CANNIES1 LIMITED - Accounting and auditing activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Cannies1 Ltd

CANNIES1 LIMITED was founded on 2003-12-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cannies1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CANNIES1 LIMITED

Legal Registered Office

133 Finnieston Street
Glasgow
LANARKSHIRE
G3 8HB
Other companies in G3

Previous Names

ABERCROMBIE GEMMELL LIMITED

21/02/2018

Filing Information

Company Number		SC260274
Company ID Number		SC260274
Date formed		2003-12-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2012-12-31
Account next due		2014-09-30
Latest return		04/12/2013
Return next due		2016-12-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-12-13 08:56:22
Primary Source:	Companies House

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Company Officers of CANNIES1 LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN ROBERT ABERCROMBIE	Director	2003-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE FRANCES ABERCROMBIE	Director	2003-12-04	2013-06-12
CHRISTINE FRANCES ABERCROMBIE	Company Secretary	2003-12-04	2012-12-31
BRIAN REID LTD.	Nominated Secretary	2003-12-04	2003-12-04
STEPHEN MABBOTT LTD.	Nominated Director	2003-12-04	2003-12-04

More director information

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
2018-06-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT ABERCROMBIE
2018-02-21	RES15	CHANGE OF NAME 18/02/2018
2018-02-21	CERTNM	COMPANY NAME CHANGED ABERCROMBIE GEMMELL LIMITED CERTIFICATE ISSUED ON 21/02/18
2017-08-25	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2016-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-20	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER TO DEFER THE DISSOLUTION UNTIL 13/072016
2015-05-21	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-09-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ABERCROMBIE
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 10 CANNIESBURN DRIVE BEARSDEN GLASGOW STRATHCLYDE G61 1BE
2014-06-04	RP04	SECOND FILING WITH MUD 04/12/10 FOR FORM AR01
2014-06-04	RP04	SECOND FILING WITH MUD 04/12/09 FOR FORM AR01
2014-06-04	AR01	04/12/08 FULL LIST AMEND
2014-06-04	AR01	04/12/07 FULL LIST AMEND
2014-06-04	AR01	04/12/06 FULL LIST AMEND
2014-06-04	AR01	04/12/05 FULL LIST AMEND
2014-06-04	AR01	04/12/04 FULL LIST AMEND
2014-06-04	SH01	10/12/03 STATEMENT OF CAPITAL GBP 100
2014-06-04	ANNOTATION	Clarification
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	04/12/13 FULL LIST
2013-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE ABERCROMBIE
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-04	AR01	04/12/12 FULL LIST
2012-10-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-05	AR01	04/12/11 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-05	AR01	04/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-17	AR01	04/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 04/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 04/12/2009
2009-12-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 01/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES ABERCROMBIE / 01/11/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ABERCROMBIE / 01/11/2009
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-26	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 10 CANNIESBURN DRIVE, BEARSDEN, GLASGOW, G61 1BE
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 45 MILNGAVIE ROAD, BEARSDEN, GLASGOW, G61 2DW
2008-01-18	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11	288a	NEW DIRECTOR APPOINTED
2003-12-09	288b	SECRETARY RESIGNED
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-04	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to CANNIES1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions	2017-07-14
Final Meetings	2015-04-10
Appointment of Liquidators	2014-09-19
Resolutions for Winding-up	2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against CANNIES1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-12-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Provisions For Liabilities Charges	2012-12-31	£ 6,852
Provisions For Liabilities Charges	2011-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CANNIES1 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 100
Called Up Share Capital	2011-12-31	£ 100
Cash Bank In Hand	2012-12-31	£ 98,423
Cash Bank In Hand	2011-12-31	£ 100,973
Current Assets	2012-12-31	£ 617,144
Current Assets	2011-12-31	£ 525,469
Debtors	2012-12-31	£ 152,221
Debtors	2011-12-31	£ 376,196
Fixed Assets	2012-12-31	£ 29,057
Fixed Assets	2011-12-31	£ 304,260
Shareholder Funds	2012-12-31	£ 62,140
Shareholder Funds	2011-12-31	£ 400,036
Stocks Inventory	2012-12-31	£ 55,500
Stocks Inventory	2011-12-31	£ 48,300
Tangible Fixed Assets	2012-12-31	£ 29,057
Tangible Fixed Assets	2011-12-31	£ 34,260

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANNIES1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANNIES1 LIMITED

Trademarks

We have not found any records of CANNIES1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANNIES1 LIMITED. 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 (69201 - Accounting and auditing activities) as CANNIES1 LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
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M & L ASSOCIATES LIMITED	£ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where CANNIES1 LIMITED 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	Appointment of Liquidators
Defending party	ABERCROMBIE GEMMELL LIMITED	Event Date	2014-08-29
Company Number: SC260274 Name of Company: ABERCROMBIE GEMMELL LIMITED . Nature of Business: Financial Services. Type of Liquidation: Members Voluntary. Address of Registered Office: 226 St Vincent Street, Glasgow G2 5RQ. Liquidator's Name and Address: Ian William Wright, WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Office Holder Number: 9227. Date of Appointment: 29 August 2014. By whom Appointed: Members. For further details contact: Scott Milne, email info@wriassociates.co.uk, tel 0844 902 4400.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABERCROMBIE GEMMELL LIMITED	Event Date
Company Number: SC260274 At a General Meeting of the members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 29 August 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Wright, Licensed Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Colin Abercrombie Chairman of the Meeting 29 August 2014.

Initiating party		Event Type	Final Meetings
Defending party	ABERCROMBIE GEMMELL LIMITED	Event Date
Registered Office: 226 St Vincent Street, Glasgow, G2 5RQ NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above named company will be held at 175 West George Street, Glasgow, G2 2LW on 13 May 2015 at 10.00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the companys Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Name of Liquidator: Ian William Wright IP number: 9227 : Address of Liquidator: WRI Associates Limited , 175 West George Street, Glasgow G2 2LW : Date of Liquidators appointment: 28 August 2014 : Contact: Scott Milne. info@wriassociates.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANNIES1 LIMITED 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 CANNIES1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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