ANDSTRAT (NO.422) LIMITED

Company number SC180437

Date	Type	Description	View / Download
30 Mar 2016	TM01	Termination of appointment of Wendy Edie as a director on 5 February 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 31 July 2015	(17 pages)
12 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(6 pages)
09 Mar 2015	AP01	Appointment of Mr Derek William Birkenfield as a director on 3 March 2015	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Graeme Smith as a director on 2 March 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(6 pages)
30 Oct 2014	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Aug 2014	AP01	Appointment of Mrs Wendy Edie as a director on 1 August 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Mrs Shona Bowman Cochrane as a director on 1 August 2014	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Bob Garmory as a director on 31 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Steven David Wexelstein as a director on 31 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Deborah Miller as a director on 24 July 2014	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Linda Greig as a director on 17 July 2014	(1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
09 Jan 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
10 Dec 2013	AP01	Appointment of Graeme Smith as a director	(3 pages)
15 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(6 pages)
15 Nov 2013	AD01	Registered office address changed from C/O C/O Carnegie College Carnegie Conference Centre Halbeath Road Dunfermline Fife KY11 8DY Scotland on 15 November 2013	(1 page)
08 Aug 2013	TM01	Termination of appointment of Geoffrey Fenlon as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Elizabeth Porter as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Hugh Logan as a director	(3 pages)
08 Aug 2013	AP01	Appointment of Bob Garmory as a director	(3 pages)
11 Apr 2013	AA	Full accounts made up to 31 July 2012	(18 pages)