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Anacail Limited (No: SC388133)

Address: C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

Status: Liquidation

Incorporated: 11-Mar-2010

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 16-Nov-2020

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: DECLAN ANDREW DIVER ( DOB: Feb-1962   From: Feb-2011  )

Current Director: RICHARD IAN GOURLAY ( DOB: Oct-1956   From: Apr-2015  )

Current Director: IP2IPO SERVICES LIMITED (   From: Feb-2011  )

Current Director: IAN THOMAS MUIRHEAD ( DOB: Oct-1963   From: Nov-2012  )

Current Director: HUGH EDWARD POTTS ( DOB: Aug-1973   From: Feb-2011  )

Current Director: GARETH JOHN VOYLE ( DOB: Jul-1959   From: Jan-2015  )

Current Secretary: IP2IPO SERVICES LIMITED (   From: Mar-2011  )

Resigned Director: STEVEN PETER BEAUMONT ( DOB: Feb-1952   From: Feb-2011   To: Oct-2018  )

Resigned Director: D.W. COMPANY SERVICES LIMITED (   From: Nov-2010   To: May-2011  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Nov-2010   To: May-2011  )

Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963   From: Nov-2010   To: May-2011  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Nov-2010   To: May-2011  )

Persons of Significant Control:

Sussex Place General Partner Ii Limited, 24 Cornhill, London, EC3V 3ND, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-26)

Gu Holdings Limited, 24 Cornhill, London, EC3V 3ND, England: Has significant influence or control (Notified: 2016-04-06)

Ip2ipo Portfolio (Gp) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-13)

Ip2ipo Limited, 24 Cornhill, London, EC3V 3ND, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-13)

Top Technology Ventures Limited, 24 Cornhill, London, EC3V 3ND, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-10-06)

Company Accounts Summary (£)

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