Company number SC435866
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of ANNA & FRITZ LIMITED are www.annafritz.co.uk, and www.anna-fritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Anna Fritz Limited is a Private Limited Company.
The company registration number is SC435866. Anna Fritz Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Anna Fritz Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . BENNETT, Susan Claire is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Director
COSEC LIMITED
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Persons With Significant Control
Susan Claire Bennet
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ANNA & FRITZ LIMITED Events
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 3 more events
31 Oct 2012
Termination of appointment of James Mcmeekin as a director
31 Oct 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 October 2012
31 Oct 2012
Termination of appointment of Cosec Limited as a director
31 Oct 2012
Termination of appointment of Cosec Limited as a secretary
31 Oct 2012
Incorporation