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Company number
SC429884

ANNYA INTERNATIONAL LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2020.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANNYA INTERNATIONAL LIMITED
Company number
SC429884
Registered office
11 MERLIN WAY, HILLEND, DUNFERMLINE, KY11 9JY, SCOTLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 August 2012
Status
Unknown
Age
14 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jul 2020
Accounts — last made up to
31 Jul 2018
Confirmation statement — next due
21 Aug 2022
Confirmation statement — last
07 Aug 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allan James Haddow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 09/03/2020
Mr Darren Malone
has significant influence or control
Notified 01/08/2020
Mr Derek Stephen Cook
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Derek Stephen Cook
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/05/2019
Mr Ian Jolley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a trust)
Notified 18/02/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Darren Malone
born 06/1995 · Scotland has significant influence or control Notified 01/08/2020
Mr Allan James Haddow
born 03/1981 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 02/08/2020
Mr Derek Stephen Cook
born 03/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2019 Controls 2 companies
Mr Derek Stephen Cook
born 03/1979 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2020
Mr Ian Jolley
born 07/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 02/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2020 Person with significant control ceased Mr Allan James Haddow
01/08/2020 Person with significant control added Mr Darren Malone
09/04/2020 Person with significant control ceased Mr Derek Stephen Cook
09/03/2020 Person with significant control added Mr Allan James Haddow
02/05/2019 Person with significant control ceased Mr Ian Jolley
02/05/2019 Person with significant control added Mr Derek Stephen Cook
18/02/2019 Person with significant control ceased Mr Derek Stephen Cook
18/02/2019 Person with significant control added Mr Ian Jolley
06/04/2016 Person with significant control added Mr Derek Stephen Cook

Documents for ANNYA INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANNYA INTERNATIONAL LIMITED?
According to the official registry, the company number of ANNYA INTERNATIONAL LIMITED is SC429884.
Where is ANNYA INTERNATIONAL LIMITED registered?
The registered office is 11 MERLIN WAY, HILLEND, DUNFERMLINE, KY11 9JY, SCOTLAND.
What is the SIC code of ANNYA INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls ANNYA INTERNATIONAL LIMITED?
Mr Allan James Haddow is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of ANNYA INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 July 2020, and the last accounts were made up to 31 July 2018.

About ANNYA INTERNATIONAL LIMITED (SC429884)

ANNYA INTERNATIONAL LIMITED is a private limited company incorporated on 7 August 2012 and registered in the United Kingdom under company number SC429884. Its registered office is at 11 MERLIN WAY, HILLEND, DUNFERMLINE, KY11 9JY, SCOTLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently unknown , with statutory accounts last made up to 31 July 2018. , and the person with significant control is Mr Allan James Haddow. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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