ANDSTRAT (NO. 156) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ANDSTRAT (NO. 156) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ANDSTRAT (NO. 156) LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: SC236335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ANDSTRAT (NO. 156) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 CURRENT
MR ARTHUR RAMSAY MUIRHEAD Dec 1933 British Director 2002-10-28 CURRENT
MR ROSS ADAM COKER Nov 1965 British Director 2017-09-04 CURRENT
EDWARD MCLELLAN Oct 1960 British Director 2005-10-05 CURRENT
MR ROGER HORST CLARKE Dec 1962 British Director 2002-10-28 CURRENT
ANDERSON STRATHERN WS Corporate Nominee Secretary 2002-09-04 UNTIL 2007-11-26 RESIGNED
ROBIN WHITEFORD Dec 1938 British Director 2002-10-28 UNTIL 2018-09-28 RESIGNED
IAN SMITH Feb 1943 British Director 2002-10-28 UNTIL 2016-12-31 RESIGNED
HELENA SMITH Mar 1945 British Director 2002-10-28 UNTIL 2005-10-05 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2002-09-04 UNTIL 2002-10-28 RESIGNED
JOHN NEILSON KERR Sep 1956 British Nominee Director 2002-09-04 UNTIL 2002-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Whiteford 2016-09-04 - 2018-02-26 12/1938 Edinburgh   Significant influence or control
Mr Ian Smith 2016-09-04 - 2017-09-06 2/1943 Edinburgh   Significant influence or control
Mr Roger Horst Clarke 2016-09-04 12/1962 Edinburgh   Significant influence or control
Mr Edward Mclellan 2016-09-04 10/1960 Edinburgh   Significant influence or control
Mr Arthur Ramsay Muirhead 2016-09-04 12/1933 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN BUSINESS SERVICES LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABELON SYSTEMS LIMITED CURRIE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
BUSINESS COST SAVERS LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BQ FARMS (SOUTH) LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM CADOGAN LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM PRINCES STREET LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BUCCLEUCH PROPERTY (SQA) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BUCKSTONE CAFE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
BARRACHD INTELLIGENCE SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 62030 - Computer facilities management activities
ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 26120 - Manufacture of loaded electronic boards
BAM CONNISLOW (AINSLEY STREET) LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
CASTILLIUM LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
BAM CONNISLOW (RENNY'S LANE) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
ANDSTRAT (NO.398) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ANDERSON STRATHERN LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Andstrat (No. 156) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 30-09-2021 £-70 equity
Andstrat (No. 156) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £633 equity
Andstrat (No. 156) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-09-2019 £1,000 equity
Andstrat (No 156) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 30-09-2018 £1,000 equity
Andstrat (No. 156) Limited Company Accounts 2017-11-15 30-09-2017 £1,000 equity
Accounts filed on 30-09-2016 2016-12-10 30-09-2016 £1,000 equity
Accounts filed on 30-09-2015 2015-11-14 30-09-2015 £1,000 equity

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