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ANNAROE SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annaroe Supplies Limited. The company was founded 30 years ago and was given the registration number SC151031. The firm's registered office is in ABERDEENSHIRE. You can find them at 3 Anderson Avenue, Aberdeen, Aberdeenshire, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ANNAROE SUPPLIES LIMITED
Company Number:SC151031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1994
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:3 Anderson Avenue, Aberdeen, Aberdeenshire, AB24 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Buckie Grove, Bridge Of Don, Aberdeen, AB22 8DL

Secretary12 May 2007Active
18, Buckie Grove, Bridge Of Don, Aberdeen, AB22 8DL

Director20 May 2007Active
14 Church Street, Aberdeen, AB24 4DQ

Secretary20 May 2007Active
8 Elmfield Terrace, Aberdeen, AB23 3NY

Secretary23 May 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary23 May 1994Active
9 Jamaica Street, Aberdeen, AB23 3UX

Director23 May 1994Active
14 Church Street, Aberdeen, AB24 4DQ

Director28 March 2007Active
8 Elmfield Terrace, Aberdeen, AB23 3NY

Director23 May 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director23 May 1994Active

People with Significant Control

Mr Kenny Grant Lister
Notified on:23 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:18 Buckie Grove, Bridge Of Don, Aberdeen, United Kingdom, AB22 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Iris Margaret Lister
Notified on:23 May 2017
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:Scotland
Address:8 Elmfield Terrace, Aberdeen, Scotland, AB24 3NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Accounts

Accounts with accounts type total exemption small.

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2012-05-25Annual return

Annual return company with made up date full list shareholders.

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2012-02-28Accounts

Accounts with accounts type total exemption small.

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