ANIMAE LTD.
EDINBURGH BLUE BAMBOO LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9NX

Company number SC437941
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 4/9 BERNARD TERRACE, EDINBURGH, EH8 9NX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Xin He as a director on 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANIMAE LTD. are www.animae.co.uk, and www.animae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Animae Ltd is a Private Limited Company. The company registration number is SC437941. Animae Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Animae Ltd is 4 9 Bernard Terrace Edinburgh Eh8 9nx. . DAI, Shiye is a Director of the company. HE, Jiansen is a Director of the company. LI, Kaiyuan is a Director of the company. Director CONG, Chuan has been resigned. Director HE, Xin has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DAI, Shiye
Appointed Date: 30 November 2012
37 years old
Director
HE, Jiansen
Appointed Date: 30 November 2012
39 years old
Director
LI, Kaiyuan
Appointed Date: 01 January 2013
38 years old

Resigned Directors

Director
CONG, Chuan
Resigned: 01 January 2016
Appointed Date: 01 January 2013
37 years old
Director
HE, Xin
Resigned: 30 November 2016
Appointed Date: 01 January 2013
38 years old

Persons With Significant Control

Ms Shiye Dai
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANIMAE LTD. Events

06 Dec 2016
Termination of appointment of Xin He as a director on 30 November 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2,000
13 Feb 2016
Termination of appointment of Chuan Cong as a director on 1 January 2016
...
... and 14 more events
10 Jan 2013
Director's details changed for Mr Jiansen He on 9 January 2013
09 Jan 2013
Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 9 January 2013
09 Jan 2013
Appointment of Ms Shiye Dai as a director
09 Jan 2013
Registered office address changed from 1 Sciennes Edinburgh EH9 1NH Scotland on 9 January 2013
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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