ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 04/03/254 March 2025 | Current accounting period shortened from 2025-08-31 to 2025-03-31 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Appointment of Mr Bruce Farquhar as a director on 2024-12-19 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Carole Tomlinson on 2023-12-11 |
| 12/12/2312 December 2023 | Change of details for Anderson Strathern Llp as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr Jeremy Macduff Brettell on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr John Michael Brett on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Mr Graham Stewart Clark on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 |
| 12/12/2312 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 12/12/2312 December 2023 | Director's details changed for Murray Mccall on 2023-12-11 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-08-31 |
| 29/04/2229 April 2022 | Director's details changed for Murray Mccall on 2021-04-17 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-08-31 |
| 08/05/158 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MURRAY MCCALL |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOTHIAN |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED JEREMY MACDUFF BRETTELL |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/06/133 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARP |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED JONATHAN ROSEDALE MORDAUNT MACQUEEN |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED COLIN BRUCE HENDERSON |
| 30/05/1330 May 2013 | SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/05/1214 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | CURREXT FROM 30/04/2011 TO 31/08/2011 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT ALAN SHARP |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ALEC DOUGAL STEWART |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ANDREW WILLIAM LOTHIAN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FARQUHAR |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED ANDSTRAT (NO.328) LIMITED CERTIFICATE ISSUED ON 10/08/10 |
| 04/08/104 August 2010 | CHANGE OF NAME 03/08/2010 |
| 16/04/1016 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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