Established in 1982, Anotek Ltd are based in Glasgow. The companies directors are listed as Dalgoutte, Kirstine, Crouch, Susan, Dalgoutte, Callum, Dalgoutte, Donald Mathieson, Dalgoutte, Margaret Mary. 1-10 people work at this company. This company is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROUCH, Susan | 06 March 1997 | 22 December 1999 | 1 |
DALGOUTTE, Callum | 06 March 1997 | 14 March 2007 | 1 |
DALGOUTTE, Donald Mathieson | N/A | 30 September 1997 | 1 |
DALGOUTTE, Margaret Mary | N/A | 01 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALGOUTTE, Kirstine | N/A | 04 January 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2017 | |
4.26(Scot) - N/A | 21 June 2017 | |
RESOLUTIONS - N/A | 24 April 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 11 October 2013 | |
TM02 - Termination of appointment of secretary | 21 June 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 18 September 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2011 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 30 September 2008 | |
RESOLUTIONS - N/A | 13 November 2007 | |
AA - Annual Accounts | 08 October 2007 | |
363s - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 12 October 2006 | |
419a(Scot) - N/A | 30 September 2006 | |
363s - Annual Return | 29 September 2005 | |
AA - Annual Accounts | 09 August 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 02 April 2003 | |
466(Scot) - N/A | 04 October 2002 | |
363s - Annual Return | 25 September 2002 | |
466(Scot) - N/A | 05 July 2002 | |
466(Scot) - N/A | 02 July 2002 | |
410(Scot) - N/A | 07 June 2002 | |
AA - Annual Accounts | 30 March 2002 | |
410(Scot) - N/A | 07 December 2001 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 20 February 2001 | |
363s - Annual Return | 03 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
AA - Annual Accounts | 30 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
466(Scot) - N/A | 01 March 2000 | |
466(Scot) - N/A | 28 February 2000 | |
410(Scot) - N/A | 31 January 2000 | |
288b - Notice of resignation of directors or secretaries | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
RESOLUTIONS - N/A | 25 January 2000 | |
RESOLUTIONS - N/A | 25 January 2000 | |
MEM/ARTS - N/A | 25 January 2000 | |
363s - Annual Return | 23 September 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 14 October 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 19 April 1996 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 23 September 1994 | |
419a(Scot) - N/A | 28 March 1994 | |
288 - N/A | 04 February 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363s - Annual Return | 28 October 1993 | |
410(Scot) - N/A | 14 June 1993 | |
287 - Change in situation or address of Registered Office | 12 February 1993 | |
RESOLUTIONS - N/A | 02 December 1992 | |
RESOLUTIONS - N/A | 02 December 1992 | |
MEM/ARTS - N/A | 02 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
RESOLUTIONS - N/A | 16 October 1992 | |
123 - Notice of increase in nominal capital | 16 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 02 June 1992 | |
363 - Annual Return | 25 October 1991 | |
CERTNM - Change of name certificate | 06 November 1990 | |
CERTNM - Change of name certificate | 06 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
363 - Annual Return | 19 October 1989 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 01 March 1989 | |
AA - Annual Accounts | 01 March 1989 | |
288 - N/A | 30 January 1989 | |
287 - Change in situation or address of Registered Office | 19 January 1988 | |
RESOLUTIONS - N/A | 09 December 1987 | |
RESOLUTIONS - N/A | 09 December 1987 | |
MISC - Miscellaneous document | 09 December 1987 | |
MISC - Miscellaneous document | 09 December 1987 | |
MISC - Miscellaneous document | 09 December 1987 | |
363 - Annual Return | 15 September 1987 | |
AA - Annual Accounts | 15 September 1987 | |
AA - Annual Accounts | 21 November 1986 | |
AA - Annual Accounts | 21 November 1986 | |
287 - Change in situation or address of Registered Office | 10 November 1986 | |
363 - Annual Return | 10 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 21 May 2002 | Outstanding |
N/A |
Bond & floating charge | 29 November 2001 | Outstanding |
N/A |
Bond & floating charge | 20 January 2000 | Outstanding |
N/A |
Bond & floating charge | 07 June 1993 | Fully Satisfied |
N/A |
Bond & floating charge | 13 May 1985 | Fully Satisfied |
N/A |
Floating charge | 22 July 1982 | Fully Satisfied |
N/A |