This company is commonly known as Anna & Fritz Limited. The company was founded 11 years ago and was given the registration number SC435866. The firm's registered office is in STIRLING. You can find them at Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | ANNA & FRITZ LIMITED |
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Company Number | : | SC435866 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2012 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 14 November 2023 | Active |
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Secretary | 31 October 2012 | Active |
Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Director | 20 November 2012 | Active |
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 31 October 2012 | Active |
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Director | 31 October 2012 | Active |
Andrew Michael Macgregor Thomson | ||
Notified on | : | 14 November 2023 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
Nature of control | : |
|
Susan Claire Bennet | ||
Notified on | : | 30 October 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-27 | Officers | Appoint person director company with name date. | Download |
2023-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-27 | Officers | Termination director company with name termination date. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
2018-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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