Company NameAnvil Computer Services Limited
DirectorsAnthony Gerald Hasler and Marianne Hasler
Company StatusActive
Company NumberSC236256
CategoryPrivate Limited Company
Incorporation Date2 September 2002(18 years, 3 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 63 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
StatusCurrent
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 66 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2003(6 months after company formation)
Appointment Duration17 years, 9 months
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 90 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 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return2 September 2020 (2 months, 4 weeks ago)
Next Return Due16 September 2021 (9 months, 2 weeks from now)

Filing History

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)
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)
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)
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 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)
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)
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)
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)
20 September 2011Director's details changed for Marianne Hasler on 2 September 2011 (2 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (3 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)
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)
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)
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)
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)
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)
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)
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 September 2003Return made up to 02/09/03; full list of members (7 pages)
3 April 2003New director appointed (2 pages)
12 December 2002Ad 07/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (16 pages)