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Annandale Properties Limited
Annandale Properties Limited is a dissolved company incorporated on 7 February 1989 with the registered office located in . Annandale Properties Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2017
(8 years ago)
Was
28 years old
at the time of dissolution
Company No
SC115998
Private limited company
Scottish Company
Age
36 years
Incorporated
7 February 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Annandale Properties Limited
Contact
Address
Level 8 110 Queen Street
Glasgow
G71 3BX
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Vishal Puri
Director • Solicitor • British • Lives in England • Born in Mar 1974
Daphne Margaret Murray
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
L. Watkinson & Sons Limited
Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
Active
RMC Europe Limited
Vishal Puri is a mutual person.
Active
RMC (HW) No 1 Limited
Vishal Puri is a mutual person.
Active
North West Aggregates Limited
Vishal Puri is a mutual person.
Active
Wettern Brothers Limited
Vishal Puri is a mutual person.
Active
Cemex UK Marine Limited
Vishal Puri is a mutual person.
Active
South Coast Shipping Company (Crewing Services) Limited
Vishal Puri is a mutual person.
Active
Hall Aggregates Limited
Vishal Puri is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Increased by £8 (%)
Total Liabilities
£0
Decreased by £692 (-100%)
Net Assets
£8
Increased by £700 (-101%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 14 Sep 2016
Larry Jose Zea Betancourt Resigned
9 Years Ago on 29 Jun 2016
Vishal Puri Appointed
9 Years Ago on 29 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Charge Satisfied
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
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Documents
Submitted on 5 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 5 May 2017
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8 110 Queen Street Glasgow G71 3BX on 14 September 2016
Submitted on 14 Sep 2016
Resolutions
Submitted on 14 Sep 2016
Appointment of Vishal Puri as a director on 29 June 2016
Submitted on 29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
Submitted on 29 Jun 2016
Satisfaction of charge 5 in full
Submitted on 7 Jun 2016
Satisfaction of charge 6 in full
Submitted on 7 Jun 2016
Satisfaction of charge 3 in full
Submitted on 7 Jun 2016
Satisfaction of charge 1 in full
Submitted on 7 Jun 2016
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Repayment History
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