Anchorage Company Limited (The)

Company Name	Anchorage Company Limited (The)
Company Status	Dissolved
Company Number	SC028485
Category	Private Limited Company
Incorporation Date	14 August 1951(72 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Laurence Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1993(42 years, 2 months after company formation)
Appointment Duration	27 years (closed 20 October 2020)
Role	Gaming Machine Supplier
Country of Residence	Scotland
Correspondence Address	Summerhill Farm Condorrat Cumbernauld Glasgow G67 4AF Scotland

Director Name	Mrs Janette Picken
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(58 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 20 October 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	54 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr James Stewart Picken
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(37 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Director Name	Ronald Vincent Singleton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	15 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Secretary Name	Mr James Stewart Picken
Nationality	British
Status	Resigned
Appointed	13 June 1989(37 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Contact

Telephone	0141 6461550
Telephone region	Glasgow

Location

Registered Address	54 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

717 at £1	Jaro LTD 99.86% Ordinary
1 at £1	Ronald Vincent Singleton 0.14% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

26 August 1988	Delivered on: 2 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 October 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 718 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 718 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 718 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 August 2012	Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 20 August 2012 (1 page)
9 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
26 August 2010	Appointment of Mrs Janette Picken as a director (2 pages)
26 August 2010	Termination of appointment of James Picken as a director (1 page)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of James Picken as a secretary (1 page)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 August 2009	Return made up to 17/07/09; full list of members (4 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
9 August 2005	Return made up to 17/07/05; full list of members (7 pages)
4 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 June 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
23 July 2002	Return made up to 17/07/02; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 July 2001	Return made up to 17/07/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 December 2000	Registered office changed on 17/12/00 from: 58 mian street cambuslang glasgow G72 7EP (1 page)
25 July 2000	Return made up to 17/07/00; full list of members (6 pages)
12 July 2000	Accounts for a dormant company made up to 25 September 1999 (4 pages)
12 August 1999	Return made up to 17/07/99; no change of members (5 pages)
2 August 1999	Accounts for a dormant company made up to 26 September 1998 (4 pages)
27 July 1998	Accounts for a dormant company made up to 27 September 1997 (4 pages)
27 July 1998	Return made up to 17/07/98; full list of members (7 pages)
12 August 1997	Return made up to 17/07/97; no change of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 28 September 1996 (4 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Return made up to 17/07/96; full list of members (8 pages)
24 July 1995	Accounts for a dormant company made up to 24 September 1994 (4 pages)

Anchorage Company Limited (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland