CompanyTrack
A

ANNAN HOUSE LIMITED

Dissolved Edinburgh

Development of building projects

Development of building projects
A

ANNAN HOUSE LIMITED

Development of building projects

Founded 12 Dec 2006 Dissolved Edinburgh, United Kingdom
Development of building projects
Accounts Submitted 6 Aug 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

61 Dublin Street Edinburgh EH3 6NL

Credit Report

Discover ANNAN HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Nicola TindaleDirectorBritishUnited Kingdom631 Aug 2011Active
Richard Francis PageDirectorBritishEngland6112 Dec 2006Active

Shareholders

Shareholders (2)

Bloc Ltd
75.0%
75,0001 Feb 2016
Bloc Ltd
25.0%
25,0001 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bloc Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BLOC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
ANNAN HOUSE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2018DissolutionDissolution Application Strike Off CompanyView(4 pages)
9 Oct 2018Persons With Significant ControlChange to Bloc Ltd as a person with significant control on 2018-01-24View(2 pages)
9 Oct 2018OfficersChange to director Mrs Nicola Tindale on 2018-10-09View(2 pages)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

8 Jan 2019 Gazette

Gazette Notice Voluntary

18 Dec 2018 Dissolution

Dissolution Application Strike Off Company

9 Oct 2018 Persons With Significant Control

Change to Bloc Ltd as a person with significant control on 2018-01-24

9 Oct 2018 Officers

Change to director Mrs Nicola Tindale on 2018-10-09

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 18 Dec 2018

Change to Bloc Ltd as a person with significant control on 2018-01-24

7 years ago on 9 Oct 2018

Change to director Mrs Nicola Tindale on 2018-10-09

7 years ago on 9 Oct 2018