Annew Investments Limited

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General information

Name:

Annew Investments Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC284827

Incorporation date: 2005-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Annew Investments Limited. It was founded 19 years ago and was registered under SC284827 as the registration number. This particular registered office of the firm is situated in Edinburgh. You may visit them at Princes Exchange, 1 Earl Grey Street. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to May 31, 2022 and the latest annual confirmation statement was released on May 16, 2023.

Considering the enterprise's constant expansion, it became unavoidable to appoint additional directors: Ewen G. and Anne G. who have been assisting each other since 2009 to fulfil their statutory duties for this specific company. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Turcan Connell Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 May 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 13 January 2024

Ewen G.

Role: Director

Appointed: 27 May 2009

Latest update: 13 January 2024

Anne G.

Role: Director

Appointed: 14 June 2005

Latest update: 13 January 2024

People with significant control

Executives who control this firm include: James W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sheila W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Turcan Connell (Trustees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1 Earl Grey Street, EH3 9EE, Scotland and was registered as a PSC under the reg no Sc030589.

James W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sheila W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Turcan Connell (Trustees) Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc030589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet W.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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