| Company Name | Annalee Limited |
|---|---|
| Director | Nicoll Moir Milne |
| Company Status | Active |
| Company Number | SC239978 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(20 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicoll Moir Milne |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Queensberry View Craigs Road Dumfries Dumfries And Galloway DG1 4UR Scotland |
| Director Name | Mr Nicoll Moir Milne |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 12 Solway Drive Dumfries DG2 7JP Scotland |
| Secretary Name | Christine Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Greenbank Crescent Edinburgh EH10 5SS Scotland |
| Secretary Name | Robert Duncan Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 February 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 84 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland |
| Director Name | Mr Graeme Douglas Irving |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 25 February 2013) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cartha Place Dumfries Dumfriesshire DG1 4LW Scotland |
| Director Name | Robert Duncan Richmond |
|---|---|
| Date of Birth | September 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 25 February 2013) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 84 Edinburgh Road Dumfries Dumfriesshire DG1 1JU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicoll M. Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,642 |
| Cash | £508 |
| Current Liabilities | £2,150 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2023 (6 months, 1 week from now) |
Filing History
| 24 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
|---|---|
| 22 November 2021 | Change of details for Mr Nicoll Moir Milne as a person with significant control on 5 February 2021 (2 pages) |
| 22 November 2021 | Company name changed annalee construction services LIMITED\certificate issued on 22/11/21
|
| 11 November 2021 | Director's details changed for Mr Nicoll Moir Milne on 11 November 2021 (2 pages) |
| 11 November 2021 | Director's details changed for Mr Nicoll Moir Milne on 5 February 2021 (2 pages) |
| 11 November 2021 | Change of details for Mr Nicoll Moir Milne as a person with significant control on 5 February 2021 (2 pages) |
| 26 October 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 16 November 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 7 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 22 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Company name changed mrr developments LIMITED\certificate issued on 04/04/13
|
| 4 April 2013 | Company name changed mrr developments LIMITED\certificate issued on 04/04/13
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| 14 March 2013 | Termination of appointment of Graeme Irving as a director (1 page) |
| 14 March 2013 | Termination of appointment of Robert Richmond as a director (1 page) |
| 14 March 2013 | Termination of appointment of Robert Richmond as a secretary (1 page) |
| 14 March 2013 | Termination of appointment of Graeme Irving as a director (1 page) |
| 14 March 2013 | Termination of appointment of Robert Richmond as a director (1 page) |
| 14 March 2013 | Termination of appointment of Robert Richmond as a secretary (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Nicoll Moir Milne on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Robert Duncan Richmond on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graeme Douglas Irving on 1 November 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 26 May 2005 | Resolutions
|
| 26 May 2005 | Resolutions
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| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 3 December 2004 | Return made up to 21/11/04; full list of members
|
| 16 September 2004 | Company name changed anel developments LIMITED\certificate issued on 16/09/04 (2 pages) |
| 16 September 2004 | Company name changed anel developments LIMITED\certificate issued on 16/09/04 (2 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 33 castle street dumfries DG1 1DL (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: 33 castle street dumfries DG1 1DL (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 19 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 19 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 14 May 2003 | New director appointed (1 page) |
| 14 May 2003 | New secretary appointed (1 page) |
| 14 May 2003 | Ad 17/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 14 May 2003 | New director appointed (1 page) |
| 14 May 2003 | New secretary appointed (1 page) |
| 14 May 2003 | Ad 17/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Incorporation (16 pages) |