Bearsden
Glasgow
Lanarkshire
G61 4DN
Scotland
Secretary Name | Mr Douglas McCall Annan |
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Nationality | British |
Status | Current |
Appointed | 26 February 1996(49 years, 5 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Rosslyn Road Bearsden Glasgow Lanarkshire G61 4DN Scotland |
Director Name | Mrs Jennifer Ann Annan |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(70 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Rosslyn Road Bearsden Glasgow G61 4DN Scotland |
Director Name | John Craig Annan |
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Date of Birth | July 1920 (Born 102 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 |
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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 |
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Date of Birth | August 1920 (Born 102 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 |
Website | annanart.com |
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Telephone | 0141 3320028 |
Telephone region | Glasgow |
Registered Address | 44 Rosslyn Road Bearsden Glasgow G61 4DN Scotland |
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Constituency | East Dunbartonshire |
Ward | Bearsden North |
7k at £1 | Douglas Mccall Annan 77.78% Ordinary |
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2k at £1 | Jennifer Annan 22.22% Ordinary |
Year | 2014 |
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Net Worth | £9,210 |
Cash | £19,957 |
Current Liabilities | £15,091 |
Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
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Next Accounts Due | 29 June 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 11 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2023 (3 months, 3 weeks from now) |
21 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
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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 | 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) |
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
|
25 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
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 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Director's details changed for Marion Stevenson Annan on 4 April 2014 (2 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
|
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
|
29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
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 | 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 | Annual return made up to 11 July 2010 with a full list of shareholders (5 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 Marion Stevenson 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 | Return made up to 11/07/97; no change of members (4 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) |
24 July 1996 | Return made up to 11/07/96; full list of members
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24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Return made up to 11/07/96; full list of members
|
24 July 1996 | New director appointed (2 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) |