Introduction
Watch Company
A
ANM MAVERSTON LIMITED
ANM MAVERSTON LIMITED is an active company incorporated on 28 January 2025 with the registered office located in Aberdeenshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ANM MAVERSTON LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
SC835624
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
SLLP 433 LIMITED
From: 28 January 2025To: 31 March 2025
Address
Thainstone Centre Inverurie Aberdeenshire, AB51 5XZ,
Previous Addresses
, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
From: 28 January 2025To: 1 April 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 28 Jan 2025
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
28 Jan 2025
Active
HUTCHEON, Alan Dickie
ActiveInverurie, AberdeenshireAB51 5XZ
Born November 1962
Director
Appointed 31 Mar 2025
HUTCHEON, Alan Dickie
Inverurie, AberdeenshireAB51 5XZ
Born November 1962
Director
31 Mar 2025
Active
ROGERSON, Grant Robert William
ActiveInverurie, AberdeenshireAB51 5XZ
Born April 1972
Director
Appointed 31 Mar 2025
ROGERSON, Grant Robert William
Inverurie, AberdeenshireAB51 5XZ
Born April 1972
Director
31 Mar 2025
Active
STEPHEN, Stuart
ActiveInverurie, AberdeenshireAB51 5XZ
Born November 1963
Director
Appointed 31 Mar 2025
STEPHEN, Stuart
Inverurie, AberdeenshireAB51 5XZ
Born November 1963
Director
31 Mar 2025
Active
ARMSTRONG, Callum Charles
ResignedAlbyn Place, AberdeenAB10 1YL
Born July 1989
Director
Appointed 28 Jan 2025
Resigned 31 Mar 2025
ARMSTRONG, Callum Charles
Albyn Place, AberdeenAB10 1YL
Born July 1989
Director
28 Jan 2025
Resigned 31 Mar 2025
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 28 Jan 2025
Resigned 31 Mar 2025
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
28 Jan 2025
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Ceased 31 Mar 2025
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Ceased 31 Mar 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
1 May 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 May 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025