AS COMPANY SERVICES LIMITED
Overview
| Company Name | AS COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316974 |
| 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 AS COMPANY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AS COMPANY SERVICES 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 COMPANY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AS COMPANY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for AS COMPANY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Change of details for Anderson Strathern Llp as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Alasdair Scott Johnstone on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Thomas David Brown on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Audrey Clare Cameron on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Charles Morgan Tripp on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Forrest Graham Young on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Bruce Farquhar on Dec 11, 2023 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Nicholas Alexander Howie as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair Scott Johnstone on Jan 30, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Appointment of Mr Alasdair Scott Johnstone as a director on Jan 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Alexander Howie as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of AS COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Simon Thomas David | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 118942920001 | |||||||||
| CAMERON, Audrey Clare | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 160113900001 | |||||||||
| FARQUHAR, Bruce | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 126506070004 | |||||||||
| JOHNSTONE, Alasdair Scott | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 260310460004 | |||||||||
| TRIPP, Euan Charles Morgan | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 260174090001 | |||||||||
| YOUNG, Colin Forrest Graham | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | 183709970001 | |||||||||
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 | 128648000001 | |||||||||||
| ANDERSON STRATHERN LLP | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 128648000001 | ||||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| HOWIE, Nicholas Alexander | Director | 1 Rutland Court Edinburgh EH3 8EY Midlothian | Scotland | British | 263733630001 | |||||||||
| KERR, John Neilson | Director | Rutland Court Edinburgh EH3 8EY Midlothian 1 United Kingdom | Scotland | British | 129573860001 | |||||||||
| MACLEAN, Robert William | Director | 26 Donaldfield Road PA11 3JG Bridge Of Weir | Scotland | British | 89832510002 | |||||||||
| MACQUEEN, Jonathan Rosedale Mordaunt | Director | Rutland Court Edinburgh EH3 8EY Midlothian 1 United Kingdom | Scotland | British | 70987490004 | |||||||||
| MURRAY, Rodger Grant | Director | Rutland Court EH3 8EY Edinburgh 1 | Scotland | British | 42591140002 |
Who are the persons with significant control of AS COMPANY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Strathern Llp | Sep 01, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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