Back to search

The Anchorline Aparthotel Ltd

SC555859

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Incorporated 27/01/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Antonio Giuseppe Frederico Conetta

director · Since 27/01/2017

British · Scotland · Age 52

Mario Luigi Gizzi

director · Since 27/01/2017

British · Scotland · Age 67

Persons with Significant Control

White Building Properties Limited

75–100% shares
75–100% votes
Appoint directors

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc524037 · Companies House · Private Limited Company

Notified 02/04/2024

Former PSCs

Mr Mario Luigi Gizzi

Ceased 02/04/2024

Mr Antonio Giuseppe Frederico Conetta

Ceased 02/04/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 30/03/2017Registered 12/04/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1C/O Consilium Chartered Accountants
2026-05-06

C/O CONSILIUM CHARTERED ACCOUNTANTS

post townGlasgow
2026-05-06

GLASGOW

officer appointedCONETTA, Antonio Giuseppe Frederico
2026-05-06
officer appointedGIZZI, Mario Luigi
2026-05-06

Filing History29 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20249 pages · PDF
PSC02

notification of a person with significant control

18/04/20242 pages · PDF
PSC07

cessation of a person with significant control

18/04/20241 page · PDF
PSC07

cessation of a person with significant control

18/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202211 pages · PDF
Director details changed

change person director company with change date

26/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Director details changed

change person director company with change date

13/01/20222 pages · PDF
PSC changed

change to a person with significant control

13/01/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

03/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20195 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/11/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20184 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/201716 pages · PDF
Incorporated

incorporation company

27/01/201739 pages · PDF