ANENVALE LIMITED

Learn more about ANENVALE LIMITED, check company details and find out public informations.



Company details

26 RESERVOIR ROAD, GOUROCK, RENFREWSHIRE, PA19 1YF
Company type: Private Limited Company
Company number: SC111277
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1988.05.27
last member list: 2012.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 71121 - Engineering design activities for industrial process and production

Accounts:

account ref date: 31.05
next due date: 2013.02.28
overdue: NO
last made up date: 2011.05.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.09.28
overdue: NO
last made up date: 2012.08.31
document available: 1

ANENVALE LIMITED on the map


List of company documents:

31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.28
Form type: LATEST SOC
Document description: 28/09/12 STATEMENT OF CAPITAL;GBP 2
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCCAULEY / 31/08/2010
Form type: CH01
Date: 2010.10.06
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCCAULEY / 31/08/2010
Form type: CH01
Date: 2010.10.06
SECRETARY'S CHANGE OF PARTICULARS / ANNE MCCAULEY / 31/08/2010
Form type: CH03
Date: 2010.10.06
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.12
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.27
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.15
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.26
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.17
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.10
RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.09
RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.22
RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.05
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.07
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.20
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.05
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 45 WELLYARD WAY GREENOCK SCOTLAND PA16 0XG
Form type: 287
Date: 1990.01.19
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.03
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.10
ALTER MEM AND ARTS 270588
Form type: SRES01
Date: 1988.06.10
REGISTERED OFFICE CHANGED ON 10/06/88 FROM: 142 QUEEN STREET GLASGOW G1 3BU
Form type: 287
Date: 1988.06.10
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
Form type: 224
Date: 1988.06.07
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1988.05.27

Company directors and board members:

ANNE MCCAULEY
Secretary, 1990.12.31
26 RESERVOIR ROAD GOUROCK , RENFREWSHIRE
PA19 1YF
ANNE MCCAULEY
Director, SECRETARY, 1990.12.31
26 RESERVOIR ROAD , GOUROCK
PA19 1YF, RENFREWSHIRE
CHARLES MCCAULEY
Director, DRAUGHTSMAN, 1990.12.31
26 RESERVOIR ROAD , GOUROCK
PA19 1YF, RENFREWSHIRE

Informations about Private Limited Company ANENVALE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.10. Reload the data