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1924 NOMINEES LIMITED - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC150079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor North
- Saltire Court 20 Castle Terrace
- Edinburgh
- EH1 2EN 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN UK
Management
- Managing Directors
- DUFF, Peter Howarth
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-07
- Age Of Company 1994-04-07 30 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Shoosmiths Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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1924 NOMINEES LIMITED Company Description
- 1924 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC150079. Its current trading status is "live". It was registered 1994-04-07. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 2Nd Floor North .
Get 1924 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1924 Nominees Limited - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 1994-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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accounts-with-accounts-type-dormant (2020-01-14) - AA
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-17) - AA
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-01-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-01) - TM01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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appoint-corporate-secretary-company-with-name (2013-02-08) - AP04
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accounts-with-accounts-type-dormant (2013-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-12-13) - TM01
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termination-secretary-company-with-name (2013-02-01) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-13) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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change-account-reference-date-company-current-shortened (2012-10-03) - AA01
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termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-10) - AA
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change-person-director-company-with-change-date (2011-05-04) - CH01
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termination-director-company-with-name (2011-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-10-12) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-dormant (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288b
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-dormant (2008-04-14) - AA
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legacy (2008-04-10) - 288a
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-23) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-03-16) - 288a
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legacy (2007-03-12) - 288a
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 288a
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legacy (2005-04-04) - 288b
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legacy (2005-04-12) - 363s
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legacy (2005-04-27) - 288b
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accounts-with-accounts-type-dormant (2005-06-16) - AA
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legacy (2005-04-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-20) - 288c
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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accounts-with-accounts-type-dormant (2004-06-04) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288a
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legacy (2003-03-09) - 288b
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2003-09-04) - 288c
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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accounts-with-accounts-type-dormant (2002-03-28) - AA
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legacy (2002-04-02) - 288b
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legacy (2002-04-10) - 363s
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legacy (2002-05-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-dormant (2001-05-22) - AA
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legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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legacy (2000-03-29) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-07) - AA
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-05-26) - 363s
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legacy (1998-06-24) - 288a
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accounts-with-accounts-type-small (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288b
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legacy (1997-04-25) - 363s
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legacy (1997-04-25) - 288a
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accounts-with-accounts-type-dormant (1997-04-18) - AA
keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
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legacy (1996-04-03) - 288
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resolution (1996-02-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-05) - AA
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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legacy (1995-05-11) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-20) - 224
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incorporation-company (1994-04-07) - NEWINC