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Andstrat (no.385) Limited EDINBURGH

Andstrat (no.385) started in year 2013 as Private Limited Company with registration number SC443098. The Andstrat (no.385) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 1 Rutland Court. Postal code: EH3 8EY.

The company has 2 directors, namely Margaret E., Alistair E.. Of them, Alistair E. has been with the company the longest, being appointed on 3 May 2013 and Margaret E. has been with the company for the least time - from 4 May 2013. As of 29 April 2024, there were 2 ex directors - Simon B., John K. and others listed below. There were no ex secretaries.

Andstrat (no.385) Limited Address / Contact

Office Address 1 Rutland Court
Town Edinburgh
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC443098
Date of Incorporation Tue, 19th Feb 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Margaret E.

Position: Director

Appointed: 04 May 2013

Alistair E.

Position: Director

Appointed: 03 May 2013

As Company Services Limited

Position: Corporate Secretary

Appointed: 19 February 2013

Simon B.

Position: Director

Appointed: 19 February 2013

Resigned: 03 May 2013

John K.

Position: Director

Appointed: 19 February 2013

Resigned: 03 May 2013

People with significant control

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

Alistair E.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control December 11, 2023
filed on: 12th, December 2023 		Free Download (2 pages)

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