ANDSTRAT (NO.422) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final account prior to dissolution in MVL (final account attached) |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O MLM SOLUTIONS 7TH FLOOR 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 22/01/1922 January 2019 | COMPANY NAME CHANGED CARNEGIE ENTERPRISE LIMITED CERTIFICATE ISSUED ON 22/01/19 |
| 22/01/1922 January 2019 | CHANGE OF NAME 19/12/2018 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM FIFE COLLEGE PITTSBURGH ROAD HALBEATH DUNFERMLINE FIFE KY11 8DY |
| 07/01/197 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JAMES TRAIL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK BIRKENFIELD |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR NEILSON |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR HUGH HALL |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS JENNIFER DAWN WALLS |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ALASTAIR DAVID NEILSON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOGAN |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR DAVID PETER COLMAN |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MRS JAN THOMSON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY EDIE |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR DEREK WILLIAM BIRKENFIELD |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS WENDY EDIE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BOB GARMORY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEXELSTEIN |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS SHONA BOWMAN COCHRANE |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED DEBORAH MILLER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA GREIG |
| 26/06/1426 June 2014 | ADOPT ARTICLES 18/06/2014 |
| 13/01/1413 January 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED GRAEME SMITH |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O C/O CARNEGIE COLLEGE CARNEGIE CONFERENCE CENTRE HALBEATH ROAD DUNFERMLINE FIFE KY11 8DY SCOTLAND |
| 08/08/138 August 2013 | DIRECTOR APPOINTED BOB GARMORY |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PORTER |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FENLON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED HUGH LOGAN |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HARRISON / 19/11/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGANN |
| 20/11/1220 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED STEVEN WEXELSTEIN |
| 01/07/111 July 2011 | DIRECTOR APPOINTED STUART CHARLES MCGANN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED GEOFFREY FENLON |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL LAIRD |
| 26/11/1026 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED STEVEN JOHN HARRISON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARGAN |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLYNE |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/11/0930 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREIG / 10/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARGAN / 10/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WILLIAM MCINTOSH / 10/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL DOULL LAIRD / 10/11/2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O CARNEGIE COLLEGE HALBEATH DUNFERMLINE FIFE KY11 8DY SCOTLAND |
| 02/11/092 November 2009 | DIRECTOR APPOINTED ELIZABETH PORTER |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ALEX CLYNE |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL MCKENNA |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/12/0822 December 2008 | MEMORANDUM OF ASSOCIATION |
| 22/12/0822 December 2008 | ADOPT ARTICLES 24/10/2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CURRIE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, CARNEGIE CONFERENCE CENTRE HALBEATH, DUNFERMLINE, FIFE, KY11 8DY, SCOTLAND |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE PHILP / 26/09/2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 29/08/2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, HALBEATH, DUNFERMLINE, FIFE, KY11 8DY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED CAMPBELL LAIRD |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED ENTERPRISE LAUDER LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | S386 DIS APP AUDS 18/11/97 |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | S366A DISP HOLDING AGM 18/11/97 |
| 19/01/9819 January 1998 | S252 DISP LAYING ACC 18/11/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED CHEVIOTROM LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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