Company NameAnykey Limited
Company StatusDissolved
Company NumberSC318621
CategoryPrivate Limited Company
Incorporation Date15 March 2007(17 years, 1 month ago)
Dissolution Date26 November 2021 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Patrick McInally
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleActuary
Country of ResidenceScotland
Correspondence Address38 Newbattle Terrace
Edinburgh
Midlothian
EH10 4RT
Scotland
Secretary NameCatherine Angela McInally
NationalityBritish
StatusClosed
Appointed15 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address38 Newbattle Terrace
Edinburgh
Midlothian
EH10 4RT
Scotland

Contact

Telephone0131 4463797
Telephone regionEdinburgh

Location

Registered Address38 Newbattle Terrace
Edinburgh
Midlothian
EH10 4RT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

1 at £1Patrick Mcinally
100.00%
Ordinary

Financials

Year2014
Net Worth£213,011
Current Liabilities£26,780

Accounts

Latest Accounts29 February 2020 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

26 November 2021Final Gazette dissolved following liquidation (1 page)
26 August 2021Final account prior to dissolution in MVL (final account attached) (6 pages)
28 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-26
(1 page)
23 April 2020Micro company accounts made up to 29 February 2020 (8 pages)
17 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 28 February 2019 (6 pages)
16 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 September 2018Micro company accounts made up to 28 February 2018 (6 pages)
16 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
3 September 2017Micro company accounts made up to 28 February 2017 (6 pages)
3 September 2017Micro company accounts made up to 28 February 2017 (6 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
26 September 2016Micro company accounts made up to 29 February 2016 (4 pages)
26 September 2016Micro company accounts made up to 29 February 2016 (4 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(4 pages)
22 October 2015Micro company accounts made up to 28 February 2015 (4 pages)
22 October 2015Micro company accounts made up to 28 February 2015 (4 pages)
15 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
(4 pages)
15 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
(4 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
(4 pages)
15 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
(4 pages)
16 September 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 September 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
16 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
12 August 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 August 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
23 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 October 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
24 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 March 2010Director's details changed for Patrick Mcinally on 21 March 2010 (2 pages)
29 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
29 March 2010Director's details changed for Patrick Mcinally on 21 March 2010 (2 pages)
29 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
14 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 March 2009Return made up to 15/03/09; full list of members (3 pages)
23 March 2009Return made up to 15/03/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
3 November 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
17 March 2008Return made up to 15/03/08; full list of members (3 pages)
17 March 2008Return made up to 15/03/08; full list of members (3 pages)
10 March 2008Curr sho from 31/03/2008 to 29/02/2008 (1 page)
10 March 2008Curr sho from 31/03/2008 to 29/02/2008 (1 page)
15 March 2007Incorporation (11 pages)
15 March 2007Incorporation (11 pages)