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ANNATY INVESTMENTS COMPANY

Company number SC064843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Bulding 20 Greenmarket Dundee DD1 4QB on 20 January 2015	View PDF Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Bulding 20 Greenmarket Dundee DD1 4QB on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	LIQ MISC	Insolvency:form 4.17(scot) notice of final meeting of members	View PDF Insolvency:form 4.17(scot) notice of final meeting of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AD01	Registered office address changed from Glentarkie House Strathmiglo Cupar Fife KY14 7RU Scotland on 22 March 2013	View PDF Registered office address changed from Glentarkie House Strathmiglo Cupar Fife KY14 7RU Scotland on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 253,724	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 253,724 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	TM01	Termination of appointment of Lilian Mary Fraser as a director on 1 July 2012	View PDF Termination of appointment of Lilian Mary Fraser as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AD01	Registered office address changed from Parkfield House Perth PH2 7PG on 22 May 2012	View PDF Registered office address changed from Parkfield House Perth PH2 7PG on 22 May 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2011	CH01	Director's details changed for Linda May Alexander on 30 September 2010	View PDF Director's details changed for Linda May Alexander on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH01	Director's details changed for Lilian Mary Fraser on 30 September 2010	View PDF Director's details changed for Lilian Mary Fraser on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	CH03	Secretary's details changed for William Macnab Barnett on 30 September 2010	View PDF Secretary's details changed for William Macnab Barnett on 30 September 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2008	288b	Appointment terminated director rowland fraser	View PDF Appointment terminated director rowland fraser - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 30/09/08; no change of members	View PDF Return made up to 30/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	363s	Return made up to 30/09/07; change of members	View PDF Return made up to 30/09/07; change of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	363s	Return made up to 30/09/02; full list of members	View PDF Return made up to 30/09/02; full list of members - link opens in a new window - 7 pages (7 pages)

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