARTS 26/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-05-10 |
Appointmen | 2019-05-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 9 |
MortgagesNumMortOutstanding | 1.26 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
Creditors Due Within One Year | 2013-03-31 | £ 49,690 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 26,203 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,287 |
Creditors and other liabilities
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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 ANNDRASEUMAS LTD.
Cash Bank In Hand | 2013-03-31 | £ 78,421 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 132,299 |
Current Assets | 2013-03-31 | £ 224,212 |
Current Assets | 2012-03-31 | £ 144,149 |
Debtors | 2013-03-31 | £ 145,791 |
Debtors | 2012-03-31 | £ 11,850 |
Shareholder Funds | 2013-03-31 | £ 174,606 |
Shareholder Funds | 2012-03-31 | £ 127,094 |
Tangible Fixed Assets | 2012-03-31 | £ 11,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as ANNDRASEUMAS LTD. are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ANNDRASEUMAS LTD. | Event Date | 2019-05-10 |
ANNDRASEUMAS LTD. Company Number: SC347585 Registered office: 68 Fraser Crescent, Inverallochy, Fraserburgh, AB43 8YG Principal trading address: N/A At a general meeting of the above named company, d… | |||
Initiating party | Event Type | Appointmen | |
Defending party | ANNDRASEUMAS LTD. | Event Date | 2019-05-10 |
Company Number: SC347585 Name of Company: ANNDRASEUMAS LTD. Nature of Business: Marine Fishing Type of Liquidation: Members Registered office: 68 Fraser Crescent, Inverallochy, Fraserburgh, AB43 8YG P… | |||
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. |