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ANDSTRAT (NO. 361) LIMITED

ANDSTRAT (NO. 361) LIMITED

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

    • Overview

    Company NameANDSTRAT (NO. 361) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407885
    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. 361) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANDSTRAT (NO. 361) LIMITED located?

    Registered Office Address
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDSTRAT (NO. 361) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDSTRAT (NO. 361) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for ANDSTRAT (NO. 361) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on May 20, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Termination of appointment of as Company Services Limited as a secretary on Oct 27, 2022

    		1 pagesTM02

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDSTRAT (NO. 361) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW, Peter Alexander
    c/o Littlejohns Limited
    Lauriston Place
    EH3 9JG Edinburgh
    115
    Scotland
    		Director
    c/o Littlejohns Limited
    Lauriston Place
    EH3 9JG Edinburgh
    115
    Scotland
    		United KingdomBritishProperty Consultant64145520002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    SHAND, Ian Mckenzie
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		United KingdomBritishChartered Accountant45162340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDSTRAT (NO. 361) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alexander Whitelaw
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0