| Company Name | Annick Interim Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392370 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
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 David Watson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland |
| Director Name | Mrs Lorna Watson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 February 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland |
Location
| Registered Address | 13 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 60 at £1 | David Watson 60.00% Ordinary |
|---|---|
| 40 at £1 | Lorna Watson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,355 |
| Cash | £16,994 |
| Current Liabilities | £14,404 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 February 2014 | Termination of appointment of Lorna Watson as a director (1 page) |
| 6 February 2014 | Termination of appointment of Lorna Watson as a director (1 page) |
| 14 May 2013 | Director's details changed for Mr David Watson on 30 April 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Director's details changed for Mr David Watson on 30 April 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Registered office address changed from 2 Mill Waulk Stewarton Kilmarnock KA3 5LD United Kingdom on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 2 Mill Waulk Stewarton Kilmarnock KA3 5LD United Kingdom on 25 May 2012 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Appointment of Mrs Lorna Watson as a director (2 pages) |
| 25 May 2011 | Appointment of Mrs Lorna Watson as a director (2 pages) |
| 27 January 2011 | Incorporation (22 pages) |
| 27 January 2011 | Incorporation (22 pages) |