| Company Name | Anchor Sourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC385237 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Edward Barry Goldberg |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Barrie Road Hillington Glasgow Lanarkshire G52 4PX Scotland |
| Director Name | Mr William Rinn |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Barrie Road Hillington Glasgow Lanarkshire G52 4PX Scotland |
| Director Name | Paul Bernard Goldberg |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Barrie Road Hillington Park Glasgow G52 4PX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 109 Barrie Road Hillington Park Glasgow G52 4PX Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1 at £1 | Edward Goldberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,487 |
| Cash | £678 |
| Current Liabilities | £130,642 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 4 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | Application to strike the company off the register (2 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Appointment of Paul Bernard Goldberg as a director (3 pages) |
| 29 September 2010 | Appointment of William Rinn as a director (3 pages) |
| 29 September 2010 | Appointment of Mr Edward Barry Goldberg as a director (3 pages) |
| 29 September 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 21 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 13 September 2010 | Incorporation (23 pages) |