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Home > Scotland > CANNING STREET NOMINEES LIMITED
Company Information for

CANNING STREET NOMINEES LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC232537
Private Limited Company
Active

Company Overview

About Canning Street Nominees Ltd
CANNING STREET NOMINEES LIMITED was founded on 2002-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Canning Street Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANNING STREET NOMINEES LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Filing Information
Company Number SC232537
Company ID Number SC232537
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNING STREET NOMINEES LIMITED
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Company Officers of CANNING STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FRASER SCOTT JACKSON
 Director 2002-06-18
MALCOLM HENRY MCPHERSON
 Director 2002-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2002-06-10 2017-05-24
STRUAN LEISHMAN
 Director 2002-06-18 2010-03-31
PHILIP ANDREW DACKER
 Director 2002-06-18 2004-10-31
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2002-06-10 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER SCOTT JACKSON NSCH LIMITED Director 2015-07-27 CURRENT 2013-08-09 Active - Proposal to Strike off
FRASER SCOTT JACKSON COLLABORATE FUNDING LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
FRASER SCOTT JACKSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
FRASER SCOTT JACKSON ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 1992-08-20 CURRENT 1991-04-10 Active
FRASER SCOTT JACKSON ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 1990-05-29 CURRENT 1990-01-18 Active
MALCOLM HENRY MCPHERSON MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
MALCOLM HENRY MCPHERSON COULTERS PROPERTY LIMITED Director 2016-05-09 CURRENT 2013-05-08 Active
MALCOLM HENRY MCPHERSON ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
MALCOLM HENRY MCPHERSON CHIRON PROPERTY LIMITED Director 2015-07-29 CURRENT 2014-12-08 Active
MALCOLM HENRY MCPHERSON CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON SCOTTISH RESOURCES GROUP LIMITED Director 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
MALCOLM HENRY MCPHERSON URICA TECHNOLOGY LIMITED Director 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MALCOLM HENRY MCPHERSON MORTON FRASER TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
MALCOLM HENRY MCPHERSON COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
MALCOLM HENRY MCPHERSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
MALCOLM HENRY MCPHERSON MORTON FRASER TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
MALCOLM HENRY MCPHERSON MORTON FRASER TRUSTEES 1 LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MALCOLM HENRY MCPHERSON ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Director 1999-11-03 CURRENT 1991-04-10 Active
MALCOLM HENRY MCPHERSON MINERVA SERVICES (SCOTLAND) LIMITED Director 1999-09-28 CURRENT 1995-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-13PSC07CESSATION OF JOAN SUZANNE GRAHAME AS A PERSON OF SIGNIFICANT CONTROL
2018-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-26TM02Termination of appointment of Hbjg Secretarial Limited on 2017-05-24
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-11AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-22AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0110/06/11 ANNUAL RETURN FULL LIST
2011-07-08CH04SECRETARY'S DETAILS CHNAGED FOR HBJGW SECRETARIAL LIMITED on 2011-04-28
2011-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH04SECRETARY'S DETAILS CHNAGED FOR HBJGW SECRETARIAL LIMITED on 2010-06-10
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM HENRY MCPHERSON / 10/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 10/06/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STRUAN LEISHMAN
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-13363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-03363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-19288bDIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-19CERTNMCOMPANY NAME CHANGED HBJ 618 LIMITED CERTIFICATE ISSUED ON 19/06/02
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANNING STREET NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNING STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANNING STREET NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CANNING STREET NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 4
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANNING STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNING STREET NOMINEES LIMITED
Trademarks
We have not found any records of CANNING STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNING STREET NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANNING STREET NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CANNING STREET NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNING STREET NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNING STREET NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EH