THE ANNANDALE GROUP LIMITED
LAURIE AND COMPANY, 17 VICTORIA STREET, ABERDEEN AB10 1PU- Active
- Private Limited Company
- Company No. SC549284
- Last Updated: 01 Jun 2023
Company Profile
THE ANNANDALE GROUP LIMITED was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in ABERDEEN. THE ANNANDALE GROUP LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years and 9 days.
| Name | THE ANNANDALE GROUP LIMITED |
|---|---|
| Company number | SC549284 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAURIE AND COMPANY 17 VICTORIA STREET ABERDEEN AB10 1PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Geo-Energy Consultancy Limited AB10 1PU |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Nicol Copland Nationality: British |
Dates: Wednesday, November 2, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiona Jean Donald Pearson Nationality: British |
Dates: Wednesday, November 2, 2016 - Tuesday, May 1, 2018
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 January |
| Next annual accounts due | 31 October 2023, (-377 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ANNANDALE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ANNANDALE GROUP LIMITED | 02 Nov 2016 |