The Annandale Group Limited was dissolved on 2023-10-24.
The Annandale Group was a private limited company that was located at Laurie and Company, 17 Victoria Street, Aberdeen, AB10 1PU, Aberdeenshire, UNITED KINGDOM. Its net worth was estimated to be approximately 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2016-11-02) was run by 2 directors and 1 secretary.
Director George C. who was appointed on 02 November 2016.
Director Fiona P. who was appointed on 02 November 2016.
Among the secretaries, we can name:
Fiona P. appointed on 02 November 2016.
The company was officially categorised as "licensed restaurants" (56101).
The latest confirmation statement was sent on 2022-11-01 and last time the statutory accounts were sent was on 31 January 2022.
| Office Address | Laurie And Company |
| Office Address2 | 17 Victoria Street |
| Town | Aberdeen |
| Post code | AB10 1PU |
| Country of origin | United Kingdom |
| Registration Number | SC549284 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Date of Dissolution | Tue, 24th Oct 2023 |
| Industry | Licensed restaurants |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2016
Position: Secretary
Appointed: 02 November 2016
Position: Director
Appointed: 02 November 2016
Geo-Energy Consultancy Limited
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc330543 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona P.
| Notified on | 2 November 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George C.
| Notified on | 2 November 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2020-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 886 | 854 | 70 |
| Current Assets | 1 665 | 3 584 | 70 |
| Debtors | 779 | 730 | |
| Other Debtors | 779 | 730 | |
| Property Plant Equipment | 440 | 331 | |
| Total Inventories | 2 000 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 5 115 | 3 527 | 3 947 |
| Amount Specific Advance Or Credit Made In Period Directors | 2 565 | 1 688 | 1 292 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 680 | 100 | 1 712 |
| Accumulated Depreciation Impairment Property Plant Equipment | 109 | 218 | |
| Average Number Employees During Period | 10 | 8 | 7 |
| Creditors | 62 467 | 121 661 | 74 416 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 346 | ||
| Disposals Property Plant Equipment | 549 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 109 | 109 | 128 |
| Net Current Assets Liabilities | -60 802 | -118 077 | -74 346 |
| Other Creditors | 39 275 | 85 995 | 65 254 |
| Other Taxation Social Security Payable | 4 640 | 5 668 | 4 562 |
| Property Plant Equipment Gross Cost | 549 | 549 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 549 | ||
| Total Assets Less Current Liabilities | -60 362 | -117 746 | -74 346 |
| Trade Creditors Trade Payables | 18 552 | 29 998 | 4 600 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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