ANORMOSS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1PN
Company number SC224415
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 3 DEAN PARK CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 1PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANORMOSS LIMITED are www.anormoss.co.uk, and www.anormoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Anormoss Limited is a Private Limited Company. The company registration number is SC224415. Anormoss Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Anormoss Limited is 3 Dean Park Crescent Edinburgh Midlothian Eh4 1pn. . OUNSLEY, Rona Anderson is a Secretary of the company. ELRICK, Ian Philip is a Director of the company. ELRICK, Jennifer Ann is a Director of the company. OUNSLEY, Howard is a Director of the company. OUNSLEY, Rona Anderson is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MACKENZIE, Katherine Jane has been resigned. Director MACKENZIE, Stephen Davies has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OUNSLEY, Rona Anderson
Appointed Date: 19 October 2001
Director
ELRICK, Ian Philip
Appointed Date: 25 October 2007
63 years old
Director
ELRICK, Jennifer Ann
Appointed Date: 25 October 2007
63 years old
Director
OUNSLEY, Howard
Appointed Date: 19 October 2001
61 years old
Director
OUNSLEY, Rona Anderson
Appointed Date: 19 October 2001
60 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
MACKENZIE, Katherine Jane
Resigned: 01 October 2007
Appointed Date: 07 December 2002
54 years old
Director
MACKENZIE, Stephen Davies
Resigned: 01 October 2007
Appointed Date: 07 December 2002
54 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mrs Rona Anderson Ounsley
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

ANORMOSS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 100 more events
23 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
Director resigned
19 Oct 2001
Incorporation

ANORMOSS LIMITED Charges

1 June 2007
Standard security
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 62 spottiswoode gardens, mid calder, livingston MID45312.
31 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Southmost first floor and attic floor flat known as flat 2…
31 May 2007
Standard security
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Southmost house on the first and second floors at 113 scott…
31 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Northmost house on the third floor above the the shops of…
31 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25/5 george street, perth PTH24967.
31 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 15B skinnergate, perth PTH23655.
31 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 60 abbey road, scone, perth PTH12259.
30 May 2007
Standard security
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 14 wardlaw place, edinburgh MID42145.
30 May 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 63R south methven street, perth PTH24757.
30 May 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flat 5 11 county place, perth PTH25383.
30 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Flatted dwellinghouse known as and forming 13D cutlog…
30 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Southmost second floor flat of the tenement 9 princes…
30 May 2007
Standard security
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Southmost flat or dwellinghouse on the third floor above…
26 April 2007
Bond & floating charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
21 December 2005
Standard security
Delivered: 5 January 2006
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor office & store premises, 22 george street…
9 November 2005
Standard security
Delivered: 12 November 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 113 scott street perth.
18 October 2005
Standard security
Delivered: 25 October 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first floor flat, 11 county place, perth.
19 July 2005
Standard security
Delivered: 29 July 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost third floor flat, 47 george street, perth.
13 July 2005
Standard security
Delivered: 21 July 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse at 60 abbey road, scone, perthshire pth 12259.
2 June 2005
Standard security
Delivered: 13 June 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost third floor flat, flat 5, 25 george street, perth.
27 May 2005
Standard security
Delivered: 1 June 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost second floor flat, 9 princes street, perth…
6 May 2005
Standard security
Delivered: 17 May 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The centre top or attic floor flat, 63R south methven…
6 January 2005
Standard security
Delivered: 12 January 2005
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 fairies road, perth.
25 November 2004
Standard security
Delivered: 1 December 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first and second floor flat, 113 scott street…
24 November 2004
Standard security
Delivered: 27 November 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse, 15B skinnergate, perth.
22 October 2004
Standard security
Delivered: 28 October 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The southmost third floor flat at 21 kinnoull street, perth.
29 July 2004
Standard security
Delivered: 31 July 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A friars bank terrace, dunbar.
28 July 2004
Standard security
Delivered: 2 August 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 89/1 high street, tranent.
26 July 2004
Standard security
Delivered: 29 July 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 13D cutlog vennel, perth.
24 July 2003
Standard security
Delivered: 1 August 2003
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The lower flatted dwellinghouse known as and forming 62…
27 June 2003
Standard security
Delivered: 4 July 2003
Status: Satisfied on 3 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 (2F1) rodney street, edinburgh.
19 June 2003
Standard security
Delivered: 30 June 2003
Status: Satisfied on 6 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 east london street, edinburgh.
30 May 2003
Standard security
Delivered: 6 June 2003
Status: Satisfied on 6 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 (GF2) wardlaw place, edinburgh.
29 May 2003
Standard security
Delivered: 6 June 2003
Status: Satisfied on 8 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 (3F1) rodney street, edinburgh.
20 January 2003
Standard security
Delivered: 28 January 2003
Status: Satisfied on 22 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost top floor flat at 4 hart street, edinburgh.
28 January 2002
Bond & floating charge
Delivered: 4 February 2002
Status: Satisfied on 20 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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