AS DIRECTOR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AS DIRECTOR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AS DIRECTOR LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: SC316973. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AS DIRECTOR LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: SC316973. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AS DIRECTOR LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-26 | CURRENT | ||
MR BRUCE FARQUHAR | Apr 1972 | British | Director | 2007-12-06 | CURRENT |
MR EUAN CHARLES MORGAN TRIPP | May 1977 | British | Director | 2019-07-01 | CURRENT |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2007-02-21 | CURRENT |
MR JONATHAN ROSEDALE MORDAUNT MACQUEEN | Apr 1949 | British | Director | 2007-12-06 UNTIL 2018-08-20 | RESIGNED |
MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Director | 2007-12-06 UNTIL 2011-02-28 | RESIGNED |
MR JOHN NEILSON KERR | Sep 1956 | British | Director | 2007-02-21 UNTIL 2019-03-17 | RESIGNED |
ANDERSON STRATHERN | Corporate Secretary | 2007-02-21 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anderson Strathern Llp | 2016-09-01 | Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AS DIRECTOR LIMITED | 2023-11-29 | 28-02-2023 | £1 equity |
Dormant Company Accounts - AS DIRECTOR LIMITED | 2022-12-01 | 28-02-2022 | £1 equity |
Dormant Company Accounts - AS DIRECTOR LIMITED | 2021-10-28 | 28-02-2021 | £1 equity |
Dormant Company Accounts - AS DIRECTOR LIMITED | 2021-02-23 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - AS DIRECTOR LIMITED | 2019-11-20 | 28-02-2019 | £1 equity |