Dissolved
Dissolved 2015-03-01
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Company Information for ANNATY INVESTMENTS COMPANY
20 GREENMARKET, DUNDEE, DD1,
|
Company Registration Number
 SC064843 Private Unlimited Company
Dissolved 2015-03-01 |
Company Overview
About Annaty Investments Company
ANNATY INVESTMENTS COMPANY was founded on 1978-05-10 and had its registered office in 20 Greenmarket. The company was dissolved on the 2015-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANNATY INVESTMENTS COMPANY | |
| Legal Registered Office | |
| 20 GREENMARKET DUNDEE | |
Filing Information
| Company Number | SC064843 | |
|---|---|---|
| Date formed | 1978-05-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 21:38:04 |
| Companies House |
|
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Company Officers of ANNATY INVESTMENTS COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MACNAB BARNETT |
||
LINDA MAY ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LILIAN MARY FRASER |
Director | ||
ROWLAND LOVAT FRASER |
Director | ||
IRENE MARY EDDINGTON BARNETT |
Company Secretary | ||
WILLIAM MACNAB BARNETT |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM GLENTARKIE HOUSE STRATHMIGLO CUPAR FIFE KY14 7RU SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 26/10/12 STATEMENT OF CAPITAL;GBP 253724 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN FRASER | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PARKFIELD HOUSE PERTH PH2 7PG | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 30/09/11 FULL LIST | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY FRASER / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY ALEXANDER / 30/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MACNAB BARNETT / 30/09/2010 | |
| AR01 | 30/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROWLAND FRASER | |
| 363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/10/92 | |
| 363s | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 17 CALEDONIAN ROAD PERTH PH1 5QU | |
| 363 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/85 | |
| 363 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS | |
| AA | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | |
| 363 | ANNUAL RETURN MADE UP TO 05/05/82 | |
| AA | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ANNATY INVESTMENTS COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against ANNATY INVESTMENTS COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ANNATY INVESTMENTS COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for ANNATY INVESTMENTS COMPANY
Income
Government Income
We have not found government income sources for ANNATY INVESTMENTS COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANNATY INVESTMENTS COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where ANNATY INVESTMENTS COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | |
| (In Members Voluntary Liquidation) Company Number: SC064843 Registered Office: Royal Exchange, Panmure Street, Dundee DD1 1DZ Principal Trading Address: Glentarkie House, Strathmiglo, Cupar, Fife KY14 7RU. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee on 25 November 2014 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Graeme C Smith CA, Liquidator (IP No. 7329). Email: insolvency@hlca.co.uk. Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee. Tel: 01382 200055 29 September 2014 Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNATY INVESTMENTS COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANNATY INVESTMENTS COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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