ANDINVEST LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5HL

Company number SC041720
Status Active
Incorporation Date 10 February 1965
Company Type Private Limited Company
Address 2 RENAISSANCE VIEW, DIRLETON, NORTH BERWICK, EAST LOTHIAN, EH39 5HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of ANDINVEST LIMITED are www.andinvest.co.uk, and www.andinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to North Berwick Rail Station is 3.1 miles; to Longniddry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andinvest Limited is a Private Limited Company. The company registration number is SC041720. Andinvest Limited has been working since 10 February 1965. The present status of the company is Active. The registered address of Andinvest Limited is 2 Renaissance View Dirleton North Berwick East Lothian Eh39 5hl. . MILLER, Sheila Stewart is a Secretary of the company. DOUGLAS, David Ogilvy is a Director of the company. MILLER, John Stewart is a Director of the company. MILLER, Sheila Stewart is a Director of the company. Secretary LUCAS, Chris Henderson has been resigned. Director LUCAS, Chris Henderson has been resigned. Director ROBSON, Michael Gordon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Sheila Stewart
Appointed Date: 31 October 1990
Director
DOUGLAS, David Ogilvy
Appointed Date: 18 November 1988
92 years old
Director
MILLER, John Stewart
Appointed Date: 02 May 2000
52 years old
Director
MILLER, Sheila Stewart
Appointed Date: 01 April 2007
79 years old

Resigned Directors

Secretary
LUCAS, Chris Henderson
Resigned: 31 October 1990
Director
LUCAS, Chris Henderson
Resigned: 31 October 1990
77 years old
Director
ROBSON, Michael Gordon
Resigned: 24 September 1990
73 years old

Persons With Significant Control

Mr John Stewart Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANDINVEST LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 28 November 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
01 Sep 2015
Total exemption small company accounts made up to 28 November 2014
24 Aug 2015
Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 24 August 2015
...
... and 78 more events
22 Jan 1988
Return made up to 16/11/87; full list of members
26 Nov 1987
Full accounts made up to 28 November 1986
17 Nov 1986
Full accounts made up to 28 November 1985
17 Nov 1986
Return made up to 24/10/86; full list of members
10 Feb 1965
Certificate of incorporation

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