J & E NOMINEES LIMITED - DUNDEE
Company Profile | Company Filings |
Overview
J & E NOMINEES LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
J & E NOMINEES LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: SC237007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J & E NOMINEES LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: SC237007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J & E NOMINEES LIMITED - DUNDEE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
13 ALBERT SQUARE
DUNDEE
TAYSIDE
DD1 1XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME FRANCIS STEWART | Aug 1972 | British | Director | 2015-12-11 | CURRENT |
MR IAN FRANCIS HANNON | Nov 1967 | British | Director | 2015-12-11 | CURRENT |
MR CHRISTOPHER JOHN GRINYER | Jun 1967 | British | Director | 2015-12-11 | CURRENT |
MR IAN JAMES FERGUSSON | Jul 1965 | Scottish | Director | 2008-02-25 | CURRENT |
MR GEORGE PATTULLO BREWSTER | Feb 1960 | British | Director | 2005-12-15 | CURRENT |
MR JOHN PAUL BENNETT | Jun 1980 | Scottish | Director | 2015-12-11 | CURRENT |
JOHN PAUL BENNETT | Secretary | 2011-05-27 | CURRENT | ||
MR JOHN THOMSON | Feb 1951 | British | Director | 2002-10-09 UNTIL 2003-12-15 | RESIGNED |
THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 UNTIL 2011-05-27 | RESIGNED | ||
CAMPBELL ROBERT CHRISTIE | Jul 1952 | Director | 2003-12-01 UNTIL 2005-12-15 | RESIGNED | |
MESSRS THORNTONS WS | Corporate Nominee Secretary | 2002-09-18 UNTIL 2004-11-30 | RESIGNED | ||
MR JOHN MADDEN BENNETT | Jun 1946 | British | Director | 2002-10-09 UNTIL 2007-11-30 | RESIGNED |
IAIN HENDERSON HUTCHESON | British | Nominee Director | 2002-09-18 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Pattullo Brewster | 2016-04-06 | 2/1960 | Dundee Tayside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Ian James Fergusson | 2016-04-06 | 7/1965 | Dundee Tayside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |