Company Information for 22 NOMINEES LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC102012
Private Limited Company
Active |
Company Name | |
---|---|
22 NOMINEES LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | |
Company Number | SC102012 | |
---|---|---|
Company ID Number | SC102012 | |
Date formed | 1986-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
||
FIONA MOIRA AKERS |
||
DOUGLAS ALEXANDER ARMSTRONG |
||
CHRISTOPHER WILLIAM BARRON |
||
PAUL THOMAS BARRON |
||
PAUL BUCHAN |
||
CATHERINE CHRISTIE |
||
DUNCAN IAIN CHRISTISON |
||
ALASTAIR RONALD DICKSON |
||
ALLAN FRASER |
||
EWAN CALDWELL GILCHRIST |
||
COLIN JAMES MACNEILL |
||
JAMES ANDREW MARR MCCLYMONT |
||
COLIN JAMES MCHALE |
||
BRUCE WATSON MINTO |
||
ANDREW ALEXANDER NICOLSON |
||
AJAL NOTOWICZ |
||
ANDREW DAVID NUTHALL |
||
JOHN BARRY PENTLAND |
||
ALASDAIR JOHN PROUDFOOT |
||
PAUL JAMES QUINN |
||
JORDAN KEITH SIMPSON |
||
ANDREW GEORGE TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES MCNAIR |
Director | ||
MICHAEL JOHN BARRON |
Director | ||
KEVAN MCDONALD |
Director | ||
RODERICK LAWRENCE BRUCE |
Director | ||
KEITH THOMAS ANDERSON |
Director | ||
DAVID OLIVER CARLYLE MITCHELL |
Director | ||
PHILIP THOMAS ANDERSON |
Director | ||
DEREK WILLIAM BAIRD |
Director | ||
JAMES GIBSON BIRRELL |
Director | ||
KEVAN MCDONALD |
Director | ||
ALAN GRAHAM MARTIN |
Nominated Director | ||
GORDON LINDSAY DAVIDSON |
Director |
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MWEB TWO LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
MWEB FIVE LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SOUTER SBS FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2016-11-01 | |
SOUTER FT FINANCE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Dissolved 2017-10-31 | |
SOUTER FT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-05-09 | Liquidation | |
SOUTER SBS HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-06-06 | Active | |
SOUTER KENT LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
SOUTER FT HOLDINGS LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2013-09-23 | Active | |
HGT FINANCE B LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
AQUAFIL UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
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DMWS 1032 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-03-27 | |
DMWS 1036 LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-04-10 | |
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GENEALODRON LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2015-03-13 | |
DFAMF LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Liquidation | |
DPL INVESTMENTS LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CLEMMIE DEVELOPMENT LIMITED | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EAST LOTHIAN DEVELOPMENTS LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
HGT INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
SCOTBEEF INVERURIE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
MILLBURN ESTATES HENLEY LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
SOUTER H&E UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SOUTER MANA UK LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
DOW INVESTMENTS PLC | Company Secretary | 2012-03-07 | CURRENT | 1990-05-31 | Active | |
MWEB ONE LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
DS SLP GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
REVLOCH LIMITED | Company Secretary | 2011-07-26 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
LAKESTREAM LIMITED | Company Secretary | 2011-07-15 | CURRENT | 1998-02-20 | Active | |
SI 2016 LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SPARTANS COMMUNITY STADIUM LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-06-04 | Active | |
MOUNT ROYAL ESTATES LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
ROSE STREET PROPERTIES LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
ABBOTSFORD EDINBURGH LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
SPARTANS COMMUNITY FOUNDATION | Company Secretary | 2010-05-11 | CURRENT | 2006-08-16 | Active | |
CARBETH LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
INOVA GEOPHYSICAL (UK) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
MICPR LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
CAT PROFESSIONAL LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2006-10-19 | Active | |
HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2008-10-01 | CURRENT | 1993-07-06 | Active | |
LAND LANDSCAPE ARCHITECTURE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
RMJM 2012 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-07-10 | |
RMJM SPORT LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2006-03-14 | Dissolved 2014-01-24 | |
LAVA NATION LIMITED | Company Secretary | 2008-01-28 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 | |
BSR 2014 LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2005-06-13 | Dissolved 2016-01-22 | |
RMJM SCOTLAND LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
RMJM LONDON LIMITED | Company Secretary | 2007-10-25 | CURRENT | 1983-10-25 | Liquidation | |
BSR 2013 LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
RMJM LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1993-06-30 | Active | |
MILLBURN WORLD TRAVEL SERVICES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1984-10-17 | Active | |
MILLBURN ESTATES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 1999-11-09 | Active | |
CITY HEALTH CLINIC EDINBURGH LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-05-01 | Active | |
DUTHUS PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
JPSE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1924-05-01 | Active - Proposal to Strike off | |
CHARLESTOWN HOLDINGS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-03-18 | Dissolved 2017-08-24 | |
GUALA CLOSURES U.K. LIMITED | Company Secretary | 2003-07-29 | CURRENT | 1966-02-08 | Active | |
AEQUITAS CORPORATE FINANCE LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
EAC (SCOTLAND) (XL3) LIMITED | Company Secretary | 2001-01-18 | CURRENT | 2001-01-18 | Dissolved 2017-12-26 | |
EAC (SCOTLAND) (GP3) LIMITED | Company Secretary | 2001-01-03 | CURRENT | 2001-01-03 | Liquidation | |
DM DIRECTOR LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
WESTFIELD FOODS LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1999-01-29 | Active | |
DMWS 145 LIMITED | Company Secretary | 1991-12-04 | CURRENT | 1989-12-04 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1987-11-30 | Active | |
WHIGHAMS WINE CELLARS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
NMH HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1985-11-20 | Active | |
DM DIRECTOR LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 1999-08-31 | CURRENT | 1990-08-31 | Active | |
25 NOMINEES LIMITED | Director | 1999-08-31 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2006-05-01 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2006-05-01 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2006-05-01 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2014-04-14 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2014-04-14 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2014-04-14 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2015-09-24 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2015-09-24 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2015-09-24 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2018-04-30 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2018-04-30 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2018-04-30 | CURRENT | 1992-06-09 | Active | |
D M COMPANY SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1985-02-15 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2018-04-30 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2018-04-30 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2018-04-30 | CURRENT | 1992-06-09 | Active | |
D M COMPANY SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 1985-02-15 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2013-04-29 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2013-04-29 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2013-04-29 | CURRENT | 1992-06-09 | Active | |
DM DIRECTOR LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 1992-08-07 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 1991-08-31 | CURRENT | 1990-08-31 | Active | |
DICKSON GROUP LIMITED | Director | 1990-04-04 | CURRENT | 1988-04-26 | Active | |
DM TRUSTEE COMPANY LIMITED | Director | 1989-01-03 | CURRENT | 1985-03-15 | Active | |
D M COMPANY SERVICES LIMITED | Director | 1989-01-03 | CURRENT | 1985-02-15 | Active | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED | Director | 1988-03-25 | CURRENT | 1987-11-30 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2003-04-28 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2003-04-28 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2003-04-28 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2003-04-28 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2003-04-28 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2003-04-28 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2001-04-30 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2001-04-30 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2001-04-30 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2015-09-24 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2015-09-24 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2015-09-24 | CURRENT | 1992-06-09 | Active | |
DM DIRECTOR LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 1999-05-10 | CURRENT | 1990-08-31 | Active | |
25 NOMINEES LIMITED | Director | 1997-04-28 | CURRENT | 1992-06-09 | Active | |
DM DIRECTOR LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 1999-05-10 | CURRENT | 1990-08-31 | Active | |
25 NOMINEES LIMITED | Director | 1992-08-07 | CURRENT | 1992-06-09 | Active | |
THE DICKSON MINTO CHARITABLE TRUST | Director | 1991-03-12 | CURRENT | 1991-03-12 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2013-04-29 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2013-04-29 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2013-04-29 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2016-04-25 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2016-04-25 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2016-04-25 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2005-05-23 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2005-05-23 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2005-05-23 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2011-04-26 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2011-04-26 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2011-04-26 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2012-05-04 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2012-05-04 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2012-05-04 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2011-04-26 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2011-04-26 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2011-04-26 | CURRENT | 1992-06-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 2015-09-24 | CURRENT | 1990-08-31 | Active | |
DM DIRECTOR LIMITED | Director | 2015-09-24 | CURRENT | 2000-02-09 | Active | |
25 NOMINEES LIMITED | Director | 2015-09-24 | CURRENT | 1992-06-09 | Active | |
DM DIRECTOR LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-09 | Active | |
DM COMPANY SERVICES (LONDON) LIMITED | Director | 1999-05-10 | CURRENT | 1990-08-31 | Active | |
25 NOMINEES LIMITED | Director | 1995-05-15 | CURRENT | 1992-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MS MICHELLE MCCABE | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LARA WATT | ||
APPOINTMENT TERMINATED, DIRECTOR JORDAN KEITH SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NUTHALL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BARRON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW MARR MCCLYMONT | ||
APPOINTMENT TERMINATED, DIRECTOR AJAL NOTOWICZ | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHAN | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BARRON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERTSON | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALEXANDER ARMSTRONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALEXANDER ARMSTRONG | |
PSC07 | CESSATION OF BRUCE WATSON MINTO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BRUCE WATSON MINTO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WATSON MINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WATSON MINTO | |
AP01 | DIRECTOR APPOINTED MS NICOLA MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAIN CHRISTISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MOIRA AKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS HARRIET BALLOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR PAUL BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TODD / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN KEITH SIMPSON / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY PENTLAND / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAL NOTOWICZ / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WATSON MINTO / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCHALE / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MACNEILL / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CALDWELL GILCHRIST / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BARRON / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BARRON / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER ARMSTRONG / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOIRA AKERS / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRUCE WATSON MINTO / 16/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR EWAN CALDWELL GILCHRIST / 16/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 03/11/2016 | |
AP01 | DIRECTOR APPOINTED AJAL NOTOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN URI | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BARRON / 22/10/2015 | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW MARR MCCLYMONT | |
AP01 | DIRECTOR APPOINTED JORDAN KEITH SIMPSON | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS BARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 05/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 19/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM BARRON | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 18/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON | |
AP01 | DIRECTOR APPOINTED DUNCAN IAIN CHRISTISON | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ALASDAIR JOHN PROUDFOOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 01/04/2012 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 10/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN BARRY PENTLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES QUINN | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 11/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRUCE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 06/01/2010 | |
AR01 | 20/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN SHERRIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER / 07/02/2008 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER / 08/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 21/03/2008 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 22 NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | HIGHMORE HOMES (UK) LIMITED | 2007-08-25 | Outstanding |
We have found 1 mortgage charges which are owed to 22 NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 22 NOMINEES LIMITED are:
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