Active
Company Information for AS COMPANY SERVICES LIMITED
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC316974
Private Limited Company
Active |
Company Name | |
---|---|
AS COMPANY SERVICES LIMITED | |
Legal Registered Office | |
C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC316974 | |
---|---|---|
Company ID Number | SC316974 | |
Date formed | 2007-02-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:39:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON THOMAS DAVID BROWN |
||
AUDREY CLARE CAMERON |
||
BRUCE FARQUHAR |
||
JOHN NEILSON KERR |
||
JONATHAN ROSEDALE MORDAUNT MACQUEEN |
||
COLIN FORREST GRAHAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERSON STRATHERN LLP |
Company Secretary | ||
RODGER GRANT MURRAY |
Director | ||
ROBERT WILLIAM MACLEAN |
Director | ||
ANDERSON STRATHERN LLP |
Company Secretary | ||
ANDERSON STRATHERN WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDSTRAT NOMINEES LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ANDSTRAT (NO.399) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ANDSTRAT (NO.400) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ANDSTRAT (NO.393) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-12-12 | |
ANDSTRAT (NO.383) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-08-08 | |
ANDSTRAT (NO.381) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
CELLAC UK LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-02-21 | |
GLOBAL WIND POWER (UK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2014-10-24 | |
PUBLISHING SCOTLAND | Director | 2007-04-02 | CURRENT | 2007-03-01 | Active | |
AS DIRECTOR LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
ANDERSON STRATHERN WS LIMITED | Director | 1999-08-01 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Director | 1999-08-01 | CURRENT | 1981-04-06 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Director | 1999-08-01 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Director | 1999-08-01 | CURRENT | 1992-05-05 | Active | |
CROWNHEAD LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-12-12 | |
ANDERSON STRATHERN NOMINEES LIMITED | Director | 2011-09-13 | CURRENT | 1992-05-05 | Active | |
THE RUDE GAME INC LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
SCOA LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
BRAIDS MEDICAL PRACTICE PROPERTY TRUSTEES LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Dissolved 2018-05-29 | |
ANDSTRAT NOMINEES LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-17 | Active | |
ANDSTRAT (NO.399) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ANDSTRAT (NO.400) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ANDSTRAT (NO.393) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-12-12 | |
ANDSTRAT (NO.383) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-08-08 | |
ANDSTRAT (NO.381) LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
CELLAC UK LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-02-21 | |
MAGENTA FINE STATIONERY LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
SPORTS DISPUTE RESOLUTION PANEL LIMITED | Director | 2008-04-07 | CURRENT | 1997-04-11 | Active | |
AS DIRECTOR LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active | |
ANDSTRAT (NO. 175) LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
THE ASSOCIATION OF EUROPEAN LAWYERS | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
ANDERSON STRATHERN WS LIMITED | Director | 1992-11-11 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Director | 1992-11-11 | CURRENT | 1981-04-06 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Director | 1992-11-11 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Director | 1992-11-11 | CURRENT | 1992-05-05 | Active | |
KILBRAE LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-20 | |
ANDSTRAT NOMINEES LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-17 | Active | |
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED | Director | 2012-03-06 | CURRENT | 2010-04-16 | Active | |
AS DIRECTOR LIMITED | Director | 2007-12-06 | CURRENT | 2007-02-21 | Active | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 1981-04-06 | Active | |
FINEHOLM LETTING SERVICES (EDINBURGH) LIMITED | Director | 2014-10-23 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED | Director | 2014-10-23 | CURRENT | 1977-07-04 | Active - Proposal to Strike off | |
OMNI8 LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2013-11-15 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY | ||
Director's details changed for Mr Bruce Farquhar on 2023-12-11 | ||
Director's details changed for Mr Colin Forrest Graham Young on 2023-12-11 | ||
Director's details changed for Mr Euan Charles Morgan Tripp on 2023-12-11 | ||
Director's details changed for Audrey Clare Cameron on 2023-12-11 | ||
Director's details changed for Mr Simon Thomas David Brown on 2023-12-11 | ||
Director's details changed for Mr Alasdair Scott Johnstone on 2023-12-11 | ||
Change of details for Anderson Strathern Llp as a person with significant control on 2023-12-11 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER HOWIE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Alasdair Scott Johnstone on 2023-01-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR SCOTT JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HOWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEDALE MORDAUNT MACQUEEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
RP04AP01 | Second filing of director appointment of Mr Euan Charles Morgan Tripp | |
AP01 | DIRECTOR APPOINTED MR EUAN CHARLES MORGAN TRIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILSON KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS DAVID BROWN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FORREST GRAHAM YOUNG / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSEDALE MORDAUNT MACQUEEN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEILSON KERR / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FARQUHAR / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CLARE CAMERON / 20/02/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Bruce Farquhar on 2015-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDERSON STRATHERN LLP | |
AP01 | DIRECTOR APPOINTED COLIN FORREST GRAHAM YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER MURRAY | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED AUDREY CAMERON | |
AR01 | 21/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | |
AP01 | DIRECTOR APPOINTED RODGER GRANT MURRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSEDALE MORDAUNT MACQUEEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MACLEAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FARQUHAR / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON STRATHERN LLP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS | |
288a | SECRETARY APPOINTED ANDERSON STRATHERN LLP | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN LLP | |
288a | SECRETARY APPOINTED ANDERSON STRATHERN LLP | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS COMPANY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AS COMPANY SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |