ANDSTRAT (NO. 250) LIMITED
Overview
| Company Name | ANDSTRAT (NO. 250) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314870 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDSTRAT (NO. 250) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANDSTRAT (NO. 250) LIMITED located?
| Registered Office Address | 42 St. Alban's Road EH9 2LU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDSTRAT (NO. 250) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ANDSTRAT (NO. 250) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ANDSTRAT (NO. 250) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Miss Marion Allan Caldwell as a person with significant control on Apr 16, 2016 | 2 pages | PSC04 | ||
Cessation of Marion Allan Caldwell as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Marion Allan Caldwell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Marion Allan Caldwell as a person with significant control on May 07, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Termination of appointment of Richard Norman Mowe as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Marion Caldwell as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 42 st. Alban's Road Edinburgh Midlothian EH9 2LU on Nov 08, 2017 | 2 pages | AD01 | ||
Termination of appointment of as Company Services Limited as a secretary on Oct 27, 2017 | 2 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ANDSTRAT (NO. 250) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Marion Allan | Director | St. Albans Road EH9 2LU Edinburgh 42 Scotland | Scotland | British | Advocate | 263870740001 | ||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court Edinburgh EH3 8EY Midlothian 1 Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| MACLEAN, Robert William | Director | 26 Donaldfield Road PA11 3JG Bridge Of Weir | Scotland | British | Solicitor | 89832510002 | ||||||||
| MOWE, Richard Norman | Director | 30 Lauder Road EH9 2JF Edinburgh | United Kingdom | British | Journalist | 19248010002 | ||||||||
| AS DIRECTOR LIMITED | Director | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 119906290001 |
Who are the persons with significant control of ANDSTRAT (NO. 250) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marion Allan Caldwell | Apr 06, 2016 | St Alban's Road Edinburgh EH9 2LU Midlothian 42 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Marion Allan Caldwell | Apr 06, 2016 | St. Alban's Road EH9 2LU Edinburgh 42 Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0