Andstrat Nominees Limited

Company Name	Andstrat Nominees Limited
Company Status	Active
Company Number	SC486965
Category	Private Limited Company
Incorporation Date	17 September 2014(9 years, 7 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 Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Euan Charles Morgan Tripp
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Colin Forrest Graham Young
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr James Don Blair
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Jonathan Rosedale Mordaunt Macqueen
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	andersonstrathern.co.uk
Email address	[email protected]
Telephone	0131 2707700
Telephone region	Edinburgh

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

1 at £1	Anderson Strathern LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

12 December 2023	Director's details changed for Mr Simon Thomas David Brown on 11 December 2023 (2 pages)
12 December 2023	Director's details changed for Mr Euan Charles Morgan Tripp on 11 December 2023 (2 pages)
12 December 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page)
12 December 2023	Director's details changed for Mr Colin Forrest Graham Young on 11 December 2023 (2 pages)
12 December 2023	Change of details for Anderson Strathern Llp as a person with significant control on 11 December 2023 (2 pages)
27 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
27 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
4 July 2019	Termination of appointment of John Neilson Kerr as a director on 17 March 2019 (1 page)
4 July 2019	Termination of appointment of James Don Blair as a director on 31 August 2018 (1 page)
4 July 2019	Appointment of Mr Euan Charles Morgan Tripp as a director on 1 July 2019 (2 pages)
4 July 2019	Appointment of Mr Colin Forrest Graham Young as a director on 1 July 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
20 August 2018	Termination of appointment of Jonathan Rosedale Mordaunt Macqueen as a director on 20 August 2018 (1 page)
5 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
24 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
25 September 2014	Appointment of Mr Jonathan Rosedale Mordaunt Macqueen as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Jonathan Rosedale Mordaunt Macqueen as a director on 25 September 2014 (2 pages)
22 September 2014	Appointment of Mr John Neilson Kerr as a director on 22 September 2014 (2 pages)
22 September 2014	Appointment of Mr John Neilson Kerr as a director on 22 September 2014 (2 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 September 2014	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Andstrat Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland