Anniesland Trading Limited GLASGOW


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.

Anniesland Trading Limited Address / Contact

Office Address Clyde Offices
Office Address2 48 West George Street
Town Glasgow
Post code G2 1BP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James D.

Position: Director

Appointed: 10 December 2017

John Q.

Position: Director

Appointed: 30 April 2016

Resigned: 12 February 2024

Mukhtar W.

Position: Director

Appointed: 28 November 2014

Resigned: 12 February 2024

Brendan M.

Position: Director

Appointed: 16 July 2013

Resigned: 12 February 2024

James D.

Position: Director

Appointed: 15 July 2013

Resigned: 16 July 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100       
Balance Sheet
Current Assets1 500  100100100100100435 000
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand1 500100       
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Called Up Share Capital100        
Shareholder Funds100100       
Other
Average Number Employees During Period       11
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100     
Creditors        435 000
Net Current Assets Liabilities100  100100100100100100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       100100
Total Assets Less Current Liabilities100 100100100100100100100
Creditors Due Within One Year1 400        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
On Tue, 2nd Apr 2024 new director was appointed.
filed on: 10th, April 2024
Free Download (2 pages)

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