Aanetra Limited

Company Registration Number: SC330666

Scottish Company

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Aanetra Limited is a Private Company Limited by Shares first registered on 10 September 2007. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

40 FENWICK ROAD
KILMAURS
KILMARNOCK
AYRSHIRE
KA3 2TD

There are 5 companies currently registered at this postcode, including this one.

All companies at KA3 2TD

Registration Data

Company Number

SC330666

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

10 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,419
Current Assets £0£250£604£636£593£507
of which Cash £0£0£54£0£0£207
Total Assets £0£250£604£636£593£8,926
Current Liabilities £3,677£4,228£6,049£5,648£7,048£5,998
Net Current Assets £-3,677£-3,978£-5,445£-5,012£-6,455£-5,491
Total Net Worth £-3,677£-3,978£-3,703£-2,690£-3,359£2,928

Previous Names

No previous names

Company Officers

  • DENCH, Lisa Elaine

    Secretary

    Appointed on 10 September 2007

     

    40
    Fenwick Road
    Kilmaurs
    Kilmarnock
    Ayrshire
    KA3 2TD
    Scotland

  • DENCH, Lisa Elaine

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1972

    40
    Fenwick Road
    Kilmaurs
    Kilmarnock
    Ayrshire
    KA3 2TD
    Scotland

  • DOCHERTY, Lynne Susan

    Director

    Appointed on 10 September 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1980

    23 Caldwell Road
    West Kilbride
    KA23 9LF

This information was most recently updated 02/02/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY0ODYwM2FkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTg0NDM2OGFkaXF6a2N4.

  3. 7 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S53JIK4T. Transaction: MzE0NTIwOTEyOGFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8VT4. Transaction: MzEzODE1NDQ5N2FkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKSPTL. Transaction: MzEzNDY4OTIwOGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LXMA4A. Transaction: MzExMjY5MjI0NmFkaXF6a2N4.

  7. 21 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV1DI8. Transaction: MzEwNzg5MjEzOGFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7FU17. Transaction: MzA5MDgxNDA4OGFkaXF6a2N4.

  9. 14 December 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2N4RYC0. Transaction: MzA5MDY4ODQ4OWFkaXF6a2N4.

  10. 13 December 2013 Secretary's details changed for Mrs Lisa Elaine Dench on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X2N4RYBS. Transaction: MzA5MDY4ODMwN2FkaXF6a2N4.

  11. 12 December 2013 Director's details changed for Lisa Elaine Kemp on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X2MZJ8O0. Transaction: MzA5MDUxNTUxMWFkaXF6a2N4.

  12. 11 December 2013 Secretary's details changed for Lisa Elaine Kemp on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH03. Barcode: X2MZJ8L4. Transaction: MzA5MDUxNTUwOGFkaXF6a2N4.

  13. 11 December 2013 Registered office address changed from 5 Troon Gardens Dundee DD2 3FY on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZJ8JK. Transaction: MzA5MDUxNTUwNWFkaXF6a2N4.

  14. 3 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23CR7K1. Transaction: MzA3MzgzMjczNmFkaXF6a2N4.

  15. 8 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6YV2G. Transaction: MzA2NzE0OTYxOWFkaXF6a2N4.

  16. 17 October 2012 Registered office address changed from 1 Simonsburn Road Kilmarnock KA1 5LA on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: S1JQVQI3. Transaction: MzA2NTk2ODIwMWFkaXF6a2N4.

  17. 3 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S11GQ4T7. Transaction: MzA1MTg2NzE2NmFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQWZHXJF. Transaction: MzA0MzgwNDUwM2FkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXKLQEF. Transaction: MzAyOTU5NjI4NGFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XB8ZHNGZ. Transaction: MzAyMzQ0NTQxM2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Lynne Susan Docherty on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XB8ZFNGX. Transaction: MzAyMzQ0NDk2OWFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Lisa Elaine Kemp on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XB8ZGNGY. Transaction: MzAyMzQ0NDk3MmFkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA90JGZ9. Transaction: MzAwODA2ODkyOWFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: X8Q7XFES. Transaction: MzAwMzk1MTg2MWFkaXF6a2N4.

  25. 24 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOQF66QN. Transaction: MjAyNDE0NzMyMWFkaXF6a2N4.

  26. 10 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJAO307. Transaction: MjAxMzExMTUyNmFkaXF6a2N4.

  27. 9 October 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ0NDU2NWFkaXF6a2N4.

  28. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc4MTQwNmFkaXF6a2N4.

  29. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc4MDE5OGFkaXF6a2N4.

  30. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ0NDQ5NmFkaXF6a2N4.

  31. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTM1ODAzMmFkaXF6a2N4.

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