Active
Company Information for ANNANDALE DESIGN (U.K.) LIMITED
ANNANDALE, KILMARNOCK, AYRSHIRE, KA1 2RS,
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Company Registration Number
SC136996 Private Limited Company
Active |
| Company Name | |
|---|---|
| ANNANDALE DESIGN (U.K.) LIMITED | |
| Legal Registered Office | |
| ANNANDALE KILMARNOCK AYRSHIRE KA1 2RS Other companies in KA1 | |
| Company Number | SC136996 | |
|---|---|---|
| Company ID Number | SC136996 | |
| Date formed | 1992-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-04-05 13:29:36 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALLAN ALEXANDER DOUGLAS FREW |
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ALLAN ALEXANDER DOUGLAS FREW |
||
GRAEME LIVINGSTONE FREW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN PATRICIA LIVINGSTONE FREW |
Company Secretary | ||
JEAN PATRICIA LIVINGSTONE FREW |
Director | ||
WILLIAM YOUNG FREW |
Director | ||
WILLIAM CHRISTOPHER LONG |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1369960002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Allan Alexander Douglas Frew as company secretary on 2017-05-11 | |
| TM02 | Termination of appointment of Jean Patricia Livingstone Frew on 2017-05-11 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LIVINGSTONE FREW / 06/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ALEXANDER DOUGLAS FREW / 06/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/92--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNANDALE DESIGN (U.K.) LIMITED
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| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| WICKSTEED LEISURE LIMITED | £ 18,817,290 |
| HESCO BASTION LIMITED | £ 12,603,815 |
| DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
| SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
| TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
| PSS LIMITED | £ 3,587,246 |
| TRITECH GROUP LIMITED | £ 2,852,541 |
| HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
| QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
| TREVOR ILES LIMITED | £ 2,098,748 |
| 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. |