Andstrat (no. 250) Limited in EDINBURGH

Andstrat (no. 250) Limited EDINBURGH

Founded in 2007, Andstrat (no. 250), classified under reg no. SC314870 is an active company. Currently registered at 42 St. Alban's Road EH9 2LU, Edinburgh the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has one director. Marion C., appointed on 25 October 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Richard M., As Director Limited and others listed below. There were no ex secretaries.

Andstrat (no. 250) Limited Address / Contact

Office Address	42 St. Alban's Road
Town	Edinburgh
Post code	EH9 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314870
Date of Incorporation	Thu, 18th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Marion C.

Position: Director

Appointed: 25 October 2019

Richard M.

Position: Director

Appointed: 30 September 2008

Resigned: 18 January 2021

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 27 October 2017

As Director Limited

Position: Director

Appointed: 12 July 2007

Resigned: 30 September 2008

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 26 November 2007

Simon B.

Position: Director

Appointed: 18 January 2007

Resigned: 12 July 2007

Robert M.

Position: Director

Appointed: 18 January 2007

Resigned: 12 July 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Marion C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marion C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	85	85	85	85	85	85	85	85
Net Assets Liabilities	-112 559	-110 879	-107 496	-113 456	-120 379	-123 274	-132 087	-132 706
Other Debtors	85	85	85	85	85	85	85	85

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 579	4 579
Creditors	234 964	239 638	244 560	249 229	253 705	257 788	261 877	267 161
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					-2 435	1 206	-4 700	4 700
Investment Property	122 950	129 310	137 615	136 364	133 929	135 135	130 435	135 135
Investment Property Fair Value Model				136 364	133 929	135 135	130 435	135 135
Net Current Assets Liabilities	-545	-551	-551	-591	-603	-621	-645	-680
Number Shares Issued Fully Paid			1
Other Creditors	234 964	239 638	244 560	249 229	253 705	257 788	261 877	267 161
Par Value Share			1
Property Plant Equipment Gross Cost	4 579	4 579
Total Assets Less Current Liabilities	122 405	128 759	137 064	135 773	133 326	134 514	129 790	134 455

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 18, 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 5th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 18, 2022 filed on: 23rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 18, 2021 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 18, 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 12th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 18, 2020 filed on: 18th, January 2020	confirmation statement	Free Download (3 pages)
AP01	On October 25, 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, April 2019	accounts	Free Download
CS01	Confirmation statement with no updates January 18, 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 18, 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 42 st. Alban's Road Edinburgh Midlothian EH9 2LU. Change occurred on November 8, 2017. Company's previous address: 1 Rutland Court Edinburgh Midlothian EH3 8EY. filed on: 8th, November 2017	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 27, 2017 filed on: 7th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 18, 2017 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 1st, October 2016	accounts	Free Download (9 pages)
CH04	Secretary's name changed on May 10, 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 25, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 21st, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 15th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 15th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 17th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 3rd, November 2009	officers	Free Download (2 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
288a	On November 25, 2008 Director appointed filed on: 25th, November 2008	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
288b	On November 18, 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
288b	On February 29, 2008 Appointment terminated secretary filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On February 29, 2008 Secretary appointed filed on: 29th, February 2008	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (3 pages)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On July 16, 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On July 16, 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (34 pages)

Andstrat (no. 250) Limited EDINBURGH

Andstrat (no. 250) Limited Address / Contact

Company Information / Profile

Company staff

Marion C.

Richard M.

As Company Services Limited

As Director Limited

Anderson Strathern Ws

Simon B.

Robert M.

People with significant control

Annual reports financial information

Company filings

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