OXGATE NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OXGATE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
OXGATE NOMINEES LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: SC180107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OXGATE NOMINEES LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: SC180107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OXGATE 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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER MCDOUGAL LAMB | Oct 1977 | British | Director | 2016-04-01 | CURRENT |
| JAMES CLARKE ANDREW | May 1960 | British | Director | 2023-05-26 | CURRENT |
| SUSAN JANE LAW | Apr 1977 | Director | 2013-01-01 | CURRENT | |
| DR MICHAEL JAMES YELLOWLEES | Oct 1959 | Director | 2005-04-01 | CURRENT | |
| MORAG WILSON YELLOWLEES | Sep 1967 | British | Director | 2018-01-22 | CURRENT |
| MRS KATHERINE JANE WYATT | Jan 1971 | Director | 2016-04-01 | CURRENT | |
| DAVID GEORGE WOOD | May 1966 | British | Director | 2004-07-05 | CURRENT |
| PETER DAVID TWEEDIE | Sep 1960 | British | Director | 2012-05-28 | CURRENT |
| MR CHRISTOPHER JOHN TODD | Jan 1982 | British | Director | 2014-02-10 | CURRENT |
| JOHN GIBB THOM | Aug 1963 | British | Director | 2023-05-26 | CURRENT |
| MRS NINA ARIELLA SALICATH TAYLOR | Feb 1967 | Director | 2016-04-01 | CURRENT | |
| VHARI YVONNE SELFRIDGE | Feb 1977 | Director | 2022-04-01 | CURRENT | |
| MR DAVID GEDDES ROSE | Jan 1969 | Director | 2020-05-04 | CURRENT | |
| CALLUM STUART KENNEDY | Mar 1960 | British | Director | 1997-10-29 | CURRENT |
| LAUREN ANN PASI | May 1985 | British | Director | 2020-04-01 | CURRENT |
| DEREK ANDREW NASH | Dec 1964 | Director | 2003-03-01 | CURRENT | |
| ANGELA JANE MORRISON | Jul 1963 | British | Director | 2015-07-06 | CURRENT |
| IAN ROBERT MITCHELL | Jan 1975 | Director | 2018-08-20 | CURRENT | |
| MR ALAN CUNNINGHAM MCLAREN | Jan 1960 | Director | 2002-11-01 | CURRENT | |
| ALISON MCKEE | Sep 1972 | British | Director | 2014-02-03 | CURRENT |
| ALISON DOREEN MCKAY | Oct 1984 | British | Director | 2023-04-01 | CURRENT |
| CLARE MARGARET MCCARROLL | Apr 1970 | British | Director | 2014-10-01 | CURRENT |
| CAROLINE ANN MACKINTOSH | Oct 1984 | Director | 2024-01-31 | CURRENT | |
| DARREN JOHN LEAHY | May 1986 | British | Director | 2020-04-01 | CURRENT |
| MS LOUISE DOROTHY NORRIS | Mar 1974 | British | Director | 2021-04-02 | CURRENT |
| HELEN CLAIRE KIDD | Nov 1984 | Irish | Director | 2022-05-30 | CURRENT |
| LINDSAYS LLP | Corporate Secretary | 1997-10-29 | CURRENT | ||
| MR IAN GRANT JOHNSON | Mar 1972 | British | Director | 2015-11-02 | CURRENT |
| MR NICHOLAS ALEXANDER HOWIE | Feb 1977 | Director | 2023-09-11 | CURRENT | |
| MR BRENT WILLIAM HAYWOOD | Aug 1965 | Director | 2015-11-02 | CURRENT | |
| KENNETH DAVID GRAY | Nov 1967 | Director | 1999-01-01 | CURRENT | |
| ALASTAIR GORDON GOODMAN | May 1968 | Director | 2014-05-13 | CURRENT | |
| MS JENNIFER GALLAGHER | Oct 1975 | British | Director | 2015-01-05 | CURRENT |
| RICHARD ALAN FRENZ | Oct 1957 | British | Director | 2023-05-26 | CURRENT |
| MRS AMANDA JANE FRENZ | Jul 1970 | British | Director | 2023-05-26 | CURRENT |
| MRS CAROLINE ALLISON FRASER | Sep 1982 | British | Director | 2020-09-01 | CURRENT |
| LYNSEY KERR | Jan 1987 | British | Director | 2019-04-01 | CURRENT |
| MISS ALISON LOUISE FITZGERALD | Dec 1965 | British | Director | 2023-05-26 | CURRENT |
| ALISTAIR ROSS DUNCAN | Nov 1971 | British | Director | 2023-05-26 | CURRENT |
| MR BENJAMIN JOHN DOHERTY | Jul 1976 | British | Director | 2014-08-01 | CURRENT |
| MR ANDREW RUSSELL DIAMOND | Dec 1968 | British | Director | 2012-10-08 | CURRENT |
| MR ALASDAIR WILLIAM DONALD CUMMINGS | Aug 1963 | British | Director | 1997-10-29 | CURRENT |
| JONATHAN ISLAY CORNWELL | Apr 1974 | British | Director | 2017-02-27 | CURRENT |
| KIRSTY ANNE COOPER | Jan 1981 | Director | 2022-04-01 | CURRENT | |
| MR GAVIN JAMES ALEXANDER BUCHAN | Aug 1976 | British | Director | 2016-02-04 | CURRENT |
| MR ERNEST SINCLAIR BOATH | May 1967 | British | Director | 2023-05-26 | CURRENT |
| JOHN ALEXANDER BETT | Jun 1979 | British | Director | 2014-04-01 | CURRENT |
| MR DAVID JAMES ARMSTRONG | Jul 1964 | Director | 2017-02-27 | CURRENT | |
| DEREK DUNCAN | Apr 1960 | British | Director | 2015-07-06 | CURRENT |
| EMMA ANSTEAD | Jan 1975 | British | Director | 2006-07-01 UNTIL 2009-10-16 | RESIGNED |