ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
EDINBURGH ANDSTRAT (NO.328) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC376947
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, LOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 August 2016; Termination of appointment of Alec Dougal Stewart as a director on 14 November 2016. The most likely internet sites of ANDERSON STRATHERN ASSET MANAGEMENT LIMITED are www.andersonstrathernassetmanagement.co.uk, and www.anderson-strathern-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Anderson Strathern Asset Management Limited is a Private Limited Company. The company registration number is SC376947. Anderson Strathern Asset Management Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Anderson Strathern Asset Management Limited is 1 Rutland Court Edinburgh Lothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BRETT, John Michael is a Director of the company. BRETTELL, Jeremy Macduff is a Director of the company. HENDERSON, Colin Bruce is a Director of the company. MACQUEEN, Jonathan Rosedale Mordaunt is a Director of the company. MCCALL, Murray is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director DOUGAL STEWART, Alec has been resigned. Director FARQUHAR, Bruce has been resigned. Director LOTHIAN, Andrew William has been resigned. Director SHARP, Robert Alan has been resigned. The company operates in "Financial management".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 16 April 2010
Director
BRETT, John Michael
Appointed Date: 09 September 2016
59 years old
Director
BRETTELL, Jeremy Macduff
Appointed Date: 01 November 2013
64 years old
Director
HENDERSON, Colin Bruce
Appointed Date: 02 November 2012
65 years old
Director
MACQUEEN, Jonathan Rosedale Mordaunt
Appointed Date: 06 March 2012
76 years old
Director
MCCALL, Murray
Appointed Date: 03 March 2015
54 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 03 August 2010
Appointed Date: 16 April 2010
65 years old
Director
DOUGAL STEWART, Alec
Resigned: 14 November 2016
Appointed Date: 03 August 2010
48 years old
Director
FARQUHAR, Bruce
Resigned: 03 August 2010
Appointed Date: 16 April 2010
53 years old
Director
LOTHIAN, Andrew William
Resigned: 01 January 2014
Appointed Date: 03 August 2010
53 years old
Director
SHARP, Robert Alan
Resigned: 02 November 2012
Appointed Date: 03 August 2010
69 years old

Persons With Significant Control

Anderson Strathern Llp
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

ANDERSON STRATHERN ASSET MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
16 Jan 2017
Full accounts made up to 31 August 2016
24 Nov 2016
Termination of appointment of Alec Dougal Stewart as a director on 14 November 2016
21 Nov 2016
Termination of appointment of Alec Dougal Stewart as a director on 14 November 2016
28 Oct 2016
Appointment of Mr John Michael Brett as a director on 9 September 2016
...
... and 25 more events
16 Aug 2010
Termination of appointment of Simon Brown as a director
16 Aug 2010
Termination of appointment of Bruce Farquhar as a director
10 Aug 2010
Company name changed andstrat (no.328) LIMITED\certificate issued on 10/08/10
  • CONNOT ‐
04 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
16 Apr 2010
Incorporation

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