This company is commonly known as As Director Limited. The company was founded 17 years ago and was given the registration number SC316973. 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.
Name | : | AS DIRECTOR LIMITED |
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Company Number | : | SC316973 |
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 | : |
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Registered Address | : | 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 November 2007 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 21 February 2007 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 06 December 2007 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 01 July 2019 | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 21 February 2007 | Active |
1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY | Director | 21 February 2007 | Active |
26 Donaldfield Road, Bridge Of Weir, PA11 3JG | Director | 06 December 2007 | Active |
1, Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY | Director | 06 December 2007 | Active |
Anderson Strathern Llp | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Officers | Change person director company with change date. | Download |
2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-02 | Officers | Change person director company with change date. | Download |
2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-04 | Officers | Appoint person director company with name date. | Download |
2019-07-04 | Officers | Termination director company with name termination date. | Download |
2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-20 | Officers | Termination director company with name termination date. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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