ANDERSON STRATHERN NOMINEES LIMITED

SC138172
58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
29 May 2024 accounts Annual Accounts 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Alasdair Scott Johnstone) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Simon Thomas David Brown) 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Alasdair Scott Johnstone) 2 Buy now
30 May 2023 accounts Annual Accounts 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 officers Termination of appointment of director (Colin Bruce Henderson) 1 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2021 officers Change of particulars for director (Mr Simon Thomas David Brown) 2 Buy now
19 May 2021 officers Change of particulars for director (Colin Bruce Henderson) 2 Buy now
19 May 2021 officers Change of particulars for director (Colin Bruce Henderson) 2 Buy now
19 May 2021 officers Change of particulars for director (Mr Simon Thomas David Brown) 2 Buy now
09 Dec 2020 officers Change of particulars for director (Audrey Clare Cameron) 2 Buy now
26 May 2020 accounts Annual Accounts 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 officers Appointment of director (Mr Euan Charles Morgan Tripp) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Christopher George Andrew Wilkin) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Alexander David Gunn) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (James Don Blair) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Termination of appointment of director (David William Hunter) 1 Buy now
20 May 2019 officers Termination of appointment of director (John Neilson Kerr) 1 Buy now
22 Feb 2019 accounts Annual Accounts 3 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 3 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Termination of appointment of director (Alec Dougal Stewart) 1 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
31 May 2016 annual-return Annual Return 12 Buy now
03 May 2016 officers Termination of appointment of director (Robert Alan Sharp) 1 Buy now
03 May 2016 officers Change of particulars for corporate secretary (As Company Services Limited) 1 Buy now
03 May 2016 officers Change of particulars for director (Alexander David Gunn) 2 Buy now
03 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 officers Change of particulars for director (Mr Christopher George Andrew Wilkin) 2 Buy now
03 May 2016 officers Termination of appointment of director (Lynda Elizabeth Pennel) 1 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
08 May 2015 annual-return Annual Return 14 Buy now
06 Jan 2015 accounts Annual Accounts 3 Buy now
28 May 2014 annual-return Annual Return 14 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 14 Buy now
21 Jun 2013 officers Change of particulars for director (Christopher George Andrew Wilkin) 2 Buy now
20 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
18 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
30 Nov 2012 accounts Annual Accounts 3 Buy now
31 May 2012 annual-return Annual Return 16 Buy now
31 Dec 2011 accounts Annual Accounts 3 Buy now
21 Sep 2011 officers Appointment of director (Audrey Cameron) 3 Buy now
03 Jun 2011 annual-return Annual Return 14 Buy now
26 May 2011 officers Termination of appointment of director (Robert Maclean) 2 Buy now
09 Mar 2011 accounts Annual Accounts 3 Buy now
19 Oct 2010 officers Appointment of director (Mr James Don Blair) 3 Buy now
08 Jun 2010 annual-return Annual Return 10 Buy now
08 Mar 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 officers Change of particulars for corporate secretary (As Company Services Limited) 2 Buy now
25 Aug 2009 officers Director's change of particulars / alec stewart / 20/10/2008 1 Buy now
06 May 2009 annual-return Return made up to 05/05/09; full list of members 7 Buy now
27 Feb 2009 accounts Annual Accounts 3 Buy now
26 Sep 2008 officers Director appointed christopher george andrew wilkin 1 Buy now
26 Sep 2008 officers Director appointed robert william maclean 2 Buy now
07 May 2008 annual-return Return made up to 05/05/08; full list of members 6 Buy now
28 Feb 2008 accounts Annual Accounts 3 Buy now
18 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 officers New secretary appointed 1 Buy now
26 Sep 2007 officers New secretary appointed 1 Buy now
26 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
09 May 2007 annual-return Return made up to 05/05/07; full list of members 4 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 3 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
08 May 2006 annual-return Return made up to 05/05/06; full list of members 4 Buy now
26 Apr 2006 officers Secretary's particulars changed 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 3 Buy now
13 Jun 2005 annual-return Return made up to 05/05/05; full list of members 4 Buy now
08 Jun 2005 officers Secretary's particulars changed 1 Buy now
02 Jun 2005 officers Director's particulars changed 1 Buy now
08 Dec 2004 accounts Annual Accounts 3 Buy now
30 Nov 2004 officers Director's particulars changed 1 Buy now
01 Jun 2004 annual-return Return made up to 05/05/04; full list of members 11 Buy now
27 May 2004 address Registered office changed on 27/05/04 from: 48 castle street edinburgh EH2 3LX 1 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
11 Nov 2003 accounts Annual Accounts 3 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
04 Jun 2003 annual-return Return made up to 05/05/03; full list of members 11 Buy now
15 Nov 2002 accounts Annual Accounts 3 Buy now
27 May 2002 annual-return Return made up to 05/05/02; full list of members 11 Buy now
18 Jan 2002 accounts Annual Accounts 3 Buy now
31 May 2001 accounts Annual Accounts 3 Buy now
01 May 2001 annual-return Return made up to 05/05/01; full list of members 9 Buy now
24 May 2000 annual-return Return made up to 05/05/00; full list of members 9 Buy now