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ANNAT POINT (HOLDINGS) LIMITED

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

This company is commonly known as Annat Point (holdings) Limited. The company was founded 8 years ago and was given the registration number SC522764. The firm's registered office is in FORT WILLIAM. You can find them at The Pier Annat Point, Corpach, Fort William, Inverness-shire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ANNAT POINT (HOLDINGS) LIMITED
Company Number:SC522764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:The Pier Annat Point, Corpach, Fort William, Inverness-shire, Scotland, PH33 7NN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pier, Annat Point, Corpach, Fort William, Scotland, PH33 7NN

Director17 December 2015Active
The Pier, Annat Point, Corpach, Fort William, Scotland, PH33 7NN

Director17 December 2015Active
The Pier, Annat Point, Corpach, Fort William, Scotland, PH33 7NN

Director17 December 2015Active
The Pier, Annat Point, Corpach, Fort William, Scotland, PH33 7NN

Director17 December 2015Active

People with Significant Control

Mr Duncan Grant Boyd
Notified on:13 December 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:The Pier, Annat Point, Fort William, Scotland, PH33 7NN
Nature of control:
  • Significant influence or control
Ms Christine Catherine Maccoll
Notified on:13 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:The Pier, Annat Point, Fort William, Scotland, PH33 7NN
Nature of control:
  • Significant influence or control
Mr Malcolm Boyd
Notified on:13 December 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:The Pier, Annat Point, Fort William, Scotland, PH33 7NN
Nature of control:
  • Significant influence or control
Mr Alexander Boyd
Notified on:13 December 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:The Pier, Annat Point, Fort William, Scotland, PH33 7NN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2017-08-08Accounts

Change account reference date company previous extended.

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2017-06-01Capital

Capital variation of rights attached to shares.

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2017-06-01Capital

Capital name of class of shares.

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2017-05-12Capital

Capital statement capital company with date currency figure.

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2017-04-25Capital

Capital cancellation shares.

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2017-04-25Resolution

Resolution.

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2017-01-26Capital

Capital allotment shares.

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2017-01-23Capital

Legacy.

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2017-01-23Insolvency

Legacy.

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2017-01-23Resolution

Resolution.

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2017-01-23Resolution

Resolution.

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