ANNO 1939 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ANNO 1939 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ANNO 1939 LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: SC710416. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ANNO 1939 LIMITED was incorporated 2 years ago on 24/09/2021 and has the registered number: SC710416. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ANNO 1939 LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
114 WEST GRANTON ROAD
EDINBURGH
MIDLOTHIAN
EH5 1PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CENTURIES HOLDINGS LIMITED | Corporate Director | 2021-09-24 | CURRENT | ||
| CRAIG MASSEY | Sep 1985 | British | Director | 2021-09-24 | CURRENT |
| NICHOLAS WHEWELL | Jul 1965 | British | Director | 2021-09-24 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Centuries Holdings Limited | 2021-09-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ANNO 1939 LIMITED | 2023-07-29 | 30-09-2022 | £10 equity |