AS COMPANY SERVICES LIMITED
MIDLOTHIAN

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

Company number SC316974
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Simon Thomas David Brown on 20 February 2017; Director's details changed for Colin Forrest Graham Young on 20 February 2017. The most likely internet sites of AS COMPANY SERVICES LIMITED are www.ascompanyservices.co.uk, and www.as-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. As Company Services Limited is a Private Limited Company. The company registration number is SC316974. As Company Services Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of As Company Services Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . BROWN, Simon Thomas David is a Director of the company. CAMERON, Audrey Clare is a Director of the company. FARQUHAR, Bruce is a Director of the company. KERR, John Neilson is a Director of the company. MACQUEEN, Jonathan Rosedale Mordaunt is a Director of the company. YOUNG, Colin Forrest Graham is a Director of the company. Secretary ANDERSON STRATHERN LLP has been resigned. Secretary ANDERSON STRATHERN LLP has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director MACLEAN, Robert William has been resigned. Director MURRAY, Rodger Grant has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Simon Thomas David
Appointed Date: 21 February 2007
65 years old
Director
CAMERON, Audrey Clare
Appointed Date: 12 May 2011
56 years old
Director
FARQUHAR, Bruce
Appointed Date: 06 December 2007
53 years old
Director
KERR, John Neilson
Appointed Date: 21 February 2007
69 years old
Director
MACQUEEN, Jonathan Rosedale Mordaunt
Appointed Date: 06 December 2007
76 years old
Director
YOUNG, Colin Forrest Graham
Appointed Date: 13 December 2013
61 years old

Resigned Directors

Secretary
ANDERSON STRATHERN LLP
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Secretary
ANDERSON STRATHERN LLP
Resigned: 17 March 2014
Appointed Date: 26 November 2007
Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 21 February 2007
Director
MACLEAN, Robert William
Resigned: 28 February 2011
Appointed Date: 06 December 2007
50 years old
Director
MURRAY, Rodger Grant
Resigned: 15 May 2012
Appointed Date: 30 July 2010
66 years old

Persons With Significant Control

Anderson Strathern Llp
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

AS COMPANY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 21 February 2017 with updates
15 Mar 2017
Director's details changed for Mr Simon Thomas David Brown on 20 February 2017
15 Mar 2017
Director's details changed for Colin Forrest Graham Young on 20 February 2017
15 Mar 2017
Director's details changed for Mr Jonathan Rosedale Mordaunt Macqueen on 20 February 2017
15 Mar 2017
Director's details changed for Mr Bruce Farquhar on 20 February 2017
...
... and 34 more events
25 Feb 2008
Return made up to 21/02/08; full list of members
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
12 Dec 2007
New director appointed
21 Feb 2007
Incorporation

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