ANNFIELD LTD

dissolved Company number SC145912

Private Limited by Shares · Incorporated on 16th Aug 1993 · Closed on 9th May 2012

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SIC code: 7011
Registered office: Edinburgh, EH3 9EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANNFIELD LTD is a private limited by shares company based in Edinburgh. It was incorporated on 16th Aug 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

1 Director View directors

75 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Groat	Director	7th Jan 2010		British	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
GREAT BRITISH AQUATECH LIMITED	SC660552	5th May 2020	dissolved
HYDROGEN ENERGY STORAGE LIMITED	SC574211	21st Aug 2017	dissolved
PROTECTING TECHNOLOGY LP	SL025216	29th Feb 2016	active
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR LP	SL017476	4th Aug 2014	active
BBA AVIATION SCOTTISH LIMITED PARTNERSHIP	SL015968	6th Mar 2014	active

Showing the latest 5 of 74 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Aug 1993
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2009
Accounting reference date: 31st Mar

Timeline

16th Aug 1993 Company incorporated
16th Aug 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
16th Aug 1993 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
1st Sep 1993 Robert Wotherspoon appointed as Director
1st Sep 1993 Rupert De Klee appointed as Director
1st Sep 1993 Rupert De Klee appointed as Secretary
1st Sep 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1993 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
29th Aug 1995 Rupert De Klee resigned as Director
29th Aug 1995 Rupert De Klee resigned as Secretary
29th Aug 1995 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
10th Apr 1997 William Ferguson appointed as Director
1st May 1997 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
1st May 1997 Roderick Urquhart appointed as Secretary
14th Oct 1997 David Peck appointed as Director
17th Dec 1998 William Ferguson resigned as Director
8th Feb 2000 Neil McGuinness appointed as Director
22nd Nov 2000 David Peck resigned as Director
2nd May 2008 Roderick Urquhart resigned as Secretary
7th Jan 2010 Robert Wotherspoon resigned as Director
7th Jan 2010 Gordon Bennet appointed as Director
7th Jan 2010 Neil McGuinness resigned as Director
7th Jan 2010 Susan Groat appointed as Director
28th Feb 2010 Gordon Bennet resigned as Director

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