ANDERSON STRATHERN NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 12/12/2312 December 2023 | Change of details for Anderson Strathern Asset Management Limited as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Alasdair Scott Johnstone on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr Simon Thomas David Brown on 2023-12-11 |
| 12/12/2312 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Appointment of Mr Alasdair Scott Johnstone as a director on 2023-07-04 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 17/05/2217 May 2022 | Termination of appointment of Colin Bruce Henderson as a director on 2022-05-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 19/05/2119 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS DAVID BROWN / 19/05/2021 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 19/05/2119 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS DAVID BROWN / 05/05/2021 |
| 19/05/2119 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 19/05/2021 |
| 19/05/2119 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 05/05/2021 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CLARE CAMERON / 09/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKIN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR EUAN CHARLES MORGAN TRIPP |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEC STEWART |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/05/1631 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 03/05/163 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 03/05/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PENNEL |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE ANDREW WILKIN / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID GUNN / 03/05/2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/05/158 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/05/1428 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/06/1321 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ANDREW WILKIN / 04/02/2013 |
| 20/06/1320 June 2013 | SECOND FILING WITH MUD 05/05/12 FOR FORM AR01 |
| 18/06/1318 June 2013 | SECOND FILING WITH MUD 05/08/12 FOR FORM AR01 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/05/1231 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED AUDREY CAMERON |
| 03/06/113 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JAMES DON BLAIR |
| 08/06/108 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC STEWART / 20/10/2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE ANDREW WILKIN |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ROBERT WILLIAM MACLEAN |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 09/06/959 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/12/93 |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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