1924 NOMINEES LTD - EDINBURGH
1924 NOMINEES LTD - EDINBURGH
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Overview
1924 NOMINEES LTD is a company officer from Edinburgh. This company officer is, or was, associated with at least 156 company roles.
Their most recent appointment, in our records, was to RUTLAND SQUARE INVESTMENTS LIMITED on 2009-01-13, from which they resigned on 2013-04-03.
Address
37, Queen Street
Edinburgh
EH2 1JX
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RUTLAND SQUARE INVESTMENTS LIMITED | Active | Corporate Secretary | 2009-01-13 until 2013-04-03 | RESIGNED | £1,335,071 equity |
| TUSITALA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-23 until 2009-09-16 | RESIGNED | £251,645 cash, £1,347,875 equity |
| WILKIES BAR LIMITED | Active | Corporate Secretary | 2008-10-23 until 2009-09-16 | RESIGNED | £42,513 equity |
| BINN WASTE MANAGEMENT LIMITED | Active | Corporate Secretary | 2008-09-30 until 2011-04-28 | RESIGNED | |
| AC&H 253 LIMITED | Active | Corporate Secretary | 2008-09-02 until 2010-02-01 | RESIGNED | £-202,092 equity |
| JEWELBANK PROPERTIES LIMITED | Active | Corporate Secretary | 2008-08-11 until 2016-09-11 | RESIGNED | £2 equity |
| VERIFY EUROPE LTD. | Active | Corporate Secretary | 2008-07-31 | CURRENT | |
| KUSBIA LIMITED | Active | Corporate Secretary | 2008-07-28 | CURRENT | £50,687 cash, £17,030 equity |
| OLOROSO LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-07-28 until 2014-06-27 | RESIGNED | |
| WATER GEMS (ALBA) LIMITED | Active | Corporate Secretary | 2008-07-24 until 2008-08-05 | RESIGNED | £198,105 cash, £287,622 equity |
| SERVICED APARTMENTS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2008-06-24 until 2008-09-16 | RESIGNED | £19,089 equity |
| LANGHOLM MOOR DEMONSTRATION PROJECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-31 until 2008-03-31 | RESIGNED | £94,473 cash, £-14,106 equity |
| STOW CONSTRUCTION AND LANDSCAPING LIMITED | Active | Corporate Secretary | 2008-03-29 until 2008-06-26 | RESIGNED | £34,886 cash, £-2,911 equity |
| WARRACK LEISURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-29 until 2008-06-18 | RESIGNED | |
| AC&H 243 LIMITED | Active | Corporate Secretary | 2008-03-22 until 2008-03-31 | RESIGNED | £219,831 equity |
| TOMFYNE LETTINGS LIMITED | Active | Corporate Secretary | 2008-03-12 until 2016-09-11 | RESIGNED | £-3,249 equity |
| KELVENT LIMITED | Active | Corporate Secretary | 2008-02-28 until 2008-05-16 | RESIGNED | £784,004 cash, £1,129,999 equity |
| CALEDONIAN COLOUR PRINTERS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2007-11-23 until 2008-02-20 | RESIGNED | £200 cash, £-42,755 equity |
| PREMIER BUSINESS SALES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-23 until 2008-02-13 | RESIGNED | |
| INSIGHTFUL MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-21 until 2007-11-28 | RESIGNED | |
| MACLEAN TM LIMITED | Active | Corporate Secretary | 2007-10-12 until 2021-06-29 | RESIGNED | £90,128 cash |
| CINP (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-09-28 until 2008-10-23 | RESIGNED | |
| AC&H 236 LIMITED | Active | Corporate Secretary | 2007-04-04 until 2016-09-11 | RESIGNED | £2 equity |
| PHILIPBURN HOLDINGS LIMITED | Active | Corporate Secretary | 2007-04-04 until 2007-09-12 | RESIGNED | £59 equity |
| STANFORD FARMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-04 | CURRENT | £5,156 equity |
| BABYSCANSTUDIO (PERTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-20 until 2008-03-08 | RESIGNED | £-837 equity |
| GUARDS HOTEL LIMITED | Active | Corporate Secretary | 2007-02-16 until 2007-02-16 | RESIGNED | £9,235 cash |
| AC&H 231 LIMITED | Active | Corporate Secretary | 2007-02-13 until 2010-02-13 | RESIGNED | |
| WALKER SLATER RETAIL LIMITED | Active | Corporate Secretary | 2007-02-13 until 2008-03-06 | RESIGNED | £513,057 cash, £1,043,065 equity |
| HOUSE4KIDS LIMITED | Active | Corporate Secretary | 2007-01-11 until 2008-01-24 | RESIGNED | £322,885 cash, £349,641 equity |
| GARRION ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-29 until 2006-11-29 | RESIGNED | £-1,600,947 equity |
| BROTSTOWN PERTH LIMITED | Active | Corporate Secretary | 2006-11-22 until 2013-04-03 | RESIGNED | £137,321 equity |
| FREDERICK HOUSE (CHARLOTTE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-22 until 2010-07-09 | RESIGNED | £413,503 cash, £-5,751,259 equity |
| GLADSTONE INNS LIMITED | Active | Corporate Secretary | 2006-11-22 until 2008-09-29 | RESIGNED | £227,786 cash |
| PENTLAND KITCHENS LIMITED | Active | Corporate Secretary | 2006-08-29 until 2006-10-11 | RESIGNED | £616,532 cash, £109,726 equity |
| AC&H 225 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-11 until 2009-08-20 | RESIGNED | |
| AC&H 224 LIMITED | Active | Corporate Secretary | 2005-11-11 until 2016-09-11 | RESIGNED | £1 equity |
| ONE CLICK MARKETING LIMITED | Active | Corporate Secretary | 2005-08-24 until 2010-03-27 | RESIGNED | £9,223 equity |
| CRAIGLEA SOLUTIONS LIMITED | Active | Corporate Secretary | 2005-08-08 until 2017-06-01 | RESIGNED | £282,046 cash, £309,010 equity |
| AC&H 219 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-17 until 2008-05-28 | RESIGNED | |
| INDIA QUAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-17 until 2013-12-20 | RESIGNED | £295,156 cash, £692,683 equity |
| THURSO RIVER LIMITED | Active | Corporate Secretary | 2005-06-17 until 2011-07-26 | RESIGNED | £9,458 cash, £4,375,736 equity |
| AC&H 212 LIMITED | Active | Corporate Secretary | 2005-01-29 until 2013-04-03 | RESIGNED | |
| CAIRNTOWS PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-29 until 2008-05-12 | RESIGNED | |
| NORTHERN SOUTHERN DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2004-11-17 until 2006-05-19 | RESIGNED | |
| NORTHERN SOUTHERN LIMITED | Active | Corporate Secretary | 2004-11-17 until 2006-05-19 | RESIGNED | |
| FPG SECURITY SOLUTIONS LIMITED | Active | Corporate Secretary | 2004-08-31 until 2004-09-12 | RESIGNED | |
| OLIGON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-08-31 until 2004-11-12 | RESIGNED | |
| PHILIPBURN HOTEL LIMITED | Active | Corporate Secretary | 2004-04-28 until 2007-10-03 | RESIGNED | £846,637 equity |
| AC&H 192 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-19 until 2010-01-19 | RESIGNED | £-5,146 equity |
| THISTLE & BROOM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-19 until 2005-04-22 | RESIGNED | £81,363 equity |
| OVERTON REDDING INVESTMENTS LIMITED | Active | Corporate Secretary | 2004-01-06 until 2013-04-03 | RESIGNED | £2 equity |
| BAB-COL TAXIS LIMITED | Active | Corporate Secretary | 2003-11-28 until 2004-10-18 | RESIGNED | £2 equity |
| AC&H 181 LIMITED | Active | Corporate Secretary | 2003-11-03 until 2009-10-01 | RESIGNED | |
| ANGUS ESTATES PITTRICHIE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-03 until 2011-07-26 | RESIGNED | |
| CENTRAL SCOTLAND HEALTHCARE (ST ANDREWS) LIMITED | Active | Corporate Secretary | 2003-09-08 | CURRENT | £150,857 cash, £322,866 equity |
| CRE8TE OPPORTUNITIES LIMITED | Active | Corporate Secretary | 2003-09-08 until 2009-10-01 | RESIGNED | £573,739 cash, £1,002,330 equity |
| DALKEITH BUSINESS RENEWAL | Dissolved - no longer trading | Corporate Secretary | 2003-09-08 until 2004-04-01 | RESIGNED | |
| MICAWBER PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-08 until 2013-04-02 | RESIGNED | £1 cash, £1 equity |
| PHOTONIC SOLUTIONS LIMITED | Active | Corporate Secretary | 2003-09-08 until 2008-05-09 | RESIGNED | £689,845 cash, £2,333,238 equity |
| RONDAN LIMITED | Liquidation | Corporate Secretary | 2003-09-08 until 2013-07-01 | RESIGNED | £737,651 equity |
| CARLTON ECOSSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-08 | CURRENT | |
| AC&H 180 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-15 until 2003-11-04 | RESIGNED | £417,357 equity |
| ANGUS STUART PROPERTIES LIMITED | Active | Corporate Secretary | 2003-08-15 until 2003-11-04 | RESIGNED | £100 equity |
| BLACK BULL ESTATES LIMITED | Active | Corporate Secretary | 2003-08-15 until 2016-09-11 | RESIGNED | £595,310 equity |
| BREWSTAR BEVERAGES LIMITED | Active | Corporate Secretary | 2003-08-15 until 2006-06-30 | RESIGNED | |
| FAST FORWARD SEMINARS LTD. | Active | Corporate Secretary | 2003-06-28 until 2005-11-11 | RESIGNED | £271,513 cash, £238,900 equity |
| AC&H 173 LIMITED | Active | Corporate Secretary | 2003-05-02 until 2003-07-23 | RESIGNED | £1 cash, £1 equity |
| AC&H 172 LIMITED | Active | Corporate Secretary | 2003-05-02 until 2003-07-17 | RESIGNED | £10,996 equity |
| BRAVEHEART INVESTMENT GROUP PLC | Active | Corporate Secretary | 2003-04-07 until 2003-07-01 | RESIGNED | |
| SAVILE INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-20 until 2005-02-28 | RESIGNED | |
| CRE8TE LIMITED | Active | Corporate Secretary | 2003-03-19 until 2009-06-18 | RESIGNED | £1 cash, £1 equity |
| ANGUS ESTATES DOWRIEBURN LIMITED | Active | Corporate Secretary | 2003-03-11 until 2013-04-03 | RESIGNED | £52,449 equity |
| ANGUS ESTATES TEALING LIMITED | Active | Corporate Secretary | 2003-03-11 until 2013-04-03 | RESIGNED | £123,828 equity |
| PMR INVESTMENTS LIMITED | Active | Corporate Secretary | 2003-03-11 until 2013-04-03 | RESIGNED | £180,094 cash, £1,158,189 equity |
| ULBSTER ARMS LIMITED | Active | Corporate Secretary | 2003-03-11 until 2011-07-26 | RESIGNED | £35,656 cash, £576,447 equity |
| AC&H 169 LIMITED | Active | Corporate Secretary | 2003-03-04 until 2005-08-17 | RESIGNED | £1 cash, £1 equity |
| PATHHEAD GENERAL STORE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-04 until 2003-04-16 | RESIGNED | |
| PERSEVERE CARS LIMITED | Active | Corporate Secretary | 2003-03-04 until 2003-05-14 | RESIGNED | £121,241 equity |
| AC&H 40 LIMITED | Active | Corporate Secretary | 2003-01-05 until 2003-06-06 | RESIGNED | £1 cash, £1 equity |
| OVERTON REDDING LIMITED | Active | Corporate Secretary | 2002-12-18 until 2013-04-03 | RESIGNED | £4,412,677 equity |
| RURAL RENAISSANCE LIMITED | Active | Corporate Secretary | 2002-12-18 until 2004-12-15 | RESIGNED | £443,592 cash, £789,472 equity |
| GERCO UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-13 until 2005-09-12 | RESIGNED | |
| INDEPENDENT FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-06 until 2003-02-14 | RESIGNED | £1 cash, £1 equity |
| AC&H 156 LIMITED | Active | Corporate Secretary | 2002-11-07 until 2002-11-07 | RESIGNED | £2 equity |
| AC&H 159 LIMITED | Active | Corporate Secretary | 2002-11-07 until 2004-05-26 | RESIGNED | £100 equity |
| AC&H 41 LIMITED | Active | Corporate Secretary | 2002-09-04 until 2004-10-03 | RESIGNED | £2 cash, £2 equity |
| TSG SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-19 until 2002-11-05 | RESIGNED | |
| ANGIOGENE PHARMACEUTICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-01 | CURRENT | |
| CHRISTOPHER CAMERON LIMITED | Active | Corporate Secretary | 2002-05-31 until 2002-08-01 | RESIGNED | £2,604 cash, £3,297 equity |
| AC&H 141 LIMITED | Active | Corporate Secretary | 2002-03-28 until 2002-05-08 | RESIGNED | £1 equity |
| TOWERGATE FINANCIAL (EDINBURGH) LIMITED | Active | Corporate Secretary | 2002-01-10 until 2004-03-26 | RESIGNED | |
| MAC NOMINEES LIMITED | Active | Corporate Secretary | 2001-12-31 until 2005-04-22 | RESIGNED | £1 cash, £1 equity |
| 1924 TRUSTEES LIMITED | Active | Corporate Secretary | 2001-12-24 until 2013-01-17 | RESIGNED | £1 cash, £1 equity |
| RIXINT INVESTMENTS LIMITED | Active | Corporate Secretary | 2001-12-24 until 2013-04-03 | RESIGNED | £1,165,907 cash, £5,992,100 equity |
| ENTROTEC LIMITED | Active | Corporate Secretary | 2001-11-30 until 2021-11-01 | RESIGNED | £529,654 cash, £2,665,268 equity |
| 1924 DIRECTORS LTD. | Active | Corporate Secretary | 2001-09-27 until 2013-01-21 | RESIGNED | £1 cash, £1 equity |
| ISI SOLUTIONS LIMITED | RECEIVERSHIP | Corporate Secretary | 2001-09-27 until 2002-04-10 | RESIGNED | |
| ANGUS ESTATES LIMITED | Active | Corporate Secretary | 2000-11-02 until 2011-07-26 | RESIGNED | £22,302 cash, £2,296,971 equity |
| SILVERFERN (ST. MARY'S) LIMITED | Active | Corporate Secretary | 1998-07-01 until 2013-04-03 | RESIGNED | £1,200,722 cash, £14,221,065 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR INNES RICHARD MILLER | Solicitor | Aberdeen | 144 |
| MR EUAN GEORGE ALEXANDER ALLAN | Solicitor | Edinburgh | 5 |
| DAWN MELROSE ANDERSON | Solicitor | Falkirk | 2 |
| MR OLIVER CHITTY BROOKSHAW | Trustee | Northampton, England | 63 |
| DAVID WILLIAM COCKBURN | Solicitor | Peebles | 8 |
| MS LOUISE EVELYN COCKBURN | Solicitor | Innerleithen, Scotland | 3 |
| MR STEPHEN PAUL DOUGHERTY | Director | Edinburgh, United Kingdom | 6 |
| KENNETH WATSON DUNBAR | Solicitor | Edinburgh | 14 |
| KAREN JOAN HARVIE | Milton Keynes, United Kingdom | 4 | |
| MISS FIONA KATHLEEN HUTCHISON | Solicitor | West Lothian, | 15 |
| MR KENNETH WYNESS IRONS | Solicitor | Midlothian | 15 |
| SHEILA IRVINE | Solicitor | Edinburgh | 3 |
| LISA KERR | Solicitor | Edinburgh | 2 |
| MR RORY MICHAEL STUART MILNE | Solicitor | Edinburgh, Scotland | 94 |
| ANDREW JOHN MITCHELL | Solicitor | Midlothian | 2 |
| ROBIN HAMISH GEORGE MITCHELL | Solicitor | Milton Keynes, United Kingdom | 3 |
| MR RICHARD JAMES MURRAY | Solicitor | Edinburgh, United Kingdom | 12 |
| MR STUART RITCHIE MURRAY | Solicitor | Edinburgh | 33 |
| PETER HOWARTH DUFF | Milton Keynes, England | 14 | |
| KIRSTEN JOANNE HEWSON | Lawyer | Milton Keynes, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR FRASER RUTHERFORD | Design And Promotional Product Supplier | Edinburgh, Scotland | 1 |
| ANDREW JOHN MITCHELL | Solicitor | Midlothian | 2 |
| IAN KENNEDY | Solicitor | Edinburgh | 5 |
| 1924 DIRECTORS LIMITED | Edinburgh | 103 | |
| ARCHIBALD CAMPBELL & HARLEY | Edinburgh | 80 | |
| STUART RITCHIE MURRAY | Solicitor | Edinburgh | 3 |
| MORTON FRASER SECRETARIES LIMITED | Edinburgh | 1 | |
| MORTON FRASER DIRECTORS LIMITED | Edinburgh | 1 | |
| DOUGLAS MACLEAN BLACK | Edinburgh | 34 | |
| STUART RITCHIE MURRAY | Edinburgh | 15 |