AS DIRECTOR LIMITED
MIDLOTHIAN

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

Company number SC316973
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 thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Jonathan Rosedale Mordaunt Macqueen on 21 February 2017; Director's details changed for Mr Bruce Farquhar on 21 February 2017. The most likely internet sites of AS DIRECTOR LIMITED are www.asdirector.co.uk, and www.as-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. As Director Limited is a Private Limited Company. The company registration number is SC316973. As Director Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of As Director Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BROWN, Simon Thomas David 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. Secretary ANDERSON STRATHERN has been resigned. Director MACLEAN, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BROWN, Simon Thomas David
Appointed Date: 21 February 2007
65 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

Resigned Directors

Secretary
ANDERSON STRATHERN
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

Persons With Significant Control

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

AS DIRECTOR LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Mar 2017
Director's details changed for Mr Jonathan Rosedale Mordaunt Macqueen on 21 February 2017
17 Mar 2017
Director's details changed for Mr Bruce Farquhar on 21 February 2017
17 Mar 2017
Director's details changed for Mr John Neilson Kerr on 21 February 2017
17 Mar 2017
Director's details changed for Mr Simon Thomas David Brown on 21 February 2017
...
... and 24 more events
17 Dec 2007
Secretary resigned
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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