Company number SC239639
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 43-45 CIRCUS LANE, EDINBURGH, SCOTLAND, EH3 6SU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of ANACONDA LIMITED are www.anaconda.co.uk, and www.anaconda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Anaconda Limited is a Private Limited Company.
The company registration number is SC239639. Anaconda Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Anaconda Limited is 43 45 Circus Lane Edinburgh Scotland Eh3 6su. . SAYER, Christopher is a Secretary of the company. KINLOCH, Poppy Emily Nicole is a Director of the company. KINLOCH BAKSHY, Nicola Marjorie is a Director of the company. LAMB, Katherine Cecilia is a Director of the company. Secretary KINLOCH BAKSHY, Nicola Marjorie has been resigned. Secretary SAYER, Christopher John has been resigned. Secretary URQUHART, Suki has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KINLOCH, Poppy Emily Nicole has been resigned. Director KINLOCH BAKSHY, Nicola Marjorie has been resigned. Director URQUHART, Suki has been resigned. Director URQUHART, Suki has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Director
URQUHART, Suki
Resigned: 13 June 2014
Appointed Date: 04 March 2014
80 years old
Director
URQUHART, Suki
Resigned: 03 November 2010
Appointed Date: 20 November 2002
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Ms Poppy Emily Nicole Kinloch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Cecilia Lamb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANACONDA LIMITED Events
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
15 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
23 Sep 2015
Registered office address changed from C/O C/O Sayer Burnett 43-45 Circus Lane Edinburgh EH3 6SU Scotland to 43-45 Circus Lane Edinburgh EH3 6SU on 23 September 2015
...
... and 68 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Registered office changed on 31/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
15 Nov 2002
Incorporation