ANDSTRAT (NO.385) LIMITED
EDINBURGH

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

Company number SC443098
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ANDSTRAT (NO.385) LIMITED are www.andstratno385.co.uk, and www.andstrat-no-385.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Andstrat No 385 Limited is a Private Limited Company. The company registration number is SC443098. Andstrat No 385 Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Andstrat No 385 Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. ERSKINE, Alistair Morgan is a Director of the company. ERSKINE, Margaret Hazel is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 19 February 2013
Director
ERSKINE, Alistair Morgan
Appointed Date: 03 May 2013
64 years old
Director
ERSKINE, Margaret Hazel
Appointed Date: 04 May 2013
64 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 03 May 2013
Appointed Date: 19 February 2013
65 years old
Director
KERR, John Neilson
Resigned: 03 May 2013
Appointed Date: 19 February 2013
69 years old

Persons With Significant Control

Mr Alistair Morgan Erskine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDSTRAT (NO.385) LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 408
20 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 9 more events
09 May 2013
Resolutions
  • RES13 ‐ Shares sub-divided 03/05/2013
09 May 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2013
Appointment of Margaret Hazel Erskine as a director
09 May 2013
Appointment of Mr Alistair Morgan Erskine as a director
19 Feb 2013
Incorporation

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