| Company Name | ANN Cadzow Limited |
|---|---|
| Director | Ann Cadzow |
| Company Status | Active |
| Company Number | SC378141 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Dr Ann Cadzow |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Medical Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 6f Deemount Terrace Aberdeen AB11 7RX Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 6f Deemount Terrace Aberdeen AB11 7RX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Ann Cadzow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,445 |
| Cash | £31,971 |
| Current Liabilities | £3,526 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 8 February 2024 | Total exemption full accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 31 May 2022 (3 pages) |
| 26 June 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (3 pages) |
| 12 June 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 May 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 30 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 15 April 2014 | Registered office address changed from 26 Abbotshall Drive Cults Aberdeen AB15 9JD Scotland on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 26 Abbotshall Drive Cults Aberdeen AB15 9JD Scotland on 15 April 2014 (2 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Appointment of Dr Ann Cadzow as a director (2 pages) |
| 21 May 2010 | Appointment of Dr Ann Cadzow as a director (2 pages) |
| 6 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 May 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 May 2010 | Incorporation (20 pages) |
| 6 May 2010 | Incorporation (20 pages) |