Andstrat Nominees Limited EDINBURGH


Andstrat Nominees started in year 2014 as Private Limited Company with registration number SC486965. The Andstrat Nominees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 1 Rutland Court. Postal code: EH3 8EY.

The firm has 3 directors, namely Colin Y., Euan T. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 17 September 2014 and Colin Y. and Euan T. have been with the company for the least time - from 1 July 2019. As of 29 April 2024, there were 3 ex directors - Jonathan M., John K. and others listed below. There were no ex secretaries.

Andstrat Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number SC486965
Date of Incorporation Wed, 17th Sep 2014
Industry Non-trading company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Colin Y.

Position: Director

Appointed: 01 July 2019

Euan T.

Position: Director

Appointed: 01 July 2019

Simon B.

Position: Director

Appointed: 17 September 2014

Jonathan M.

Position: Director

Appointed: 25 September 2014

Resigned: 20 August 2018

John K.

Position: Director

Appointed: 22 September 2014

Resigned: 17 March 2019

James B.

Position: Director

Appointed: 17 September 2014

Resigned: 31 August 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Anderson Strathern Llp from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Anderson Strathern Llp

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Register Of Companies
Registration number So301485
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111122
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11001
Number Shares Allotted 11112
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 11th December 2023 director's details were changed
filed on: 12th, December 2023
Free Download (2 pages)

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