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ANNSA LIMITED

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

This company is commonly known as Annsa Limited. The company was founded 27 years ago and was given the registration number SC175264. The firm's registered office is in . You can find them at 10 Inchkeith, East Kilbride, , . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ANNSA LIMITED
Company Number:SC175264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Inchkeith, East Kilbride, G74 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Inchkeith, East Kilbride, Glasgow, G74 2JZ

Secretary19 July 2006Active
10 Inchkeith, East Kilbride, Glasgow, G74 2JZ

Director19 July 2006Active
10 Inchkeith, East Kilbride, Glasgow, G74 2JZ

Director13 May 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary08 May 1997Active
39 Falkland Place, East Kilbride, Glasgow, G74 1JQ

Secretary13 May 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director08 May 1997Active

People with Significant Control

Mr Iain Alistair Wallace
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:10 Inchkeith, G74 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyn Alfreda Wallace
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:10 Inchkeith, G74 2JZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-04-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-10Accounts

Accounts with accounts type total exemption small.

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2012-05-05Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Accounts

Accounts with accounts type total exemption small.

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