Based in Glasgow, Anacail Ltd was registered on 03 November 2010, it's status at Companies House is "Liquidation". The current directors of the business are listed as Diver, Declan Andrew, Gourlay, Richard Ian, Muirhead, Ian, Dr, Potts, Hugh Edward, Dr, D.W. Director 1 Limited at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIVER, Declan Andrew | 23 February 2011 | - | 1 |
GOURLAY, Richard Ian | 02 April 2015 | - | 1 |
MUIRHEAD, Ian, Dr | 20 November 2012 | - | 1 |
POTTS, Hugh Edward, Dr | 23 February 2011 | - | 1 |
D.W. DIRECTOR 1 LIMITED | 03 November 2010 | 13 May 2011 | 1 |
Document Type | Date | |
---|---|---|
WU15(Scot) - N/A | 28 September 2020 | |
TM02 - Termination of appointment of secretary | 13 July 2020 | |
AD01 - Change of registered office address | 18 February 2020 | |
WU01(Scot) - N/A | 17 February 2020 | |
MR04 - N/A | 20 January 2020 | |
WU02(Scot) - N/A | 17 December 2019 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
MR01 - N/A | 15 March 2019 | |
SH01 - Return of Allotment of shares | 08 January 2019 | |
CS01 - N/A | 06 November 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AA - Annual Accounts | 12 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2018 | |
RP04SH01 - N/A | 09 February 2018 | |
SH01 - Return of Allotment of shares | 11 January 2018 | |
RESOLUTIONS - N/A | 11 January 2018 | |
SH01 - Return of Allotment of shares | 01 December 2017 | |
CS01 - N/A | 16 November 2017 | |
PSC07 - N/A | 16 November 2017 | |
PSC07 - N/A | 16 November 2017 | |
RESOLUTIONS - N/A | 03 November 2017 | |
SH01 - Return of Allotment of shares | 03 November 2017 | |
AA - Annual Accounts | 11 August 2017 | |
PSC02 - N/A | 29 June 2017 | |
PSC07 - N/A | 29 June 2017 | |
AD01 - Change of registered office address | 28 June 2017 | |
CH04 - Change of particulars for corporate secretary | 21 April 2017 | |
CH02 - Change of particulars for corporate director | 21 April 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 27 September 2016 | |
MR01 - N/A | 11 May 2016 | |
AA01 - Change of accounting reference date | 30 March 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 04 November 2015 | |
AP01 - Appointment of director | 27 April 2015 | |
RESOLUTIONS - N/A | 20 April 2015 | |
SH01 - Return of Allotment of shares | 17 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
RESOLUTIONS - N/A | 18 December 2014 | |
SH01 - Return of Allotment of shares | 16 December 2014 | |
AR01 - Annual Return | 11 November 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2014 | |
AD04 - Change of location of company records to the registered office | 11 November 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
SH01 - Return of Allotment of shares | 28 January 2014 | |
AD01 - Change of registered office address | 27 January 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AD01 - Change of registered office address | 08 November 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 30 November 2012 | |
RESOLUTIONS - N/A | 26 November 2012 | |
SH01 - Return of Allotment of shares | 26 November 2012 | |
AP01 - Appointment of director | 26 November 2012 | |
RESOLUTIONS - N/A | 11 June 2012 | |
MEM/ARTS - N/A | 24 April 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 22 November 2011 | |
CH04 - Change of particulars for corporate secretary | 22 November 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
TM02 - Termination of appointment of secretary | 17 May 2011 | |
AA01 - Change of accounting reference date | 26 April 2011 | |
RESOLUTIONS - N/A | 11 April 2011 | |
AP04 - Appointment of corporate secretary | 11 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2011 | |
SH01 - Return of Allotment of shares | 11 April 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP02 - Appointment of corporate director | 30 March 2011 | |
CERTNM - Change of name certificate | 25 January 2011 | |
NEWINC - New incorporation documents | 03 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2019 | Outstanding |
N/A |
A registered charge | 04 May 2016 | Fully Satisfied |
N/A |