ANDSTRAT (NO. 175) LIMITED
EDINBURGH

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

Company number SC256565
Status Active
Incorporation Date 23 September 2003
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 thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Secretary's details changed for As Company Services Limited on 10 May 2016; Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016. The most likely internet sites of ANDSTRAT (NO. 175) LIMITED are www.andstratno175.co.uk, and www.andstrat-no-175.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Andstrat No 175 Limited is a Private Limited Company. The company registration number is SC256565. Andstrat No 175 Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Andstrat No 175 Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. HENDERSON, Colin Bruce is a Director of the company. KERR, John Neilson is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
HENDERSON, Colin Bruce
Appointed Date: 16 March 2005
65 years old
Director
KERR, John Neilson
Appointed Date: 23 September 2003
69 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 23 September 2003
Director
BROWN, Simon Thomas David
Resigned: 16 March 2005
Appointed Date: 23 September 2003
65 years old

Persons With Significant Control

The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANDSTRAT (NO. 175) LIMITED Events

29 Nov 2016
Confirmation statement made on 23 September 2016 with updates
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
10 May 2016
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
02 Feb 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 28 more events
20 Mar 2005
New director appointed
14 Oct 2004
Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jun 2004
Registered office changed on 01/06/04 from: 48 castle street edinburgh midlothian EH2 3LX
23 Dec 2003
Partic of mort/charge *
23 Sep 2003
Incorporation

ANDSTRAT (NO. 175) LIMITED Charges

18 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 18 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at carr house road, doncaster SYK417648.

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