| Company Name | Stannifer Investments Limited |
|---|---|
| Director | James Don Blair |
| Company Status | Active |
| Company Number | SC355589 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Previous Name | Andstrat (No.290) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Don Blair |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Rosebank Grove 9 Rosebank Grove Edinburgh EH5 3QN Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2009(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Bruce Farquhar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland |
| Secretary Name | Simon Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Laverockbank Road Edinburgh EH5 3DG Scotland |
Contact
| Telephone | 0131 2224000 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 9 Rosebank Grove Edinburgh EH5 3QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
|---|---|
| 8 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 December 2016 | Secretary's details changed for As Company Services Limited on 22 December 2016 (1 page) |
| 22 December 2016 | Secretary's details changed for As Company Services Limited on 22 December 2016 (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 March 2014 | Termination of appointment of Bruce Farquhar as a director (1 page) |
| 19 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Termination of appointment of Bruce Farquhar as a director (1 page) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for As Company Services Limited on 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Secretary's details changed for As Company Services Limited on 28 February 2012 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 November 2011 | Appointment of Mr James Don Blair as a director (3 pages) |
| 9 November 2011 | Appointment of Mr James Don Blair as a director (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 26 March 2009 | Company name changed andstrat (no.290) LIMITED\certificate issued on 26/03/09 (2 pages) |
| 26 March 2009 | Company name changed andstrat (no.290) LIMITED\certificate issued on 26/03/09 (2 pages) |
| 25 February 2009 | Incorporation (25 pages) |
| 25 February 2009 | Incorporation (25 pages) |