T. & R. ANNAN & SONS LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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29/06/2329 June 2023 Previous accounting period extended from 2022-09-29 to 2023-03-29

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 30/09/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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28/06/1828 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARION ANNAN

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20/06/1720 June 2017 DIRECTOR APPOINTED MRS JENNIFER ANN ANNAN

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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13/03/1613 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/07/1525 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/08/141 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARION STEVENSON ANNAN / 04/04/2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/07/1329 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1225 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/08/113 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCCALL ANNAN / 11/07/2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARION STEVENSON ANNAN / 11/07/2010

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22/08/1022 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/093 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT MILNGAVIE GLASGOW G62 8PH

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06/08/086 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/08/076 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 164 WOODLANDS ROAD GLASGOW G3 6LL

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19/07/0619 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/07/0423 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/07/9921 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/07/977 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/07/977 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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02/08/952 August 1995 RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/08/943 August 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/08/9325 August 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/08/9212 August 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/09/9112 September 1991 366A,241 30/08/91

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05/08/915 August 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/07/9016 July 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 36 RENFIELD STREET GLASGOW G21 1BD

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16/08/8916 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/08/8916 August 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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16/08/8916 August 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 130 WEST CAMPBELL STREET GLASGOW G2 4UE

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04/08/884 August 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/07/886 July 1988 DIRECTOR'S PARTICULARS CHANGED

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14/07/8714 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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17/03/8717 March 1987 DIRECTOR RESIGNED

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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16/07/8616 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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