Annfield Ltd

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dissolved

Annfield Ltd

sc145912•Private Limited With Share Capital

C/O Maclay Murray & Spens, Quartermile One, Edinburgh, EH39EP

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Incorporated

16/08/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Annfield Ltd (sc145912) is a private limited with share capital incorporated on 16/08/1993 (32 years old) and registered in edinburgh, EH39EP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 16/08/1993
EH39EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
susan elizabeth groat
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2012
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:09-02-2012
Resolution
Category:Resolution
Date:15-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Move Registers To Sail Company
Category:Address
Date:09-08-2010
Change Sail Address Company
Category:Address
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Resolution
Category:Resolution
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Resolution
Category:Resolution
Date:15-01-2010
Legacy
Category:Mortgage
Date:07-09-2009
Legacy
Category:Annual Return
Date:31-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Address
Date:16-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:09-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Annual Return
Date:14-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:05-03-1999
Legacy
Category:Mortgage
Date:04-03-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Mortgage
Date:09-02-1999
Legacy
Category:Capital
Date:25-01-1999
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Capital
Date:08-05-1998
Miscellaneous
Category:Miscellaneous
Date:08-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1998
Legacy
Category:Address
Date:19-12-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Mortgage
Date:26-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Resolution
Category:Resolution
Date:16-06-1997
Legacy
Category:Capital
Date:16-06-1997
Legacy
Category:Officers
Date:03-06-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:16-05-1997
Legacy
Category:Mortgage
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-1996
Legacy
Category:Annual Return
Date:26-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Mortgage
Date:21-12-1995
Legacy
Category:Mortgage
Date:05-12-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Officers
Date:29-09-1995
Legacy
Category:Annual Return
Date:28-09-1995
Legacy
Category:Annual Return
Date:28-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-11-1994
Legacy
Category:Mortgage
Date:13-07-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-1994
Legacy
Category:Accounts
Date:25-03-1994
Legacy
Category:Mortgage
Date:23-12-1993
Legacy
Category:Capital
Date:08-12-1993
Resolution
Category:Resolution
Date:08-12-1993
Legacy
Category:Capital
Date:08-12-1993
Legacy
Category:Officers
Date:01-11-1993
Legacy
Category:Officers
Date:01-11-1993
Legacy
Category:Address
Date:01-11-1993
Resolution
Category:Resolution
Date:01-11-1993
Incorporation Company
Category:Incorporation
Date:16-08-1993

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2011
Filing Date26/06/2010
Latest Accounts30/09/2009

Trading Addresses

Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH39EP

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Contact

C/O Maclay Murray & Spens, Quartermile One, Edinburgh, EH39EP