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ANIRAC LIMITED

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ANIRAC LIMITED

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Key Data

Status

Active

Company No.

SC280789

Incorporation date

28/02/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 Carden Place, Aberdeen, AB10 1URCopy
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Latest events (Record since 28/02/2005)
dot icon03/03/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon19/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/08/2023
Registration of charge SC2807890003, created on 2023-08-01
View PDF (17 pages)
dot icon21/08/2023
Registration of charge SC2807890004, created on 2023-08-03
View PDF (46 pages)
dot icon04/08/2023
Satisfaction of charge SC2807890002 in full
View PDF (1 pages)
dot icon07/07/2023
Appointment of Mr Simon Derek West as a director on 2023-07-05
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (4 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon01/03/2021
Appointment of Mackinnons Solicitors Llp as a secretary on 2021-03-01
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Mackinnons as a secretary on 2021-03-01
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon09/12/2020
Termination of appointment of Lorna West as a director on 2020-10-03
View PDF (1 pages)
dot icon19/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon25/10/2019
Registration of charge SC2807890002, created on 2019-10-09
View PDF (17 pages)
dot icon24/10/2019
Satisfaction of charge SC2807890001 in full
View PDF (1 pages)
dot icon18/10/2019
Registration of charge SC2807890001, created on 2019-10-09
View PDF (17 pages)
dot icon26/09/2019
Previous accounting period shortened from 2018-12-26 to 2018-12-25
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon24/09/2018
Previous accounting period shortened from 2017-12-27 to 2017-12-26
View PDF (3 pages)
dot icon02/04/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon02/04/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/04/2018
Cessation of Alexander West as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/04/2018
Withdrawal of a person with significant control statement on 2018-04-02
View PDF (2 pages)
dot icon15/03/2018
Notification of Alexander West as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Lorna West on 2018-03-15
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Garry West on 2018-03-15
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Derek Alexander West on 2018-03-15
View PDF (2 pages)
dot icon15/03/2018
Director's details changed for Alexander West on 2018-03-15
View PDF (2 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-28 to 2016-12-27
View PDF (3 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon28/09/2016
Previous accounting period shortened from 2015-12-29 to 2015-12-28
View PDF (3 pages)
dot icon24/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/09/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
View PDF (3 pages)
dot icon28/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (8 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/04/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (8 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon26/09/2012
Previous accounting period shortened from 2011-12-31 to 2011-12-30
View PDF (3 pages)
dot icon19/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon30/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2010
Director's details changed for Alexander West on 2010-02-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Lorna West on 2010-02-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Derek Alexander West on 2010-02-28
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Garry West on 2010-02-28
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Mackinnons on 2010-02-28
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon04/03/2009
Return made up to 28/02/09; full list of members
View PDF (5 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/03/2008
Return made up to 28/02/08; full list of members
View PDF (5 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2007
Return made up to 28/02/07; no change of members
View PDF (8 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon21/03/2006
Return made up to 28/02/06; full list of members
View PDF (8 pages)
dot icon15/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon28/12/2005
Ad 09/12/05--------- £ si 199@1=199 £ ic 201/400
View PDF (2 pages)
dot icon28/12/2005
Ad 09/12/05--------- £ si 200@1=200 £ ic 1/201
View PDF (2 pages)
dot icon28/12/2005
Director resigned
View PDF (1 pages)
dot icon28/12/2005
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon12/12/2005
Resolutions
View PDF (0 pages)
dot icon12/12/2005
Resolutions
View PDF (25 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon13/06/2005
Certificate of change of name
View PDF (2 pages)
dot icon01/06/2005
Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX
View PDF (1 pages)
dot icon28/02/2005
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+34.26 % *

* during past year

Cash in Bank

£89,019.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.72M
-
0.00
66.30K
-
2022
3
1.67M
-
0.00
89.02K
-
2022
3
1.67M
-
0.00
89.02K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.67M £Descended-2.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.02K £Ascended34.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
West, Simon Derek
Director
05/07/2023 - Present
2
West, Derek Alexander
Director
30/04/2005 - Present
2
West, Garry
Director
30/04/2005 - Present
2
West, Alexander
Director
30/04/2005 - Present
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 ANIRAC LIMITED

ANIRAC LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at 14 Carden Place, Aberdeen, AB10 1UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIRAC LIMITED?

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ANIRAC LIMITED is currently Active. It was registered on 28/02/2005 .

Where is ANIRAC LIMITED located?

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ANIRAC LIMITED is registered at 14 Carden Place, Aberdeen, AB10 1UR.

What does ANIRAC LIMITED do?

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ANIRAC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANIRAC LIMITED have?

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ANIRAC LIMITED had 3 employees in 2022.

What is the latest filing for ANIRAC LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with no updates.