About

Registered Number: SC078784
Date of Incorporation: 21/05/1982 (38 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2017 (2 years and 11 months ago)
Registered Address: 23 Nelson Mandela Place, Glasgow, G2 1QY

 

Anotek Ltd was founded on 21 May 1982 and are based in Glasgow, it's status is listed as "Dissolved". The company has 5 directors listed. 1-10 people work at the company. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.