ANNYA INTERNATIONAL LIMITED

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

This company is commonly known as Annya International Limited. The company was founded 11 years ago and was given the registration number SC429884. The firm's registered office is in DUNFERMLINE. You can find them at 11 Merlin Way, Hillend, Dunfermline, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	ANNYA INTERNATIONAL LIMITED
Company Number	:	SC429884
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2012
End of financial year	:	31 July 2018
Jurisdiction	:	Scotland
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	11 Merlin Way, Hillend, Dunfermline, Scotland, KY11 9JY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Merlin Way, Hillend, Dunfermline, Scotland, KY11 9JY	Director	01 August 2020	Active
18, North Street, Glenrothes, Scotland, KY7 5NA	Director	02 May 2019	Active
Old Burnswark Station, Ecclefechan, Lockerbie, DG11 3JD	Director	07 August 2012	Active
18, North Street, Glenrothes, Scotland, KY7 5NA	Director	09 March 2020	Active
5, Egdon Close, Widnes, England, WA8 3YD	Director	18 February 2019	Active
5, Egdon Close, Widnes, England, WA8 3YD	Director	18 February 2019	Active
Old Burnswark Station, Ecclefechan, Lockerbie, DG11 3JD	Director	11 March 2019	Active

People with Significant Control

Mr Darren Malone
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	June 1995
Nationality	:	British
Country of residence	:	Scotland
Address	:	11, Merlin Way, Dunfermline, Scotland, KY11 9JY
Nature of control	:	Significant influence or control

Mr Allan James Haddow
Notified on	:	09 March 2020
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	18, North Street, Glenrothes, Scotland, KY7 5NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Derek Stephen Cook
Notified on	:	02 May 2019
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	18, North Street, Glenrothes, Scotland, KY7 5NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Jolley
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	5, Egdon Close, Widnes, England, WA8 3YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust

Mr Derek Stephen Cook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1979
Nationality	:	British
Address	:	Old Burnswark Station, Ecclefechan, Lockerbie, DG11 3JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANNYA INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement