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 - DUNDEE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD PROPERTY CONSULTANTS LTD DUNDEE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARAS INVESTMENTS LTD DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate