| Company Name | Anchor Management Ltd. |
|---|---|
| Director | Alan Marshall |
| Company Status | Active |
| Company Number | SC236368 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Marshall |
|---|---|
| Date of Birth | October 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Clair Fearn Tain IV20 1TN Scotland |
| Secretary Name | Kathleen Vass Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Construction |
| Correspondence Address | St. Clair Fearn Tain IV20 1TN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Vass Marshall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341 |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2022 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2023 (7 months, 3 weeks from now) |
Filing History
| 8 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
|---|---|
| 7 September 2021 | Change of details for Kathleen Vass Marshall as a person with significant control on 7 September 2021 (2 pages) |
| 7 September 2021 | Director's details changed for Alan Marshall on 7 September 2021 (2 pages) |
| 7 September 2021 | Secretary's details changed for Kathleen Vass Marshall on 7 September 2021 (1 page) |
| 7 September 2021 | Change of details for Alan Marshall as a person with significant control on 7 September 2021 (2 pages) |
| 16 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 18 September 2020 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 18 September 2020 (1 page) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 9 September 2019 | Cessation of Kathleen Vass Marshall as a person with significant control on 9 September 2019 (1 page) |
| 16 July 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 16 July 2019 (2 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 12 September 2017 | Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Alan Marshall as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Alan Marshall as a person with significant control on 6 April 2016 (2 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 14 October 2011 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page) |
| 1 October 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 14 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 11 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Incorporation (16 pages) |
| 4 September 2002 | Incorporation (16 pages) |