ANGLO-EASTERN (UK) LIMITED

Key Data

Status

Active

Company No.

SC153841

Incorporation date

24/10/1994

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

04/03/2026

Satisfaction of charge SC1538410002 in full

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23/01/2026

Registration of charge SC1538410003, created on 2026-01-21

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31/10/2025

Confirmation statement made on 2025-10-24 with no updates

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17/06/2025

Full accounts made up to 2024-12-31

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25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

08/06/2022

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

19/05/2022

Termination of appointment of Douglas Wilson Lang as a director on 2022-05-06

View PDF (1 pages)

01/02/2022

Appointment of Mrs Fiona Mcallister Wilson as a director on 2022-01-26

View PDF (2 pages)

28/01/2022

Termination of appointment of Alasdair Samuel Macdiarmid as a director on 2022-01-26

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

27/07/2021

Director's details changed for Douglas Wilson Lang on 2021-07-16

View PDF (2 pages)

22/04/2021

Termination of appointment of Declan Alfred Brookes as a director on 2021-04-21

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/06/2020

Director's details changed for Mr Jan Bjorn Hojgaard on 2020-05-27

View PDF (2 pages)

04/11/2019

Appointment of Mr Jan Bjorn Hojgaard as a director on 2019-10-28

View PDF (2 pages)

04/11/2019

Termination of appointment of Pierre Jean Bartholomei Cremers as a director on 2019-10-28

View PDF (1 pages)

04/11/2019

Appointment of Mr Declan Alfred Brookes as a director on 2019-10-28

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

30/08/2019

Termination of appointment of Sunil George Joseph as a director on 2019-08-30

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

01/06/2018

Registration of charge SC1538410002, created on 2018-05-29

View PDF (16 pages)

26/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

20/02/2017

Appointment of Mr Sunil George Joseph as a director on 2017-02-16

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

23/06/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

28/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

12/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

26/07/2013

Appointment of Ms Helen Elizabeth Bancewicz as a secretary

View PDF (1 pages)

26/07/2013

Termination of appointment of Mark Stevenson as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Mark Stevenson as a secretary

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

03/09/2012

Termination of appointment of Michael Pride as a director

View PDF (1 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/03/2012

Director's details changed for Mark Craig Stevenson on 2012-03-19

View PDF (2 pages)

19/03/2012

Secretary's details changed for Mark Craig Stevenson on 2012-03-19

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (8 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

07/04/2011

Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL on 2011-04-07

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Michael Maclean Pride on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Alasdair Samuel Macdiarmid on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Douglas Wilson Lang on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mark Craig Stevenson on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Pierre Jean Bartholomei Cremers on 2009-10-01

View PDF (2 pages)

03/07/2009

Director's change of particulars / pierre cremers / 10/06/2009

View PDF (1 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

06/11/2007

Return made up to 24/10/07; full list of members

View PDF (7 pages)

25/07/2007

Director resigned

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02/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

05/06/2007

Director resigned

View PDF (1 pages)

20/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

10/11/2006

Partic of mort/charge *

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04/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

31/10/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

15/11/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

19/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

16/10/2001

Auditor's resignation

View PDF (1 pages)

10/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: intercity house 80 oswald street glasgow G1 4PX

View PDF (1 pages)

04/11/2000

Return made up to 24/10/00; full list of members

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11/10/2000

Full accounts made up to 1999-12-31

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11/08/2000

Resolutions

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11/08/2000

Resolutions

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11/08/2000

Resolutions

View PDF (1 pages)

17/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/04/1999

New director appointed

View PDF (2 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

New secretary appointed

View PDF (1 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

19/10/1998

Return made up to 24/10/98; full list of members

View PDF (9 pages)

28/09/1998

New director appointed

View PDF (3 pages)

11/09/1998

New director appointed

View PDF (0 pages)

11/09/1998

New director appointed

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11/09/1998

Director resigned

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11/09/1998

Director resigned

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25/08/1998

Certificate of change of name

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (3 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (4 pages)

19/11/1997

Return made up to 24/10/97; full list of members

View PDF (7 pages)

14/10/1997

Resolutions

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/11/1996

Return made up to 24/10/96; full list of members

View PDF (7 pages)

28/11/1996

Location of register of members address changed

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01/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/11/1995

Director resigned

View PDF (4 pages)

07/11/1995

Return made up to 24/10/95; full list of members

View PDF (14 pages)

10/01/1995

Registered office changed on 10/01/95 from: 152 bath street glasgow G2 4TB

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10/01/1995

Accounting reference date notified as 31/12

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08/01/1995

New director appointed

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08/01/1995

Secretary resigned;director resigned;new director appointed

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08/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

New secretary appointed

View PDF (0 pages)

08/01/1995

Director resigned;new director appointed

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03/01/1995

Certificate of change of name

View PDF (4 pages)

23/12/1994

Memorandum and Articles of Association

View PDF (17 pages)

23/12/1994

Resolutions

View PDF (21 pages)

24/10/1994

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van De Water, Joris Alfons	Director	05/03/2004 - 28/02/2007	-
Brookes, Declan Alfred	Director	28/10/2019 - 21/04/2021	-
Stevenson, Mark Craig	Director	05/03/2004 - 25/07/2013	3
Macdiarmid, Alasdair Samuel	Director	05/03/2004 - 26/01/2022	-
Armstrong, Alan James	Director	16/12/1994 - 17/11/1997	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANGLO-EASTERN (UK) LIMITED

ANGLO-EASTERN (UK) LIMITED is an(a) Active company incorporated on 24/10/1994 with the registered office located at 144 Elliot Street, Glasgow G3 8EX. 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 ANGLO-EASTERN (UK) LIMITED?

ANGLO-EASTERN (UK) LIMITED is currently Active. It was registered on 24/10/1994 .

Where is ANGLO-EASTERN (UK) LIMITED located?

ANGLO-EASTERN (UK) LIMITED is registered at 144 Elliot Street, Glasgow G3 8EX.

What does ANGLO-EASTERN (UK) LIMITED do?

ANGLO-EASTERN (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ANGLO-EASTERN (UK) LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge SC1538410002 in full.