ANNFIELD ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

SC098402

Incorporation date

14/04/1986

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1986)

31/03/2012

Final Gazette dissolved following liquidation

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31/12/2011

Notice of move from Administration to Dissolution

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09/08/2011

Administrator's progress report

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31/01/2011

Administrator's progress report

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17/01/2011

Notice of extension of period of Administration

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08/09/2010

Insolvency filing

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27/07/2010

Administrator's progress report

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08/03/2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

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05/03/2010

Statement of administrator's proposal

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04/02/2010

Termination of appointment of Robert Wotherspoon as a director

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04/02/2010

Termination of appointment of Janet Wotherspoon as a director

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04/02/2010

Termination of appointment of Neil Mcguinness as a director

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19/01/2010

Appointment of an administrator

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11/01/2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2010-01-11

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26/08/2009

Particulars of a mortgage or charge / charge no: 62

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26/08/2009

Particulars of a mortgage or charge / charge no: 64

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26/08/2009

Particulars of a mortgage or charge / charge no: 66

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26/08/2009

Particulars of a mortgage or charge / charge no: 65

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26/08/2009

Particulars of a mortgage or charge / charge no: 63

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24/08/2009

Particulars of a mortgage or charge / charge no: 61

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31/07/2009

Group of companies' accounts made up to 2008-09-30

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26/03/2009

Return made up to 27/02/09; full list of members

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26/03/2009

Location of register of members

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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23/05/2008

Appointment Terminated Secretary roderick urquhart

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20/03/2008

Particulars of a mortgage or charge / charge no: 60

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18/03/2008

Return made up to 27/02/08; full list of members

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04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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30/01/2008

Dec mort/charge *

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30/01/2008

Dec mort/charge *

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24/01/2008

Group of companies' accounts made up to 2007-09-30

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04/01/2008

Partic of mort/charge *

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21/12/2007

Partic of mort/charge *

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27/09/2007

Resolutions

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19/09/2007

Partic of mort/charge *

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23/08/2007

Partic of mort/charge *

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30/05/2007

Partic of mort/charge *

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09/05/2007

Dec mort/charge *

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09/05/2007

Dec mort/charge *

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09/05/2007

Dec mort/charge *

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09/05/2007

Dec mort/charge *

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09/05/2007

Dec mort/charge *

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09/05/2007

Dec mort/charge *

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27/04/2007

Partic of mort/charge *

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20/03/2007

Return made up to 27/02/07; full list of members

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22/02/2007

Group of companies' accounts made up to 2006-09-30

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21/11/2006

Partic of mort/charge *

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20/10/2006

Partic of mort/charge *

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13/06/2006

Partic of mort/charge *

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13/06/2006

Partic of mort/charge *

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13/06/2006

Partic of mort/charge *

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18/05/2006

Resolutions

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27/03/2006

Return made up to 27/02/06; full list of members

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03/03/2006

Group of companies' accounts made up to 2005-09-30

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03/02/2006

Partic of mort/charge *

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22/11/2005

Partic of mort/charge *

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14/10/2005

Partic of mort/charge *

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21/09/2005

Partic of mort/charge *

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08/09/2005

Partic of mort/charge *

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01/09/2005

Partic of mort/charge *

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08/07/2005

Partic of mort/charge *

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16/06/2005

Registered office changed on 16/06/05 from:\ 11 glenfinlas street edinburgh midlothian

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14/06/2005

Partic of mort/charge *

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24/03/2005

Return made up to 27/02/05; full list of members

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19/01/2005

Group of companies' accounts made up to 2004-09-30

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07/01/2005

Partic of mort/charge *

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22/10/2004

Partic of mort/charge *

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14/09/2004

Partic of mort/charge *

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19/08/2004

Partic of mort/charge *

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19/08/2004

Partic of mort/charge *

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19/08/2004

Partic of mort/charge *

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13/08/2004

Partic of mort/charge *

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04/08/2004

Partic of mort/charge *

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23/07/2004

Partic of mort/charge *

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21/07/2004

Partic of mort/charge *

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21/07/2004

Partic of mort/charge *

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21/07/2004

Partic of mort/charge *

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14/07/2004

Partic of mort/charge *

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14/07/2004

Partic of mort/charge *

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29/05/2004

Partic of mort/charge *

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13/05/2004

Partic of mort/charge *

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06/05/2004

Partic of mort/charge *

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25/03/2004

Partic of mort/charge *

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23/03/2004

Director's particulars changed

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23/03/2004

Return made up to 27/02/04; full list of members

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21/02/2004

Partic of mort/charge *

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10/01/2004

Partic of mort/charge *

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05/01/2004

Group of companies' accounts made up to 2003-09-30

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05/11/2003

Partic of mort/charge *

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10/10/2003

Partic of mort/charge *

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28/08/2003

Partic of mort/charge *

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17/04/2003

Partic of mort/charge *

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26/03/2003

Return made up to 27/02/03; full list of members

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02/01/2003

Full accounts made up to 2002-09-30

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07/08/2002

Memorandum and Articles of Association

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22/03/2002

Return made up to 27/02/02; full list of members

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08/01/2002

Partic of mort/charge *

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28/11/2001

Full accounts made up to 2001-09-30

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23/11/2001

Partic of mort/charge *

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23/11/2001

Partic of mort/charge *

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23/11/2001

Partic of mort/charge *

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23/11/2001

Partic of mort/charge *

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28/02/2001

Return made up to 27/02/01; full list of members

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28/02/2001

Director's particulars changed

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09/01/2001

Full accounts made up to 2000-09-30

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01/09/2000

Return made up to 27/02/00; full list of members; amend

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26/05/2000

Accounts for a small company made up to 1999-09-30

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20/03/2000

New director appointed

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03/03/2000

Return made up to 27/02/00; full list of members

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03/03/2000

Location of register of members address changed

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03/03/2000

Director's particulars changed

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23/08/1999

Dec mort/charge *

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24/03/1999

Full accounts made up to 1998-09-30

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12/03/1999

Return made up to 27/02/99; no change of members

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11/01/1999

Dec mort/charge *

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11/01/1999

Dec mort/charge *

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11/01/1999

Dec mort/charge *

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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16/07/1998

Dec mort/charge *

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13/05/1998

Miscellaneous

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13/05/1998

Ad 11/07/86--------- £ si 4998@1

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30/03/1998

Return made up to 27/02/98; full list of members

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16/02/1998

Full accounts made up to 1997-09-30

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29/01/1998

Dec mort/charge *

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29/01/1998

Dec mort/charge *

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29/01/1998

Dec mort/charge *

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26/01/1998

Ad 02/12/97--------- £ si 4941@1=4941 £ ic 7000/11941

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26/01/1998

Resolutions

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19/12/1997

Registered office changed on 19/12/97 from:\ 50 moray place edinburgh EH3 6BQ

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23/05/1997

New secretary appointed

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16/05/1997

Secretary resigned

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12/05/1997

Partic of mort/charge *

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12/03/1997

Return made up to 27/02/97; no change of members

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16/12/1996

Full accounts made up to 1996-09-30

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29/03/1996

Return made up to 27/02/96; no change of members

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09/02/1996

Full accounts made up to 1995-09-30

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18/05/1995

Partic of mort/charge *

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08/03/1995

Return made up to 27/02/95; full list of members

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02/03/1995

Dec mort/charge *

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05/01/1995

Full accounts made up to 1994-09-30

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16/11/1994

Partic of mort/charge *

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15/11/1994

Resolutions

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15/11/1994

Nc inc already adjusted 29/09/94

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15/11/1994

Ad 29/09/94--------- £ si 5000@1=5000 £ ic 5000/10000

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11/10/1994

Partic of mort/charge *

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17/02/1994

Return made up to 27/02/94; no change of members

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02/12/1993

Full accounts made up to 1993-09-30

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03/11/1993

Partic of mort/charge *

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08/09/1993

Full accounts made up to 1992-09-30

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27/05/1993

Return made up to 27/02/93; no change of members

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27/01/1993

Partic of mort/charge *

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14/01/1993

Registered office changed on 14/01/93 from:\ 23 queen street edinburgh EH2 1JX

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07/08/1992

Full accounts made up to 1991-09-30

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14/07/1992

Return made up to 27/02/92; full list of members

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01/10/1991

Return made up to 08/05/91; no change of members

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23/09/1991

Director's particulars changed

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23/09/1991

Director's particulars changed

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18/07/1991

Return made up to 27/02/91; no change of members

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20/03/1991

Full accounts made up to 1990-09-30

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30/08/1990

Partic of mort/charge 9490

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24/05/1990

Return made up to 08/05/90; full list of members

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24/05/1990

Full accounts made up to 1989-09-30

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03/05/1990

Return made up to 21/07/89; full list of members

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27/11/1989

Full accounts made up to 1988-09-30

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27/11/1989

Return made up to 31/12/88; full list of members

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16/06/1989

Partic of mort/charge 6982

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30/01/1989

Partic of mort/charge 1052

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15/12/1988

Registered office changed on 15/12/88 from:\ 16 camptoun holdings drem east lothian EH39 5BA

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23/02/1988

Director resigned

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18/02/1988

Partic of mort/charge 1782

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16/12/1987

Accounts for a small company made up to 1987-09-30

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16/12/1987

Return made up to 27/11/87; full list of members

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23/07/1986

Accounting reference date notified as 30/09

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22/07/1986

Allotment of shares

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16/07/1986

Secretary resigned;director resigned

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16/07/1986

Registered office changed on 16/07/86 from:\ 24 castle street edinburgh EH2 3JQ

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16/07/1986

New director appointed

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16/07/1986

New secretary appointed

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27/06/1986

Miscellaneous

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10/06/1986

Certificate of change of name

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28/05/1986

Increase in nominal capital

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14/04/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Group

Last made up date

30/09/2008

Next account date

30/09/2009

Next due on

30/06/2010

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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

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Persons with Significant Control

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Description

About ANNFIELD ASSETS LIMITED

ANNFIELD ASSETS LIMITED is an(a) Dissolved company incorporated on 14/04/1986 with the registered office located at Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. 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 ANNFIELD ASSETS LIMITED?

ANNFIELD ASSETS LIMITED is currently Dissolved. It was registered on 14/04/1986 and dissolved on 31/03/2012.

Where is ANNFIELD ASSETS LIMITED located?

ANNFIELD ASSETS LIMITED is registered at Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH.

What does ANNFIELD ASSETS LIMITED do?

ANNFIELD ASSETS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANNFIELD ASSETS LIMITED?

The latest filing was on 31/03/2012: Final Gazette dissolved following liquidation.