ANNALEE LIMITED

Key Data

Status

Dissolved

Company No.

SC239978

Incorporation date

21/11/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2023

Application to strike the company off the register

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

11/11/2022

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

22/11/2021

Change of details for Mr Nicoll Moir Milne as a person with significant control on 2021-02-05

View PDF (2 pages)

22/11/2021

Certificate of change of name

View PDF (3 pages)

11/11/2021

Director's details changed for Mr Nicoll Moir Milne on 2021-11-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Nicoll Moir Milne on 2021-02-05

View PDF (2 pages)

11/11/2021

Change of details for Mr Nicoll Moir Milne as a person with significant control on 2021-02-05

View PDF (2 pages)

26/10/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

16/11/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

04/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

10/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

22/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/04/2013

Certificate of change of name

View PDF (3 pages)

14/03/2013

Termination of appointment of Graeme Irving as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Robert Richmond as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Robert Richmond as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Nicoll Moir Milne on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Robert Duncan Richmond on 2009-11-01

View PDF (2 pages)

30/11/2009

Director's details changed for Graeme Douglas Irving on 2009-11-01

View PDF (2 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

29/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

24/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

05/12/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (10 pages)

03/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Registered office changed on 14/09/04 from: 33 castle street dumfries DG1 1DL

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

25/11/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

19/05/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

14/05/2003

Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
0
2.30K
-
0.00
-
-

2022
0
2.60K
-
0.00
-
-

2022
0
2.60K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.60K £12.77 % *

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
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	8526
Mr Nicoll Moir Milne	Director	21/11/2002 - Present	1
Irving, Graeme Douglas	Director	16/09/2005 - 25/02/2013	2
Richmond, Robert Duncan	Director	01/01/2006 - 25/02/2013	1
Richmond, Robert Duncan	Secretary	05/08/2005 - 25/02/2013	-

Persons with Significant Control

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

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Description

About ANNALEE LIMITED

ANNALEE LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at 123 Irish Street, Dumfries, DG1 2PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNALEE LIMITED?

ANNALEE LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 05/12/2023.

Where is ANNALEE LIMITED located?

ANNALEE LIMITED is registered at 123 Irish Street, Dumfries, DG1 2PE.

What does ANNALEE LIMITED do?

ANNALEE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANNALEE LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.