ANNA & FRITZ LIMITED

Key Data

Status

Active

Company No.

SC435866

Incorporation date

31/10/2012

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

13/08/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

09/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

28/11/2023

Notification of Andrew Michael Macgregor Thomson as a person with significant control on 2023-11-14

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Susan Claire Bennett as a director on 2023-11-14

View PDF (1 pages)

27/11/2023

Cessation of Susan Claire Bennet as a person with significant control on 2023-11-14

View PDF (1 pages)

27/11/2023

Appointment of Andrew Michael Macgregor Thomson as a director on 2023-11-14

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

03/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

18/10/2018

Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 2018-10-18

View PDF (1 pages)

18/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

02/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

28/11/2012

Appointment of Susan Claire Bennet as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of James Mcmeekin as a director

View PDF (1 pages)

31/10/2012

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2012-10-31

View PDF (1 pages)

31/10/2012

Termination of appointment of Cosec Limited as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Cosec Limited as a director

View PDF (1 pages)

31/10/2012

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC LIMITED	Corporate Director	31/10/2012 - 31/10/2012	2407
COSEC LIMITED	Corporate Secretary	31/10/2012 - 31/10/2012	2407
Thomson, Andrew Michael Macgregor	Director	14/11/2023 - Present	15
Mcmeekin, James Stuart	Director	31/10/2012 - 31/10/2012	1356
Bennett, Susan Claire	Director	20/11/2012 - 14/11/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About ANNA & FRITZ LIMITED

ANNA & FRITZ LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at Springfield House, Laurelhill Business Park, Stirling FK7 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA & FRITZ LIMITED?

ANNA & FRITZ LIMITED is currently Active. It was registered on 31/10/2012 .

Where is ANNA & FRITZ LIMITED located?

ANNA & FRITZ LIMITED is registered at Springfield House, Laurelhill Business Park, Stirling FK7 9JQ.

What does ANNA & FRITZ LIMITED do?

ANNA & FRITZ LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANNA & FRITZ LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-31 with no updates.