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As Company Services Limited, EH3 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AS COMPANY SERVICES LIMITED

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

This company is commonly known as As Company Services Limited. The company was founded 17 years ago and was given the registration number SC316974. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Rutland Court, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AS COMPANY SERVICES LIMITED
Company Number:SC316974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Country Origin:
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

Director21 February 2007Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director12 May 2011Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director06 December 2007Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director21 January 2021Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director01 July 2019Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director13 December 2013Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
1, Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary26 November 2007Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary21 February 2007Active
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY

Director02 March 2020Active
1, Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY

Director21 February 2007Active
26 Donaldfield Road, Bridge Of Weir, PA11 3JG

Director06 December 2007Active
1, Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY

Director06 December 2007Active
1, Rutland Court, Edinburgh, EH3 8EY

Director30 July 2010Active

People with Significant Control

Anderson Strathern Llp
Notified on:01 September 2016
Status:Active
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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