The Annandale Group Limited

General information

Name:

The Annandale Group Ltd

Office Address:

Laurie And Company 17 Victoria Street AB10 1PU Aberdeen

Number: SC549284

Incorporation date: 2016-11-02

Dissolution date: 2023-10-24

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The Annandale Group began its operations in the year 2016 as a Private Limited Company with reg. no. SC549284. This company's office was based in Aberdeen at Laurie And Company. This The Annandale Group Limited business had been in this business field for 7 years.

The directors were: George C. designated to this position 8 years ago and Fiona P. designated to this position on 2016-11-02.

The companies with significant control over this firm included: Geo-Energy Consultancy Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen, AB10 1PU, Aberdeenshire and was registered as a PSC under the reg no Sc330543.

Financial data based on annual reports

Company staff

George C.

Role: Director

Appointed: 02 November 2016

Latest update: 20 August 2023

Fiona P.

Role: Secretary

Appointed: 02 November 2016

Latest update: 20 August 2023

Fiona P.

Role: Director

Appointed: 02 November 2016

Latest update: 20 August 2023

People with significant control

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona P.
Notified on 2 November 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George C.
Notified on 2 November 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, October 2023
gazette
Free Download Download filing (1 page)

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