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 -

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 / 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

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GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied

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

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