ANNYA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC429884

Incorporation date

07/08/2012

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

21/10/2020

Registered office address changed from 18 North Street Glenrothes KY7 5NA Scotland to 11 Merlin Way Hillend Dunfermline KY11 9JY on 2020-10-21

View PDF (1 pages)

21/10/2020

Appointment of Mr Darren Malone as a director on 2020-08-01

View PDF (2 pages)

21/10/2020

Notification of Darren Malone as a person with significant control on 2020-08-01

View PDF (2 pages)

09/10/2020

Termination of appointment of Allan James Haddow as a director on 2020-08-02

View PDF (1 pages)

09/10/2020

Cessation of Allan James Haddow as a person with significant control on 2020-08-02

View PDF (1 pages)

31/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

09/04/2020

Cessation of Derek Stephen Cook as a person with significant control on 2020-04-09

View PDF (1 pages)

06/04/2020

Termination of appointment of Derek Stephen Cook as a director on 2020-04-06

View PDF (1 pages)

17/03/2020

Notification of Allan James Haddow as a person with significant control on 2020-03-09

View PDF (2 pages)

17/03/2020

Appointment of Mr Allan James Haddow as a director on 2020-03-09

View PDF (2 pages)

02/10/2019

Registered office address changed from Liberty House 15 Cromarty Campus Rosyth Dunfermline Fife KY11 2YB Scotland to 18 North Street Glenrothes KY7 5NA on 2019-10-02

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

13/06/2019

Satisfaction of charge SC4298840001 in full

View PDF (1 pages)

03/05/2019

Termination of appointment of Ian Anthony Jolley as a director on 2019-05-02

View PDF (1 pages)

03/05/2019

Cessation of Ian Jolley as a person with significant control on 2019-05-02

View PDF (1 pages)

02/05/2019

Appointment of Mr Derek Stephen Cook as a director on 2019-05-02

View PDF (2 pages)

02/05/2019

Notification of Derek Stephen Cook as a person with significant control on 2019-05-02

View PDF (2 pages)

29/04/2019

Registered office address changed from Old Burnswark Station Ecclefechan Lockerbie DG11 3JD to Liberty House 15 Cromarty Campus Rosyth Dunfermline Fife KY11 2YB on 2019-04-29

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

25/03/2019

Termination of appointment of Peter Smith as a director on 2019-03-25

View PDF (1 pages)

23/03/2019

Appointment of Mr Peter Smith as a director on 2019-03-11

View PDF (2 pages)

23/03/2019

Termination of appointment of Tracy Harding Jolley as a director on 2019-03-23

View PDF (1 pages)

28/02/2019

Registration of charge SC4298840001, created on 2019-02-27

View PDF (13 pages)

18/02/2019

Termination of appointment of Derek Stephen Cook as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Cessation of Derek Stephen Cook as a person with significant control on 2019-02-18

View PDF (1 pages)

18/02/2019

Notification of Ian Jolley as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Appointment of Mrs Tracy Harding Jolley as a director on 2019-02-18

View PDF (2 pages)

18/02/2019

Appointment of Mr Ian Anthony Jolley as a director on 2019-02-18

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

13/08/2018

Director's details changed for Mr Derek Stephen Cook on 2016-07-18

View PDF (2 pages)

10/08/2018

Change of details for Mr Derek Stephen Cook as a person with significant control on 2016-07-18

View PDF (2 pages)

17/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

18/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

25/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

30/03/2016

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (3 pages)

01/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

16/12/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (3 pages)

03/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

29/08/2013

Previous accounting period shortened from 2013-08-31 to 2013-07-31

View PDF (1 pages)

07/08/2012

Incorporation

View PDF (21 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

31/07/2018

Next confirmation date

07/08/2022

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

Next due on

31/07/2020

See more events →

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

Person	Title	Period	Connections
Smith, Peter	Director	11/03/2019 - 25/03/2019	8
Jolley, Ian	Director	18/02/2019 - 02/05/2019	21
Mr Darren Malone	Director	01/08/2020 - Present	-
Mr Derek Stephen Cook	Director	07/08/2012 - 18/02/2019	2
Mr Derek Stephen Cook	Director	02/05/2019 - 06/04/2020	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANNYA INTERNATIONAL LIMITED

ANNYA INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/08/2012 with the registered office located at 11 Merlin Way, Hillend, Dunfermline KY11 9JY. 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 ANNYA INTERNATIONAL LIMITED?

ANNYA INTERNATIONAL LIMITED is currently Active. It was registered on 07/08/2012 .

Where is ANNYA INTERNATIONAL LIMITED located?

ANNYA INTERNATIONAL LIMITED is registered at 11 Merlin Way, Hillend, Dunfermline KY11 9JY.

What does ANNYA INTERNATIONAL LIMITED do?

ANNYA INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ANNYA INTERNATIONAL LIMITED?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.