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T. & R. ANNAN & SONS LIMITED

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

This company is commonly known as T. & R. Annan & Sons Limited. The company was founded 77 years ago and was given the registration number SC024582. The firm's registered office is in GLASGOW. You can find them at 44 Rosslyn Road, Bearsden, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:T. & R. ANNAN & SONS LIMITED
Company Number:SC024582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1946
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:44 Rosslyn Road, Bearsden, Glasgow, G61 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Rosslyn Road, Bearsden, Glasgow, G61 4DN

Secretary26 February 1996Active
44 Rosslyn Road, Bearsden, Glasgow, G61 4DN

Director-Active
44, Rosslyn Road, Bearsden, Glasgow, Scotland, G61 4DN

Director01 March 2017Active
11 Kilmardinny Gate, Bearsden, Glasgow, G61 3ND

Secretary-Active
11 Kilmardinny Gate, Bearsden, Glasgow, G61 3ND

Director-Active
44, Rosslyn Road, Bearsden, Glasgow, G61 4DN

Director01 July 1996Active

People with Significant Control

Mr Douglas Mccall Annan
Notified on:14 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:44 Rosslyn Road, Rosslyn Road, Glasgow, Scotland, G61 4DN
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Officers

Termination director company with name termination date.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-13Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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