AS DIRECTOR LIMITED

Overview

Company Name	AS DIRECTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316973
Jurisdiction	Scotland
Date of Creation	Feb 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AS DIRECTOR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AS DIRECTOR LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AS DIRECTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for AS DIRECTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for AS DIRECTOR LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 21, 2025 with updates	4 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 21, 2024 with updates	4 pages	CS01

Dec 12, 2023	Change of details for Anderson Strathern Llp as a person with significant control on Dec 11, 2023	2 pages	PSC05

Dec 12, 2023	Director's details changed for Mr Simon Thomas David Brown on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Bruce Farquhar on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Euan Charles Morgan Tripp on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Secretary's details changed for As Company Services Limited on Dec 11, 2023	1 pages	CH04

Nov 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 21, 2022 with updates	5 pages	CS01

Oct 27, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 21, 2021 with updates	4 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 21, 2020 with updates	4 pages	CS01

Mar 02, 2020	Director's details changed for Mr Bruce Farquhar on Feb 21, 2020	2 pages	CH01

Nov 19, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jul 04, 2019	Appointment of Mr Euan Charles Morgan Tripp as a director on Jul 01, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of John Neilson Kerr as a director on Mar 17, 2019	1 pages	TM01

Mar 06, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Nov 05, 2018	Accounts for a dormant company made up to Feb 28, 2018	3 pages	AA

Aug 20, 2018	Termination of appointment of Jonathan Rosedale Mordaunt Macqueen as a director on Aug 20, 2018	1 pages	TM01

Feb 21, 2018	Confirmation statement made on Feb 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AS DIRECTOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

BROWN, Simon Thomas David

Feb 21, 2007

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1960-4

Solicitor

118942920001

FARQUHAR, Bruce

Dec 06, 2007

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1972-4

Solicitor

126506070004

TRIPP, Euan Charles Morgan

Jul 01, 2019

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1977-5

Solicitor

260174090001

ANDERSON STRATHERN

Feb 21, 2007

Nov 26, 2007

Secretary

1 Rutland Court

EH3 8EY Edinburgh

33516610010

KERR, John Neilson

Feb 21, 2007

Mar 17, 2019

Director

Rutland Court

Edinburgh

EH3 8EY Midlothian

Scotland

British

1956-9

Solicitor

129573860001

MACLEAN, Robert William

Dec 06, 2007

Feb 28, 2011

Director

26 Donaldfield Road

PA11 3JG Bridge Of Weir

Scotland

British

1975-6

Solicitor

89832510002

MACQUEEN, Jonathan Rosedale Mordaunt

Dec 06, 2007

Aug 20, 2018

Director

Rutland Court

Edinburgh

EH3 8EY Midlothian

Scotland

British

1949-4

Solicitor

70987490004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AS DIRECTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anderson Strathern Llp

Sep 01, 2016

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies
Registration Number	So301485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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