Company information:
Anderson Strathern Business Services Limited (No: SC138174)
Address: C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Status: Liquidation
Incorporated: 05-May-1992
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 19-May-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MURRAY MCCALL ( DOB: Mar-1971 From: Aug-2014 )
Current Secretary: AS COMPANY SERVICES LIMITED ( From: Nov-2007 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Aug-1999 To: Dec-2010 )
Resigned Director: THOMAS WEIR CAMPBELL ( From: Nov-1992 To: Aug-1999 )
Resigned Director: ANDREW CAMERON GETLEY ( From: Dec-2010 To: Sep-2013 )
Resigned Director: KENNETH ROBERT GRIMSTON ( DOB: Jul-1934 From: Nov-1992 To: Aug-1999 )
Resigned Director: COLIN BRUCE HENDERSON ( DOB: Jul-1960 From: Aug-1999 To: Dec-2010 )
Resigned Director: DAVID WILLIAM HUNTER ( From: Aug-1996 To: Dec-2010 )
Resigned Director: JOHN NEILSON KERR ( DOB: Sep-1956 From: May-1993 To: Dec-2010 )
Resigned Director: ANDREW WILLIAM LOTHIAN ( From: Dec-2010 To: Aug-2014 )
Resigned Director: ALAN SCOTT MENZIES ( From: May-1992 To: Nov-1992 )
Resigned Director: ANDREW JOHN MITCHELL ( From: Sep-2013 To: Mar-2017 )
Resigned Director: GILLIAN MARGARET PROUDFOOT ( From: Dec-2010 To: Sep-2013 )
Resigned Director: GILLIAN MARGARET PROUDFOOT ( From: Mar-2017 To: Aug-2018 )
Resigned Director: JOHN FORESTER STUART ( From: May-1992 To: Aug-1996 )
Resigned Director: KATHLEEN ANN TAYLOR ( From: Dec-2010 To: May-2015 )
Resigned Secretary: ANDERSON STRATHERN ( From: Sep-1992 To: Nov-2007 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: May-1992 To: Sep-1992 )
Persons of Significant Control:
Anderson Strathern Llp, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)