ANNEFIELD SUPPLIES LIMITED

Key Data

Status

Active

Company No.

SC214702

Incorporation date

12/01/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2001)

02/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

24/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

14/07/2025

Cessation of Stephen Allam as a person with significant control on 2025-04-30

View PDF (1 pages)

14/07/2025

Termination of appointment of Stephen George Allam as a secretary on 2025-04-30

View PDF (1 pages)

14/07/2025

Change of details for Ms Michelle Denise Mather as a person with significant control on 2025-04-30

View PDF (2 pages)

11/06/2025

Purchase of own shares.

View PDF (4 pages)

10/06/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

12/01/2022

Change of details for Ms Michelle Denise Mather as a person with significant control on 2021-02-16

View PDF (2 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-02-16

View PDF (4 pages)

12/04/2021

Current accounting period extended from 2022-01-31 to 2022-02-28

View PDF (1 pages)

11/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

11/03/2021

Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 2 Ailsa Road Kyle Estate Irvine KA12 8NG on 2021-03-11

View PDF (1 pages)

11/03/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

04/06/2019

Registered office address changed from Lochfield House 135 Neilson Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 2019-06-04

View PDF (1 pages)

24/01/2019

Notification of Stephen Allam as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2019

Withdrawal of a person with significant control statement on 2019-01-24

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

29/01/2018

Notification of Michelle Mather as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

24/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

22/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

23/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

24/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

27/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

22/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

15/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

18/04/2011

Secretary's details changed for Stephen George Allam on 2011-04-18

View PDF (1 pages)

17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

29/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

13/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

16/04/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

16/02/2009

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

06/01/2009

Return made up to 12/01/08; full list of members

View PDF (4 pages)

28/11/2008

Registered office changed on 28/11/2008 from riversleigh 9 kilwinning road irvine ayrshire KA12 8RR

View PDF (1 pages)

28/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

25/07/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

Certificate of change of name

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

19/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

23/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

14/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

20/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

15/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

14/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

17/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

06/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2001

Director resigned

View PDF (1 pages)

31/03/2001

Secretary resigned

View PDF (1 pages)

31/03/2001

Registered office changed on 31/03/01 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Incorporation

View PDF (16 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
250.50K
-
0.00
948.00
-

2028
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
BRIAN REID LTD.	Nominee Secretary	12/01/2001 - 15/01/2001	6709
STEPHEN MABBOTT LTD.	Nominee Director	12/01/2001 - 15/01/2001	6626
Ms Michelle Denise Mather	Director	06/07/2007 - Present	5
Allam, Stephen George	Secretary	06/07/2007 - 30/04/2025	-
Hamilton, Anthony	Secretary	12/01/2001 - 06/07/2007	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ANNEFIELD SUPPLIES LIMITED

ANNEFIELD SUPPLIES LIMITED is an(a) Active company incorporated on 12/01/2001 with the registered office located at 2 Ailsa Road, Kyle Estate, Irvine KA12 8NG. 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 ANNEFIELD SUPPLIES LIMITED?

ANNEFIELD SUPPLIES LIMITED is currently Active. It was registered on 12/01/2001 .

Where is ANNEFIELD SUPPLIES LIMITED located?

ANNEFIELD SUPPLIES LIMITED is registered at 2 Ailsa Road, Kyle Estate, Irvine KA12 8NG.

What does ANNEFIELD SUPPLIES LIMITED do?

ANNEFIELD SUPPLIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANNEFIELD SUPPLIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-12 with updates.