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ANDSTRAT (NO.324) LIMITED

ANDSTRAT (NO.324) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDSTRAT (NO.324) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC376943
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDSTRAT (NO.324) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ANDSTRAT (NO.324) LIMITED located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDSTRAT (NO.324) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ANDSTRAT (NO.324) LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for ANDSTRAT (NO.324) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Appointment of Mrs Victoria Harris as a director on Apr 17, 2023

    		2 pagesAP01

    Notification of Victoria Harris as a person with significant control on Apr 17, 2023

    		2 pagesPSC01

    Change of details for Mr Ross Aitken Harris as a person with significant control on Apr 17, 2023

    		2 pagesPSC04

    Sub-division of shares on Apr 17, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge SC3769430002 in full

    		1 pagesMR04

    Satisfaction of charge SC3769430003 in full

    		1 pagesMR04

    Satisfaction of charge SC3769430001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 16, 2020 with updates

    		3 pagesCS01

    Registration of charge SC3769430004, created on Feb 10, 2020

    		7 pagesMR01

    Registration of charge SC3769430003, created on Jan 21, 2020

    		13 pagesMR01

    Alterations to floating charge SC3769430002

    		49 pages466(Scot)

    Registration of charge SC3769430002, created on Jan 21, 2020

    		16 pagesMR01
    View All Filings

    Who are the officers of ANDSTRAT (NO.324) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ross
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Secretary
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		169037030001
    HARRIS, Ross
    Boden Street
    G40 3PX Glasgow
    136
    		Director
    Boden Street
    G40 3PX Glasgow
    136
    		ScotlandBritishNone140368190001
    HARRIS, Victoria
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector237554340001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		ScotlandBritishSolicitor118942920001
    FARQUHAR, Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		ScotlandBritishSolicitor126506070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDSTRAT (NO.324) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Harris
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		Apr 17, 2023
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Aitken Harris
    Boden Street
    G40 3PX Glasgow
    136
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0