ANDSTRAT (NO.422) LIMITED

Key Data

Status

Dissolved

Company No.

SC180437

Incorporation date

10/11/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/1997)

26/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (19 pages)

24/09/2020

Termination of appointment of David Peter Colman as a director on 2020-09-17

View PDF (1 pages)

11/04/2019

Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 2019-04-11

View PDF (2 pages)

22/01/2019

Certificate of change of name

View PDF (3 pages)

22/01/2019

Resolutions

View PDF (1 pages)

07/01/2019

Registered office address changed from Fife College Pittsburgh Road Halbeath Dunfermline Fife KY11 8DY to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 2019-01-07

View PDF (2 pages)

07/01/2019

Resolutions

View PDF (2 pages)

31/12/2018

Accounts for a small company made up to 2018-07-31

View PDF (18 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

12/01/2018

Accounts for a small company made up to 2017-07-31

View PDF (18 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/07/2017

Appointment of Mr James Trail as a director on 2017-06-28

View PDF (2 pages)

18/04/2017

Termination of appointment of Derek William Birkenfield as a director on 2017-04-05

View PDF (1 pages)

07/03/2017

Appointment of Mr Hugh Hall as a director on 2017-03-01

View PDF (2 pages)

07/03/2017

Termination of appointment of Alastair David Neilson as a director on 2017-02-28

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-07-31

View PDF (16 pages)

16/11/2016

Appointment of Mrs Jennifer Dawn Walls as a director on 2016-10-01

View PDF (2 pages)

02/11/2016

Appointment of Mr Alastair David Neilson as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Termination of appointment of Hugh Logan as a director on 2016-10-31

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/10/2016

Appointment of Mr David Peter Colman as a director on 2016-10-06

View PDF (2 pages)

29/09/2016

Appointment of Mrs Jan Thomson as a director on 2016-09-29

View PDF (2 pages)

07/09/2016

Termination of appointment of Deborah Miller as a director on 2016-08-31

View PDF (1 pages)

03/05/2016

Termination of appointment of Steven John Harrison as a director on 2016-05-03

View PDF (1 pages)

30/03/2016

Termination of appointment of Wendy Edie as a director on 2016-02-05

View PDF (1 pages)

13/01/2016

Full accounts made up to 2015-07-31

View PDF (17 pages)

12/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

09/03/2015

Appointment of Mr Derek William Birkenfield as a director on 2015-03-03

View PDF (3 pages)

03/03/2015

Termination of appointment of Graeme Smith as a director on 2015-03-02

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

30/10/2014

Current accounting period extended from 2015-03-31 to 2015-07-31

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

04/08/2014

Appointment of Mrs Wendy Edie as a director on 2014-08-01

View PDF (3 pages)

04/08/2014

Appointment of Mrs Shona Bowman Cochrane as a director on 2014-08-01

View PDF (3 pages)

04/08/2014

Termination of appointment of Bob Garmory as a director on 2014-07-31

View PDF (2 pages)

04/08/2014

Termination of appointment of Steven David Wexelstein as a director on 2014-07-31

View PDF (2 pages)

30/07/2014

Appointment of Deborah Miller as a director on 2014-07-24

View PDF (3 pages)

18/07/2014

Termination of appointment of Linda Greig as a director on 2014-07-17

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (12 pages)

13/01/2014

Current accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

09/01/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

10/12/2013

Appointment of Graeme Smith as a director

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

15/11/2013

Registered office address changed from C/O C/O Carnegie College Carnegie Conference Centre Halbeath Road Dunfermline Fife KY11 8DY Scotland on 2013-11-15

View PDF (1 pages)

08/08/2013

Termination of appointment of Geoffrey Fenlon as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of Elizabeth Porter as a director

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08/08/2013

Appointment of Hugh Logan as a director

View PDF (3 pages)

08/08/2013

Appointment of Bob Garmory as a director

View PDF (3 pages)

11/04/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

20/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

20/11/2012

Director's details changed for Steven John Harrison on 2012-11-19

View PDF (2 pages)

20/11/2012

Termination of appointment of Stuart Mcgann as a director

View PDF (1 pages)

16/02/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (8 pages)

01/07/2011

Appointment of Stuart Charles Mcgann as a director

View PDF (3 pages)

01/07/2011

Appointment of Steven Wexelstein as a director

View PDF (3 pages)

10/05/2011

Appointment of Geoffrey Fenlon as a director

View PDF (3 pages)

10/05/2011

Termination of appointment of Peter Mcintosh as a director

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

14/12/2010

Termination of appointment of Campbell Laird as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (8 pages)

12/10/2010

Appointment of Steven John Harrison as a director

View PDF (3 pages)

04/10/2010

Termination of appointment of John Dargan as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Alexander Clyne as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (7 pages)

30/11/2009

Registered office address changed from C/O Carnegie College Halbeath Dunfermline Fife KY11 8DY Scotland on 2009-11-30

View PDF (1 pages)

30/11/2009

Director's details changed for Campbell Doull Laird on 2009-11-10

View PDF (2 pages)

30/11/2009

Director's details changed for Linda Greig on 2009-11-10

View PDF (2 pages)

30/11/2009

Director's details changed for Professor Peter William Mcintosh on 2009-11-10

View PDF (2 pages)

30/11/2009

Director's details changed for John Dargan on 2009-11-10

View PDF (2 pages)

02/11/2009

Appointment of Elizabeth Porter as a director

View PDF (3 pages)

21/07/2009

Director appointed alex clyne

View PDF (2 pages)

24/06/2009

Appointment terminated director noel mckenna

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

22/12/2008

Memorandum and Articles of Association

View PDF (6 pages)

22/12/2008

Resolutions

View PDF (8 pages)

28/11/2008

Appointment terminated director david currie

View PDF (1 pages)

17/11/2008

Return made up to 10/11/08; full list of members

View PDF (5 pages)

17/11/2008

Location of debenture register

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from, carnegie conference centre halbeath, dunfermline, fife, KY11 8DY, scotland

View PDF (1 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Secretary's change of particulars / marianne philp / 26/09/2008

View PDF (2 pages)

05/09/2008

Director's change of particulars / peter mcintosh / 29/08/2008

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from, halbeath, dunfermline, fife, KY11 8DY

View PDF (1 pages)

23/04/2008

Director appointed campbell laird

View PDF (2 pages)

07/01/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

07/12/2007

New director appointed

View PDF (3 pages)

30/11/2007

Certificate of change of name

View PDF (2 pages)

29/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

23/03/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

05/12/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

10/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

07/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (3 pages)

18/08/2005

New director appointed

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

12/11/2004

Return made up to 10/11/04; full list of members

View PDF (9 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

13/11/2003

Return made up to 10/11/03; full list of members

View PDF (9 pages)

22/05/2003

Resolutions

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

06/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

31/12/2002

Return made up to 10/11/02; full list of members

View PDF (9 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

03/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

01/03/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 10/11/00; full list of members

View PDF (9 pages)

03/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

21/02/2000

Accounting reference date extended from 31/03/00 to 31/07/00

View PDF (1 pages)

23/12/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

08/11/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Director resigned

View PDF (1 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

26/08/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

21/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Registered office changed on 16/01/98 from: 24 great king street edinburgh EH3 6QN

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16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

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16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New secretary appointed

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15/01/1998

Certificate of change of name

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10/11/1997

Incorporation

View PDF (9 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

31/07/2018

Last change occurred

31/07/2018

Accounts

Small

Last made up date

31/07/2018

Next account date

31/07/2019

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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

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Persons with Significant Control

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Description

About ANDSTRAT (NO.422) LIMITED

ANDSTRAT (NO.422) LIMITED is an(a) Dissolved company incorporated on 10/11/1997 with the registered office located at C/O Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland G2 2QD. There are currently 6 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.422) LIMITED?

ANDSTRAT (NO.422) LIMITED is currently Dissolved. It was registered on 10/11/1997 and dissolved on 26/07/2022.

Where is ANDSTRAT (NO.422) LIMITED located?

ANDSTRAT (NO.422) LIMITED is registered at C/O Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland G2 2QD.

What does ANDSTRAT (NO.422) LIMITED do?

ANDSTRAT (NO.422) 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.422) LIMITED?

The latest filing was on 26/07/2022: Final Gazette dissolved following liquidation.