Introduction
Watch Company
A
ANJOK 269 LIMITED
ANJOK 269 LIMITED is an active company incorporated on 29 September 1993 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ANJOK 269 LIMITED was registered 32 years ago.(SIC: 99999)
Status
active
Active since 32 years ago
Company No
SC146692
LTD Company
Age
32 Years
Incorporated 29 September 1993
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
TORWOOD LIMITED
From: 13 October 1999To: 12 October 2001
TORWOOD HOMES (SCOTLAND) LIMITED
From: 10 November 1993To: 13 October 1999
BELSCO 1007 LIMITED
From: 29 September 1993To: 10 November 1993
Address
180 Findochty Street Glasgow, G33 5EP,
15 key events • 1993 - 2022
Funding Officers Ownership
Company Founded
Sept 93
Incorporation Company
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
DAVISON, Tracy Lazelle
ActiveFindochty Street, GlasgowG33 5EP
Secretary
Appointed 23 Nov 2001
DAVISON, Tracy Lazelle
Findochty Street, GlasgowG33 5EP
Secretary
23 Nov 2001
Active
NICHOLS, Julia
ActiveFulford, YorkYO19 4FE
Born December 1974
Director
Appointed 30 Sept 2021
NICHOLS, Julia
Fulford, YorkYO19 4FE
Born December 1974
Director
30 Sept 2021
Active
SMITH, Michael John
ActiveFulford, YorkYO19 4FE
Born January 1975
Director
Appointed 14 Jan 2022
SMITH, Michael John
Fulford, YorkYO19 4FE
Born January 1975
Director
14 Jan 2022
Active
ARMSTRONG, Brian
Resigned19 North Ridge, Whitley BayNE25 9XT
Secretary
Appointed 30 Jun 1997
Resigned 27 Sept 2001
ARMSTRONG, Brian
19 North Ridge, Whitley BayNE25 9XT
Secretary
30 Jun 1997
Resigned 27 Sept 2001
Resigned
GREWER, Geoffrey
ResignedAskham House 129 Main Street, YorkYO23 3QS
Secretary
Appointed 27 Sept 2001
Resigned 23 Nov 2001
GREWER, Geoffrey
Askham House 129 Main Street, YorkYO23 3QS
Secretary
27 Sept 2001
Resigned 23 Nov 2001
Resigned
LOGAN, Alan David Keith
Resigned2 Dundas Avenue, South QueensferryEH30 9QD
Secretary
Appointed 09 May 1994
Resigned 30 Jun 1997
LOGAN, Alan David Keith
2 Dundas Avenue, South QueensferryEH30 9QD
Secretary
09 May 1994
Resigned 30 Jun 1997
Resigned
PRIEST, David Norman
Resigned2 Headington Close, BristolBS15 3BF
Secretary
Appointed 02 Nov 1993
Resigned 09 May 1994
PRIEST, David Norman
2 Headington Close, BristolBS15 3BF
Secretary
02 Nov 1993
Resigned 09 May 1994
Resigned
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned16 Hill Street, EdinburghEH2 3LD
Corporate nominee secretary
Appointed 29 Sept 1993
Resigned 03 Nov 1993
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
16 Hill Street, EdinburghEH2 3LD
Corporate nominee secretary
29 Sept 1993
Resigned 03 Nov 1993
Resigned
ANDERSON, Bruce Wilson
Resigned16 Hill Street, EdinburghEH2 3LD
Born January 1956
Nominee director
Appointed 29 Sept 1993
Resigned 02 Nov 1993
ANDERSON, Bruce Wilson
16 Hill Street, EdinburghEH2 3LD
Born January 1956
Nominee director
29 Sept 1993
Resigned 02 Nov 1993
Resigned
CALVERT, Andrew Richard John
ResignedThe Counting House, BathBA1 5SP
Born September 1951
Director
Appointed 30 Jun 1997
Resigned 27 Aug 1998
CALVERT, Andrew Richard John
The Counting House, BathBA1 5SP
Born September 1951
Director
30 Jun 1997
Resigned 27 Aug 1998
Resigned
FAIRBURN, Jeffrey
ResignedFindochty Street, GlasgowG33 5EP
Born May 1966
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2018
FAIRBURN, Jeffrey
Findochty Street, GlasgowG33 5EP
Born May 1966
Director
01 Jan 2010
Resigned 31 Dec 2018
Resigned
FARLEY, Michael Peter
ResignedFindochty Street, GlasgowG33 5EP
Born June 1953
Director
Appointed 13 Apr 2007
Resigned 18 Apr 2013
FARLEY, Michael Peter
Findochty Street, GlasgowG33 5EP
Born June 1953
Director
13 Apr 2007
Resigned 18 Apr 2013
Resigned
FRANCIS, Gerald Neil
ResignedFindochty Street, GlasgowG33 5EP
Born May 1956
Director
Appointed 01 Jan 2010
Resigned 30 Sept 2016
FRANCIS, Gerald Neil
Findochty Street, GlasgowG33 5EP
Born May 1956
Director
01 Jan 2010
Resigned 30 Sept 2016
Resigned
FRANCIS, Gerald Neil
Resigned48 Greenfield Park Drive, YorkYO31 1JB
Born May 1956
Director
Appointed 01 May 2002
Resigned 29 Dec 2006
FRANCIS, Gerald Neil
48 Greenfield Park Drive, YorkYO31 1JB
Born May 1956
Director
01 May 2002
Resigned 29 Dec 2006
Resigned
GREENAWAY, Nigel Peter
ResignedFindochty Street, GlasgowG33 5EP
Born May 1960
Director
Appointed 18 Apr 2013
Resigned 30 Apr 2016
GREENAWAY, Nigel Peter
Findochty Street, GlasgowG33 5EP
Born May 1960
Director
18 Apr 2013
Resigned 30 Apr 2016
Resigned
GREWER, Geoffrey
ResignedAskham House 129 Main Street, YorkYO23 3QS
Born April 1942
Director
Appointed 19 Mar 2001
Resigned 01 May 2002
GREWER, Geoffrey
Askham House 129 Main Street, YorkYO23 3QS
Born April 1942
Director
19 Mar 2001
Resigned 01 May 2002
Resigned
INNES, Alexander James
Resigned16 Hill Street, EdinburghEH2 3LD
Born August 1965
Nominee director
Appointed 29 Sept 1993
Resigned 02 Nov 1993
INNES, Alexander James
16 Hill Street, EdinburghEH2 3LD
Born August 1965
Nominee director
29 Sept 1993
Resigned 02 Nov 1993
Resigned
JENKINSON, David
ResignedFulford, YorkYO19 4FE
Born September 1967
Director
Appointed 01 May 2016
Resigned 20 Sept 2020
JENKINSON, David
Fulford, YorkYO19 4FE
Born September 1967
Director
01 May 2016
Resigned 20 Sept 2020
Resigned
KILLORAN, Michael Hugh
ResignedFindochty Street, GlasgowG33 5EP
Born March 1961
Director
Appointed 19 Mar 2001
Resigned 14 Jan 2022
KILLORAN, Michael Hugh
Findochty Street, GlasgowG33 5EP
Born March 1961
Director
19 Mar 2001
Resigned 14 Jan 2022
Resigned
LISTER, Derek
ResignedTorrisdail 7 Lugton Brae, DalkeithEH22 1JX
Born June 1935
Director
Appointed 03 Nov 1993
Resigned 31 Jan 1994
LISTER, Derek
Torrisdail 7 Lugton Brae, DalkeithEH22 1JX
Born June 1935
Director
03 Nov 1993
Resigned 31 Jan 1994
Resigned
LOGAN, Alan David Keith
Resigned2 Dundas Avenue, South QueensferryEH30 9QD
Born December 1946
Director
Appointed 20 Jun 1994
Resigned 03 Apr 1996
LOGAN, Alan David Keith
2 Dundas Avenue, South QueensferryEH30 9QD
Born December 1946
Director
20 Jun 1994
Resigned 03 Apr 1996
Resigned
LOW, John David
ResignedWatermead House, Cookham DeanSL6 9TR
Born August 1944
Director
Appointed 28 Oct 1999
Resigned 01 Jun 2001
LOW, John David
Watermead House, Cookham DeanSL6 9TR
Born August 1944
Director
28 Oct 1999
Resigned 01 Jun 2001
Resigned
MACFARLANE, Robert Longmuir
Resigned15a Abercromby Drive, Bridge Of AllanFK9 4EA
Born December 1940
Director
Appointed 01 Dec 1996
Resigned 27 Sept 2001
MACFARLANE, Robert Longmuir
15a Abercromby Drive, Bridge Of AllanFK9 4EA
Born December 1940
Director
01 Dec 1996
Resigned 27 Sept 2001
Resigned
MACFARLANE, Robert Longmuir
Resigned15a Abercromby Drive, Bridge Of AllanFK9 4EA
Born December 1940
Director
Appointed 02 Nov 1993
Resigned 03 Oct 1996
MACFARLANE, Robert Longmuir
15a Abercromby Drive, Bridge Of AllanFK9 4EA
Born December 1940
Director
02 Nov 1993
Resigned 03 Oct 1996
Resigned
MURRAY, Randolph Stuart
Resigned20 Avonmill View, LinlithgowEH49 7SH
Born July 1945
Director
Appointed 03 Nov 1993
Resigned 31 May 1994
MURRAY, Randolph Stuart
20 Avonmill View, LinlithgowEH49 7SH
Born July 1945
Director
03 Nov 1993
Resigned 31 May 1994
Resigned
PRIEST, David Norman
Resigned2 Headington Close, BristolBS15 3BF
Born September 1947
Director
Appointed 02 Nov 1993
Resigned 01 Oct 1994
PRIEST, David Norman
2 Headington Close, BristolBS15 3BF
Born September 1947
Director
02 Nov 1993
Resigned 01 Oct 1994
Resigned
RATHBONE, Kevin
Resigned4 St Mungos View, PenicuikEH26 8JA
Born September 1947
Director
Appointed 03 Nov 1993
Resigned 31 Jul 1995
RATHBONE, Kevin
4 St Mungos View, PenicuikEH26 8JA
Born September 1947
Director
03 Nov 1993
Resigned 31 Jul 1995
Resigned
RUSSON, Gary
Resigned8 Hereward Court, DoncasterDN12 2HS
Born June 1957
Director
Appointed 03 Oct 1996
Resigned 30 Jun 1997
RUSSON, Gary
8 Hereward Court, DoncasterDN12 2HS
Born June 1957
Director
03 Oct 1996
Resigned 30 Jun 1997
Resigned
SMITH, David John
Resigned8 Claverton Drive, BathBA2 7AJ
Born April 1958
Director
Appointed 10 Feb 1994
Resigned 25 Mar 1994
SMITH, David John
8 Claverton Drive, BathBA2 7AJ
Born April 1958
Director
10 Feb 1994
Resigned 25 Mar 1994
Resigned
STENHOUSE, Richard Paul, Mr
ResignedFulford, YorkYO19 4FE
Born January 1971
Director
Appointed 30 Sept 2016
Resigned 30 Sept 2021
STENHOUSE, Richard Paul, Mr
Fulford, YorkYO19 4FE
Born January 1971
Director
30 Sept 2016
Resigned 30 Sept 2021
Resigned
SUURKUUSK, Ants
Resigned1/10 Easter Dairy Rigg, EdinburghEH11 2TG
Born October 1943
Director
Appointed 02 Oct 2000
Resigned 27 Sept 2001
SUURKUUSK, Ants
1/10 Easter Dairy Rigg, EdinburghEH11 2TG
Born October 1943
Director
02 Oct 2000
Resigned 27 Sept 2001
Resigned
WALKER, Edward Michael
Resigned15 Belgrave Crescent, EdinburghEH4 3AJ
Born April 1941
Director
Appointed 02 Nov 1993
Resigned 03 Nov 1993
WALKER, Edward Michael
15 Belgrave Crescent, EdinburghEH4 3AJ
Born April 1941
Director
02 Nov 1993
Resigned 03 Nov 1993
Resigned
WARDROP, Alexander Duncan
Resigned9 The Glebe, LinlithgowEH49 6SG
Born October 1944
Director
Appointed 02 Nov 1993
Resigned 30 Nov 1993
WARDROP, Alexander Duncan
9 The Glebe, LinlithgowEH49 6SG
Born October 1944
Director
02 Nov 1993
Resigned 30 Nov 1993
Resigned
WEBB, Dennis Michael
ResignedThe Coach House, BristolBS18 4DN
Born February 1940
Director
Appointed 02 Nov 1993
Resigned 28 Oct 1999
WEBB, Dennis Michael
The Coach House, BristolBS18 4DN
Born February 1940
Director
02 Nov 1993
Resigned 28 Oct 1999
Resigned
WHITE, John
ResignedWhetstone House The Dicken, WhetstoneLE8 6LQ
Born March 1951
Director
Appointed 05 Jun 2001
Resigned 27 Sept 2001
WHITE, John
Whetstone House The Dicken, WhetstoneLE8 6LQ
Born March 1951
Director
05 Jun 2001
Resigned 27 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beazer Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Beazer Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
164
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
12 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2001
Legacy
19 October 1999
363(353)363(353)
Legacy
363(353)363(353)
19 October 1999
No document
Certificate Change Of Name Company
12 October 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 1999
No document
Legacy
26 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 October 1998
No document
Legacy
15 February 1995
363x363x
Legacy
363x363x
15 February 1995
No document
Accounts With Accounts Type Full
13 February 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 February 1995
No document
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 1994
No document
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 1994
No document
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 1994
No document
Resolution
15 December 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 1994
No document
Legacy
15 December 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 December 1994
No document
Legacy
15 December 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
15 December 1994
No document
Legacy
15 December 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
15 December 1994
No document
Legacy
16 November 1994
288288
Legacy
288288
16 November 1994
No document
Legacy
28 October 1994
363x363x
Legacy
363x363x
28 October 1994
No document
Legacy
13 September 1994
288288
Legacy
288288
13 September 1994
No document
Legacy
2 August 1994
288288
Legacy
288288
2 August 1994
No document
Legacy
25 July 1994
288288
Legacy
288288
25 July 1994
No document
Legacy
19 May 1994
288288
Legacy
288288
19 May 1994
No document
Legacy
19 May 1994
288288
Legacy
288288
19 May 1994
No document
Legacy
19 May 1994
225(1)225(1)
Legacy
225(1)225(1)
19 May 1994
No document
Legacy
23 February 1994
288288
Legacy
288288
23 February 1994
No document
Legacy
23 February 1994
288288
Legacy
288288
23 February 1994
No document
Legacy
22 February 1994
288288
Legacy
288288
22 February 1994
No document
Legacy
22 February 1994
287Change of Registered Office
Legacy
287Change of Registered Office
22 February 1994
No document
Legacy
10 February 1994
288288
Legacy
288288
10 February 1994
No document
Legacy
13 January 1994
288288
Legacy
288288
13 January 1994
No document
Legacy
13 December 1993
288288
Legacy
288288
13 December 1993
No document
Statement Of Affairs
7 December 1993
SASA
Statement Of Affairs
SASA
7 December 1993
No document
Legacy
7 December 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 December 1993
No document
Legacy
30 November 1993
288288
Legacy
288288
30 November 1993
No document
Legacy
30 November 1993
288288
Legacy
288288
30 November 1993
No document
Legacy
30 November 1993
288288
Legacy
288288
30 November 1993
No document
Legacy
30 November 1993
288288
Legacy
288288
30 November 1993
No document
Legacy
30 November 1993
288288
Legacy
288288
30 November 1993
No document
9 November 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 1993
Legacy
9 November 1993
288288
Legacy
288288
9 November 1993
No document
Legacy
9 November 1993
288288
Legacy
288288
9 November 1993
No document
Incorporation Company
29 September 1993
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 September 1993
No document