About

Registered Number: SC227929
Date of Incorporation: 11/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Townhouse, The Square, Grantown On Spey, Highland, PH26 3HF

 

Established in 2002, Anagach Woods Trust are based in Highland, it's status is listed as "Active". We do not know the number of employees at Anagach Woods Trust. The current directors of the business are Ford, Andrew John, Ford, Andrew John, Hawkins, Matthew, Hilton, Vicky Jane, Miles, Gavin, Clark, Louise, Rodgers, Fiona Mary, Archibald, Daniel Carmichael, Baird, Pamela Jeanne, Clark, Andy, Elder, David Joe Watson, Grant, Duncan Henry, Hart, Ritchie John, Hart, Ritchie John, Holtby, Kirsty, Jardine, Susan, Laing, Fergus Hew Grant, Main, Elizabeth Campbell, Mcintosh, Norman George, Melton, Andrew John, Dr, Miller, Angus George, Money, Erica Elizabeth Helen, Money, Jeremy John, Rodgers, Fiona Mary, Shute, Alan William, Swift, Hilary, Westbrook, Todd Shelton, Whitaker, Jane, Wilson, John, Wright, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Andrew John 23 November 2015 - 1
HAWKINS, Matthew 23 November 2015 - 1
HILTON, Vicky Jane 23 November 2014 - 1
MILES, Gavin 23 November 2014 - 1
ARCHIBALD, Daniel Carmichael 17 November 2008 14 November 2011 1
BAIRD, Pamela Jeanne 23 August 2006 28 November 2015 1
CLARK, Andy 01 May 2012 24 November 2013 1
ELDER, David Joe Watson 25 August 2003 14 November 2011 1
GRANT, Duncan Henry 25 February 2002 04 October 2004 1
HART, Ritchie John 28 February 2011 15 February 2018 1
HART, Ritchie John 25 February 2002 04 October 2004 1
HOLTBY, Kirsty 09 May 2011 20 January 2013 1
JARDINE, Susan 09 January 2008 21 December 2009 1
LAING, Fergus Hew Grant 25 February 2002 29 August 2005 1
MAIN, Elizabeth Campbell 17 November 2008 26 January 2011 1
MCINTOSH, Norman George 21 February 2002 17 February 2003 1
MELTON, Andrew John, Dr 23 November 2014 06 September 2018 1
MILLER, Angus George 25 February 2002 23 August 2006 1
MONEY, Erica Elizabeth Helen 25 February 2002 29 August 2005 1
MONEY, Jeremy John 25 August 2003 29 August 2005 1
RODGERS, Fiona Mary 15 November 2012 21 February 2017 1
SHUTE, Alan William 25 February 2002 27 November 2013 1
SWIFT, Hilary 21 February 2017 20 January 2019 1
WESTBROOK, Todd Shelton 04 October 2004 24 October 2007 1
WHITAKER, Jane 29 August 2005 17 November 2008 1
WILSON, John 31 August 2006 17 November 2008 1
WRIGHT, John 04 October 2004 24 October 2007 1
Secretary Name Appointed Resigned Total Appointments
FORD, Andrew John 21 February 2017 - 1
CLARK, Louise 25 February 2002 06 November 2006 1
RODGERS, Fiona Mary 09 February 2013 21 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 24 February 2020
TM01 - Termination of appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
AP03 - Appointment of secretary 05 April 2018
CS01 - N/A 31 March 2018
TM02 - Termination of appointment of secretary 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 09 March 2014
TM01 - Termination of appointment of director 09 March 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 08 December 2013
AR01 - Annual Return 12 March 2013
AP03 - Appointment of secretary 10 March 2013
AP01 - Appointment of director 10 March 2013
TM01 - Termination of appointment of director 27 January 2013
TM01 - Termination of appointment of director 27 January 2013
AA - Annual Accounts 17 December 2012
AP01 - Appointment of director 31 October 2012
CH01 - Change of particulars for director 23 October 2012
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 14 December 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 20 May 2011
AR01 - Annual Return 28 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 14 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 03 March 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
AA - Annual Accounts 13 November 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 24 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
225 - Change of Accounting Reference Date 02 July 2003
363s - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
410(Scot) - N/A 02 July 2002
410(Scot) - N/A 28 June 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
RESOLUTIONS - N/A 01 March 2002
MEM/ARTS - N/A 01 March 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 13 June 2002 Outstanding

N/A

Standard security 13 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.