T. & R. Annan & Sons Limited

Company Name	T. & R. Annan & Sons Limited
Company Status	Dissolved
Company Number	SC024582
Category	Private Limited Company
Incorporation Date	28 September 1946(77 years, 7 months ago)
Dissolution Date	21 November 2023 (5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Douglas McCall Annan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1989(42 years, 10 months after company formation)
Appointment Duration	34 years, 4 months (closed 21 November 2023)
Role	Art Dealer
Country of Residence	Scotland
Correspondence Address	44 Rosslyn Road Bearsden Glasgow Lanarkshire G61 4DN Scotland

Secretary Name	Mr Douglas McCall Annan
Nationality	British
Status	Closed
Appointed	26 February 1996(49 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (closed 21 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Rosslyn Road Bearsden Glasgow Lanarkshire G61 4DN Scotland

Director Name	Mrs Jennifer Ann Annan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(70 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Rosslyn Road Bearsden Glasgow G61 4DN Scotland

Director Name	John Craig Annan
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(42 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 1996)
Role	Art Dealer
Correspondence Address	11 Kilmardinny Gate Bearsden Glasgow Lanarkshire G61 3ND Scotland

Secretary Name	John Craig Annan
Nationality	British
Status	Resigned
Appointed	14 July 1989(42 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	11 Kilmardinny Gate Bearsden Glasgow Lanarkshire G61 3ND Scotland

Director Name	Mrs Marion Stevenson Annan
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(49 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 18 February 2017)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	44 Rosslyn Road Bearsden Glasgow G61 4DN Scotland

Contact

Website	annanart.com
Telephone	0141 3320028
Telephone region	Glasgow

Location

Registered Address	44 Rosslyn Road Bearsden Glasgow G61 4DN Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

7k at £1	Douglas Mccall Annan 77.78% Ordinary
2k at £1	Jennifer Annan 22.22% Ordinary

Financials

Year	2014
Net Worth	£9,210
Cash	£19,957
Current Liabilities	£15,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Filing History

21 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2023	First Gazette notice for voluntary strike-off (1 page)
24 August 2023	Application to strike the company off the register (3 pages)
29 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 June 2023	Previous accounting period extended from 29 September 2022 to 29 March 2023 (1 page)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 August 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 June 2017	Appointment of Mrs Jennifer Ann Annan as a director on 1 March 2017 (2 pages)
20 June 2017	Termination of appointment of Marion Stevenson Annan as a director on 18 February 2017 (1 page)
20 June 2017	Termination of appointment of Marion Stevenson Annan as a director on 18 February 2017 (1 page)
20 June 2017	Appointment of Mrs Jennifer Ann Annan as a director on 1 March 2017 (2 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 9,000 (5 pages)
25 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 9,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 August 2014	Director's details changed for Marion Stevenson Annan on 4 April 2014 (2 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 9,000 (5 pages)
1 August 2014	Director's details changed for Marion Stevenson Annan on 4 April 2014 (2 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 9,000 (5 pages)
1 August 2014	Director's details changed for Marion Stevenson Annan on 4 April 2014 (2 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
9 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 August 2010	Director's details changed for Marion Stevenson Annan on 11 July 2010 (2 pages)
22 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Director's details changed for Marion Stevenson Annan on 11 July 2010 (2 pages)
22 August 2010	Director's details changed for Douglas Mccall Annan on 11 July 2010 (2 pages)
22 August 2010	Director's details changed for Douglas Mccall Annan on 11 July 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 April 2009	Registered office changed on 30/04/2009 from milngavie enterprise centre ellangowan court milngavie glasgow G62 8PH (1 page)
30 April 2009	Registered office changed on 30/04/2009 from milngavie enterprise centre ellangowan court milngavie glasgow G62 8PH (1 page)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2007	Return made up to 11/07/07; full list of members (3 pages)
6 August 2007	Return made up to 11/07/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2006	Registered office changed on 05/10/06 from: 164 woodlands road glasgow G3 6LL (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 164 woodlands road glasgow G3 6LL (1 page)
19 July 2006	Return made up to 11/07/06; full list of members (3 pages)
19 July 2006	Return made up to 11/07/06; full list of members (3 pages)
19 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
19 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 August 2005	Return made up to 11/07/05; full list of members (2 pages)
1 August 2005	Return made up to 11/07/05; full list of members (2 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
23 July 2004	Return made up to 11/07/04; full list of members (7 pages)
23 July 2004	Return made up to 11/07/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 July 2003	Return made up to 11/07/03; full list of members (7 pages)
25 July 2003	Return made up to 11/07/03; full list of members (7 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 August 2002	Return made up to 11/07/02; full list of members (7 pages)
1 August 2002	Return made up to 11/07/02; full list of members (7 pages)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 July 2001	Return made up to 11/07/01; full list of members (6 pages)
25 July 2001	Return made up to 11/07/01; full list of members (6 pages)
2 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
2 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
27 July 2000	Return made up to 11/07/00; full list of members (6 pages)
27 July 2000	Return made up to 11/07/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 30 September 1999 (8 pages)
25 May 2000	Full accounts made up to 30 September 1999 (8 pages)
11 August 1999	Full accounts made up to 30 September 1998 (8 pages)
11 August 1999	Full accounts made up to 30 September 1998 (8 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
21 July 1999	Return made up to 11/07/99; full list of members (6 pages)
21 August 1998	Return made up to 11/07/98; no change of members (4 pages)
21 August 1998	Return made up to 11/07/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 July 1998	Full accounts made up to 30 September 1997 (8 pages)
7 July 1997	Full accounts made up to 30 September 1996 (8 pages)
7 July 1997	Full accounts made up to 30 September 1996 (8 pages)
7 July 1997	Return made up to 11/07/97; no change of members (4 pages)
7 July 1997	Return made up to 11/07/97; no change of members (4 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 July 1996	Full accounts made up to 30 September 1995 (9 pages)
23 July 1996	Full accounts made up to 30 September 1995 (9 pages)
6 March 1996	New secretary appointed (2 pages)
6 March 1996	New secretary appointed (2 pages)
2 August 1995	Return made up to 11/07/95; no change of members (4 pages)
2 August 1995	Return made up to 11/07/95; no change of members (4 pages)

T. & R. Annan & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland