ANDSTRAT (NO.420) J LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ANDSTRAT (NO.420) J LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANDSTRAT (NO.420) J LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: SC575689.

ANDSTRAT (NO.420) J LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE PAUL GIBBINS Aug 1962 British Director 2017-09-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gibbins Property Edinburgh (Holdings) Limited 2018-09-26 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Roderic Barr 2018-09-04 - 2018-09-26 3/1958 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Richard Miller 2017-12-27 - 2018-09-26 3/1962 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Andrew Cubie 2017-12-27 - 2018-09-26 8/1946 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Judith Elaine Gibbins 2017-09-07 - 2018-09-26 10/1963 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBBINS PROPERTY EDINBURGH LIMITED ST ANDREWS SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED ST ANDREWS SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTH EDINBURGH PROPERTIES J LIMITED EDINBURGH UNITED KINGDOM Dissolved... 64203 - Activities of construction holding companies
BLEBO PROPERTY VENTURES LIMITED ST ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLEBO INVESTMENTS EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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