ANDSTRAT (NO. 314) LIMITED

Key Data

Status

Dissolved

Company No.

07140880

Incorporation date

29/01/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

25/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/01/2023

Liquidators' statement of receipts and payments to 2023-01-22

View PDF (12 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2022-01-22

View PDF (12 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-01-22

View PDF (5 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/02/2020

Registered office address changed from C/O Buccleuch Property Estate Office Weekley Kettering Northamptonshire NN16 9UP to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-02-03

View PDF (2 pages)

31/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (1 pages)

31/01/2020

Declaration of solvency

View PDF (6 pages)

23/01/2020

Appointment of The Earl of Dalkeith Walter John Francis Montagu Douglas Scott as a director on 2020-01-22

View PDF (2 pages)

22/01/2020

Appointment of Lord Damian Torquil Francis Charles Montagu Douglas Scott as a director on 2020-01-22

View PDF (2 pages)

14/01/2020

Director's details changed for Duke of Buccleuch and Queensberry Richard Walter John Montagu Douglas Scott on 2020-01-04

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (4 pages)

13/01/2020

Director's details changed for Lady Louisa Jane Therese Trotter on 2020-01-04

View PDF (2 pages)

13/01/2020

Director's details changed for Lady Amabel Clare Alice Montagu Douglas Scott on 2020-01-04

View PDF (2 pages)

06/12/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

15/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (4 pages)

11/05/2018

Director's details changed for Mr David Howard Peck on 2018-05-10

View PDF (2 pages)

27/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

12/12/2017

Notification of Walter John Francis Montagu Douglas Scott as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Cessation of Walter William Montagu Douglas Scott as a person with significant control on 2017-12-11

View PDF (1 pages)

04/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (9 pages)

02/03/2016

Total exemption full accounts made up to 2015-10-31

View PDF (8 pages)

30/07/2015

Total exemption full accounts made up to 2014-10-31

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (9 pages)

08/10/2014

Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 2014-03-20

View PDF (2 pages)

07/10/2014

Appointment of Lady Louisa Jane Therese Trotter as a director on 2014-03-20

View PDF (2 pages)

07/10/2014

Appointment of Lord William Henry John Montagu Douglas Scott as a director on 2014-03-20

View PDF (2 pages)

07/10/2014

Appointment of Lady Amabel Clare Alice Montagu Douglas Scott as a director on 2014-03-20

View PDF (2 pages)

17/07/2014

Total exemption full accounts made up to 2013-10-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

28/11/2013

Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W15 3NP on 2013-11-28

View PDF (2 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-08-12

View PDF (4 pages)

01/07/2013

Appointment of Mr James Alexander Kenneth Macleod as a director

View PDF (2 pages)

10/05/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

28/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (6 pages)

04/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

14/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

02/03/2011

Previous accounting period shortened from 2011-01-31 to 2010-10-31

View PDF (2 pages)

08/02/2010

Termination of appointment of Ewan Regan as a director

View PDF (2 pages)

08/02/2010

Appointment of David Howard Peck as a director

View PDF (3 pages)

08/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

29/01/2010

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lord William Henry John Montagu Douglas Scott	Director	20/03/2014 - Present	5
Trotter, Louisa Jane Therese, Lady	Director	20/03/2014 - Present	-
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott	Director	22/01/2020 - Present	1
Montagu Douglas Scott, Amabel Clare Alice, Lady	Director	20/03/2014 - Present	2
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord	Director	22/01/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDSTRAT (NO. 314) LIMITED

ANDSTRAT (NO. 314) LIMITED is an(a) Dissolved company incorporated on 29/01/2010 with the registered office located at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDSTRAT (NO. 314) LIMITED?

ANDSTRAT (NO. 314) LIMITED is currently Dissolved. It was registered on 29/01/2010 and dissolved on 25/01/2024.

Where is ANDSTRAT (NO. 314) LIMITED located?

ANDSTRAT (NO. 314) LIMITED is registered at C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does ANDSTRAT (NO. 314) LIMITED do?

ANDSTRAT (NO. 314) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDSTRAT (NO. 314) LIMITED?

The latest filing was on 25/01/2024: Final Gazette dissolved following liquidation.