ANDERSON STRATHERN NOMINEES LIMITED
EDINBURGH

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

Company number SC138172
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Alec Dougal Stewart as a director on 24 February 2017; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 . The most likely internet sites of ANDERSON STRATHERN NOMINEES LIMITED are www.andersonstrathernnominees.co.uk, and www.anderson-strathern-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Anderson Strathern Nominees Limited is a Private Limited Company. The company registration number is SC138172. Anderson Strathern Nominees Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Anderson Strathern Nominees Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BLAIR, James Don is a Director of the company. BROWN, Simon Thomas David is a Director of the company. CAMERON, Audrey Clare is a Director of the company. GUNN, Alexander David is a Director of the company. HENDERSON, Colin Bruce is a Director of the company. HUNTER, David William is a Director of the company. KERR, John Neilson is a Director of the company. WILKIN, Christopher George Andrew is a Director of the company. Secretary ANDERSON STRATHERN LLP (SO301485) has been resigned. Secretary ANDERSON STRATHERN has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BLAIR, John Woodman has been resigned. Director BUCHANAN, Nigel Walter has been resigned. Director CAMPBELL, Thomas Weir has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director MACLEAN, Robert William has been resigned. Director MENZIES, Alan Scott has been resigned. Director PENNEL, Lynda Elizabeth has been resigned. Director RUSSELL, George Rutherford has been resigned. Director SHARP, Robert Alan has been resigned. Director STEWART, Alec Dougal has been resigned. Director STUART, John Forester has been resigned. Director WATT, Andrew Robin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BLAIR, James Don
Appointed Date: 14 October 2010
61 years old
Director
BROWN, Simon Thomas David
Appointed Date: 01 August 1999
65 years old
Director
CAMERON, Audrey Clare
Appointed Date: 13 September 2011
56 years old
Director
GUNN, Alexander David
Appointed Date: 10 October 2003
61 years old
Director
HENDERSON, Colin Bruce
Appointed Date: 11 November 1997
65 years old
Director
HUNTER, David William
Appointed Date: 30 August 1996
65 years old
Director
KERR, John Neilson
Appointed Date: 11 November 1992
69 years old
Director
WILKIN, Christopher George Andrew
Appointed Date: 26 September 2008
74 years old

Resigned Directors

Secretary
ANDERSON STRATHERN LLP (SO301485)
Resigned: 26 November 2007
Appointed Date: 03 September 2007
Secretary
ANDERSON STRATHERN
Resigned: 03 September 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992
Appointed Date: 05 May 1992
Director
BLAIR, John Woodman
Resigned: 24 November 2003
Appointed Date: 11 November 1997
88 years old
Director
BUCHANAN, Nigel Walter
Resigned: 01 August 1999
Appointed Date: 11 November 1992
92 years old
Director
CAMPBELL, Thomas Weir
Resigned: 01 August 1999
Appointed Date: 11 November 1992
91 years old
Director
GRIMSTON, Kenneth Robert
Resigned: 01 August 1999
Appointed Date: 11 November 1992
91 years old
Director
MACLEAN, Robert William
Resigned: 28 February 2011
Appointed Date: 19 September 2008
50 years old
Director
MENZIES, Alan Scott
Resigned: 11 November 1992
Appointed Date: 05 May 1992
76 years old
Director
PENNEL, Lynda Elizabeth
Resigned: 03 May 2016
Appointed Date: 11 November 1992
72 years old
Director
RUSSELL, George Rutherford
Resigned: 04 September 2006
Appointed Date: 11 November 1992
79 years old
Director
SHARP, Robert Alan
Resigned: 03 May 2016
Appointed Date: 10 October 2003
69 years old
Director
STEWART, Alec Dougal
Resigned: 24 February 2017
Appointed Date: 03 September 2007
48 years old
Director
STUART, John Forester
Resigned: 30 August 1996
Appointed Date: 05 May 1992
66 years old
Director
WATT, Andrew Robin
Resigned: 08 March 2006
Appointed Date: 11 November 1992
76 years old

ANDERSON STRATHERN NOMINEES LIMITED Events

16 Mar 2017
Termination of appointment of Alec Dougal Stewart as a director on 24 February 2017
17 Jan 2017
Accounts for a dormant company made up to 31 August 2016
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
03 May 2016
Termination of appointment of Robert Alan Sharp as a director on 3 May 2016
03 May 2016
Secretary's details changed for As Company Services Limited on 3 May 2016
...
... and 95 more events
27 Nov 1992
Director resigned
27 Nov 1992
New director appointed
27 Nov 1992
New director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
05 May 1992
Incorporation

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