Founded in 2013, Anniesland Trading, classified under reg no. SC454459 is an active company. Currently registered at Clyde Offices G2 1BP, Glasgow the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. James D., appointed on 10 December 2017. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - John Q., Mukhtar W. and others listed below. There were no ex secretaries.
Office Address | Clyde Offices |
Office Address2 | 48 West George Street |
Town | Glasgow |
Post code | G2 1BP |
Country of origin | United Kingdom |
Registration Number | SC454459 |
Date of Incorporation | Mon, 15th Jul 2013 |
Industry | Management consultancy activities other than financial management |
Industry | Activities of call centres |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (23 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
Last confirmation statement dated | Sun, 8th Jan 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Brendan M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brendan M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Brendan M.
Notified on | 12 February 2024 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brendan M.
Notified on | 19 June 2016 |
Ceased on | 12 February 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Net Worth | 100 | 100 | |||||||
Balance Sheet | |||||||||
Current Assets | 1 500 | 100 | 100 | 100 | 100 | 100 | 435 000 | ||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
Cash Bank In Hand | 1 500 | 100 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Shareholder Funds | 100 | 100 | |||||||
Other | |||||||||
Average Number Employees During Period | 1 | 1 | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
Creditors | 435 000 | ||||||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 100 | |||||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
Creditors Due Within One Year | 1 400 | ||||||||
Number Shares Allotted | 100 | 100 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Tue, 2nd Apr 2024 new director was appointed. filed on: 10th, April 2024 |
officers | Free Download (2 pages) |
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