ANNAN HOUSE LIMITED
EDINBURGH KATALYST PROJECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC313355
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Nicholas John Thorpe as a secretary on 26 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ANNAN HOUSE LIMITED are www.annanhouse.co.uk, and www.annan-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Annan House Limited is a Private Limited Company. The company registration number is SC313355. Annan House Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Annan House Limited is 61 Dublin Street Edinburgh Eh3 6nl. . PAGE, Richard Francis is a Director of the company. TINDALE, Nicola is a Director of the company. Secretary THORPE, Nicholas John has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Director BALLANTYNE, Derek has been resigned. Director BYERS, David Malcolm has been resigned. Director KEGGANS, Michael has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director SHAW, David Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PAGE, Richard Francis
Appointed Date: 12 December 2006
61 years old
Director
TINDALE, Nicola
Appointed Date: 01 August 2011
63 years old

Resigned Directors

Secretary
THORPE, Nicholas John
Resigned: 26 November 2016
Appointed Date: 16 September 2009
Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 12 December 2006
Director
BALLANTYNE, Derek
Resigned: 29 June 2012
Appointed Date: 16 May 2008
56 years old
Director
BYERS, David Malcolm
Resigned: 29 June 2012
Appointed Date: 16 May 2008
73 years old
Director
KEGGANS, Michael
Resigned: 31 March 2008
Appointed Date: 12 December 2006
62 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 12 December 2006
57 years old
Director
SHAW, David Robert
Resigned: 31 March 2008
Appointed Date: 12 December 2006
77 years old

Persons With Significant Control

Bloc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNAN HOUSE LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Jan 2017
Termination of appointment of Nicholas John Thorpe as a secretary on 26 November 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
08 Jan 2008
Return made up to 12/12/07; full list of members
10 Jan 2007
Ad 14/12/06--------- £ si 99996@1=99996 £ ic 4/100000
28 Dec 2006
Partic of mort/charge *
28 Dec 2006
Partic of mort/charge *
12 Dec 2006
Incorporation

ANNAN HOUSE LIMITED Charges

14 December 2006
Floating charge
Delivered: 28 December 2006
Status: Satisfied on 7 November 2014
Persons entitled: Katalyst Projects (2005) Limited
Description: Undertaking and all property and assets present and future…
14 December 2006
Floating charge
Delivered: 28 December 2006
Status: Satisfied on 7 November 2014
Persons entitled: Kilmartin Property Group Limited
Description: Undertaking and all property and assets present and future…

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