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As Director Limited MIDLOTHIAN

As Director started in year 2007 as Private Limited Company with registration number SC316973. The As Director company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Midlothian at 1 Rutland Court. Postal code: EH3 8EY.

The company has 3 directors, namely Euan T., Bruce F. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 21 February 2007 and Euan T. has been with the company for the least time - from 1 July 2019. As of 7 May 2024, there were 3 ex directors - Robert M., Jonathan M. and others listed below. There were no ex secretaries.

As Director Limited Address / Contact

Office Address 1 Rutland Court
Office Address2 Edinburgh
Town Midlothian
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC316973
Date of Incorporation Wed, 21st Feb 2007
Industry Non-trading company
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Euan T.

Position: Director

Appointed: 01 July 2019

Bruce F.

Position: Director

Appointed: 06 December 2007

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Simon B.

Position: Director

Appointed: 21 February 2007

Robert M.

Position: Director

Appointed: 06 December 2007

Resigned: 28 February 2011

Jonathan M.

Position: Director

Appointed: 06 December 2007

Resigned: 20 August 2018

Anderson Strathern

Position: Corporate Secretary

Appointed: 21 February 2007

Resigned: 26 November 2007

John K.

Position: Director

Appointed: 21 February 2007

Resigned: 17 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Anderson Strathern Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anderson Strathern Llp

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, 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 1 September 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 2018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 11    
Net Assets Liabilities1111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1101111
Number Shares Allotted 11 111
Par Value Share 11 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Tuesday 12th December 2023
filed on: 12th, December 2023 		Free Download (1 page)

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