MUNRO & NOBLE NOMINEES LIMITED - HIGHLAND
| Company Profile | Company Filings |
Overview
MUNRO & NOBLE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGHLAND and has the status: Active.
MUNRO & NOBLE NOMINEES LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: SC167966. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MUNRO & NOBLE NOMINEES LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: SC167966. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MUNRO & NOBLE NOMINEES LIMITED - HIGHLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
26 CHURCH STREET
HIGHLAND
IV1 1HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MUNRO AND NOBLE | Corporate Secretary | 1996-08-28 | CURRENT | ||
| ALPIN JAMES BRUCE STEWART | Feb 1966 | British | Director | 2019-11-25 | CURRENT |
| MRS MARY NIMMO | Sep 1973 | British | Director | 2019-11-25 | CURRENT |
| MR WILLIAM OVENSTONE WOOD | Jul 1951 | British | Director | 1996-08-28 UNTIL 2010-04-06 | RESIGNED |
| MR IAN ALEXANDER TWEEDIE | Mar 1951 | British | Director | 1996-08-28 UNTIL 2006-06-13 | RESIGNED |
| MRS ANGELA THERESA SIMPSON | Mar 1963 | British | Director | 1997-07-30 UNTIL 2003-09-08 | RESIGNED |
| GEORGE BRUCE MILLAR | Sep 1954 | British | Director | 1996-08-28 UNTIL 2019-11-25 | RESIGNED |
| MR ROBERT MCDONALD | Mar 1955 | British | Director | 1996-08-28 UNTIL 2002-07-16 | RESIGNED |
| MR THOMAS JOHN BARROWMAN HILLIS | Apr 1957 | British | Director | 1996-08-28 UNTIL 2019-08-28 | RESIGNED |
| MR DAVID JOHN HEWITSON | Mar 1957 | British | Director | 1996-08-28 UNTIL 2019-11-25 | RESIGNED |
| MR DAVID EASON | Aug 1946 | British | Director | 1996-08-28 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Nimmo | 2020-02-21 | 9/1973 |
Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
| Mr Alpin James Bruce Stewart | 2020-02-21 | 2/1966 |
Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
| Mr George Bruce Miller | 2016-04-06 - 2020-02-21 | 9/1954 | Voting rights 25 to 50 percent | |
| Mr David John Hewitson | 2016-04-06 - 2020-02-21 | 3/1957 | Voting rights 25 to 50 percent | |
| Mr Thomas John Barrowman Hillis | 2016-04-06 - 2019-08-20 | 4/1957 | Voting rights 25 to 50 percent | |
| Munro & Noble, Solicitors | 2016-04-06 | Inverness |
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 - MUNRO & NOBLE NOMINEES LIMITED | 2024-05-18 | 31-08-2023 | |
| Dormant Company Accounts - MUNRO & NOBLE NOMINEES LIMITED | 2023-05-18 | 31-08-2022 |