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A N A PROPERTIES LIMITED

Company number SC252495

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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)
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	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 2017	AD01	Registered office address changed from 19 Barnton Avenue Edinburgh Midlothian EH4 6AJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 December 2017	View PDF Registered office address changed from 19 Barnton Avenue Edinburgh Midlothian EH4 6AJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24 - link opens in a new window - 1 page (1 page)
23 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	View PDF Confirmation statement made on 9 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages)
28 Dec 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	SH02	Sub-division of shares on 2 August 2016	View PDF Sub-division of shares on 2 August 2016 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 3	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AP01	Appointment of Emma Majory Ogilvie as a director on 10 July 2014	View PDF Appointment of Emma Majory Ogilvie as a director on 10 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	TM01	Termination of appointment of Allan Robertson Brown as a director on 10 July 2014	View PDF Termination of appointment of Allan Robertson Brown as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 5 April 2014	View PDF Total exemption full accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 9 pages (9 pages)
26 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 9 pages (9 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 9 pages (9 pages)
10 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH04	Secretary's details changed for Connell & Connell Ws on 2 October 2009	View PDF Secretary's details changed for Connell & Connell Ws on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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