1924 NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

1924 NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
1924 NOMINEES LIMITED was incorporated 28 years ago on 07/04/1994 and has the registered number: SC150079. The accounts status is DORMANT and accounts are next due on 31/01/2023.

1924 NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

2ND FLOOR NORTH
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-01-17 CURRENT
PETER HOWARTH DUFF Mar 1968 Director 2015-05-01 CURRENT
ARCHIBALD CAMPBELL & HARLEY Corporate Secretary 1994-04-07 UNTIL 2013-01-21 RESIGNED
MISS FIONA KATHLEEN HUTCHISON Sep 1949 British Director 2002-01-08 UNTIL 2006-07-06 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
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
DAVID WILLIAM COCKBURN Feb 1943 British Director 2002-01-08 UNTIL 2002-03-28 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
MR KENNETH WYNESS IRONS Sep 1968 British Director 2008-04-04 UNTIL 2011-01-14 RESIGNED
SHEILA IRVINE Jun 1965 British Director 2002-01-08 UNTIL 2003-01-31 RESIGNED
LISA KERR Dec 1968 British Director 2002-01-08 UNTIL 2003-01-31 RESIGNED
MR ANDREW ROBERT TUBBS Sep 1958 British Director 2013-01-17 UNTIL 2015-05-01 RESIGNED
ALEXANDER ROBERT TELFER Sep 1956 British Director 2002-01-08 UNTIL 2004-09-24 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
IAN KENNEDY Jan 1950 British Director 1994-04-07 UNTIL 1997-04-29 RESIGNED
ANNE MARGUERITE PACEY Feb 1957 British Director 2005-01-10 UNTIL 2013-01-18 RESIGNED
MR RICHARD JAMES MURRAY May 1967 Director 2008-04-04 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
MR STUART RITCHIE MURRAY Sep 1965 British Director 2007-03-01 UNTIL 2013-01-21 RESIGNED
MR ANDREW WALLACE Nov 1961 British Director 2002-01-08 UNTIL 2003-01-31 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1924 NOMINEES LIMITED 2021-04-17 30-04-2020 £2 Cash £2 equity

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