Company NameAnvil Computer Services Limited
DirectorAnthony Gerald Hasler
Company StatusActive
Company NumberSC236256
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Gerald Hasler
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address13 Hawkcraig Road
Aberdour
Burntisland
Fife
KY3 0XB
Scotland
Secretary NameMarianne Hasler
NationalityAmerican
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hawkcraig Road
Aberdour
Burntisland
Fife
KY3 0XB
Scotland
Director NameMrs Marianne Hasler
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2003(6 months after company formation)
Appointment Duration18 years (resigned 14 March 2021)
RoleExecutive
Country of ResidenceScotland
Correspondence Address13 Hawkcraig Road
Aberdour
Burntisland
Fife
KY3 0XB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address3 St Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Anthony Gerald Hasler
50.00%
Ordinary
1 at £1Mrs Marianne Hasler
50.00%
Ordinary

Financials

Year2014
Net Worth£24
Cash£15,806
Current Liabilities£31,772

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
13 July 2023Appointment of Mrs Marianne Hasler as a director on 10 July 2023 (2 pages)
6 December 2022Micro company accounts made up to 30 September 2022 (3 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
19 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
16 March 2021Termination of appointment of Marianne Hasler as a director on 14 March 2021 (1 page)
16 March 2021Cessation of Marianne Hasler as a person with significant control on 14 March 2021 (1 page)
16 March 2021Termination of appointment of Marianne Hasler as a secretary on 14 March 2021 (1 page)
24 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
19 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
6 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
6 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(5 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(5 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(5 pages)
4 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (5 pages)
13 September 2014Director's details changed for Marianne Hasler on 23 October 2013 (2 pages)
13 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (5 pages)
13 September 2014Director's details changed for Marianne Hasler on 23 October 2013 (2 pages)
13 September 2014Director's details changed for Anthony Gerald Hasler on 23 October 2013 (2 pages)
13 September 2014Director's details changed for Anthony Gerald Hasler on 23 October 2013 (2 pages)
13 September 2014Secretary's details changed for Marianne Hasler on 23 October 2013 (1 page)
13 September 2014Secretary's details changed for Marianne Hasler on 23 October 2013 (1 page)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(5 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(5 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(5 pages)
19 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011Director's details changed for Marianne Hasler on 2 September 2011 (2 pages)
20 September 2011Director's details changed for Marianne Hasler on 2 September 2011 (2 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
20 September 2011Director's details changed for Marianne Hasler on 2 September 2011 (2 pages)
20 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 September 2010Director's details changed for Marianne Hasler on 2 September 2010 (2 pages)
20 September 2010Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Marianne Hasler on 2 September 2010 (2 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Marianne Hasler on 2 September 2010 (2 pages)
20 September 2010Director's details changed for Anthony Gerald Hasler on 2 September 2010 (2 pages)
14 November 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 November 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 September 2009Return made up to 02/09/09; full list of members (4 pages)
16 September 2009Return made up to 02/09/09; full list of members (4 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 September 2008Return made up to 02/09/08; full list of members (4 pages)
12 September 2008Return made up to 02/09/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 September 2007Return made up to 02/09/07; full list of members (2 pages)
11 September 2007Return made up to 02/09/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006Return made up to 02/09/06; full list of members (2 pages)
3 October 2006Return made up to 02/09/06; full list of members (2 pages)
18 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 October 2005Return made up to 02/09/05; full list of members (3 pages)
2 October 2005Return made up to 02/09/05; full list of members (3 pages)
16 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 May 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 September 2004Return made up to 02/09/04; full list of members (7 pages)
28 September 2004Return made up to 02/09/04; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
14 September 2003Return made up to 02/09/03; full list of members (7 pages)
14 September 2003Return made up to 02/09/03; full list of members (7 pages)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
12 December 2002Ad 07/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 December 2002Ad 07/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 September 2002Secretary resigned (1 page)
3 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (16 pages)
2 September 2002Incorporation (16 pages)