Annaroe Supplies Limited

Company Name	Annaroe Supplies Limited
Company Status	Dissolved
Company Number	SC151031
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	25 April 2023 (12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mrs Laura Lee Moncrieff Lister
Nationality	British
Status	Closed
Appointed	12 May 2007(12 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	18 Buckie Grove Bridge Of Don Aberdeen Aberdeenshire AB22 8DL Scotland

Director Name	Kenneth Grant Lister
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2007(13 years after company formation)
Appointment Duration	15 years, 11 months (closed 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Buckie Grove Bridge Of Don Aberdeen Aberdeenshire AB22 8DL Scotland

Director Name	Richard Scott Foster
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Assistant Manager
Correspondence Address	9 Jamaica Street Aberdeen AB23 3UX Scotland

Director Name	Kenneth John Lister
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Domestic Appliance Engineer
Correspondence Address	8 Elmfield Terrace Aberdeen AB23 3NY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Kenneth John Lister
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Domestic Appliance Engineer
Correspondence Address	8 Elmfield Terrace Aberdeen AB23 3NY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Kenneth Grant Lister
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(12 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Aberdeen Aberdeenshire AB24 4DQ Scotland

Secretary Name	Kenneth Grant Lister
Nationality	British
Status	Resigned
Appointed	20 May 2007(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Aberdeen Aberdeenshire AB24 4DQ Scotland

Contact

Website	listerelectrical.co.uk
Telephone	01224 488865
Telephone region	Aberdeen

Location

Registered Address	3 Anderson Avenue Aberdeen Aberdeenshire AB24 4LR Scotland
Constituency	Aberdeen North
Ward	Hilton/Woodside/Stockethill

Shareholders

65 at £1	Iris Margaret Lister 65.00% Ordinary
35 at £1	Kenny Grant Lister 35.00% Ordinary

Financials

Year	2014
Net Worth	£7,993
Cash	£533
Current Liabilities	£1,427

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
30 January 2023	Application to strike the company off the register (3 pages)
7 June 2022	Confirmation statement made on 23 May 2022 with updates (4 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
29 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
2 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Kenneth Grant Lister on 23 May 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth Grant Lister on 23 May 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 May 2009	Director's change of particulars / kenneth lister / 22/05/2009 (1 page)
27 May 2009	Director's change of particulars / kenneth lister / 22/05/2009 (1 page)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Secretary's change of particulars / laura lister / 22/05/2009 (2 pages)
26 May 2009	Secretary's change of particulars / laura lister / 22/05/2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 July 2008	Return made up to 23/05/08; full list of members (3 pages)
9 July 2008	Return made up to 23/05/08; full list of members (3 pages)
12 April 2008	Appointment terminated secretary kenneth lister (1 page)
12 April 2008	Appointment terminated secretary kenneth lister (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 January 2008	New secretary appointed;new director appointed (2 pages)
6 January 2008	New secretary appointed;new director appointed (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (1 page)
19 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
26 May 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Return made up to 23/05/06; full list of members (3 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
24 May 2005	Return made up to 23/05/05; full list of members (3 pages)
24 May 2005	Return made up to 23/05/05; full list of members (3 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
26 May 2004	Return made up to 23/05/04; full list of members (8 pages)
26 May 2004	Return made up to 23/05/04; full list of members (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 May 2003	Return made up to 23/05/03; full list of members (8 pages)
27 May 2003	Return made up to 23/05/03; full list of members (8 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 May 2002	Return made up to 23/05/02; full list of members (8 pages)
25 May 2002	Return made up to 23/05/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 May 2001	Return made up to 23/05/01; full list of members (7 pages)
29 May 2001	Return made up to 23/05/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 June 2000	Return made up to 23/05/00; full list of members (7 pages)
2 June 2000	Return made up to 23/05/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 June 1999	Return made up to 23/05/99; no change of members (4 pages)
3 June 1999	Return made up to 23/05/99; no change of members (4 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
21 May 1998	Return made up to 23/05/98; full list of members (6 pages)
21 May 1998	Return made up to 23/05/98; full list of members (6 pages)
29 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
29 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
3 June 1997	Return made up to 23/05/97; no change of members (4 pages)
3 June 1997	Return made up to 23/05/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
21 May 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)

Annaroe Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland