This company is commonly known as Anatec Limited. The company was founded 23 years ago and was given the registration number SC215208. The firm's registered office is in ABERDEEN. You can find them at 10 Exchange Street, , Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ANATEC LIMITED |
|---|---|---|
| Company Number | : | SC215208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Exchange Street, Aberdeen, AB11 6PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Exchange Street, Aberdeen, United Kingdom, AB11 6PH | Secretary | 14 May 2001 | Active |
| 65 Beechgrove Terrace, Aberdeen, AB15 5DS | Director | 01 August 2001 | Active |
| 10, Exchange Street, Aberdeen, AB11 6PH | Director | 18 January 2024 | Active |
| 10, Exchange Street, Aberdeen, United Kingdom, AB11 6PH | Director | 14 May 2001 | Active |
| 10, Exchange Street, Aberdeen, AB11 6PH | Director | 18 January 2024 | Active |
| 16 Ward Way, Witchford, Ely, CB6 2JR | Secretary | 02 March 2001 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Nominee Secretary | 30 January 2001 | Active |
| 57 Anderson Drive, Aberdeen, AB15 4UA | Director | 01 August 2001 | Active |
| 47 Hyndland Road, Glasgow, G12 9UX | Director | 02 March 2001 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Nominee Director | 30 January 2001 | Active |
| Anatec Eot Trustees Limited | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10, Exchange Street, Aberdeen, Scotland, AB11 6PH |
| Nature of control | : |
|
| Mr Alasdair Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 10, Exchange Street, Aberdeen, AB11 6PH |
| Nature of control | : |
|
| Mr John Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Address | : | 10, Exchange Street, Aberdeen, AB11 6PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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