ANATEC LIMITED
10 EXCHANGE STREET, ABERDEEN AB11 6PH- Active
- Private Limited Company
- Company No. SC215208
- Last Updated: 01 Mar 2024
Company Profile
ANATEC LIMITED was incorporated on Tuesday, January 30, 2001 as a Private Limited Company with registered address in ABERDEEN. ANATEC LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 16 days.
| Name | ANATEC LIMITED |
|---|---|
| Company number | SC215208 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 EXCHANGE STREET ABERDEEN AB11 6PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anatec Eot Trustees Limited Exchange Street, AB11 6PH |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alasdair Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANATEC LIMITED | 30 Jan 2001 |
| ANATEC UK LIMITED | 15 Feb 2010 |