ANNANDALE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

SC331532

Incorporation date

27/09/2007

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2007)

15/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2019

Confirmation statement made on 2019-12-22 with updates

View PDF (4 pages)

22/12/2019

Appointment of Mr Dusan Vilk as a director on 2019-12-16

View PDF (2 pages)

22/12/2019

Termination of appointment of Robert Sadiv as a director on 2019-12-16

View PDF (1 pages)

22/12/2019

Notification of Dusan Vilk as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Registered office address changed from 92 Dalry Road Edinburgh EH11 2AX Scotland to 101 Rose Street Rose Street South Lane Edinburgh EH2 3JG on 2019-12-16

View PDF (1 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

19/02/2019

Registered office address changed from 8 Drummond Street Edinburgh EH8 9TU Scotland to 92 Dalry Road Edinburgh EH11 2AX on 2019-02-19

View PDF (1 pages)

20/12/2018

Registered office address changed from 6 Lochside Place Edinburgh EH12 9DF Scotland to 8 Drummond Street Edinburgh EH8 9TU on 2018-12-20

View PDF (1 pages)

08/11/2018

Notification of Robert Sadiv as a person with significant control on 2018-07-01

View PDF (2 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

23/07/2018

Cessation of Andrew Douglas Silver as a person with significant control on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Andrew Douglas Silver as a director on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Robert Sadiv as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of Aqumen Group Llp as a director on 2018-07-23

View PDF (1 pages)

29/06/2018

Registered office address changed from Argendium Group Plc 18 Commercial Street Alyth Blairgowrie PH11 8AF Scotland to 6 Lochside Place Edinburgh EH12 9DF on 2018-06-29

View PDF (1 pages)

18/02/2018

Withdrawal of a person with significant control statement on 2018-02-18

View PDF (2 pages)

07/02/2018

Notification of Andrew Douglas Silver as a person with significant control on 2018-01-01

View PDF (2 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

09/07/2017

Registered office address changed from Assure Group, 18 Commercial Street Alyth Blairgowrie PH11 8AF Scotland to Argendium Group Plc 18 Commercial Street Alyth Blairgowrie PH11 8AF on 2017-07-09

View PDF (1 pages)

09/06/2017

Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Assure Group, 18 Commercial Street Alyth Blairgowrie PH11 8AF on 2017-06-09

View PDF (1 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/08/2016

Registered office address changed from Unit 1a Silverlaw Industrial Estate Annan Dumfriesshire DG12 5EJ Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2016-08-08

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

24/05/2016

Registered office address changed from Warmanbie House, Warmanbie Annan Dumfriesshire DG12 5LL to Unit 1a Silverlaw Industrial Estate Annan Dumfriesshire DG12 5EJ on 2016-05-24

View PDF (1 pages)

13/05/2016

Resolutions

View PDF (3 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

17/08/2015

Termination of appointment of Stephen John Day as a secretary on 2015-08-07

View PDF (1 pages)

17/08/2015

Termination of appointment of Stephen John Day as a director on 2015-08-07

View PDF (1 pages)

17/08/2015

Appointment of Aqumen Group Llp as a director on 2015-08-01

View PDF (2 pages)

17/03/2015

Secretary's details changed for Mr Stephen John Day on 2015-03-01

View PDF (1 pages)

17/03/2015

Secretary's details changed for Mr Stephen John Day on 2015-03-01

View PDF (1 pages)

17/03/2015

Director's details changed for Mr Stephen John Day on 2015-03-01

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

07/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

06/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

09/10/2009

Resolutions

View PDF (23 pages)

01/10/2009

Resolutions

View PDF (23 pages)

23/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

17/10/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

27/09/2007

Incorporation

View PDF (15 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

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

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Description

About ANNANDALE TRADING LIMITED

ANNANDALE TRADING LIMITED is an(a) Dissolved company incorporated on 27/09/2007 with the registered office located at 101 Rose Street Rose Street South Lane, Edinburgh EH2 3JG. There is currently no 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 TRADING LIMITED?

ANNANDALE TRADING LIMITED is currently Dissolved. It was registered on 27/09/2007 and dissolved on 15/08/2023.

Where is ANNANDALE TRADING LIMITED located?

ANNANDALE TRADING LIMITED is registered at 101 Rose Street Rose Street South Lane, Edinburgh EH2 3JG.

What does ANNANDALE TRADING LIMITED do?

ANNANDALE TRADING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANNANDALE TRADING LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via compulsory strike-off.