Anaconda Limited

Company Name	Anaconda Limited
Company Status	Dissolved
Company Number	SC239639
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Draftinput Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Poppy Emily Nicole Kinloch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(12 years, 4 months after company formation)
Appointment Duration	3 years (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Ms Katherine Cecilia Lamb
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 March 2015(12 years, 4 months after company formation)
Appointment Duration	3 years (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Director Name	Ms Nicola Marjorie Kinloch Bakshy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(12 years, 4 months after company formation)
Appointment Duration	3 years (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Secretary Name	Christopher Sayer
Status	Closed
Appointed	23 March 2015(12 years, 4 months after company formation)
Appointment Duration	3 years (closed 10 April 2018)
Role	Company Director
Correspondence Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland

Secretary Name	Christopher Sayer
Nationality	British
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pratis House Largo Fife KY8 5NX Scotland

Secretary Name	Mr Christopher John Sayer
Nationality	British
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pratis House Largo Fife KY8 5NX Scotland

Director Name	Ms Poppy Emily Nicole Kinloch
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk House Dull Aberfeldy Perthshire PH15 2JQ Scotland

Director Name	Ms Nicola Marjorie Kinloch Bakshy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk House Dull Aberfeldy Perthshire PH15 2JQ Scotland

Secretary Name	Nicola Marjorie Kinloch Bakshy
Status	Resigned
Appointed	02 November 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	Kirk House Dull Aberfeldy Perthshire PH15 2JQ Scotland

Director Name	Suki Urquhart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2014)
Role	Writer/Journalist
Country of Residence	France
Correspondence Address	Kirk House Dull Aberfeldy Perthshire PH15 2JQ Scotland

Secretary Name	Suki Urquhart
Status	Resigned
Appointed	05 March 2014(11 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2014)
Role	Company Director
Correspondence Address	Kirk House Dull Aberfeldy Perthshire PH15 2JQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	43-45 Circus Lane Edinburgh EH3 6SU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

52 at £1	Suki Urquhart 52.00% Ordinary
24 at £1	Nicola Marjorie Kinloch Bakshy 24.00% Ordinary
24 at £1	Poppy Emily Nicole Kinloch 24.00% Ordinary

Financials

Year	2014
Net Worth	£43,133
Current Liabilities	£107,259

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

19 August 2008	Delivered on: 23 August 2008 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 54METRE squared forming part of dull churchyard, dull, county of perth. Outstanding
24 September 2007	Delivered on: 28 September 2007 Persons entitled: Perth & Kinross Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 54M2 forming part of dull churchyard, dull in the county of perth. Outstanding

Filing History

11 January 2017	Confirmation statement made on 1 January 2017 with updates (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
15 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
23 September 2015	Registered office address changed from C/O C/O Sayer Burnett 43-45 Circus Lane Edinburgh EH3 6SU Scotland to 43-45 Circus Lane Edinburgh EH3 6SU on 23 September 2015 (1 page)
22 September 2015	Secretary's details changed for Christopher Sayer on 22 September 2015 (1 page)
22 September 2015	Director's details changed for Ms Nicola Marjorie Kinloch Bakshy on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Ms Poppy Emily Nicole Kinloch on 22 September 2015 (2 pages)
22 September 2015	Director's details changed for Ms Katherine Cecilia Lamb on 22 September 2015 (2 pages)
11 September 2015	Secretary's details changed for Christopher Sayer on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Ms Poppy Emily Nicole Kinloch on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Ms Nicola Marjorie Kinloch Bakshy on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Ms Katherine Cecilia Lamb on 10 September 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Registered office address changed from Kirk House Dull Aberfeldy Perthshire PH15 2JQ to C/O C/O Sayer Burnett 43-45 Circus Lane Edinburgh EH3 6SU on 27 August 2015 (1 page)
10 June 2015	Appointment of Ms Poppy Emily Nicole Kinloch as a director on 23 March 2015 (2 pages)
10 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Appointment of Ms Katherine Cecilia Lamb as a director on 23 March 2015 (2 pages)
10 June 2015	Appointment of Ms Nicola Marjorie Kinloch Bakshy as a director on 23 March 2015 (2 pages)
10 June 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Appointment of Christopher Sayer as a secretary on 23 March 2015 (2 pages)
29 August 2014	Termination of appointment of Suki Urquhart as a secretary on 13 June 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Termination of appointment of Suki Urquhart as a director on 13 June 2014 (1 page)
5 March 2014	Appointment of Suki Urquhart as a secretary (2 pages)
5 March 2014	Termination of appointment of Poppy Emily Nicole Kinloch as a director (1 page)
5 March 2014	Termination of appointment of Nicola Marjorie Kinloch Bakshy as a secretary (1 page)
5 March 2014	Termination of appointment of Nicola Kinloch Bakshy as a director (1 page)
4 March 2014	Appointment of Suki Urquhart as a director (2 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Registered office address changed from 2 Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland on 14 August 2013 (1 page)
8 March 2013	Registered office address changed from Flat 2 12 Links Gardens Leith EH6 7JG Scotland on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Flat 2 12 Links Gardens Leith EH6 7JG Scotland on 8 March 2013 (1 page)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Director's details changed for Nicola Marjorie Kinloch Bakshy on 12 August 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Company name changed draftinput LIMITED\certificate issued on 15/11/10 CONNOT ‐ (4 pages)
15 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Appointment of Poppy Emily Nicole Kinloch as a director (2 pages)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 100 (3 pages)
3 November 2010	Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU Scotland on 3 November 2010 (1 page)
3 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 100 (3 pages)
3 November 2010	Director's details changed for Nicola Marjorie Kinloch Bakshy on 25 October 2010 (2 pages)
3 November 2010	Termination of appointment of Suki Urquhart as a director (1 page)
3 November 2010	Appointment of Nicola Marjorie Kinloch Bakshy as a secretary (1 page)
3 November 2010	Termination of appointment of Christopher Sayer as a secretary (1 page)
3 November 2010	Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU Scotland on 3 November 2010 (1 page)
2 November 2010	Appointment of Nicola Marjorie Kinloch Bakshy as a director (2 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
28 July 2010	Registered office address changed from 36 Redford Road Padanaram Forfar Angus DD8 1PZ Scotland on 28 July 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 June 2010	Registered office address changed from 43-45 Circus Lane Edinburgh EH3 6SU United Kingdom on 10 June 2010 (1 page)
18 November 2009	Director's details changed for Suki Urquhart on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Suki Urquhart on 1 October 2009 (2 pages)
10 November 2009	Registered office address changed from 38 Hunter Street Kirkcaldy Fife KY1 1ED Uk on 10 November 2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 40 howe street edinburgh EH3 6TH (1 page)
20 January 2009	Return made up to 15/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 February 2008	Return made up to 15/11/07; no change of members (6 pages)
28 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 January 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 45 moray place edinburgh EH3 6BQ (1 page)
12 January 2006	Return made up to 15/11/05; full list of members (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
9 December 2004	Return made up to 15/11/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 December 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (6 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New secretary appointed (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
31 January 2003	New director appointed (1 page)
15 November 2002	Incorporation (16 pages)

Anaconda Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland