ANNANDALE TRADING LIMITED

SC331532
101 ROSE STREET ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2019 officers Appointment of director (Mr Dusan Vilk) 2 Buy now
22 Dec 2019 officers Termination of appointment of director (Robert Sadiv) 1 Buy now
22 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2018 accounts Annual Accounts 2 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2018 officers Termination of appointment of director (Andrew Douglas Silver) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Robert Sadiv) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Aqumen Group Llp) 1 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 2 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2016 resolution Resolution 3 Buy now
17 Sep 2015 accounts Annual Accounts 1 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Termination of appointment of secretary (Stephen John Day) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Stephen John Day) 1 Buy now
17 Aug 2015 officers Appointment of corporate director (Aqumen Group Llp) 2 Buy now
17 Mar 2015 officers Change of particulars for secretary (Mr Stephen John Day) 1 Buy now
17 Mar 2015 officers Change of particulars for secretary (Mr Stephen John Day) 1 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Stephen John Day) 2 Buy now
03 Sep 2014 accounts Annual Accounts 1 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 1 Buy now
10 Nov 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 1 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Annual Accounts 1 Buy now
24 Oct 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 1 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
09 Oct 2009 resolution Resolution 23 Buy now
01 Oct 2009 resolution Resolution 23 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
17 Oct 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
27 Sep 2007 incorporation Incorporation Company 15 Buy now