ANISON LTD
GLASGOW

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Company number SC327325
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address UNIT 14, 46 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ANISON LTD are www.anison.co.uk, and www.anison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anison Ltd is a Private Limited Company. The company registration number is SC327325. Anison Ltd has been working since 05 July 2007. The present status of the company is Active. The registered address of Anison Ltd is Unit 14 46 New City Road Glasgow G4 9jt. . XING, Hongzhi is a Secretary of the company. GAO, Jingxiang is a Director of the company. XING, Hongzhi is a Director of the company. Secretary CHAU, Siu Wah has been resigned. Secretary CHAU, Siu Wah has been resigned. Secretary GAO, Jingxiang has been resigned. Secretary XING, Hongzhi has been resigned. Director NI, Xiaoqing has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
XING, Hongzhi
Appointed Date: 27 August 2011

Director
GAO, Jingxiang
Appointed Date: 05 July 2007
43 years old

Director
XING, Hongzhi
Appointed Date: 28 June 2013
44 years old

Resigned Directors

Secretary
CHAU, Siu Wah
Resigned: 27 August 2011
Appointed Date: 24 March 2009

Secretary
CHAU, Siu Wah
Resigned: 15 September 2008
Appointed Date: 05 November 2007

Secretary
GAO, Jingxiang
Resigned: 19 June 2008
Appointed Date: 05 July 2007

Secretary
XING, Hongzhi
Resigned: 23 March 2009
Appointed Date: 15 September 2008

Director
NI, Xiaoqing
Resigned: 02 November 2007
Appointed Date: 05 July 2007
69 years old

Persons With Significant Control

Mr Jingxiang Gao
Notified on: 5 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANISON LTD Events

27 Feb 2017
Amended total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

...
... and 29 more events
13 Jun 2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
06 Nov 2007
New secretary appointed
02 Nov 2007
Director resigned
13 Sep 2007
Registered office changed on 13/09/07 from: flat 6/4 11 castlebank place glasgow G11 6BJ
05 Jul 2007
Incorporation