As Director Limited

General information

Name:

As Director Ltd

Office Address:

1 Rutland Court Edinburgh EH3 8EY Midlothian

Number: SC316973

Incorporation date: 2007-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The As Director Limited company has been in this business for at least seventeen years, having started in 2007. Registered with number SC316973, As Director was set up as a Private Limited Company located in 1 Rutland Court, Midlothian EH3 8EY. This company's principal business activity number is 74990 meaning Non-trading company. The firm's most recent financial reports cover the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-02-21.

When it comes to this enterprise's register, for five years there have been three directors: Euan T., Bruce F. and Simon B.. At least one secretary in this firm is a limited company, specifically As Company Services Limited.

The companies that control this firm are as follows: Anderson Strathern Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, Edinburgh, EH3 8BP and was registered as a PSC under the registration number So301485.

Financial data based on annual reports

Company staff

Euan T.

Role: Director

Appointed: 01 July 2019

Latest update: 12 January 2024

Bruce F.

Role: Director

Appointed: 06 December 2007

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 12 January 2024

Simon B.

Role: Director

Appointed: 21 February 2007

Latest update: 12 January 2024

People with significant control

Anderson Strathern Llp
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, Edinburgh, EH3 8BP, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Register Of Companies
Registration number So301485
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Tuesday 12th December 2023 (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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