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ANNANDALE CONSULTING LIMITED

Company number SC667604

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	PSC01	Notification of Anthony Pedder Davies as a person with significant control on 31 May 2023	View PDF Notification of Anthony Pedder Davies as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Neil Robert Birnie as a person with significant control on 31 May 2023	View PDF Cessation of Neil Robert Birnie as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Anthony Pedder Davies as a director on 31 May 2023	View PDF Appointment of Mr Anthony Pedder Davies as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Neil Robert Birnie as a director on 31 May 2023	View PDF Termination of appointment of Neil Robert Birnie as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 August 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	PSC04	Change of details for Mr Neil Robert Birnie as a person with significant control on 22 September 2021	View PDF Change of details for Mr Neil Robert Birnie as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Neil Robert Birnie on 22 September 2021	View PDF Director's details changed for Mr Neil Robert Birnie on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from Marlings Blebocraigs Cupar KY15 5UQ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 22 September 2021	View PDF Registered office address changed from Marlings Blebocraigs Cupar KY15 5UQ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC04	Change of details for Mr Neil Robert Birnie as a person with significant control on 22 September 2021	View PDF Change of details for Mr Neil Robert Birnie as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Neil Robert Birnie on 22 September 2021	View PDF Director's details changed for Mr Neil Robert Birnie on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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