Andstrat (No. 156) Limited

Company Name	Andstrat (No. 156) Limited
Company Status	Active
Company Number	SC236335
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Arthur Ramsay Muirhead
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Roger Horst Clarke
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Edward McLellan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Ross Adam Coker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	26 November 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	Helena Smith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2005)
Role	Housewife
Correspondence Address	The Beeches Weem, By Aberfeldy Perthshire PH15 2LD Scotland

Director Name	Ian Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Beeches Weem, By Aberfeldy Perthshire PH15 2LD Scotland

Director Name	Mr Robin Whiteford
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 28 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Maulside Mains Beith Ayrshire KA15 1JJ Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£23,604
Current Liabilities	£23,604

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
13 November 2020	Cessation of Robin Whiteford as a person with significant control on 26 February 2018 (1 page)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 September 2018	Termination of appointment of Robin Whiteford as a director on 28 September 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 November 2017	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Change of details for Mr Robin Whiteford as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Change of details for Mr Robin Whiteford as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Robin Whiteford on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Arthur Ramsay Muirhead on 19 September 2017 (2 pages)
19 September 2017	Change of details for Mr Arthur Ramsay Muirhead as a person with significant control on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Robin Whiteford on 19 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Director's details changed for Mr Arthur Ramsay Muirhead on 19 September 2017 (2 pages)
19 September 2017	Change of details for Mr Arthur Ramsay Muirhead as a person with significant control on 19 September 2017 (2 pages)
13 September 2017	Appointment of Mr Ross Adam Coker as a director on 4 September 2017 (2 pages)
13 September 2017	Appointment of Mr Ross Adam Coker as a director on 4 September 2017 (2 pages)
12 September 2017	Cessation of Ian Smith as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Ian Smith as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Termination of appointment of Ian Smith as a director on 31 December 2016 (1 page)
12 September 2017	Termination of appointment of Ian Smith as a director on 31 December 2016 (1 page)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 October 2016	Confirmation statement made on 4 September 2016 with updates (9 pages)
28 October 2016	Confirmation statement made on 4 September 2016 with updates (9 pages)
10 May 2016	Director's details changed for Ian Smith on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Robin Whiteford on 10 May 2016 (2 pages)
10 May 2016	Registered 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 2016	Registered 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 2016	Director's details changed for Mr Arthur Ramsay Muirhead on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Robin Whiteford on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Ian Smith on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Arthur Ramsay Muirhead on 10 May 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
1 December 2014	Total exemption full accounts made up to 30 September 2014 (8 pages)
4 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
22 November 2012	Total exemption full accounts made up to 30 September 2012 (6 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
11 November 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
11 November 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
18 October 2011	Director's details changed for Mrs Arthur Ramsay Muirhead on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed for Roger Clarke on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mrs Arthur Ramsay Muirhead on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Director's details changed for Roger Clarke on 18 October 2011 (2 pages)
20 October 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 October 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
11 October 2010	Director's details changed for Roger Clarke on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Robin Whiteford on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Edward Mclellan on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Roger Clarke on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Robin Whiteford on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Smith on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Roger Clarke on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Smith on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Smith on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Edward Mclellan on 4 September 2010 (2 pages)
11 October 2010	Director's details changed for Robin Whiteford on 4 September 2010 (2 pages)
11 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Edward Mclellan on 4 September 2010 (2 pages)
11 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
26 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 November 2009	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
9 September 2009	Return made up to 04/09/09; full list of members (5 pages)
9 September 2009	Return made up to 04/09/09; full list of members (5 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 September 2008	Secretary appointed as company services LIMITED (1 page)
29 September 2008	Return made up to 04/09/08; full list of members (5 pages)
29 September 2008	Appointment terminated secretary anderson strathern ws (1 page)
29 September 2008	Appointment terminated secretary anderson strathern ws (1 page)
29 September 2008	Secretary appointed as company services LIMITED (1 page)
29 September 2008	Return made up to 04/09/08; full list of members (5 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
21 November 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (4 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 04/09/07; full list of members (4 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 04/09/06; full list of members (4 pages)
2 October 2006	Return made up to 04/09/06; full list of members (4 pages)
21 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
21 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
7 September 2005	Return made up to 04/09/05; full list of members (4 pages)
7 September 2005	Return made up to 04/09/05; full list of members (4 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 04/09/04; full list of members (9 pages)
6 October 2004	Return made up to 04/09/04; full list of members (9 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 July 2004	Registered office changed on 13/07/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 48 castle street edinburgh midlothian EH2 3LX (1 page)
6 September 2003	Return made up to 04/09/03; full list of members (9 pages)
6 September 2003	Return made up to 04/09/03; full list of members (9 pages)
5 December 2002	Ad 28/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 December 2002	Ad 28/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	Director resigned (1 page)
4 September 2002	Incorporation (31 pages)
4 September 2002	Incorporation (31 pages)

Andstrat (No. 156) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland