Edinburgh
EH3 8BP
Scotland
Secretary Name | As Company Services Limited (Corporation) |
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Status | Current |
Appointed | 13 September 2011(same day as company formation) |
Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
Director Name | Mr John Neilson Kerr |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anderson Strathern Nominees LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
6 November 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
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25 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
19 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
10 May 2016 | Director's details changed for Mr Brian Mitchell Aitken on 10 May 2016 (2 pages) |
10 May 2016 | Director's details changed for Mr Brian Mitchell Aitken on 10 May 2016 (2 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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13 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
13 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
7 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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19 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
19 March 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Termination of appointment of John Kerr as a director (2 pages) |
17 October 2011 | Appointment of Mr Brian Mitchell Aitken as a director (3 pages) |
17 October 2011 | Appointment of Mr Brian Mitchell Aitken as a director (3 pages) |
17 October 2011 | Termination of appointment of John Kerr as a director (2 pages) |
13 September 2011 | Incorporation
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13 September 2011 | Incorporation
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