ANNANDALE DESIGN (U.K.) LIMITED

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ANNANDALE DESIGN (U.K.) LIMITED

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Key Data

Status

Active

Company No.

SC136996

Incorporation date

06/03/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Annandale, Kilmarnock, Ayrshire KA1 2RSCopy
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Latest events (Record since 06/03/1992)
dot icon01/04/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon14/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon19/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon22/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon17/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon16/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/06/2021
Confirmation statement made on 2021-03-06 with updates
dot icon10/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon12/07/2019
Satisfaction of charge 1 in full
dot icon13/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon21/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/02/2019
Registration of charge SC1369960002, created on 2019-01-21
dot icon15/03/2018
Confirmation statement made on 2018-03-06 with updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon15/05/2017
Appointment of Mr Allan Alexander Douglas Frew as a secretary on 2017-05-11
dot icon15/05/2017
Termination of appointment of Jean Patricia Livingstone Frew as a secretary on 2017-05-11
dot icon10/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon12/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon03/04/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon25/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon20/04/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon31/12/2011
Memorandum and Articles of Association
dot icon31/12/2011
Resolutions
dot icon13/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon18/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon18/03/2010
Director's details changed for Graeme Livingstone Frew on 2010-03-06
dot icon18/03/2010
Director's details changed for Allan Alexander Douglas Frew on 2010-03-06
dot icon02/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon11/06/2009
Return made up to 06/03/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon21/04/2008
Return made up to 06/03/08; full list of members
dot icon05/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon26/04/2007
Return made up to 06/03/07; full list of members
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Director resigned
dot icon04/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon13/04/2006
Return made up to 06/03/06; full list of members
dot icon27/03/2006
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon02/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/05/2005
Return made up to 06/03/05; full list of members
dot icon27/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/04/2004
Return made up to 06/03/04; full list of members
dot icon19/09/2003
Director resigned
dot icon27/06/2003
Accounts for a small company made up to 2003-03-31
dot icon08/04/2003
Return made up to 06/03/03; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2002-03-31
dot icon18/03/2002
Return made up to 06/03/02; full list of members
dot icon13/07/2001
Accounts for a small company made up to 2001-03-31
dot icon26/02/2001
Return made up to 06/03/01; full list of members
dot icon27/09/2000
New director appointed
dot icon17/07/2000
Accounts for a small company made up to 2000-03-31
dot icon03/04/2000
Return made up to 06/03/00; full list of members
dot icon29/07/1999
Accounts for a small company made up to 1999-03-31
dot icon30/03/1999
Return made up to 06/03/99; full list of members
dot icon25/06/1998
Accounts for a small company made up to 1998-03-31
dot icon31/03/1998
Return made up to 06/03/98; no change of members
dot icon17/06/1997
Accounts for a small company made up to 1997-03-31
dot icon24/03/1997
Return made up to 06/03/97; no change of members
dot icon15/08/1996
Accounts for a small company made up to 1996-03-31
dot icon18/03/1996
Return made up to 06/03/96; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1995-03-31
dot icon24/03/1995
Return made up to 06/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/06/1994
Accounts for a small company made up to 1994-03-31
dot icon13/03/1994
Return made up to 06/03/94; no change of members
dot icon02/11/1993
Accounts for a small company made up to 1993-03-31
dot icon11/08/1993
Partic of mort/charge *
dot icon01/04/1993
Return made up to 06/03/93; full list of members
dot icon24/03/1993
Ad 30/11/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon20/03/1992
Accounting reference date notified as 31/03
dot icon06/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
91.30K
-
0.00
1.08K
-
2022
24
93.73K
-
0.00
418.00
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frew, Allan Alexander Douglas
Director
06/03/1992 - Present
2
Frew, Graeme Livingstone
Director
06/03/1992 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANNANDALE DESIGN (U.K.) LIMITED

ANNANDALE DESIGN (U.K.) LIMITED is an(a) Active company incorporated on 06/03/1992 with the registered office located at Annandale, Kilmarnock, Ayrshire KA1 2RS. There are currently 2 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 ANNANDALE DESIGN (U.K.) LIMITED?

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ANNANDALE DESIGN (U.K.) LIMITED is currently Active. It was registered on 06/03/1992 .

Where is ANNANDALE DESIGN (U.K.) LIMITED located?

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ANNANDALE DESIGN (U.K.) LIMITED is registered at Annandale, Kilmarnock, Ayrshire KA1 2RS.

What does ANNANDALE DESIGN (U.K.) LIMITED do?

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ANNANDALE DESIGN (U.K.) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ANNANDALE DESIGN (U.K.) LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-06 with no updates.