Andstrat (no.385) Limited. Head office in Edinburgh. Check Director.

Andstrat (no.385) Limited, Edinburgh

Andstrat (No.385) Limited is a private limited company. Situated at 1 Rutland Court, Edinburgh EH3 8EY, the aforementioned 11 years old business was incorporated on 2013-02-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Margaret E. (appointed on 04 May 2013), Alistair E. (appointed on 03 May 2013).

About
Name: Andstrat (no.385) Limited
Number: SC443098
Incorporation date: 2013-02-19
End of financial year: 30 June


Address:	1 Rutland Court Edinburgh EH3 8EY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Alistair E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Andstrat (No.385) Limited confirmation statement filing is 2024-03-04. The last confirmation statement was submitted on 2023-02-19. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only individual Alistair E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control December 11, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control December 11, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP. Change occurred on December 12, 2023. Company's previous address: 1 Rutland Court Edinburgh Midlothian EH3 8EY. filed on: 12th, December 2023 \| address	Free Download (1 page)
CH04	Secretary's name changed on December 11, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
CH01	On December 11, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CH01	On December 11, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 19, 2023 filed on: 11th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 19, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
CH01	On February 18, 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 19, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, May 2020 \| accounts	Free Download (7 pages)
CH01	On March 16, 2020 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 19, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (4 pages)
CH01	On February 19, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 19, 2020 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 19, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 19, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, June 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2015: 408.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 19th, February 2015 \| accounts	Free Download (23 pages)
AA01	Accounting period ending changed to February 28, 2014 (was June 30, 2014). filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2014: 408.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2013 \| resolution	Free Download (2 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (3 pages)
AP01	On May 9, 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on May 3, 2013: 408.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on May 3, 2013 filed on: 9th, May 2013 \| capital	Free Download (7 pages)
TM01	Director's appointment was terminated on May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 9, 2013 filed on: 9th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2013 \| incorporation	Free Download (40 pages)

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