ANNIE MO'S LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5RW

Company number SC320054
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address NORTON CENTRE UNIT 1, POYNERNOOK ROAD, ABERDEEN, AB11 5RW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 28 . The most likely internet sites of ANNIE MO'S LTD. are www.anniemos.co.uk, and www.annie-mo-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annie Mo S Ltd is a Private Limited Company. The company registration number is SC320054. Annie Mo S Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Annie Mo S Ltd is Norton Centre Unit 1 Poynernook Road Aberdeen Ab11 5rw. . CLIFFORD, John is a Secretary of the company. MCDONALD, Judith Anne is a Director of the company. Secretary MCDONALD, Terence Third has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CLIFFORD, John
Appointed Date: 01 June 2014
Director
MCDONALD, Judith Anne
Appointed Date: 30 March 2007
61 years old

Resigned Directors

Secretary
MCDONALD, Terence Third
Resigned: 31 May 2014
Appointed Date: 30 March 2007
Secretary
BRIAN REID LTD.
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mrs Judith Anne Mcdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr John Clifford
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ANNIE MO'S LTD. Events

25 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 28
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Alterations to floating charge 1
...
... and 37 more events
19 Apr 2007
Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2
04 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
30 Mar 2007
Incorporation

ANNIE MO'S LTD. Charges

28 January 2016
Charge code SC32 0054 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Halo Furnishings Limited
Description: 39 union street, aberdeen. ABN93215…
18 January 2016
Charge code SC32 0054 0004
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Halo Furnishings Limited
Description: Contains floating charge…
28 March 2011
Standard security
Delivered: 14 April 2011
Status: Satisfied on 15 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 170B great junction street edinburgh mid 66769.
31 July 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 & 41 union street, aberdeen-title numbers ABN37006 and…
17 May 2007
Floating charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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