1924 NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
1924 NOMINEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
1924 NOMINEES LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150079. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1924 NOMINEES LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: SC150079. The accounts status is DORMANT and accounts are next due on 31/12/2024.
1924 NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2013-01-17 | CURRENT | ||
KIRSTEN JOANNE HEWSON | Apr 1971 | British | Director | 2024-04-01 | CURRENT |
ALEXANDER ROBERT TELFER | Sep 1956 | British | Director | 2002-01-08 UNTIL 2004-09-24 | RESIGNED |
IAN KENNEDY | Jan 1950 | British | Director | 1994-04-07 UNTIL 1997-04-29 | RESIGNED |
JANETTE SPEED | Jan 1966 | British | Director | 2005-01-10 UNTIL 2013-01-21 | RESIGNED |
MR JULIAN MCKENZIE SCOTT | Jun 1962 | British | Director | 2002-01-08 UNTIL 2013-01-21 | RESIGNED |
MR THOMAS GRAHAM REID | Apr 1959 | British | Director | 2002-01-08 UNTIL 2013-01-21 | RESIGNED |
MS MORAG LENNIE RADCLIFFE | Jul 1956 | British | Director | 2007-03-01 UNTIL 2011-04-30 | RESIGNED |
ANNE MARGUERITE PACEY | Feb 1957 | British | Director | 2005-01-10 UNTIL 2013-01-18 | RESIGNED |
SHEILA IRVINE | Jun 1965 | British | Director | 2002-01-08 UNTIL 2003-01-31 | RESIGNED |
MR STUART RITCHIE MURRAY | Sep 1965 | British | Director | 2007-03-01 UNTIL 2013-01-21 | RESIGNED |
ROBIN HAMISH GEORGE MITCHELL | Jan 1970 | British | Director | 2003-03-05 UNTIL 2013-01-21 | RESIGNED |
ANDREW JOHN MITCHELL | Jan 1964 | British | Director | 2003-03-05 UNTIL 2013-01-17 | RESIGNED |
MR RORY MICHAEL STUART MILNE | Feb 1965 | British | Director | 1996-03-29 UNTIL 2010-01-31 | RESIGNED |
MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2001-10-31 UNTIL 2005-04-23 | RESIGNED |
MR RODERICK GRAY MACPHAIL | Mar 1957 | British | Director | 2002-01-08 UNTIL 2019-04-30 | RESIGNED |
LISA KERR | Dec 1968 | British | Director | 2002-01-08 UNTIL 2003-01-31 | RESIGNED |
MR RICHARD JAMES MURRAY | May 1967 | British | Director | 2008-04-04 UNTIL 2013-01-21 | RESIGNED |
MR ANDREW WALLACE | Nov 1961 | British | Director | 2002-01-08 UNTIL 2003-01-31 | RESIGNED |
DAVID WILLIAM COCKBURN | Feb 1943 | British | Director | 2002-01-08 UNTIL 2002-03-28 | RESIGNED |
KAREN JOAN HARVIE | Apr 1965 | Director | 2011-12-05 UNTIL 2013-01-18 | RESIGNED | |
WILLIAM FOWLER | Jan 1968 | British | Director | 2001-10-31 UNTIL 2005-03-04 | RESIGNED |
KENNETH WATSON DUNBAR | May 1947 | British | Director | 2002-01-08 UNTIL 2007-05-30 | RESIGNED |
PETER HOWARTH DUFF | Mar 1968 | Director | 2015-05-01 UNTIL 2024-04-01 | RESIGNED | |
MR STEPHEN PAUL DOUGHERTY | Oct 1961 | British | Director | 2002-01-08 UNTIL 2013-01-21 | RESIGNED |
MARAGARET MARY DAWSON | Jan 1948 | British | Director | 1994-04-07 UNTIL 2000-02-25 | RESIGNED |
MS LOUISE EVELYN COCKBURN | May 1972 | British | Director | 2011-10-11 UNTIL 2012-06-01 | RESIGNED |
DAVID WILLIAM COCKBURN | Feb 1943 | British | Director | 1994-04-07 UNTIL 2008-04-04 | RESIGNED |
MR ANDREW ROBERT TUBBS | Sep 1958 | British | Director | 2013-01-17 UNTIL 2015-05-01 | RESIGNED |
MR OLIVER CHITTY BROOKSHAW | Mar 1956 | British | Director | 2013-01-17 UNTIL 2013-12-12 | RESIGNED |
ANDREW MICHAEL BRANDER | Jun 1949 | United Kingdom | Director | 1994-04-07 UNTIL 1996-03-29 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Director | 1997-04-08 UNTIL 2001-04-05 | RESIGNED |
DAWN MELROSE ANDERSON | Aug 1968 | British | Director | 2005-01-10 UNTIL 2008-05-31 | RESIGNED |
MR EUAN GEORGE ALEXANDER ALLAN | Aug 1958 | British | Director | 1998-06-01 UNTIL 2013-01-21 | RESIGNED |
MISS FIONA KATHLEEN HUTCHISON | Sep 1949 | British | Director | 2002-01-08 UNTIL 2006-07-06 | RESIGNED |
MR KENNETH WYNESS IRONS | Sep 1968 | British | Director | 2008-04-04 UNTIL 2011-01-14 | RESIGNED |
ARCHIBALD CAMPBELL & HARLEY | Corporate Secretary | 1994-04-07 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shoosmiths Llp | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 1924 NOMINEES LIMITED | 2023-12-22 | 30-04-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 1924 NOMINEES LIMITED | 2022-12-29 | 30-04-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 1924 NOMINEES LIMITED | 2021-11-17 | 30-04-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 1924 NOMINEES LIMITED | 2021-04-17 | 30-04-2020 | £2 Cash £2 equity |