Company number SC315874
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 7 MENTONE TERRACE, EDINBURGH, EH9 2DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,000
. The most likely internet sites of ANARKIK3D LIMITED are www.anarkik3d.co.uk, and www.anarkik3d.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Anarkik3d Limited is a Private Limited Company.
The company registration number is SC315874. Anarkik3d Limited has been working since 02 February 2007.
The present status of the company is Active. The registered address of Anarkik3d Limited is 7 Mentone Terrace Edinburgh Eh9 2dg. . SHILLITO, Anne Marie is a Secretary of the company. SHILLITO, Ann Marie is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 February 2012
Appointed Date: 02 February 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 02 February 2007
Persons With Significant Control
Ms Anne Marie Shillito
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANARKIK3D LIMITED Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 22 more events
07 Mar 2007
Director resigned
07 Mar 2007
Registered office changed on 07/03/07 from: 30-31 queen street edinburgh midlothian EH2 1JX
07 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Feb 2007
Company name changed york place (no. 402) LIMITED\certificate issued on 27/02/07
02 Feb 2007
Incorporation