ANNIE MO'S LTD.

Key Data

Status

Active

Company No.

SC320054

Incorporation date

30/03/2007

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

31/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

06/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

12/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

06/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

12/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

12/05/2020

Registered office address changed from Norton Centre Unit 1 Poynernook Road Aberdeen AB11 5RW to 39 Union Street Aberdeen AB11 5BN on 2020-05-12

View PDF (1 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

18/07/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

25/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

09/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

11/02/2016

Alterations to floating charge 1

View PDF (55 pages)

11/02/2016

Alterations to floating charge SC3200540004

View PDF (36 pages)

29/01/2016

Registration of charge SC3200540005, created on 2016-01-28

View PDF (10 pages)

26/01/2016

Registration of charge SC3200540004, created on 2016-01-18

View PDF (14 pages)

15/01/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

26/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-30

View PDF (16 pages)

25/08/2015

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

13/08/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

13/08/2015

Amended total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

29/05/2015

Termination of appointment of Terence Third Mcdonald as a secretary on 2014-05-31

View PDF (1 pages)

29/05/2015

Appointment of Mr John Clifford as a secretary on 2014-06-01

View PDF (2 pages)

29/05/2015

Director's details changed for Judith Anne Mcdonald on 2014-05-31

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (10 pages)

26/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

25/07/2014

Registered office address changed from 103 Holburn Street Aberdeen Aberdeenshire AB10 6BQ to Norton Centre Unit 1 Poynernook Road Aberdeen AB11 5RW on 2014-07-25

View PDF (1 pages)

25/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

21/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

14/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Judith Anne Mcdonald on 2009-12-31

View PDF (2 pages)

06/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (9 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

13/10/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

17/08/2007

Partic of mort/charge *

View PDF (3 pages)

25/05/2007

Partic of mort/charge *

View PDF (3 pages)

14/05/2007

Registered office changed on 14/05/07 from: 19 fonthill terrace, aberdeen, AB11 7UR

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 31/03/08 to 31/05/08

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/04/2007

Resolutions

View PDF (15 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.91 % *

* during past year

Cash in Bank

£21,639.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
110.64K
-
0.00
8.48K
-

2022
8
108.07K
-
0.00
26.69K
-

2023
8
124.91K
-
0.00
21.64K
-

2023
8
124.91K
-
0.00
21.64K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

124.91K £15.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.64K £-18.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	30/03/2007 - 30/03/2007	1053
STEPHEN MABBOTT LTD.	Corporate Director	30/03/2007 - 30/03/2007	1055
Mrs Judith Anne Mcdonald	Director	30/03/2007 - Present	4
Clifford, John	Secretary	01/06/2014 - Present	-
Mcdonald, Terence Third	Secretary	30/03/2007 - 31/05/2014	-

Persons with Significant Control

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

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Description

About ANNIE MO'S LTD.

ANNIE MO'S LTD. is an(a) Active company incorporated on 30/03/2007 with the registered office located at 39 Union Street, Aberdeen AB11 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE MO'S LTD.?

ANNIE MO'S LTD. is currently Active. It was registered on 30/03/2007 .

Where is ANNIE MO'S LTD. located?

ANNIE MO'S LTD. is registered at 39 Union Street, Aberdeen AB11 5BN.

What does ANNIE MO'S LTD. do?

ANNIE MO'S LTD. operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does ANNIE MO'S LTD. have?

ANNIE MO'S LTD. had 8 employees in 2023.

What is the latest filing for ANNIE MO'S LTD.?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.