ANNO 1939 LIMITED — SC710416, Prestonpans , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ANNO 1939 LIMITED copy copied
Company number	SC710416 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 September 2021 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 23 September 2024 due by Sunday, 06 October 2024 Last statement dated Saturday, 23 September 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THISTLE ACCOUNTANCY SERVICES WEST WING, THIRD FLOOR, PRESTONGRANGE HOUSE, EAST LOTHIAN, SCOTLAND, PRESTONPANS, EH32 9RP copy copied

Officers

(as of 23.08.2022)

CENTURIES HOLDINGS LIMITED

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	114 West Granton Road, Edinburgh, Scotland, Midlothian, EH5 1PF
Role:	Corporate Director
Registration number:	SC709986

MASSEY, Craig

Status:	Active
Appointed on:	Friday, 24 September 2021
Correspondence address:	114 West Granton Road, Edinburgh, United Kingdom, EH5 1PF
Nationality:	British
Date of birth:	September 1985
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

WHEWELL, Nicholas

Status:	Not active
Appointed on:	Friday, 24 September 2021
Resigned on:	Friday, 24 September 2021
Correspondence address:	114 West Granton Road, Edinburgh, Scotland, Midlothian, EH5 1PF
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Centuries Holdings Limited

Status:	Active
Notified on:	Friday, 24 September 2021
Correspondence address:	114 West Granton Road, Edinburgh, Scotland, EH5 1PF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	Sc709986
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors