Company Information for

ANDSTRAT (NO. 314) LIMITED

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,

Company Registration Number

07140880

Private Limited Company

Liquidation

About Andstrat (no. 314) Ltd

ANDSTRAT (NO. 314) LIMITED was founded on 2010-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Andstrat (no. 314) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ANDSTRAT (NO. 314) LIMITED
Legal Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in NN16

Filing Information

Company Number07140880
Date formed2010-01-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-07 02:59:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
As Company Services Limited (sc316974) Company Secretary 2010-01-29
James Alexander Kenneth Macleod Director CHARTERED ACCOUNTANT 2013-07-01 SCOTLAND
Amabel Clare Alice Montagu Douglas Scott Director COMPANY DIRECTOR 2014-03-20 UNITED KINGDOM
Richard Walter John Montagu Douglas Scott Director COMPANY DIRECTOR 2014-03-20 SCOTLAND
William Henry John Montagu Douglas Scott Director COMPANY DIRECTOR 2014-03-20 ENGLAND
David Howard Peck Director DIRECTOR 2010-01-29 SCOTLAND
Louisa Jane Therese Trotter Director COMPANY DIRECTOR 2014-03-20 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ewan Machperson Regan Director 2010-01-29 2010-01-29

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James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (WASHINGTON) LIMITEDDirector 2018-05-10 CURRENT 2018-01-09 Active
James Alexander Kenneth Macleod SHAWFAIR PARK MANAGEMENT LIMITEDDirector 2018-05-10 CURRENT 2008-01-22 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITEDDirector 2018-05-10 CURRENT 2015-04-08 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (KETTERING) LIMITEDDirector 2018-05-10 CURRENT 2004-08-10 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITEDDirector 2018-05-10 CURRENT 2004-12-22 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITEDDirector 2018-05-10 CURRENT 2007-06-29 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTIES LIMITEDDirector 2018-05-10 CURRENT 2003-07-04 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (SHAWFAIR) LIMITEDDirector 2018-05-10 CURRENT 2004-03-17 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITEDDirector 2018-05-10 CURRENT 2008-04-14 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (TYNE TEES) LIMITEDDirector 2018-05-10 CURRENT 2005-06-22 Active
James Alexander Kenneth Macleod THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-12-22 CURRENT 2017-01-06 Active
James Alexander Kenneth Macleod TOUCH SHENSTONE LTDDirector 2017-11-24 CURRENT 2014-03-03 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (DARTFORD) LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
James Alexander Kenneth Macleod B Q FARMS LIMITEDDirector 2017-06-22 CURRENT 1977-08-02 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (NORTH) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
James Alexander Kenneth Macleod LITTON BUCCLEUCH (WMPE) LIMITEDDirector 2015-03-27 CURRENT 2015-03-19 Active
James Alexander Kenneth Macleod WESTHILL KETTERING MANAGEMENT LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active
James Alexander Kenneth Macleod DRUMCORK LIMITEDDirector 2014-04-17 CURRENT 2009-06-15 Converted / Closed
James Alexander Kenneth Macleod DABTON INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2009-05-01 Dissolved 2018-01-16
James Alexander Kenneth Macleod ANDSTRAT (NO.388) LIMITEDDirector 2013-07-01 CURRENT 2013-06-28 Liquidation
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
James Alexander Kenneth Macleod WILLMORETON PROPERTIES LIMITEDDirector 2009-05-29 CURRENT 2003-01-16 Dissolved 2014-01-09
James Alexander Kenneth Macleod ASHBY PARK INVESTMENTS LIMITEDDirector 2009-05-29 CURRENT 2002-11-13 Dissolved 2014-01-09
James Alexander Kenneth Macleod THE ELY CLOISTERS ESTATE LIMITEDDirector 2009-05-19 CURRENT 2005-11-17 Active
James Alexander Kenneth Macleod SEAGROVE HOLDINGS LIMITEDDirector 2009-05-19 CURRENT 2005-12-21 Active - Proposal to Strike off
James Alexander Kenneth Macleod CLAN REAL ESTATE LIMITEDDirector 2007-07-12 CURRENT 2004-06-25 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES (GERMANY) LIMITEDDirector 2007-05-25 CURRENT 2006-10-10 Active - Proposal to Strike off
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITEDDirector 2007-05-25 CURRENT 2004-11-17 Active
James Alexander Kenneth Macleod TARRAS PARK PROPERTIES LIMITEDDirector 2007-05-25 CURRENT 2003-07-28 Active
James Alexander Kenneth Macleod BUCCLEUCH PROPERTY (GERMANY) LIMITEDDirector 2007-05-25 CURRENT 2006-10-19 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Walter John Montagu Douglas Scott THE MDS ESTATES LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active
Richard Walter John Montagu Douglas Scott THE ROYAL COLLECTION TRUSTDirector 2011-03-31 CURRENT 1992-05-11 Active
Richard Walter John Montagu Douglas Scott BOUGHTON ESTATES LIMITED(THE)Director 1991-06-07 CURRENT 1932-12-28 Active

Related Directorships for William Henry John Montagu Douglas Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Henry John Montagu Douglas Scott THE MDS ESTATES LIMITEDDirector 2014-09-16 CURRENT 2014-09-16 Active

Related Directorships for David Howard Peck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Howard Peck BUCCLEUCH PROPERTY (WASHINGTON) LIMITEDDirector 2018-01-09 CURRENT 2018-01-09 Active
David Howard Peck BUCCLEUCH PROPERTY (DARTFORD) LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
David Howard Peck BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITEDDirector 2017-10-27 CURRENT 2008-04-14 Active
David Howard Peck EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITEDDirector 2016-12-07 CURRENT 2016-04-27 Active
David Howard Peck QUEENSBERRY PROPERTIES (BONNINGTON) LTDDirector 2016-03-04 CURRENT 2016-03-04 Active
David Howard Peck BUCCLEUCH KFI (IBROX) LTDDirector 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
David Howard Peck BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
David Howard Peck TARRAS PARK PROPERTIES (NORTH) LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
David Howard Peck NL MANAGEMENT (BQ) LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
David Howard Peck BUCCMOOR GENERAL PARTNER LIMITEDDirector 2014-11-14 CURRENT 2014-10-27 Active
David Howard Peck NL MANAGEMENT (CAMPDEN HILL) LIMITEDDirector 2014-04-09 CURRENT 2014-01-22 Liquidation
David Howard Peck ANDSTRAT (NO.388) LIMITEDDirector 2013-06-28 CURRENT 2013-06-28 Liquidation
David Howard Peck TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Active
David Howard Peck NATIVE LAND LIMITEDDirector 2012-06-19 CURRENT 2012-03-28 Active
David Howard Peck BUCCLEUCH PROPERTIES LIMITEDDirector 2009-04-22 CURRENT 2003-07-04 Active
David Howard Peck SHAWFAIR PARK MANAGEMENT LIMITEDDirector 2008-01-22 CURRENT 2008-01-22 Active
David Howard Peck BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITEDDirector 2007-09-20 CURRENT 2007-06-29 Active
David Howard Peck QUEENSBERRY PROPERTIES (PEEBLES) LIMITEDDirector 2007-04-10 CURRENT 2007-01-18 Active
David Howard Peck BUCCLEUCH PROPERTY (GERMANY) LIMITEDDirector 2006-10-19 CURRENT 2006-10-19 Active
David Howard Peck SEAGROVE HOLDINGS LIMITEDDirector 2006-03-07 CURRENT 2005-12-21 Active - Proposal to Strike off
David Howard Peck QUEENSBERRY PROPERTIES LIMITEDDirector 2006-02-03 CURRENT 2006-02-02 Active
David Howard Peck THE ELY CLOISTERS ESTATE LIMITEDDirector 2005-11-28 CURRENT 2005-11-17 Active
David Howard Peck CLAN HALKIN LIMITEDDirector 2005-11-25 CURRENT 2005-09-14 Liquidation
David Howard Peck BUCCLEUCH PROPERTY (TYNE TEES) LIMITEDDirector 2005-08-03 CURRENT 2005-06-22 Active
David Howard Peck BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITEDDirector 2005-01-31 CURRENT 2004-12-22 Active - Proposal to Strike off
David Howard Peck BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITEDDirector 2004-11-17 CURRENT 2004-11-17 Active
David Howard Peck BUCCLEUCH PROPERTY (KETTERING) LIMITEDDirector 2004-08-10 CURRENT 2004-08-10 Active
David Howard Peck CLAN REAL ESTATE LIMITEDDirector 2004-07-16 CURRENT 2004-06-25 Active
David Howard Peck BUCCLEUCH PROPERTY (SHAWFAIR) LIMITEDDirector 2004-03-19 CURRENT 2004-03-17 Active
David Howard Peck TARRAS PARK PROPERTIES LIMITEDDirector 2003-10-13 CURRENT 2003-07-28 Active