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 - EDINBURGH

This company is listed in the following categories:
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

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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

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