KING STREET NOMINEES LIMITED -


Company Profile Company Filings

Overview

KING STREET NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
KING STREET NOMINEES LIMITED was incorporated 37 years ago on 07/05/1986 and has the registered number: SC098884. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KING STREET NOMINEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 UNION STREET
AB10 1QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE CRAIG Jan 1983 Scottish Director 2017-07-20 CURRENT
ROBERT GORDON WILLIAM DAVIDSON Jan 1979 British Director 2015-05-01 CURRENT
MR PAUL WILSON MACALLAN Sep 1962 British Director 2015-05-01 CURRENT
MR ALASTAIR CURRIE MACDONALD Jan 1984 Scottish Director 2017-07-20 CURRENT
CAREN MCNEIL Aug 1980 British Director 2018-05-01 CURRENT
DEBBIE MARIA MYRON Apr 1989 Scottish Director 2023-07-18 CURRENT
MRS LINDA ALISON PURKIS Mar 1975 British Director 2015-05-01 CURRENT
MISS KAREN PATRICIA SIMPSON Sep 1978 British Director 2015-05-01 CURRENT
MR PAUL CLARK Oct 1969 British Director 2015-05-01 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary CURRENT
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1991-07-19 UNTIL 2013-05-01 RESIGNED
MR GORDON WALLACE MCCALLUM Mar 1953 British Director 2015-05-01 UNTIL 2017-07-20 RESIGNED
STEPHEN JAMES MORRICE Apr 1958 British Director 1991-07-19 UNTIL 2001-11-30 RESIGNED
MR PHILIP EDWARD ANDERSON Jun 1949 British Director 2002-11-15 UNTIL 2013-05-01 RESIGNED
MR GRAHAM GEORGE MATTHEWS Jun 1956 British Director 2015-05-01 UNTIL 2021-04-30 RESIGNED
MS BARBARA ANN MANSON Apr 1957 British Director 2015-05-01 UNTIL 2017-07-20 RESIGNED
DUNCAN ANGUS MACNIVEN Oct 1966 British Director 1996-02-27 UNTIL 2002-11-15 RESIGNED
MR HARTLEY WILSON LUMSDEN Oct 1956 British Director RESIGNED
MR NEIL CAMERON HUNTER Sep 1954 British Director 1988-11-20 UNTIL 2002-11-15 RESIGNED
HENRY OGILVY CAMERON Dec 1939 British Director 1989-03-21 UNTIL 1998-10-31 RESIGNED
ARCHIBALD BRIAN AITKEN Mar 1945 British Director 2004-10-15 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterkins Services Limited 2016-11-20 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2023-11-24 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2022-11-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2021-12-02 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2021-03-26 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2019-11-30 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2018-12-21 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2017-12-30 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2016-12-06 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2015-12-19 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - KING STREET NOMINEES LIMITED 2014-12-16 31-03-2014 £2 Cash £2 equity

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