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ANDERSON STRATHERN 2007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Strathern 2007 Limited. The company was founded 32 years ago and was given the registration number SC138176. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDERSON STRATHERN 2007 LIMITED
Company Number:SC138176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1992
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary26 November 2007Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director01 August 1999Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director05 May 2021Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary01 September 1992Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary05 May 1992Active
11 Inverleith Gardens, Edinburgh, EH3 5PS

Director11 November 1992Active
12 Orchardhead Road, Edinburgh, EH16 6HL

Director11 November 1992Active
94 Craiglea Drive, Edinburgh, EH10 5PH

Director01 August 1999Active
15 Chester Street, Edinburgh, EH3 7RF

Director30 August 1996Active
3, Newbattle Road, Eskbank, Dalkeith, EH22 3DA

Director11 November 1992Active
48 Castle Street, Edinburgh, EH2 3LX

Director05 May 1992Active
48 North Castle Street, Edinburgh, EH2 3LX

Nominee Director05 May 1992Active

People with Significant Control

Anderson Strathern Llp
Notified on:01 May 2017
Status:Active
Country of residence:Scotland
Address:58, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change corporate secretary company with change date.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Change person director company with change date.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-20Officers

Termination director company with name termination date.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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