LOWER BEAULY SYNDICATE NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOWER BEAULY SYNDICATE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
LOWER BEAULY SYNDICATE NOMINEES LIMITED was incorporated 33 years ago on 11/05/1990 and has the registered number: SC124955. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LOWER BEAULY SYNDICATE NOMINEES LIMITED was incorporated 33 years ago on 11/05/1990 and has the registered number: SC124955. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LOWER BEAULY SYNDICATE NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MACKAY (DIRECTORS) LIMITED | Corporate Director | 2008-01-21 | CURRENT | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-05-04 | CURRENT | ||
MARTIN FRASER MACKAY | Oct 1969 | British | Director | 2009-09-25 | CURRENT |
TSH BURNS & SON SOLICITORS | Secretary | 2005-03-21 UNTIL 2008-01-21 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2003-12-24 UNTIL 2005-03-21 | RESIGNED | ||
ALISTAIR ROSS DUNCAN | Nov 1971 | British | Director | 2000-10-23 UNTIL 2003-12-24 | RESIGNED |
HUGH JOHN STEWART HENDERSON | Feb 1941 | British | Director | 2000-05-22 UNTIL 2003-12-24 | RESIGNED |
WILLIAM HENRY MIDWOOD | Jul 1953 | Director | 1990-06-01 UNTIL 2000-10-23 | RESIGNED | |
MORTON FRASER | Corporate Secretary | 2000-05-22 UNTIL 2005-03-21 | RESIGNED | ||
MARTIN MACKAY SOLICITORS | Corporate Secretary | 2008-01-21 UNTIL 2018-05-04 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-05-11 UNTIL 1990-05-14 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1990-05-14 UNTIL 2000-05-22 | RESIGNED | ||
CHRISTOPHER SCOTT | Apr 1960 | British | Director | 1999-05-03 UNTIL 2000-05-22 | RESIGNED |
MR MALCOLM GRAHAM STRANG STEEL | Nov 1946 | British | Director | 1992-09-07 UNTIL 1999-05-03 | RESIGNED |
DUNCAN WISHART THOMSON | Oct 1954 | British | Director | 1990-05-14 UNTIL 1992-09-07 | RESIGNED |
TSH BURNS & SON (DIRECTORS) LIMITED | Director | 2005-03-21 UNTIL 2008-01-21 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-05-11 UNTIL 1990-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Mackay (Trustees) Limited | 2016-04-06 | Dingwall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2023-12-01 | 31-03-2023 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2022-12-01 | 31-03-2022 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2021-12-01 | 31-03-2021 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2021-02-19 | 31-03-2020 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2020-01-15 | 31-03-2019 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2018-12-01 | 31-03-2018 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2017-12-21 | 31-03-2017 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2016-10-27 | 31-03-2016 | |
Dormant Company Accounts - LOWER BEAULY SYNDICATE NOMINEES LIMITED | 2014-10-29 | 31-03-2014 |