Company NameAnchor Management Ltd.
DirectorAlan Marshall
Company StatusActive
Company NumberSC236368
CategoryPrivate Limited Company
Incorporation Date4 September 2002(20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlan Marshall
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Clair Fearn
Tain
IV20 1TN
Scotland
Secretary NameKathleen Vass Marshall
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleConstruction
Correspondence AddressSt. Clair Fearn
Tain
IV20 1TN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address15-17 Lamington Street
Tain
IV19 1AA
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alan Marshall
50.00%
Ordinary
1 at £1Kathleen Vass Marshall
50.00%
Ordinary

Financials

Year2014
Net Worth£341

Accounts

Latest Accounts30 September 2021 (1 year, 4 months ago)
Next Accounts Due30 June 2023 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2022 (4 months, 3 weeks ago)
Next Return Due18 September 2023 (7 months, 3 weeks from now)

Filing History

8 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
7 September 2021Change of details for Kathleen Vass Marshall as a person with significant control on 7 September 2021 (2 pages)
7 September 2021Director's details changed for Alan Marshall on 7 September 2021 (2 pages)
7 September 2021Secretary's details changed for Kathleen Vass Marshall on 7 September 2021 (1 page)
7 September 2021Change of details for Alan Marshall as a person with significant control on 7 September 2021 (2 pages)
16 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
18 September 2020Registered 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 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 September 2019Cessation of Kathleen Vass Marshall as a person with significant control on 9 September 2019 (1 page)
16 July 2019Registered 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 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
25 September 2017Confirmation statement made on 4 September 2017 with updates (5 pages)
12 September 2017Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Alan Marshall as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Notification of Kathleen Vass Marshall as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Notification of Alan Marshall as a person with significant control on 6 April 2016 (2 pages)
5 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
15 September 2016Confirmation statement made on 4 September 2016 with updates (7 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(4 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
10 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
(4 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
14 October 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2010Total exemption full accounts made up to 30 September 2010 (7 pages)
30 September 2010Total exemption full accounts made up to 30 September 2010 (7 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (8 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (8 pages)
11 September 2009Return made up to 04/09/09; full list of members (3 pages)
11 September 2009Return made up to 04/09/09; full list of members (3 pages)
7 October 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
7 October 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
9 September 2008Return made up to 04/09/08; full list of members (3 pages)
9 September 2008Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page)
9 September 2008Return made up to 04/09/08; full list of members (3 pages)
9 September 2008Registered office changed on 09/09/2008 from 10 knockbreck street tain ross shire 1VA 1BJ (1 page)
1 October 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
1 October 2007Total exemption full accounts made up to 30 September 2007 (8 pages)
14 September 2007Return made up to 04/09/07; full list of members (2 pages)
14 September 2007Return made up to 04/09/07; full list of members (2 pages)
11 October 2006Total exemption full accounts made up to 30 September 2006 (7 pages)
11 October 2006Total exemption full accounts made up to 30 September 2006 (7 pages)
20 September 2006Return made up to 04/09/06; full list of members (2 pages)
20 September 2006Return made up to 04/09/06; full list of members (2 pages)
17 January 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
17 January 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
6 September 2005Return made up to 04/09/05; full list of members (2 pages)
6 September 2005Return made up to 04/09/05; full list of members (2 pages)
14 June 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
14 June 2005Total exemption full accounts made up to 30 September 2004 (7 pages)
2 September 2004Return made up to 04/09/04; full list of members (6 pages)
2 September 2004Return made up to 04/09/04; full list of members (6 pages)
1 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
1 July 2004Total exemption full accounts made up to 30 September 2003 (7 pages)
11 September 2003Return made up to 04/09/03; full list of members (6 pages)
11 September 2003Return made up to 04/09/03; full list of members (6 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
30 October 2002Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
30 October 2002Registered office changed on 30/10/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
4 September 2002Incorporation (16 pages)
4 September 2002Incorporation (16 pages)