Company NameAndstrat (No. 156) Limited
Company StatusActive
Company NumberSC236335
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Arthur Ramsay Muirhead
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration18 years, 4 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressMeikle Cloak Lochwinnoch
Renfrewshire
PA12 4LB
Scotland
Director NameMr Roger Horst Clarke
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration18 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGreenleas Bygrave Road
Baldock
Hertfordshire
SG7 5DS
Director NameMr Edward McLellan
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(3 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Cotton Vale
Motherwell
Lanarkshire
ML1 5NL
Scotland
Director NameMr Ross Adam Coker
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(15 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed26 November 2007(5 years, 2 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr Simon Thomas David Brown
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Laverockbank Road
Edinburgh
Midlothian
EH5 3DG
Scotland
Director NameJohn Neilson Kerr
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Ravelston Terrace
Edinburgh
Midlothian
EH4 3EF
Scotland
Director NameMr Robin Whiteford
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration15 years, 11 months (resigned 28 September 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressMaulside Mains Beith
Ayrshire
KA15 1JJ
Scotland
Director NameIan Smith
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration14 years, 2 months (resigned 31 December 2016)
RoleRetired
Country of ResidenceScotland
Correspondence AddressThe Beeches Weem, By Aberfeldy
Perthshire
PH15 2LD
Scotland
Director NameHelena Smith
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 05 October 2005)
RoleHousewife
Correspondence AddressThe Beeches
Weem, By Aberfeldy
Perthshire
PH15 2LD
Scotland
Secretary NameAnderson Strathern Ws (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Arthur Ramsay Muirhead
20.00%
Ordinary
200 at £1Edward Mclellan
20.00%
Ordinary
200 at £1Ian Smith
20.00%
Ordinary
200 at £1Robin Whiteford
20.00%
Ordinary
200 at £1Roger Clarke
20.00%
Ordinary

Financials

Year2014
Net Worth-£23,604
Current Liabilities£23,604

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2020 (5 months, 4 weeks ago)
Next Return Due18 September 2021 (6 months, 2 weeks from now)

Filing History

14 November 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
19 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017Director's details changed for Mr Robin Whiteford on 19 September 2017 (2 pages)
19 September 2017Director's details changed for Mr Arthur Ramsay Muirhead on 19 September 2017 (2 pages)
19 September 2017Change of details for Mr Robin Whiteford as a person with significant control on 19 September 2017 (2 pages)
19 September 2017Change of details for Mr Arthur Ramsay Muirhead as a person with significant control on 19 September 2017 (2 pages)
13 September 2017Appointment of Mr Ross Adam Coker as a director on 4 September 2017 (2 pages)
12 September 2017Cessation of Ian Smith as a person with significant control on 12 September 2017 (1 page)
12 September 2017Termination of appointment of Ian Smith as a director on 31 December 2016 (1 page)
9 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 October 2016Confirmation statement made on 4 September 2016 with updates (9 pages)
10 May 2016Director's details changed for Robin Whiteford on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Ian Smith on 10 May 2016 (2 pages)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016Director's details changed for Mr Arthur Ramsay Muirhead on 10 May 2016 (2 pages)
13 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(9 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
(9 pages)
1 December 2014Total exemption full accounts made up to 30 September 2014 (8 pages)
4 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(9 pages)
4 November 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
(9 pages)
30 October 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(9 pages)
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(9 pages)
22 November 2012Total exemption full accounts made up to 30 September 2012 (6 pages)
10 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
10 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
11 November 2011Total exemption full accounts made up to 30 September 2011 (6 pages)
18 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
18 October 2011Director's details changed for Mrs Arthur Ramsay Muirhead on 18 October 2011 (2 pages)
18 October 2011Director's details changed for Roger Clarke on 18 October 2011 (2 pages)
18 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
20 October 2010Total exemption full accounts made up to 30 September 2010 (6 pages)
11 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
11 October 2010Director's details changed for Robin Whiteford on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Edward Mclellan on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Ian Smith on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Roger Clarke on 4 September 2010 (2 pages)
11 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
11 October 2010Director's details changed for Robin Whiteford on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Edward Mclellan on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Ian Smith on 4 September 2010 (2 pages)
11 October 2010Director's details changed for Roger Clarke on 4 September 2010 (2 pages)
26 November 2009Total exemption full accounts made up to 30 September 2009 (6 pages)
3 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
9 September 2009Return made up to 04/09/09; full list of members (5 pages)
19 February 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
29 September 2008Return made up to 04/09/08; full list of members (5 pages)
29 September 2008Appointment terminated secretary anderson strathern ws (1 page)
29 September 2008Secretary appointed as company services LIMITED (1 page)
21 November 2007Total exemption full accounts made up to 30 September 2007 (6 pages)
14 September 2007Return made up to 04/09/07; full list of members (4 pages)
14 September 2007Director's particulars changed (1 page)
1 February 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
2 October 2006Return made up to 04/09/06; full list of members (4 pages)
21 June 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
5 October 2005New director appointed (2 pages)
5 October 2005Director resigned (1 page)
7 September 2005Return made up to 04/09/05; full list of members (4 pages)
24 November 2004Total exemption full accounts made up to 30 September 2004 (6 pages)
6 October 2004Return made up to 04/09/04; full list of members (9 pages)
14 July 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
13 July 2004Registered office changed on 13/07/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
6 September 2003Return made up to 04/09/03; full list of members (9 pages)
5 December 2002Ad 28/10/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002New director appointed (2 pages)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
4 September 2002Incorporation (31 pages)