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ANARTYA LIMITED - HARBOUR BUILDINGS, SOUTH QUAY, FERRYDEN MONTROSE, ANGUS, United Kingdom
Company Information
- Company registration number
- SC249050
- Country
- United Kingdom
- Registered Address
- HARBOUR BUILDINGS
- SOUTH QUAY
- FERRYDEN MONTROSE
- ANGUS
- DD10 9SL HARBOUR BUILDINGS, SOUTH QUAY, FERRYDEN MONTROSE, ANGUS, DD10 9SL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-05-08
- Dissolved on
- 2017-12-19
- SIC/NACE
- 74901 - Environmental consulting activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- SAFETY HUB LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-05-08
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ANARTYA LIMITED Company Description
- ANARTYA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC249050. It was registered 2003-05-08. It was previously called SAFETY HUB LIMITED. It has declared SIC or NACE codes as "74901 - Environmental consulting activities". The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at Harbour Buildings .
Get ANARTYA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anartya Limited - HARBOUR BUILDINGS, SOUTH QUAY, FERRYDEN MONTROSE, ANGUS, United Kingdom
- 2003-05-08
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https://www.kompany.co.uk/p/uk/sc249050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc249050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc249050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-12-19) - GAZ2
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR LESLEY DONALD (2017-04-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY LESLEY DONALD (2017-04-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS (2017-04-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER TYRRELL (2017-08-29) - TM01
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FIRST GAZETTE (2017-08-01) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR JILL RENNIE (2017-08-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FEENEY (2017-04-25) - TM01
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keyboard_arrow_right 2016
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08/05/16 FULL LIST (2016-06-01) - AR01
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RETURN OF PURCHASE OF OWN SHARES (2016-05-06) - SH03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN FEENEY / 02/02/2016 (2016-02-02) - CH01
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SECRETARY APPOINTED MS LESLEY HELEN DONALD (2016-01-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY STUART LESLIE (2016-01-28) - TM02
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keyboard_arrow_right 2015
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ADOPT ARTICLES 11/06/2015 (2015-06-18) - RES01
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30/04/15 TOTAL EXEMPTION SMALL (2015-06-16) - AA
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08/05/15 FULL LIST (2015-05-12) - AR01
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keyboard_arrow_right 2014
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08/05/14 FULL LIST (2014-05-11) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2014-07-19) - AA
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keyboard_arrow_right 2013
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08/05/13 FULL LIST (2013-05-08) - AR01
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DIRECTOR APPOINTED MS LESLEY HELEN DONALD (2013-12-19) - AP01
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR STUART LESLIE (2013-12-17) - TM01
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-09-17) - AA
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COMPANY NAME CHANGED SAFETY HUB LIMITED (2012-09-03) - CERTNM
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DIRECTOR APPOINTED MS JILL HELEN RENNIE (2012-07-10) - AP01
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DIRECTOR APPOINTED MR JOHN MOSS (2012-07-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH TYRRELL / 15/09/2011 (2012-06-20) - CH01
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08/05/12 FULL LIST (2012-06-20) - AR01
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-07-06) - AA
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08/05/11 FULL LIST (2011-06-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCLEAN LESLIE / 01/10/2009 (2010-05-08) - CH01
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30/04/10 TOTAL EXEMPTION SMALL (2010-06-01) - AA
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08/05/10 FULL LIST (2010-05-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH TYRRELL / 01/10/2009 (2010-05-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOSS (2010-05-08) - TM01
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION SMALL (2009-11-24) - AA
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-12) - AA
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS (2008-11-28) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-02-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS (2007-06-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-01-13) - AA
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NEW DIRECTOR APPOINTED (2006-01-17) - 288a
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS (2006-05-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-11-22) - AA
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM: (2006-01-17) - 287
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keyboard_arrow_right 2005
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VARYING SHARE RIGHTS AND NAMES (2005-05-20) - RES12
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2005-05-20) - 128(4)
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS (2005-05-20) - 363s
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DIRECTOR RESIGNED (2005-01-21) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-12) - 288b
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 (2004-03-03) - 225
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS (2004-05-23) - 363a
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NEW SECRETARY APPOINTED (2004-11-26) - 288a
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SECRETARY RESIGNED (2004-12-03) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-09-06) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 15/08/03 FROM: (2003-08-15) - 287
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AD 25/07/03--------- (2003-08-14) - 88(2)R
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RECLASSIFIED SHARES 25/07/03 (2003-08-14) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-14) - RES01
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SECRETARY RESIGNED (2003-08-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-08-05) - 288a
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NEW DIRECTOR APPOINTED (2003-08-05) - 288a
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INCORPORATION DOCUMENTS (2003-05-08) - NEWINC
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SECRETARY RESIGNED (2003-05-08) - 288b
