MITRE NOMINEES LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

MITRE NOMINEES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MITRE NOMINEES LIMITED was incorporated 33 years ago on 16/01/1989 and has the registered number: SC115638. The accounts status is DORMANT and accounts are next due on 31/01/2022.

MITRE NOMINEES LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

15 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 CURRENT
SUSANNE NICOLA BATCHELOR May 1974 British Director 2010-07-02 CURRENT
WILLIAM ALASDAIR FLEMING Apr 1960 British Director 2002-08-01 CURRENT
NORMAN KENNEDY Jun 1969 British Director 2014-04-01 CURRENT
ANGELA DALE MCCULLOCH Oct 1982 British Director 2018-05-08 CURRENT
MR ALAN RODERIC BARR Mar 1958 British Director 2011-04-30 CURRENT
BISHOPS Corporate Secretary 2002-08-01 UNTIL 2005-05-16 RESIGNED
BISHOPS SOLICITORS LLP Corporate Secretary 2005-05-16 UNTIL 2006-08-07 RESIGNED
MR DAVID STEWART ALLAN Feb 1959 British Director 2011-04-30 UNTIL 2012-10-31 RESIGNED
MR DAVID JAMES ARMSTRONG Jul 1964 British Director 2010-07-02 UNTIL 2017-02-24 RESIGNED
MR JOHN RODERICK HECTOR CAMERON Jun 1947 British Director 1989-01-16 UNTIL 1990-11-08 RESIGNED
JUNE CROMBIE May 1962 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
ANDREW MARTIN CRICHTON DALGLEISH Jun 1951 British Director 2006-08-07 UNTIL 2020-04-30 RESIGNED
IAN LORIMER DUNSMORE Dec 1936 British Director 1989-01-16 UNTIL 1997-10-31 RESIGNED
MS CATHERINE MARY FEECHAN Apr 1968 British Director 2011-04-30 UNTIL 2013-06-01 RESIGNED
MR ALAN WILLIAM ECCLES Nov 1980 British Director 2014-06-02 UNTIL 2020-04-30 RESIGNED
ALAN GEORGE GROSSET Jan 1942 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
MR ROSS FARR HOOD Sep 1959 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 1990-11-08 UNTIL 2001-01-31 RESIGNED
COLIN WILLIAM MCINTOSH Sep 1968 British Director 2010-07-02 UNTIL 2017-09-15 RESIGNED
MARION JOY MENZIES Oct 1963 British Director 2002-02-18 UNTIL 2005-04-28 RESIGNED
MR JAMES ALLAN MILLAR Feb 1949 British Director 1989-01-16 UNTIL 2010-04-30 RESIGNED
GEORGE AIKEN MURRAY Jul 1937 British Director 1989-01-16 UNTIL 1995-01-18 RESIGNED
MR KENNETH CLARK ROSS Sep 1958 British Director 2002-08-01 UNTIL 2016-03-31 RESIGNED
HUGH JOHN STEVENS Nov 1949 British Director 2006-08-07 UNTIL 2011-04-30 RESIGNED
HELEN ELIZABETH STIRLING Jun 1947 British Director 1997-10-31 UNTIL 2008-04-30 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 1996-12-03 UNTIL 2002-08-01 RESIGNED
MADELEINE SANDRA LLOYD THOMSON Jun 1948 British Director 1989-01-16 UNTIL 1996-12-03 RESIGNED
COLIN GORDON GREIG Feb 1967 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
JAMES ARCHIBALD KIRKLAND WARNOCK Aug 1952 British Director RESIGNED
MORISON BISHOP British Secretary 1989-01-16 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitreshelf Formations Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRIPPS PEAKE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRODIES NOMINEES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SRH INVESTMENTS GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BRODIES LLP MIDLOTHIAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITRE NOMINEES LIMITED 2021-01-06 30-04-2020 £100 Cash £100 equity
Micro-entity accounts for Mitre Nominees Limited 2020-01-07 30-04-2019 £100 Cash £100 equity
Micro-entity accounts for Mitre Nominees Limited 2019-01-05 30-04-2018 £100 Cash £100 equity
Mitre Nominees Limited - Accounts 2018-01-04 30-04-2017 £100 Cash £100 equity
Mitre Nominees Limited - Accounts 2017-01-06 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2016-01-12 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2014-12-31 30-04-2014 £100 Cash £100 equity

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