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ANNE OF LOUDOUNVILLE LIMITED

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

This company is commonly known as Anne Of Loudounville Limited. The company was founded 30 years ago and was given the registration number SC144897. The firm's registered office is in DUNBARTONSHIRE. You can find them at Forty Two West Princess Street, Helensburgh, Dunbartonshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANNE OF LOUDOUNVILLE LIMITED
Company Number:SC144897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1993
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Forty Two West Princess Street, Helensburgh, Dunbartonshire, G84 8TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forty Two West Princess Street, Helensburgh, Dunbartonshire, G84 8TD

Secretary03 July 2002Active
Forty Two West Princess Street, Helensburgh, Dunbartonshire, G84 8TD

Director28 August 2002Active
Forty Two West Princess Street, Helensburgh, Dunbartonshire, G84 8TD

Director11 June 1993Active
105 Sinclair Street, Helensburgh, G84 9HY

Secretary11 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 June 1993Active
105 Sinclair Street, Helensburgh, G84 9HY

Director11 June 1993Active

People with Significant Control

Anne Strachan Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Forty Two West Princess Street, Dunbartonshire, G84 8TD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Morag Houston Clinch
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Forty Two West Princess Street, Dunbartonshire, G84 8TD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Accounts

Accounts with accounts type total exemption small.

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