ANNANDALE DESIGN (U.K.) LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2RS

Company number SC136996
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address ANNANDALE, KILMARNOCK, AYRSHIRE, KA1 2RS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of ANNANDALE DESIGN (U.K.) LIMITED are www.annandaledesignuk.co.uk, and www.annandale-design-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Annandale Design U K Limited is a Private Limited Company. The company registration number is SC136996. Annandale Design U K Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Annandale Design U K Limited is Annandale Kilmarnock Ayrshire Ka1 2rs. . FREW, Jean Patricia Livingstone is a Secretary of the company. FREW, Allan Alexander Douglas is a Director of the company. FREW, Graeme Livingstone is a Director of the company. Director FREW, Jean Patricia Livingstone has been resigned. Director FREW, William Young has been resigned. Director LONG, William Christopher has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FREW, Jean Patricia Livingstone
Appointed Date: 06 March 1992
Director
FREW, Allan Alexander Douglas
Appointed Date: 06 March 1992
68 years old
Director
FREW, Graeme Livingstone
Appointed Date: 06 March 1992
60 years old

Resigned Directors

Director
FREW, Jean Patricia Livingstone
Resigned: 31 March 2007
Appointed Date: 06 March 1992
88 years old
Director
FREW, William Young
Resigned: 31 March 2007
Appointed Date: 06 March 1992
90 years old
Director
LONG, William Christopher
Resigned: 05 August 2003
Appointed Date: 01 September 2000
79 years old

Persons With Significant Control

Mr Graeme Livingstone Frew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Alexander Douglas Frew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNANDALE DESIGN (U.K.) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
...
... and 52 more events
11 Aug 1993
Partic of mort/charge *
01 Apr 1993
Return made up to 06/03/93; full list of members
24 Mar 1993
Ad 30/11/92--------- £ si 9998@1=9998 £ ic 2/10000
20 Mar 1992
Accounting reference date notified as 31/03
06 Mar 1992
Incorporation

ANNANDALE DESIGN (U.K.) LIMITED Charges

30 July 1993
Floating charge
Delivered: 11 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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