| Company Name | Annanbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465068 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 5 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | William Connell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12/34 Speirs Wharf Glasgow G4 9TG Scotland |
Location
| Registered Address | 12/34 Speirs Wharf Glasgow G4 9TG Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2015 | Termination of appointment of William Connell as a director on 7 February 2015 (1 page) |
| 7 February 2015 | Termination of appointment of William Connell as a director on 7 February 2015 (1 page) |
| 7 February 2015 | Termination of appointment of William Connell as a director on 7 February 2015 (1 page) |
| 7 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 January 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 23 January 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 23 January 2014 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 23 January 2014 (1 page) |
| 23 January 2014 | Appointment of William Connell as a director (2 pages) |
| 23 January 2014 | Appointment of William Connell as a director (2 pages) |
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|