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ANNFIELD TRADINGS LTD

Company number SC740949

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Company Results (links open in a new window)
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 Oct 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2024 CS01 Confirmation statement made on 10 August 2024 with updates
View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 CH01 Director's details changed for Mr George Daniel Dumitru on 4 December 2024
View PDF Director's details changed for Mr George Daniel Dumitru on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AD01 Registered office address changed from 609 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 549 Wellheads Avenue Dyce Aberdeen AB21 7PG on 17 December 2024
View PDF Registered office address changed from 609 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 549 Wellheads Avenue Dyce Aberdeen AB21 7PG on 17 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Mr George Daniel Dumitru as a director on 14 November 2024
View PDF Appointment of Mr George Daniel Dumitru as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 PSC01 Notification of George Daniel Dumitru as a person with significant control on 14 November 2024
View PDF Notification of George Daniel Dumitru as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 AD01 Registered office address changed from 549 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 609 Wellheads Avenue Dyce Aberdeen AB21 7PG on 20 November 2024
View PDF Registered office address changed from 549 Wellheads Avenue Dyce Aberdeen AB21 7PG Scotland to 609 Wellheads Avenue Dyce Aberdeen AB21 7PG on 20 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 TM01 Termination of appointment of Ruslan Buguta as a director on 6 November 2024
View PDF Termination of appointment of Ruslan Buguta as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC07 Cessation of Ruslan Buguta as a person with significant control on 6 November 2024
View PDF Cessation of Ruslan Buguta as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2024 AP01 Appointment of Mr Ruslan Buguta as a director on 20 July 2024
View PDF Appointment of Mr Ruslan Buguta as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 PSC01 Notification of Ruslan Buguta as a person with significant control on 20 July 2024
View PDF Notification of Ruslan Buguta as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 AD01 Registered office address changed from 10 King's Court Aberdeen AB24 2XT Scotland to 549 Wellheads Avenue Dyce Aberdeen AB21 7PG on 31 July 2024
View PDF Registered office address changed from 10 King's Court Aberdeen AB24 2XT Scotland to 549 Wellheads Avenue Dyce Aberdeen AB21 7PG on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 TM01 Termination of appointment of Zalan Ilhan as a director on 19 July 2024
View PDF Termination of appointment of Zalan Ilhan as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 PSC07 Cessation of Zalan Ilhan as a person with significant control on 19 July 2024
View PDF Cessation of Zalan Ilhan as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 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 - 6 pages (6 pages)
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-11
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-11
  • GBP 1
- link opens in a new window - 10 pages (10 pages)