ANACAIL LIMITED
GLASGOW DUNWILCO (1674) LIMITED

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Company number SC388133
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address R325 THE THOMPSON BUILDING, UNIVERSITY AVENUE, GLASGOW, G12 8QQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017; Director's details changed for Ip2Ipo Services Limited on 21 April 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of ANACAIL LIMITED are www.anacail.co.uk, and www.anacail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Anacail Limited is a Private Limited Company. The company registration number is SC388133. Anacail Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Anacail Limited is R325 The Thompson Building University Avenue Glasgow G12 8qq. . IP2IPO SERVICES LIMITED is a Secretary of the company. BEAUMONT, Steven Peter is a Director of the company. DIVER, Declan Andrew, Dr is a Director of the company. GOURLAY, Richard Ian is a Director of the company. MUIRHEAD, Ian, Dr is a Director of the company. POTTS, Hugh Edward, Dr is a Director of the company. VOYLE, Gareth John is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 25 March 2011
Director
BEAUMONT, Steven Peter
Appointed Date: 23 February 2011
73 years old
Director
DIVER, Declan Andrew, Dr
Appointed Date: 23 February 2011
63 years old
Director
GOURLAY, Richard Ian
Appointed Date: 02 April 2015
69 years old
Director
MUIRHEAD, Ian, Dr
Appointed Date: 20 November 2012
62 years old
Director
POTTS, Hugh Edward, Dr
Appointed Date: 23 February 2011
52 years old
Director
VOYLE, Gareth John
Appointed Date: 01 January 2015
66 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 23 February 2011

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 May 2011
Appointed Date: 03 November 2010
Director
ROSE, Kenneth Charles
Resigned: 13 May 2011
Appointed Date: 03 November 2010
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 13 May 2011
Appointed Date: 03 November 2010
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 May 2011
Appointed Date: 03 November 2010

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gu Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Sussex Place General Partner Ii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Top Technology Ventures Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANACAIL LIMITED Events

21 Apr 2017
Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017
21 Apr 2017
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
01 Dec 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Registration of charge SC3881330001, created on 4 May 2016
...
... and 41 more events
30 Mar 2011
Appointment of Dr Declan Andrew Diver as a director
30 Mar 2011
Appointment of Dr Hugh Edward Potts as a director
30 Mar 2011
Appointment of Ip2Ipo Services Limited as a director
25 Jan 2011
Company name changed dunwilco (1674) LIMITED\certificate issued on 25/01/11
  • CONNOT ‐
03 Nov 2010
Incorporation

ANACAIL LIMITED Charges

4 May 2016
Charge code SC38 8133 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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