• UK
  • ANDSTRAT (NO. 314) LIMITED - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
07140880
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU UK

Management

Managing Directors
MACLEOD, James Alexander Kenneth
MONTAGU DOUGLAS SCOTT, Amabel Clare Alice, Lady
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry
MONTAGU DOUGLAS SCOTT, William Henry John, Lord
PECK, David Howard
SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord
SCOTT, Walter John Francis Montagu Douglas, The Earl Of Dalkeith
TROTTER, Louisa Jane Therese, Lady
Company secretaries
AS COMPANY SERVICES LIMITED (SC316974)

Company Details

Type of Business
ltd
Incorporated
2010-01-29
Dissolved on
2024-01-25
SIC/NACE
82990

Ownership

Beneficial Owners
-
Earl Of Dalkeith Walter John Francis Montagu Douglas Scott
The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2021-02-16
Last Date: 2020-01-05

ANDSTRAT (NO. 314) LIMITED Company Description

ANDSTRAT (NO. 314) LIMITED is a ltd registered in United Kingdom with the Company reg no 07140880. Its current trading status is "closed". It was registered 2010-01-29. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-01-29.It can be contacted at C/o Johnston Carmichael Office G08 (Ground Floor) Birchin Court .
More information

Get ANDSTRAT (NO. 314) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Andstrat (No. 314) Limited - C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-27) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2020-01-31) - LIQ01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • confirmation-statement-with-updates (2020-01-13) - CS01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • resolution (2020-01-31) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-01-31) - 600

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  • accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA

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  • change-account-reference-date-company-current-extended (2019-12-06) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA

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  • confirmation-statement-with-updates (2019-01-15) - CS01

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  • change-person-director-company-with-change-date (2018-05-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-12-11) - PSC07

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  • accounts-with-accounts-type-total-exemption-small (2017-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-07-30) - AA

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • capital-allotment-shares (2013-08-19) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-04) - AA

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  • capital-allotment-shares (2011-11-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-03-02) - AA01

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • capital-allotment-shares (2010-02-08) - SH01

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  • incorporation-company (2010-01-29) - NEWINC

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