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Company Information for

ANDSTRAT NOMINEES LIMITED

C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC486965
Private Limited Company
Active

Company Overview

About Andstrat Nominees Ltd
ANDSTRAT NOMINEES LIMITED was founded on 2014-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Andstrat Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDSTRAT NOMINEES LIMITED
 
Legal Registered Office
C/O ANDERSON STRATHERN LLP
58 MORRISON STREET
EDINBURGH
EH3 8BP
 
Filing Information
Company Number SC486965
Company ID Number SC486965
Date formed 2014-09-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:18:02
Primary Source:Companies House
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Company Officers of ANDSTRAT NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES DON BLAIR
Director 2014-09-17
SIMON THOMAS DAVID BROWN
Director 2014-09-17
JOHN NEILSON KERR
Director 2014-09-22
JONATHAN ROSEDALE MORDAUNT MACQUEEN
Director 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DON BLAIR RANGERS FAMILY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JAMES DON BLAIR RANGERS FIRST LTD Director 2014-03-03 CURRENT 2014-02-20 Active - Proposal to Strike off
JAMES DON BLAIR GRANVILLE HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
JAMES DON BLAIR MOYALLEN GROUP HOLDINGS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active - Proposal to Strike off
JAMES DON BLAIR X52 LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-09-19
JAMES DON BLAIR STANNIFER INVESTMENTS LIMITED Director 2011-11-03 CURRENT 2009-02-25 Active
JAMES DON BLAIR ANDERSON STRATHERN NOMINEES LIMITED Director 2010-10-14 CURRENT 1992-05-05 Active
SIMON THOMAS DAVID BROWN ANDSTRAT (NO.399) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-19
SIMON THOMAS DAVID BROWN ANDSTRAT (NO.400) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-19
SIMON THOMAS DAVID BROWN ANDSTRAT (NO.393) LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-12-12
SIMON THOMAS DAVID BROWN ANDSTRAT (NO.383) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-08-08
SIMON THOMAS DAVID BROWN ANDSTRAT (NO.381) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-04-25
SIMON THOMAS DAVID BROWN CELLAC UK LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2017-02-21
SIMON THOMAS DAVID BROWN GLOBAL WIND POWER (UK) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-10-24
SIMON THOMAS DAVID BROWN PUBLISHING SCOTLAND Director 2007-04-02 CURRENT 2007-03-01 Active
SIMON THOMAS DAVID BROWN AS COMPANY SERVICES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
SIMON THOMAS DAVID BROWN AS DIRECTOR LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
SIMON THOMAS DAVID BROWN ANDERSON STRATHERN WS LIMITED Director 1999-08-01 CURRENT 1992-05-05 Dissolved 2013-11-22
SIMON THOMAS DAVID BROWN ANDERSON STRATHERN TRUSTEE COMPANY LIMITED Director 1999-08-01 CURRENT 1981-04-06 Active
SIMON THOMAS DAVID BROWN ANDERSON STRATHERN NOMINEES LIMITED Director 1999-08-01 CURRENT 1992-05-05 Active
SIMON THOMAS DAVID BROWN ANDERSON STRATHERN 2007 LIMITED Director 1999-08-01 CURRENT 1992-05-05 Active
JOHN NEILSON KERR SCOA LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JOHN NEILSON KERR BRAIDS MEDICAL PRACTICE PROPERTY TRUSTEES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-29
JOHN NEILSON KERR ANDSTRAT (NO.399) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-19
JOHN NEILSON KERR ANDSTRAT (NO.400) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-19
JOHN NEILSON KERR ANDSTRAT (NO.393) LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2014-12-12
JOHN NEILSON KERR ANDSTRAT (NO.383) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2017-08-08
JOHN NEILSON KERR ANDSTRAT (NO.381) LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-04-25
JOHN NEILSON KERR CELLAC UK LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2017-02-21
JOHN NEILSON KERR MAGENTA FINE STATIONERY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
JOHN NEILSON KERR SPORTS DISPUTE RESOLUTION PANEL LIMITED Director 2008-04-07 CURRENT 1997-04-11 Active
JOHN NEILSON KERR AS COMPANY SERVICES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
JOHN NEILSON KERR AS DIRECTOR LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
JOHN NEILSON KERR ANDSTRAT (NO. 175) LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
JOHN NEILSON KERR THE ASSOCIATION OF EUROPEAN LAWYERS Director 2000-05-24 CURRENT 2000-05-24 Active
JOHN NEILSON KERR ANDERSON STRATHERN WS LIMITED Director 1992-11-11 CURRENT 1992-05-05 Dissolved 2013-11-22
JOHN NEILSON KERR ANDERSON STRATHERN TRUSTEE COMPANY LIMITED Director 1992-11-11 CURRENT 1981-04-06 Active
JOHN NEILSON KERR ANDERSON STRATHERN NOMINEES LIMITED Director 1992-11-11 CURRENT 1992-05-05 Active
JOHN NEILSON KERR ANDERSON STRATHERN 2007 LIMITED Director 1992-11-11 CURRENT 1992-05-05 Active
JONATHAN ROSEDALE MORDAUNT MACQUEEN KILBRAE LIMITED Director 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-20
JONATHAN ROSEDALE MORDAUNT MACQUEEN ANDERSON STRATHERN ASSET MANAGEMENT LIMITED Director 2012-03-06 CURRENT 2010-04-16 Active
JONATHAN ROSEDALE MORDAUNT MACQUEEN AS COMPANY SERVICES LIMITED Director 2007-12-06 CURRENT 2007-02-21 Active
JONATHAN ROSEDALE MORDAUNT MACQUEEN AS DIRECTOR LIMITED Director 2007-12-06 CURRENT 2007-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1 Rutland Court Edinburgh EH3 8EY
2023-12-12Director's details changed for Mr Colin Forrest Graham Young on 2023-12-11
2023-12-12Director's details changed for Mr Simon Thomas David Brown on 2023-12-11
2023-12-12Director's details changed for Mr Euan Charles Morgan Tripp on 2023-12-11
2023-12-12Change of details for Anderson Strathern Llp as a person with significant control on 2023-12-11
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-07-04AP01DIRECTOR APPOINTED MR COLIN FORREST GRAHAM YOUNG
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DON BLAIR
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEDALE MORDAUNT MACQUEEN
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MR JONATHAN ROSEDALE MORDAUNT MACQUEEN
2014-09-22AP01DIRECTOR APPOINTED MR JOHN NEILSON KERR
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17NEWINCNew incorporation
2014-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ANDSTRAT NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDSTRAT NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDSTRAT NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ANDSTRAT NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ANDSTRAT NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDSTRAT NOMINEES LIMITED
Trademarks
We have not found any records of ANDSTRAT NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDSTRAT NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ANDSTRAT NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDSTRAT NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDSTRAT NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDSTRAT NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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