STRONACHS NOMINEES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STRONACHS NOMINEES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STRONACHS NOMINEES LIMITED was incorporated 24 years ago on 13/10/1997 and has the registered number: SC179581. The accounts status is DORMANT and accounts are next due on 31/07/2022.

STRONACHS NOMINEES LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-04-20 CURRENT
MS EMMA STEPHEN Aug 1981 British Director 2017-09-01 CURRENT
COLIN ALEXANDER SANDILANDS Jun 1976 Scottish Director 2011-06-01 CURRENT
MS JACLYN ELIZABETH PETRIE RUSSELL Jan 1984 British Director 2017-06-01 CURRENT
MS ELIZABETH ANN STEWART Oct 1973 British Director 2015-09-03 CURRENT
MR JAMES ROBERTSON MUIR Jan 1983 British Director 2015-06-01 CURRENT
CAROL JANE CROWTHER Jul 1963 British Director 2008-04-20 CURRENT
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2009-06-01 CURRENT
MR ROBERT DUNCAN MCDIARMID Sep 1983 British Director 2017-06-01 CURRENT
JAMES FORBES DOWNIE Apr 1971 British Director 2002-01-17 CURRENT
DUNCAN CRAIG CAMPBELL Sep 1972 British Director 2002-03-01 CURRENT
MR JAMES DAVID CHALMERS Feb 1971 British Director 2015-06-01 CURRENT
MR ROSS ANTHONY LINN Feb 1978 British Director 2017-06-01 CURRENT
MRS ANYA DOROTHY DUNCAN Aug 1980 British Director 2015-08-03 CURRENT
MR ERIC JOHN GILLIGAN Oct 1971 British Director 2014-10-13 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2002-01-17 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2015-11-16 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 1998-05-01 CURRENT
STRONACHS Corporate Nominee Secretary 1997-10-13 UNTIL 2008-04-20 RESIGNED
DR ALEXANDER JAMES EWEN Oct 1943 British Director 1997-11-10 UNTIL 2001-09-11 RESIGNED
DENIS FORBES CHRISTIE Jun 1952 British Director 1997-11-10 UNTIL 2002-02-28 RESIGNED
MR DAVID MARTIN ALLAN Oct 1946 British Director 1997-11-10 UNTIL 2001-10-31 RESIGNED
MR MARK JAMES BRADY Jul 1980 British Director 2015-01-01 UNTIL 2017-02-28 RESIGNED
GILLIAN SCOTT DONALD Nov 1975 British Director 2008-04-20 UNTIL 2015-02-28 RESIGNED
JAMES NIGEL DOUGLAS HAY Aug 1957 British Director 1997-11-10 UNTIL 2000-12-01 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 1997-10-13 UNTIL 2018-09-28 RESIGNED
STEPHEN WILLIAM PARK Feb 1963 British Director 1997-11-10 UNTIL 2002-09-30 RESIGNED
THOMAS ANTHONY MULLEN Nov 1968 British Director 2008-04-20 UNTIL 2011-02-04 RESIGNED
MR GREGOR JOHN MITCHELL Aug 1968 British Director 2012-06-11 UNTIL 2016-07-31 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 1997-11-10 UNTIL 2013-02-28 RESIGNED
GEORGE WILLIAM STEVENSON Oct 1955 British Director 1997-11-10 UNTIL 2017-06-01 RESIGNED
COLIN CARRICK WATSON Mar 1962 British Director 1998-04-30 UNTIL 1998-10-02 RESIGNED
MR RONALD STUART WADSWORTH Nov 1947 British Director 1997-11-10 UNTIL 2009-03-23 RESIGNED
JOHN EDWARD FRASER THOMSON Apr 1944 British Director 1997-11-10 UNTIL 2001-09-11 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2009-06-01 UNTIL 2012-01-31 RESIGNED
FIONA JANE MITCHELL Mar 1967 British Director 2002-03-01 UNTIL 2002-08-30 RESIGNED
JAMES TANNOCK MERSON Apr 1951 British Director 1997-11-10 UNTIL 2011-06-01 RESIGNED
HAMISH LEAN Jan 1962 Director 2009-07-01 UNTIL 2017-03-31 RESIGNED
SARAH MARION KEITH Nov 1965 British Director 1997-11-10 UNTIL 2002-02-28 RESIGNED
KEITH ANDERSON INGRAM Jul 1960 British Director 1997-11-10 UNTIL 2000-03-06 RESIGNED
JAMES MICHAEL HENDRY Sep 1958 Director 1998-05-01 UNTIL 2004-05-28 RESIGNED
EUAN GRANT MACKENZIE May 1954 British Director 1997-11-10 UNTIL 2015-05-31 RESIGNED
JOHN GORDON MACRAE May 1971 British Director 2008-04-20 UNTIL 2011-06-01 RESIGNED
MRS ANNE GRACE MCTAGGART Jul 1953 British Director 1997-11-10 UNTIL 2003-05-31 RESIGNED
ROBERT MCDONALD Mar 1955 British Director 2008-04-20 UNTIL 2018-03-09 RESIGNED
JAMES ABERDEIN MCCONNACH Jan 1952 British Director 1997-11-10 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stronachs Llp 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2019-12-20 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2019-02-12 31-10-2018 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2017-12-08 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2016-11-04 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2015-11-06 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS NOMINEES LIMITED 2014-11-15 31-10-2014 £1 Cash £1 equity

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