ATHOLL NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
ATHOLL NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
ATHOLL NOMINEES LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: SC306072. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ATHOLL NOMINEES LIMITED was incorporated 17 years ago on 28/07/2006 and has the registered number: SC306072. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ATHOLL NOMINEES LIMITED -
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 ATHOLL CRESCENT
EH3 8EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 2006-07-28 | CURRENT | ||
MR ROBERT ANDREW SCOTT-DEMPSTER | Apr 1967 | British | Director | 2014-03-19 | CURRENT |
MR DEREK ASHLEY JAMES MCCULLOCH | Nov 1956 | British | Director | 2014-03-19 | CURRENT |
MR COLIN STUART HAMILTON | Aug 1981 | British | Director | 2017-04-01 | CURRENT |
MR IAN DAVID NELSON TURNBULL | Jul 1957 | British | Director | 2014-03-19 UNTIL 2018-12-31 | RESIGNED |
MR DAVID CHRISTOPHER SMITH | Nov 1969 | British | Director | 2006-07-28 UNTIL 2023-08-14 | RESIGNED |
MRS ISOBELL ANN REID | Nov 1977 | British | Director | 2017-04-01 UNTIL 2022-04-15 | RESIGNED |
MR THOMAS KENNETH MURRAY | Jun 1958 | British, | Director | 2014-03-19 UNTIL 2017-02-28 | RESIGNED |
MS KIRSTY LOUISE MACPHERSON | Sep 1967 | British | Director | 2014-03-19 UNTIL 2015-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gillespie Macandrew Llp | 2016-04-06 | Edinburgh |
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 - ATHOLL NOMINEES LIMITED | 2023-01-10 | 31-07-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ATHOLL NOMINEES LIMITED | 2022-01-08 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ATHOLL NOMINEES LIMITED | 2021-03-27 | 31-07-2020 | £1 Cash £1 equity |