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ANDSTRAT (NO. 418) LIMITED

ANDSTRAT (NO. 418) LIMITED

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

    • Overview

    Company NameANDSTRAT (NO. 418) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC564528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDSTRAT (NO. 418) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ANDSTRAT (NO. 418) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Apex 2
    Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDSTRAT (NO. 418) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ANDSTRAT (NO. 418) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Register inspection address has been changed to 17 West Harbour Road Edinburgh EH5 1PN

    		2 pagesAD02

    Registered office address changed from 17 West Harbour Road Edinburgh Midlothian EH5 1PN Scotland to C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD on May 31, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2019

    		LRESSP

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To ratify the accounting entries for unlawful interim dividends such that the profits are appropriated/authorise appropriate distributable profits of the company/waive and release sm crombie 2012 trust as recipient of the unlawful dividends and release the directors who approved. 03/03/2018
    		RES13

    Change of details for Mr Stuart Miller Crombie as a person with significant control on Jan 11, 2018

    		2 pagesPSC04

    Statement of capital on Nov 22, 2017

    • Capital: GBP 501,600.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Red approved/reduction forms approved 03/11/2017
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Change of share class name or designation

    		4 pagesSH08

    Statement of capital following an allotment of shares on Nov 03, 2017

    • Capital: GBP 13,701,600
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2017

    Statement of capital on Apr 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDSTRAT (NO. 418) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Stuart Miller
    Apex 2
    Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Mazars Llp
    		Director
    Apex 2
    Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Mazars Llp
    		ScotlandBritishCivil Engineer905460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDSTRAT (NO. 418) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Miller Crombie
    West Harbour Road
    EH5 1PN Edinburgh
    17
    Midlothian
    Scotland
    		Apr 28, 2017
    West Harbour Road
    EH5 1PN Edinburgh
    17
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ANDSTRAT (NO. 418) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2020Dissolved on
    May 29, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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