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ANDERSON STRATHERN BUSINESS SERVICES LIMITED

Company number SC138174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
28 Jan 2019 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 28 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
19 Dec 2018 AA Full accounts made up to 31 August 2018
11 Sep 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 TM01 Termination of appointment of Gillian Margaret Proudfoot as a director on 22 August 2018
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
02 Feb 2018 AA Full accounts made up to 31 August 2017
31 May 2017 AA Full accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Apr 2017 AP01 Appointment of Ms Gillian Margaret Proudfoot as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Andrew John Mitchell as a director on 31 March 2017
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
09 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016
09 May 2016 CH01 Director's details changed for Mr Andrew John Mitchell on 9 May 2016
09 May 2016 CH04 Secretary's details changed for As Company Services Limited on 9 May 2016
09 May 2016 CH01 Director's details changed for Murray Mccall on 9 May 2016
30 Mar 2016 AA Full accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
02 Jun 2015 TM01 Termination of appointment of a director
28 May 2015 TM01 Termination of appointment of Kathleen Ann Taylor as a director on 28 May 2015
03 Feb 2015 AA Full accounts made up to 31 August 2014
03 Sep 2014 TM01 Termination of appointment of Andrew William Lothian as a director on 31 August 2014