ANNLEN LIMITED
LIVINGSTON CAREWATCH (NORTH LANARKSHIRE) LIMITED ANNLEN LIMITED

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC247554
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address CALEDONIA HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6AX
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ANNLEN LIMITED are www.annlen.co.uk, and www.annlen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annlen Limited is a Private Limited Company. The company registration number is SC247554. Annlen Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Annlen Limited is Caledonia House Quarrywood Court Livingston West Lothian Scotland Eh54 6ax. . HENDRY, Craig Archibald Macdonald is a Secretary of the company. CHRISTIE, Scott Somervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary LEE, Ian Stewart has been resigned. Secretary MCLAREN, Marion Wilma has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LEE, Ian Stewart has been resigned. Director MCLAREN, Ian has been resigned. Director MCLAREN, Marion Wilma has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig Archibald Macdonald
Appointed Date: 16 December 2016

Director
CHRISTIE, Scott Somervaille
Appointed Date: 16 December 2016
59 years old

Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 16 December 2016
55 years old

Resigned Directors

Secretary
LEE, Ian Stewart
Resigned: 31 March 2004
Appointed Date: 09 April 2003

Secretary
MCLAREN, Marion Wilma
Resigned: 16 December 2016
Appointed Date: 01 April 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Director
LEE, Ian Stewart
Resigned: 31 March 2004
Appointed Date: 09 April 2003
70 years old

Director
MCLAREN, Ian
Resigned: 16 December 2016
Appointed Date: 09 April 2003
70 years old

Director
MCLAREN, Marion Wilma
Resigned: 16 December 2016
Appointed Date: 01 April 2004
70 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 April 2003
Appointed Date: 09 April 2003

ANNLEN LIMITED Events

06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Feb 2017
Memorandum and Articles of Association
21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

17 Feb 2017
Registration of charge SC2475540004, created on 13 February 2017
17 Feb 2017
Registration of charge SC2475540003, created on 13 February 2017
...
... and 51 more events
06 May 2003
New director appointed
06 May 2003
Registered office changed on 06/05/03 from: citygate 378 brandon street motherwell ML1 1XA
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

ANNLEN LIMITED Charges

13 February 2017
Charge code SC24 7554 0004
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains floating charge…
13 February 2017
Charge code SC24 7554 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
19 January 2006
Floating charge
Delivered: 24 January 2006
Status: Satisfied on 15 June 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
13 December 2005
Floating charge
Delivered: 29 December 2005
Status: Satisfied on 15 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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