Andstrat (No.422) Limited

Company Name	Andstrat (No.422) Limited
Company Status	Dissolved
Company Number	SC180437
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Marianne Dawn Philp
Nationality	British
Status	Closed
Appointed	01 September 2002(4 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (closed 26 July 2022)
Role	Clerk To The Board Of Management
Correspondence Address	50 Garvock Terrace Dunfermline Fife KY12 7UA Scotland

Director Name	Mrs Shona Bowman Cochrane
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(16 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (closed 26 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mrs Jan Thomson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 July 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mrs Jennifer Dawn Walls
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 July 2022)
Role	General Practice Manager
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Hugh Hall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 July 2022)
Role	Principal And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr James Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2017(19 years, 7 months after company formation)
Appointment Duration	5 years (closed 26 July 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Jaki Carnegie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2000)
Role	Dir Of Finance And Admin
Correspondence Address	18 Bowhouse Drive Kirkcaldy Fife KY1 1SB Scotland

Director Name	Dr Janet Lowe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2005)
Role	Principal-Lauder College
Country of Residence	United Kingdom
Correspondence Address	42 Gamekeepers Road Kinnesswood Kinross Perth & Kinross KY13 9JR Scotland

Director Name	Brian George Hamilton Lister
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1999)
Role	Depute Principal
Country of Residence	United Kingdom
Correspondence Address	49 Upper Kinneddar Saline Fife KY12 9TR Scotland

Secretary Name	Russell James Walker Scott
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2002)
Role	Admin Manager-Lauder College
Correspondence Address	5 Howdenhall Drive Edinburgh Lothian EH16 6UL Scotland

Director Name	Susan Margaret Bell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 February 2000)
Role	Senior College Manager
Correspondence Address	29/6 Fettes Row Edinburgh Midlothian EH3 6RL Scotland

Director Name	Andrew Kennedy Comrie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 04 July 2000)
Role	Senior College Manager
Country of Residence	GBR
Correspondence Address	43 King Street Perth Perth And Kinross PH2 8JB Scotland

Director Name	Janet Ann Cox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 04 July 2000)
Role	Senior College Manager
Correspondence Address	15 Burleigh Crescent Inverkeithing Fife KY11 1DQ Scotland

Director Name	Alan David Condie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	19 Alderston Drive Dunfermline Fife KY12 0XU Scotland

Director Name	Graham John Bowstead
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	14 Mavisbank Kinross Kinross-Shire KY13 8QR Scotland

Director Name	Mr Graeme Davies Dalziel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Johnsburn Park Balerno Edinburgh Midlothian EH14 7NA Scotland

Director Name	Jacqueline Carnegie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	19 Bowhouse Drive Kirkcaldy Fife KY1 1SB Scotland

Director Name	Miss Anne Agnes Gardner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2005)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	17 Curlew Gardens Dunfermline Fife KY11 8GF Scotland

Director Name	Stuart Ainslie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(7 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 2005)
Role	Company Director
Correspondence Address	76 Perth Road Cowdenbeath Fife KY4 9BG Scotland

Director Name	Ruth Findlay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 2006)
Role	Manager
Correspondence Address	25 Venturefair Avenue Dunfermline Fife KY12 0PF Scotland

Director Name	Janet Bulloch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dachaidh Abercrombie Anstruther Fife KY10 2DE Scotland

Director Name	Linda Greig
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Director Name	David John Raphael Currie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2008)
Role	Managing Director
Correspondence Address	24 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	John Dargan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2010)
Role	Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	50 Charles Way Limekilns Dunfermline Fife KY11 3LH Scotland

Director Name	Mr Campbell Doull Laird
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Havens Edge Limekilns Fife KY11 3LJ Scotland

Director Name	Mr Alexander Thomas Clyne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Glen View Boness West Lothian EH51 0PQ Scotland

Director Name	Mr Steven John Harrison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 October 2010(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2016)
Role	Bank Manager
Country of Residence	Scotland
Correspondence Address	Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY Scotland

Director Name	Mr Geoffrey Thomas Fenlon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2013)
Role	Principal And Chief Executive
Country of Residence	Scotland
Correspondence Address	Carnegie College Pittsburgh Road Dunfermline Fife KY11 8DY Scotland

Director Name	Bob Garmory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(15 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY Scotland

Director Name	Mr Hugh Logan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY Scotland

Director Name	Mrs Wendy Edie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY Scotland

Director Name	Mr Derek William Birkenfield
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY Scotland

Director Name	Mr David Peter Colman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	carnegieenterprise.com
Email address	[email protected]
Telephone	03442480115
Telephone region	Unknown

Location

Registered Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Board Of Governors Of Fife College 100.00% Ordinary

Financials

Year	2014
Turnover	£1,690,000
Gross Profit	£462,000
Net Worth	-£47,000
Cash	£130,000
Current Liabilities	£393,000

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 July 2017	Appointment of Mr James Trail as a director on 28 June 2017 (2 pages)
18 April 2017	Termination of appointment of Derek William Birkenfield as a director on 5 April 2017 (1 page)
7 March 2017	Termination of appointment of Alastair David Neilson as a director on 28 February 2017 (1 page)
7 March 2017	Appointment of Mr Hugh Hall as a director on 1 March 2017 (2 pages)
11 January 2017	Full accounts made up to 31 July 2016 (16 pages)
16 November 2016	Appointment of Mrs Jennifer Dawn Walls as a director on 1 October 2016 (2 pages)
2 November 2016	Appointment of Mr Alastair David Neilson as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Hugh Logan as a director on 31 October 2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Appointment of Mr David Peter Colman as a director on 6 October 2016 (2 pages)
29 September 2016	Appointment of Mrs Jan Thomson as a director on 29 September 2016 (2 pages)
7 September 2016	Termination of appointment of Deborah Miller as a director on 31 August 2016 (1 page)
3 May 2016	Termination of appointment of Steven John Harrison as a director on 3 May 2016 (1 page)
30 March 2016	Termination of appointment of Wendy Edie as a director on 5 February 2016 (1 page)
13 January 2016	Full accounts made up to 31 July 2015 (17 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (6 pages)
9 March 2015	Appointment of Mr Derek William Birkenfield as a director on 3 March 2015 (3 pages)
9 March 2015	Appointment of Mr Derek William Birkenfield as a director on 3 March 2015 (3 pages)
3 March 2015	Termination of appointment of Graeme Smith as a director on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Graeme Smith as a director on 2 March 2015 (1 page)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
30 October 2014	Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (16 pages)
4 August 2014	Appointment of Mrs Wendy Edie as a director on 1 August 2014 (3 pages)
4 August 2014	Termination of appointment of Bob Garmory as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Mrs Shona Bowman Cochrane as a director on 1 August 2014 (3 pages)
4 August 2014	Appointment of Mrs Wendy Edie as a director on 1 August 2014 (3 pages)
4 August 2014	Appointment of Mrs Shona Bowman Cochrane as a director on 1 August 2014 (3 pages)
4 August 2014	Termination of appointment of Steven David Wexelstein as a director on 31 July 2014 (2 pages)
30 July 2014	Appointment of Deborah Miller as a director on 24 July 2014 (3 pages)
18 July 2014	Termination of appointment of Linda Greig as a director on 17 July 2014 (1 page)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
9 January 2014	Full accounts made up to 31 July 2013 (17 pages)
10 December 2013	Appointment of Graeme Smith as a director (3 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Registered office address changed from C/O C/O Carnegie College Carnegie Conference Centre Halbeath Road Dunfermline Fife KY11 8DY Scotland on 15 November 2013 (1 page)
8 August 2013	Termination of appointment of Geoffrey Fenlon as a director (2 pages)
8 August 2013	Appointment of Bob Garmory as a director (3 pages)
8 August 2013	Termination of appointment of Elizabeth Porter as a director (2 pages)
8 August 2013	Appointment of Hugh Logan as a director (3 pages)
11 April 2013	Full accounts made up to 31 July 2012 (18 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Termination of appointment of Stuart Mcgann as a director (1 page)
20 November 2012	Director's details changed for Steven John Harrison on 19 November 2012 (2 pages)
16 February 2012	Full accounts made up to 31 July 2011 (15 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
1 July 2011	Appointment of Steven Wexelstein as a director (3 pages)
1 July 2011	Appointment of Stuart Charles Mcgann as a director (3 pages)
10 May 2011	Appointment of Geoffrey Fenlon as a director (3 pages)
10 May 2011	Termination of appointment of Peter Mcintosh as a director (2 pages)
30 March 2011	Full accounts made up to 31 July 2010 (14 pages)
14 December 2010	Termination of appointment of Campbell Laird as a director (1 page)
26 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Steven John Harrison as a director (3 pages)
4 October 2010	Termination of appointment of John Dargan as a director (1 page)
13 August 2010	Termination of appointment of Alexander Clyne as a director (1 page)
5 February 2010	Full accounts made up to 31 July 2009 (16 pages)
30 November 2009	Director's details changed for Professor Peter William Mcintosh on 10 November 2009 (2 pages)
30 November 2009	Director's details changed for Linda Greig on 10 November 2009 (2 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Campbell Doull Laird on 10 November 2009 (2 pages)
30 November 2009	Registered office address changed from C/O Carnegie College Halbeath Dunfermline Fife KY11 8DY Scotland on 30 November 2009 (1 page)
30 November 2009	Director's details changed for John Dargan on 10 November 2009 (2 pages)
2 November 2009	Appointment of Elizabeth Porter as a director (3 pages)
21 July 2009	Director appointed alex clyne (2 pages)
24 June 2009	Appointment terminated director noel mckenna (1 page)
26 January 2009	Full accounts made up to 31 July 2008 (14 pages)
22 December 2008	Memorandum and Articles of Association (6 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 24/10/2008 (8 pages)
28 November 2008	Appointment terminated director david currie (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Registered office changed on 17/11/2008 from, carnegie conference centre halbeath, dunfermline, fife, KY11 8DY, scotland (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Return made up to 10/11/08; full list of members (5 pages)
29 September 2008	Secretary's change of particulars / marianne philp / 26/09/2008 (2 pages)
5 September 2008	Director's change of particulars / peter mcintosh / 29/08/2008 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from, halbeath, dunfermline, fife, KY11 8DY (1 page)
23 April 2008	Director appointed campbell laird (2 pages)
7 January 2008	Full accounts made up to 31 July 2007 (15 pages)
7 December 2007	New director appointed (3 pages)
30 November 2007	Company name changed enterprise lauder LIMITED\certificate issued on 30/11/07 (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 10/11/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
10 April 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 31 July 2006 (14 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
16 February 2006	Full accounts made up to 31 July 2005 (14 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
7 October 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 July 2004 (13 pages)
12 November 2004	Return made up to 10/11/04; full list of members (9 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 January 2004	Full accounts made up to 31 July 2003 (9 pages)
13 November 2003	Return made up to 10/11/03; full list of members (9 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2003	Full accounts made up to 31 July 2002 (10 pages)
6 February 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director's particulars changed (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
3 May 2002	Full accounts made up to 31 July 2001 (10 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
19 December 2001	Return made up to 10/11/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 31 July 2000 (8 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
30 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
21 February 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
23 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (10 pages)
10 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/98 (6 pages)
26 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
21 January 1998	Memorandum and Articles of Association (8 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/11/97 (1 page)
19 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 18/11/97 (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/11/97 (1 page)
19 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: 24 great king street edinburgh EH3 6QN (1 page)
15 January 1998	Company name changed cheviotrom LIMITED\certificate issued on 15/01/98 (2 pages)
10 November 1997	Incorporation (9 pages)

Andstrat (No.422) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland