| Company Name | Annandale Builders Limited |
|---|---|
| Director | David John Haughton Elder |
| Company Status | Active |
| Company Number | SC369345 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David John Haughton Elder |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 77 Garscadden Road Old Drumchapel Glasgow G15 6UH Scotland |
| Director Name | Mr David Andrew Cooper |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Site Manager |
| Country of Residence | Scotland |
| Correspondence Address | 28 Woodlands Grove Kilmarnock Ayrshire KA3 1PZ Scotland |
Location
| Registered Address | Block 4 Unit 5 Oakbank Industrial Estate Oakbank Street Glasgow G20 7LU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 200 at £1 | David Cooper 50.00% Ordinary |
|---|---|
| 200 at £1 | David Elder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£392 |
| Cash | £475 |
| Current Liabilities | £867 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
|---|---|
| 27 December 2016 | Registered office address changed from PO Box Suite F 50 Drymen Road Bearsden Glasgow G61 2RH to 804 Garscube Road Glasgow G20 7ET on 27 December 2016 (1 page) |
| 27 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 December 2015 | Termination of appointment of David Andrew Cooper as a director on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Termination of appointment of David Andrew Cooper as a director on 17 December 2015 (1 page) |
| 17 December 2015 | Termination of appointment of David Andrew Cooper as a director on 17 December 2015 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Registered office address changed from 28 Woodlands Grove Kilmarnock Ayrshire KA3 1TZ Scotland on 11 November 2013 (1 page) |
| 1 October 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 25 June 2013 | Registered office address changed from 28 Woodlands Grove Kilmarnock Ayrshire KA3 1PZ Scotland on 25 June 2013 (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 13 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts made up to 30 November 2010 (2 pages) |
| 19 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Incorporation (24 pages) |