ANDSTRAT (NO. 314) LIMITED - LONDON


Company Profile Company Filings

Overview

ANDSTRAT (NO. 314) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANDSTRAT (NO. 314) LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140880. The accounts status is TOTAL EXEMPTION FULL.

ANDSTRAT (NO. 314) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED (SC316974) Corporate Secretary 2010-01-29 CURRENT
LADY LOUISA JANE THERESE TROTTER Oct 1982 Director 2014-03-20 CURRENT
THE EARL OF DALKEITH WALTER JOHN FRANCIS MONTAGU DOUGLAS SCOTT Aug 1984 British Director 2020-01-22 CURRENT
MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT Oct 1969 British Director 2020-01-22 CURRENT
LORD WILLIAM HENRY JOHN MONTAGU DOUGLAS SCOTT Aug 1957 British Director 2014-03-20 CURRENT
MR DAVID HOWARD PECK Apr 1965 British Director 2010-01-29 CURRENT
DUKE OF BUCCLEUCH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT Feb 1954 British Director 2014-03-20 CURRENT
LADY AMABEL CLARE ALICE HAMILTON Jun 1992 British Director 2014-03-20 CURRENT
MR JAMES ALEXANDER KENNETH MACLEOD Apr 1975 British Director 2013-07-01 CURRENT
EWAN MACHPERSON REGAN Aug 1964 British Director 2010-01-29 UNTIL 2010-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott 2017-12-11 8/1984 London   Significant influence or control
Mr Walter William Montagu Douglas Scott 2017-01-29 - 2017-12-11 6/1946 Kettering   Northamptonshire Significant influence or control

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