ANFI BEACH TITLE LIMITED
Company is dissolved
General Information
NAME
ANFI BEACH TITLE LIMITED
COMPANY NUMBER
SC140681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2012
ACCOUNTS MADE UP TO
05/04/2012
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PREVIOUS NAMES
This company does not have any previous names.
DALGETY BAY
KY11 9NB
St. Davids House
St. Davids Drive
St. Davids Business Pk, Dalgety Bay
Dunfermline, Fife
KY11 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Trevor Anthony Darby (900161742) Appointed |
| 08/01/2024 | New Board Member Trevor Anthony Darby (900161742) Appointed |
| 28/12/2023 | New Board Member Trevor Anthony Darby (900161742) Appointed |
Credit Risk Overview
Want to learn more about ANFI BEACH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANFI BEACH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANFI BEACH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1967 |
Resigned | Director |
Current: 117 Past: 165 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 2 Past: 344 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 6 Past: 223 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Trevor Anthony Darby (900161742) Appointed |
| 08/01/2024 | New Board Member Trevor Anthony Darby (900161742) Appointed |
| 28/12/2023 | New Board Member Trevor Anthony Darby (900161742) Appointed |
| 28/12/2023 | New Company Secretary Michael Murphy (909994446) Appointed |
| 08/06/2023 | New Company Secretary Michael Murphy (909994446) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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