ANDERSON STRATHERN BUSINESS SERVICES LIMITED

Company number SC138174

Date	Type	Description	View / Download
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
28 Jan 2019	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 28 January 2019	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-24	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 August 2018	(22 pages)
11 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Aug 2018	TM01	Termination of appointment of Gillian Margaret Proudfoot as a director on 22 August 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
02 Feb 2018	AA	Full accounts made up to 31 August 2017	(22 pages)
31 May 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
03 Apr 2017	AP01	Appointment of Ms Gillian Margaret Proudfoot as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew John Mitchell as a director on 31 March 2017	(1 page)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4	(5 pages)
09 May 2016	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 9 May 2016	(1 page)
09 May 2016	CH01	Director's details changed for Mr Andrew John Mitchell on 9 May 2016	(2 pages)
09 May 2016	CH04	Secretary's details changed for As Company Services Limited on 9 May 2016	(1 page)
09 May 2016	CH01	Director's details changed for Murray Mccall on 9 May 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
29 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4	(5 pages)
02 Jun 2015	TM01	Termination of appointment of a director	(2 pages)
28 May 2015	TM01	Termination of appointment of Kathleen Ann Taylor as a director on 28 May 2015	(1 page)
03 Feb 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
03 Sep 2014	TM01	Termination of appointment of Andrew William Lothian as a director on 31 August 2014	(2 pages)