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ANATEC LIMITED

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ANATEC LIMITED

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Key Data

Status

Active

Company No.

SC215208

Incorporation date

30/01/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

10 Exchange Street, Aberdeen AB11 6PHCopy
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Latest events (Record since 30/01/2001)
dot icon06/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/04/2025
Termination of appointment of Alasdair Macdonald as a director on 2025-03-31
View PDF (1 pages)
dot icon01/04/2025
Termination of appointment of John Beattie as a director on 2025-03-31
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon10/01/2025
Registration of charge SC2152080002, created on 2025-01-09
View PDF (15 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon18/01/2024
Appointment of Mrs Samantha Louise Westwood as a director on 2024-01-18
View PDF (2 pages)
dot icon18/01/2024
Appointment of Mrs Lucy Emma Katy Campbell as a director on 2024-01-18
View PDF (2 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (5 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/07/2022
Notification of Anatec Eot Trustees Limited as a person with significant control on 2022-04-05
View PDF (2 pages)
dot icon01/07/2022
Cessation of Alasdair Macdonald as a person with significant control on 2022-04-05
View PDF (1 pages)
dot icon01/07/2022
Cessation of John Beattie as a person with significant control on 2022-04-05
View PDF (1 pages)
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-05
View PDF (4 pages)
dot icon13/04/2022
Resolutions
View PDF (1 pages)
dot icon13/04/2022
Registration of charge SC2152080001, created on 2022-04-05
View PDF (13 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon10/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (7 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon04/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Cancellation of shares. Statement of capital on 2014-01-28
View PDF (8 pages)
dot icon21/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-01
View PDF (25 pages)
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-01
View PDF (25 pages)
dot icon12/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-02-01
View PDF (25 pages)
dot icon03/04/2013
Registered office address changed from 1St Floor 36 Upperkirkgate Aberdeen Aberdeen Scotland AB10 1BA Scotland on 2013-04-03
View PDF (1 pages)
dot icon19/02/2013
Termination of appointment of Michael Cain as a director
View PDF (1 pages)
dot icon05/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2013
Director's details changed for Mr Alasdair Macdonald on 2012-11-01
View PDF (2 pages)
dot icon05/02/2013
Secretary's details changed for Alasdair Macdonald on 2012-11-01
View PDF (1 pages)
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (9 pages)
dot icon09/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon22/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/04/2010
Resolutions
View PDF (25 pages)
dot icon19/02/2010
Registered office address changed from 65 Beechgrove Terrace Aberdeen AB15 5DS on 2010-02-19
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for John Beattie on 2010-02-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Michael Cain on 2010-02-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Alasdair Macdonald on 2010-02-01
View PDF (2 pages)
dot icon15/02/2010
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2010
Resolutions
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon23/03/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/03/2007
Resolutions
View PDF (16 pages)
dot icon01/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/02/2007
Location of debenture register
View PDF (1 pages)
dot icon01/02/2007
Location of register of members
View PDF (1 pages)
dot icon01/02/2007
Registered office changed on 01/02/07 from: 65 beechgrove terrace aberdeen AB15 5PS
View PDF (1 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/11/2006
Resolutions
View PDF (0 pages)
dot icon29/11/2006
Resolutions
View PDF (0 pages)
dot icon29/11/2006
Resolutions
View PDF (1 pages)
dot icon17/02/2006
Return made up to 30/01/06; full list of members
View PDF (3 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/02/2006
Registered office changed on 03/02/06 from: 1 peel park place college milton south east kilbride glasgow G74 5LS
View PDF (1 pages)
dot icon15/02/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon13/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon15/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon04/02/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon04/02/2002
Return made up to 30/01/02; full list of members
View PDF (7 pages)
dot icon24/01/2002
Director resigned
View PDF (1 pages)
dot icon24/01/2002
Ad 01/08/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon05/12/2001
New director appointed
View PDF (2 pages)
dot icon05/12/2001
New director appointed
View PDF (1 pages)
dot icon21/05/2001
New secretary appointed
View PDF (2 pages)
dot icon21/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
Director resigned
View PDF (1 pages)
dot icon13/03/2001
Registered office changed on 13/03/01 from: 8 bruce road glasgow lanarkshire G41 5EJ
View PDF (1 pages)
dot icon13/03/2001
Secretary resigned
View PDF (1 pages)
dot icon12/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/03/2001
New secretary appointed
View PDF (2 pages)
dot icon06/03/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon06/03/2001
New director appointed
View PDF (2 pages)
dot icon30/01/2001
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-17 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
7.82M
-
0.00
5.52M
-
2022
17
9.43M
-
0.00
9.04M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nominee Company Directors Limited
Nominee Director
30/01/2001 - 02/03/2001
442
Campbell, Lucy Emma Katy
Director
18/01/2024 - Present
1
Macdonald, Alasdair
Secretary
14/05/2001 - Present
-
King, Susan Linda, Dr
Secretary
02/03/2001 - 15/05/2001
-
Cain, Michael
Director
01/08/2001 - 07/02/2013
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANATEC LIMITED

ANATEC LIMITED is an(a) Active company incorporated on 30/01/2001 with the registered office located at 10 Exchange Street, Aberdeen AB11 6PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANATEC LIMITED?

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ANATEC LIMITED is currently Active. It was registered on 30/01/2001 .

Where is ANATEC LIMITED located?

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ANATEC LIMITED is registered at 10 Exchange Street, Aberdeen AB11 6PH.

What does ANATEC LIMITED do?

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ANATEC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ANATEC LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with no updates.