ANDERSON STRATHERN BUSINESS SERVICES LIMITED
EDINBURGH ANDERSON STRATHERN PROPERTIES LIMITED

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

Company number SC138174
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Ms Gillian Margaret Proudfoot as a director on 31 March 2017; Termination of appointment of Andrew John Mitchell as a director on 31 March 2017; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 . The most likely internet sites of ANDERSON STRATHERN BUSINESS SERVICES LIMITED are www.andersonstrathernbusinessservices.co.uk, and www.anderson-strathern-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Anderson Strathern Business Services Limited is a Private Limited Company. The company registration number is SC138174. Anderson Strathern Business Services Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Anderson Strathern Business Services Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCCALL, Murray is a Director of the company. PROUDFOOT, Gillian Margaret is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director CAMPBELL, Thomas Weir has been resigned. Director GETLEY, Andrew Cameron has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director HENDERSON, Colin Bruce has been resigned. Director HUNTER, David William has been resigned. Director KERR, John Neilson has been resigned. Director LOTHIAN, Andrew William has been resigned. Director MENZIES, Alan Scott has been resigned. Director MITCHELL, Andrew John has been resigned. Director PROUDFOOT, Gillian Margaret has been resigned. Director STUART, John Forester has been resigned. Director TAYLOR, Kathleen Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
MCCALL, Murray
Appointed Date: 31 August 2014
54 years old
Director
PROUDFOOT, Gillian Margaret
Appointed Date: 31 March 2017
60 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992
Appointed Date: 05 May 1992
Director
BROWN, Simon Thomas David
Resigned: 31 December 2010
Appointed Date: 01 August 1999
65 years old
Director
CAMPBELL, Thomas Weir
Resigned: 01 August 1999
Appointed Date: 11 November 1992
91 years old
Director
GETLEY, Andrew Cameron
Resigned: 27 September 2013
Appointed Date: 31 December 2010
59 years old
Director
GRIMSTON, Kenneth Robert
Resigned: 01 August 1999
Appointed Date: 11 November 1992
91 years old
Director
HENDERSON, Colin Bruce
Resigned: 31 December 2010
Appointed Date: 01 August 1999
65 years old
Director
HUNTER, David William
Resigned: 31 December 2010
Appointed Date: 30 August 1996
65 years old
Director
KERR, John Neilson
Resigned: 31 December 2010
Appointed Date: 05 May 1993
69 years old
Director
LOTHIAN, Andrew William
Resigned: 31 August 2014
Appointed Date: 31 December 2010
53 years old
Director
MENZIES, Alan Scott
Resigned: 11 November 1992
Appointed Date: 05 May 1992
76 years old
Director
MITCHELL, Andrew John
Resigned: 31 March 2017
Appointed Date: 30 September 2013
59 years old
Director
PROUDFOOT, Gillian Margaret
Resigned: 30 September 2013
Appointed Date: 31 December 2010
60 years old
Director
STUART, John Forester
Resigned: 30 August 1996
Appointed Date: 05 May 1992
66 years old
Director
TAYLOR, Kathleen Ann
Resigned: 28 May 2015
Appointed Date: 31 December 2010
74 years old

ANDERSON STRATHERN BUSINESS SERVICES LIMITED Events

03 Apr 2017
Appointment of Ms Gillian Margaret Proudfoot as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Andrew John Mitchell as a director on 31 March 2017
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
09 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016
09 May 2016
Director's details changed for Mr Andrew John Mitchell on 9 May 2016
...
... and 87 more events
10 Dec 1992
New director appointed
27 Nov 1992
Director resigned
27 Nov 1992
New director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
05 May 1992
Incorporation

ANDERSON STRATHERN BUSINESS SERVICES LIMITED Charges

11 March 2011
Floating charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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