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Annfield Tradings Ltd
Annfield Tradings Ltd is an active company incorporated on 11 August 2022 with the registered office located in . Annfield Tradings Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
pending since 1 month ago
Company No
SC740949
Private limited company
Scottish Company
Age
3 years
Incorporated
11 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 August 2024
(1 year 1 month ago)
Next confirmation dated
10 August 2025
Was due on
24 August 2025
(20 days ago)
Last change occurred
9 months ago
Accounts
Overdue
Accounts overdue by
105 days
For period
11 Aug
⟶
31 Aug 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2024
Was due on
31 May 2025
(3 months ago)
Learn more about Annfield Tradings Ltd
Contact
Address
549 Wellheads Avenue
Dyce
Aberdeen
AB21 7PG
Scotland
Address changed on
17 Dec 2024
(9 months ago)
Previous address was
609 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Daniel Dumitru
Director • British • Lives in Scotland • Born in Apr 2000
Ruslan Buguta
Director • Romanian • Lives in Scotland • Born in May 1984
Zalan Ilhan
Director • British • Lives in Scotland • Born in Jul 1985
Mr George Daniel Dumitru
PSC • British • Lives in Scotland • Born in Apr 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fanham MT Consulting Limited
Ruslan Buguta is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period
31 Jul
⟶
31 Aug 2023
Traded for
13 months
Cash in Bank
£1.82K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.72K
Total Liabilities
-£9.08K
Net Assets
£2.64K
Debt Ratio (%)
77%
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 17 Dec 2024
Mr George Daniel Dumitru Details Changed
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Mr George Daniel Dumitru Appointed
10 Months Ago on 14 Nov 2024
George Daniel Dumitru (PSC) Appointed
10 Months Ago on 14 Nov 2024
Ruslan Buguta Resigned
10 Months Ago on 6 Nov 2024
Ruslan Buguta (PSC) Resigned
10 Months Ago on 6 Nov 2024
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
Registered office address changed from 609 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 549 Wellheads Avenue Dyce Aberdeen AB21 7PG on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr George Daniel Dumitru on 4 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 17 Dec 2024
Notification of George Daniel Dumitru as a person with significant control on 14 November 2024
Submitted on 21 Nov 2024
Appointment of Mr George Daniel Dumitru as a director on 14 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 549 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 609 Wellheads Avenue Dyce Aberdeen AB21 7PG on 20 November 2024
Submitted on 20 Nov 2024
Cessation of Ruslan Buguta as a person with significant control on 6 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Ruslan Buguta as a director on 6 November 2024
Submitted on 18 Nov 2024
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Repayment History
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