| Company Name | Andinvest Limited |
|---|---|
| Directors | David Ogilvy Douglas and John Stewart Miller |
| Company Status | Active |
| Company Number | SC041720 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Ogilvy Douglas |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 26a Dalrymple Crescent Edinburgh EH9 2NX Scotland |
| Secretary Name | Mrs Sheila Stewart Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1990(25 years, 8 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17/1 Kinnear Road Edinburgh EH3 5PG Scotland |
| Director Name | Mr John Stewart Miller |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2000(35 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 College Way Gullane EH31 2BX Scotland |
| Director Name | Mr Chris Henderson Lucas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Status | Resigned |
| Appointed | 14 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1990) |
| Role | Solicitor |
| Correspondence Address | 12 Bonaly Crescent Edinburgh Midlothian EH13 0EW Scotland |
| Director Name | Michael Gordon Robson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 September 1990) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | The Old School House 2, Baird Road Ratho Edinburgh EH28 8RA Scotland |
| Secretary Name | Mr Chris Henderson Lucas |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1990) |
| Role | Company Director |
| Correspondence Address | 12 Bonaly Crescent Edinburgh Midlothian EH13 0EW Scotland |
| Director Name | Mrs Sheila Stewart Miller |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(42 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 21 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17/1 Kinnear Road Edinburgh EH3 5PG Scotland |
Location
| Registered Address | 48 College Way Gullane EH31 2BX Scotland |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Stewarts (Edinburgh) Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | C.h. Lucas 0.00% Ordinary |
| 1 at £1 | Mrs S.s. Miller 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,628 |
| Cash | £23,414 |
| Current Liabilities | £23,207 |
Accounts
| Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Total exemption full accounts made up to 28 November 2019 (12 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 28 November 2018 (15 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 28 November 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 28 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 28 November 2016 (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 28 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 28 November 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 1 September 2015 | Total exemption small company accounts made up to 28 November 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 28 November 2014 (8 pages) |
| 24 August 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 (1 page) |
| 24 August 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 (1 page) |
| 27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 September 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 September 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Mr David Ogilvy Douglas on 1 September 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 September 2014 | Total exemption small company accounts made up to 28 November 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 November 2013 (8 pages) |
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page) |
| 19 January 2014 | Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page) |
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 4 September 2013 | Total exemption small company accounts made up to 28 November 2012 (8 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 28 November 2012 (8 pages) |
| 7 February 2013 | Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 February 2013 | Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages) |
| 29 August 2012 | Accounts for a small company made up to 28 November 2011 (7 pages) |
| 29 August 2012 | Accounts for a small company made up to 28 November 2011 (7 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Accounts for a small company made up to 28 November 2010 (7 pages) |
| 9 August 2011 | Accounts for a small company made up to 28 November 2010 (7 pages) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 March 2011 | Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Accounts for a small company made up to 28 November 2009 (7 pages) |
| 3 August 2010 | Accounts for a small company made up to 28 November 2009 (7 pages) |
| 30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mrs Sheila Stewart Miller on 31 December 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Sheila Stewart Miller on 31 December 2009 (2 pages) |
| 30 April 2010 | Director's details changed for David Ogilvy Douglas on 31 December 2009 (2 pages) |
| 30 April 2010 | Director's details changed for David Ogilvy Douglas on 31 December 2009 (2 pages) |
| 3 September 2009 | Accounts for a small company made up to 28 November 2008 (7 pages) |
| 3 September 2009 | Accounts for a small company made up to 28 November 2008 (7 pages) |
| 27 January 2009 | Location of register of members (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Location of debenture register (1 page) |
| 27 January 2009 | Location of register of members (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from kiloduncan house kingsbarns st. Andrews fife KY16 8QF united kingdom (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from kiloduncan house kingsbarns st. Andrews fife KY16 8QF united kingdom (1 page) |
| 27 January 2009 | Location of debenture register (1 page) |
| 16 October 2008 | Director's change of particulars / john miller / 16/10/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / john miller / 16/10/2008 (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 93 ravelston dykes edinburgh EH12 6EY (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 93 ravelston dykes edinburgh EH12 6EY (1 page) |
| 26 September 2008 | Accounts for a small company made up to 28 November 2007 (6 pages) |
| 26 September 2008 | Accounts for a small company made up to 28 November 2007 (6 pages) |
| 9 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 9 July 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 October 2007 | Accounts for a small company made up to 28 November 2006 (6 pages) |
| 1 October 2007 | Accounts for a small company made up to 28 November 2006 (6 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page) |
| 9 July 2007 | New director appointed (2 pages) |
| 9 July 2007 | New director appointed (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 September 2006 | Accounts for a small company made up to 28 November 2005 (6 pages) |
| 29 September 2006 | Accounts for a small company made up to 28 November 2005 (6 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 31 January 2006 | Return made up to 31/12/05; full list of members
|
| 29 September 2005 | Accounts for a small company made up to 28 November 2004 (6 pages) |
| 29 September 2005 | Accounts for a small company made up to 28 November 2004 (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 28 November 2002 (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 28 November 2002 (6 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 September 2002 | Full accounts made up to 28 November 2001 (13 pages) |
| 27 September 2002 | Full accounts made up to 28 November 2001 (13 pages) |
| 23 August 2002 | Director's particulars changed (1 page) |
| 23 August 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Full accounts made up to 28 November 2000 (13 pages) |
| 1 August 2001 | Full accounts made up to 28 November 2000 (13 pages) |
| 30 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 23 September 2000 | Full accounts made up to 28 November 1999 (13 pages) |
| 23 September 2000 | Full accounts made up to 28 November 1999 (13 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 10 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 23 July 1999 | Full accounts made up to 28 November 1998 (13 pages) |
| 23 July 1999 | Full accounts made up to 28 November 1998 (13 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
| 11 September 1998 | Full accounts made up to 28 November 1997 (13 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 28 November 1996 (12 pages) |
| 23 May 1997 | Full accounts made up to 28 November 1996 (12 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page) |
| 24 May 1996 | Full accounts made up to 28 November 1995 (12 pages) |
| 24 May 1996 | Full accounts made up to 28 November 1995 (12 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 July 1995 | Full accounts made up to 28 November 1994 (13 pages) |
| 27 July 1995 | Full accounts made up to 28 November 1994 (13 pages) |
| 20 October 1992 | Resolutions
|
| 20 October 1992 | Resolutions
|
| 10 February 1965 | Certificate of incorporation (11 pages) |
| 10 February 1965 | Certificate of incorporation (11 pages) |