25 Nominees Limited

Company Registration Number: 02721765

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Nominees Limited is a Private Company Limited by Shares first registered on 9 June 1992. Its current registered address is in London.

Registration Data

Company Number

02721765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1992

     

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    United Kingdom

  • AKERS, Fiona Moira

    Director

    Appointed on 31 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • ARMSTRONG, Douglas Alexander

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • BARRON, Christopher William

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • BARRON, Paul Thomas

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • BUCHAN, Paul

    Director

    Appointed on 30 April 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • CHRISTIE, Catherine

    Director

    Appointed on 30 April 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • CHRISTISON, Duncan Iain

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • DICKSON, Alastair Ronald

    Director

    Appointed on 7 August 1992

     

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: January 1951

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • FRASER, Allan

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • GILCHRIST, Ewan Caldwell

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MACNEILL, Colin James

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MCCLYMONT, James Andrew Marr

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MCHALE, Colin James

    Director

    Appointed on 28 April 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MINTO, Bruce Watson

    Director

    Appointed on 7 August 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • NICOLSON, Andrew Alexander

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • NOTOWICZ, Ajal

    Director

    Appointed on 25 April 2016

     

    Nationality: Dutch

    Occupation: Solicitor

    Month of birth: December 1973

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • NUTHALL, Andrew David

    Director

    Appointed on 23 May 2005

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: December 1970

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • PENTLAND, John Barry

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • PROUDFOOT, Alasdair John

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • QUINN, Paul James

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • SIMPSON, Jordan Keith

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1984

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • TODD, Andrew George

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • ANDERSON, Keith Thomas

    Director

    Appointed on 25 April 1994

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1957

    Belvedere Lodge
    Whim Road
    Gullane
    East Lothian
    EH31 2BD

  • ANDERSON, Philip Thomas

    Director

    Appointed on 15 May 1995

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    2 Beacon Croft
    Bridge Of Allan
    Stirling
    FK9 4RX

  • BAIRD, Derek William

    Director

    Appointed on 19 July 1999

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    Flat 1, 53 Chepstow Road
    London
    W2 5BP

  • BARRON, Michael John

    Director

    Appointed on 9 June 1992

    Resigned on 26 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    5 Canonbury Square
    Islington
    London
    N1 2AU

  • BIRRELL, James Gibson

    Director

    Appointed on 7 August 1992

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: June 1948

    26 Kinnear Road
    Edinburgh
    Midlothian
    EH3 5PE

  • BRUCE, Roderick Lawrence

    Director

    Appointed on 7 August 1992

    Resigned on 25 April 2010

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: March 1948

    Cedar House
    Lamancha
    West Linton
    Peeblesshire
    EH46 7BD

  • DAVIDSON, Gordon Lindsay

    Director

    Appointed on 7 August 1992

    Resigned on 25 April 1993

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: July 1951

    4 Duncan Street
    Edinburgh
    Midlothian
    EH9 1SZ

  • MARTIN, Alan Graham

    Nominee Director

    Appointed on 9 June 1992

    Resigned on 26 September 1995

    Nationality: British

    Month of birth: March 1954

    12 Walpole Gardens
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5SJ

  • MCDONALD, Kevan

    Director

    Appointed on 7 August 1992

    Resigned on 26 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    8 Campbell Road
    Edinburgh
    EH12 6DT

  • MCNAIR, Martin James

    Director

    Appointed on 28 April 1997

    Resigned on 29 April 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • MITCHELL, David Oliver Carlyle

    Director

    Appointed on 7 August 1992

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    15 Belgrave Place
    Edinburgh
    Midlothian
    EH4 3AW

  • SHERRIFF, Ewan Andrew John

    Director

    Appointed on 26 April 2004

    Resigned on 15 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    8 Nile Grove
    Edinburgh
    EH10 4RF

  • URI, John Peter

    Director

    Appointed on 30 April 2001

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    25a Loom Lane
    Radlett
    Hertfordshire
    WD7 8AA

  • WHITE, Graham Ian

    Director

    Appointed on 15 May 1995

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Garlands Kingfisher Close
    Hutton Mount
    Shen Field
    Essex
    CM13 2NB

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77WR6L6. Transaction: MzIwNzEwNDE3N2FkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 29 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X77WPQOE. Transaction: MzIwNzEwMjkzNmFkaXF6a2N4.

  3. 10 May 2018 Appointment of Ms Catherine Christie as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X75N1VVC. Transaction: MzIwNDY4OTgxNGFkaXF6a2N4.

  4. 10 May 2018 Appointment of Mr Paul Buchan as a director on 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Officers. Type: AP01. Barcode: X75N1J7S. Transaction: MzIwNDY4OTUwMmFkaXF6a2N4.

  5. 10 May 2018 [View PDF]

    Action Date: 29 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X75N1K2W. Transaction: MzIwNDY4OTUxOWFkaXF6a2N4.

  6. 10 May 2018 Termination of appointment of Martin James Mcnair as a director on 29 April 2018 [View PDF]

    Action Date: 29 April 2018. Category: Officers. Type: TM01. Barcode: X75N1DYX. Transaction: MzIwNDY4OTM0N2FkaXF6a2N4.

  7. 27 April 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: S74J8ZPF. Transaction: MzIwMzMwMDYzNGFkaXF6a2N4.

  8. 16 April 2018 Director's details changed for Andrew George Todd on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7412TJD. Transaction: MzIwMjYzMjIwMGFkaXF6a2N4.

  9. 16 April 2018 Director's details changed for Jordan Keith Simpson on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7412R08. Transaction: MzIwMjYzMjIwNmFkaXF6a2N4.

  10. 16 April 2018 Director's details changed for Alasdair John Proudfoot on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7412GRC. Transaction: MzIwMjYzMTk2OWFkaXF6a2N4.

  11. 16 April 2018 Director's details changed for Mr Paul James Quinn on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7412MDK. Transaction: MzIwMjYzMjA4NGFkaXF6a2N4.

  12. 16 April 2018 Director's details changed for Mr John Barry Pentland on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7412HOP. Transaction: MzIwMjYzMTk0OGFkaXF6a2N4.

  13. 16 April 2018 Director's details changed for Andrew David Nuthall on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X74123D4. Transaction: MzIwMjYzMTUzNmFkaXF6a2N4.

  14. 16 April 2018 Director's details changed for Andrew Alexander Nicolson on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7411KSB. Transaction: MzIwMjYzMTE0MGFkaXF6a2N4.

  15. 16 April 2018 Director's details changed for Ajal Notowicz on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7411KJC. Transaction: MzIwMjYzMTEzMmFkaXF6a2N4.

  16. 16 April 2018 Director's details changed for Mr Bruce Watson Minto on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7411FJE. Transaction: MzIwMjYzMTA0N2FkaXF6a2N4.

  17. 16 April 2018 Director's details changed for Mr Martin James Mcnair on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X74119X6. Transaction: MzIwMjYzMDg5OWFkaXF6a2N4.

  18. 16 April 2018 Director's details changed for James Andrew Marr Mcclymont on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410SGA. Transaction: MzIwMjYzMDM3MWFkaXF6a2N4.

  19. 16 April 2018 Director's details changed for Colin James Mchale on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410UHO. Transaction: MzIwMjYzMDM4NGFkaXF6a2N4.

  20. 16 April 2018 Director's details changed for Mr Colin James Macneill on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410NG8. Transaction: MzIwMjYzMDI4NGFkaXF6a2N4.

  21. 16 April 2018 Director's details changed for Mr Ewan Caldwell Gilchrist on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410M5M. Transaction: MzIwMjYzMDI1MWFkaXF6a2N4.

  22. 16 April 2018 Director's details changed for Duncan Iain Christison on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410BNS. Transaction: MzIwMjYyOTk0MmFkaXF6a2N4.

  23. 16 April 2018 Director's details changed for Mr Allan Fraser on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X7410DY3. Transaction: MzIwMjYyOTk2OGFkaXF6a2N4.

  24. 16 April 2018 Director's details changed for Mr Paul Thomas Barron on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X74105O9. Transaction: MzIwMjYyOTc2MGFkaXF6a2N4.

  25. 16 April 2018 Director's details changed for Christopher William Barron on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X740ZZT4. Transaction: MzIwMjYyOTYxMWFkaXF6a2N4.

  26. 16 April 2018 Director's details changed for Mr Douglas Alexander Armstrong on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X740ZV6G. Transaction: MzIwMjYyOTQ4M2FkaXF6a2N4.

  27. 16 April 2018 Director's details changed for Fiona Moira Akers on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X740ZTGB. Transaction: MzIwMjYyOTM4N2FkaXF6a2N4.

  28. 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X740ZO9L. Transaction: MzIwMjYyOTMwNmFkaXF6a2N4.

  29. 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X740ZJ9K. Transaction: MzIwMjYyOTIxN2FkaXF6a2N4.

  30. 30 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6HTUD56. Transaction: MzE4ODY0NTQ1MmFkaXF6a2N4.

  31. 22 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694LRYG. Transaction: MzE3ODYyNTgyN2FkaXF6a2N4.

  32. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDIKI. Transaction: MzE2NTU0OTYzOGFkaXF6a2N4.

  33. 3 November 2016 Director's details changed for Alasdair John Proudfoot on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0BNA0. Transaction: MzE2MTExNzQ4MGFkaXF6a2N4.

  34. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59444G8. Transaction: MzE1MDY5NzM2MGFkaXF6a2N4.

  35. 9 May 2016 Appointment of Ajal Notowicz as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X56N249D. Transaction: MzE0ODEwNTQ2M2FkaXF6a2N4.

  36. 9 May 2016 Termination of appointment of John Peter Uri as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X56N1P7V. Transaction: MzE0ODEwMDk2MGFkaXF6a2N4.

  37. 8 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4INZYPV. Transaction: MzEzNDE3MzA4M2FkaXF6a2N4.

  38. 22 October 2015 Director's details changed for James Andrew Marr Mcclymont on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZI3Q. Transaction: MzEzMzU3MzA1MGFkaXF6a2N4.

  39. 22 October 2015 Director's details changed for Paul Thomas Barron on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZHMZ. Transaction: MzEzMzU3MjkzNGFkaXF6a2N4.

  40. 22 October 2015 Director's details changed for Andrew David Nuthall on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IJZGL5. Transaction: MzEzMzU3MjY3NWFkaXF6a2N4.

  41. 1 October 2015 Second filing of AR01 previously delivered to Companies House made up to 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Document replacement. Type: RP04. Barcode: A4GKVQAJ. Transaction: MzEzMjIwMDg2OGFkaXF6a2N4.

  42. 24 September 2015 Appointment of James Andrew Marr Mcclymont as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHREZ. Transaction: MzEzMTY3Njc5OWFkaXF6a2N4.

  43. 24 September 2015 Appointment of Jordan Keith Simpson as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHQUI. Transaction: MzEzMTY3NjY1NGFkaXF6a2N4.

  44. 24 September 2015 Appointment of Paul Thomas Barron as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLHPZB. Transaction: MzEzMTY3NjU1MGFkaXF6a2N4.

  45. 15 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUVGB. Transaction: MzEyNTEzNzczNmFkaXF6a2N4.

  46. 20 May 2015 Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM01. Barcode: X47RX036. Transaction: MzEyMzU1NTc5NGFkaXF6a2N4.

  47. 20 May 2015 Termination of appointment of Michael John Barron as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM01. Barcode: X47RWZA2. Transaction: MzEyMzU1NTU2NmFkaXF6a2N4.

  48. 6 January 2015 Director's details changed for John Barry Pentland on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YI58XL. Transaction: MzExNDc3NjIwMGFkaXF6a2N4.

  49. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEMDHV. Transaction: MzEwNTkwOTgzMmFkaXF6a2N4.

  50. 20 August 2014 Director's details changed for Mr Paul James Quinn on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EP869L. Transaction: MzEwNTg5MjgzMGFkaXF6a2N4.

  51. 20 August 2014 Director's details changed for Andrew Alexander Nicolson on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH01. Barcode: X3EP85NC. Transaction: MzEwNTg5MjYyOGFkaXF6a2N4.

  52. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5J9S. Transaction: MzEwMTYzNTcxM2FkaXF6a2N4.

  53. 29 April 2014 Appointment of Christopher William Barron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9HNV. Transaction: MzA5OTA0MjUwNmFkaXF6a2N4.

  54. 9 January 2014 Director's details changed for Mr Martin James Mcnair on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2Z721KR. Transaction: MzA5MjM1ODk2N2FkaXF6a2N4.

  55. 9 January 2014 Director's details changed for Duncan Iain Christison on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2Z720B5. Transaction: MzA5MjM1ODQzMWFkaXF6a2N4.

  56. 9 January 2014 Director's details changed for Duncan Iain Christison on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2Z71Z4Z. Transaction: MzA5MjM1NzkwNWFkaXF6a2N4.

  57. 9 January 2014 Director's details changed for Duncan Iain Christison on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2Z71YB6. Transaction: MzA5MjM1NzU0N2FkaXF6a2N4.

  58. 28 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPWK5C. Transaction: MzA4Nzc0NTY5MGFkaXF6a2N4.

  59. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMBTF. Transaction: MzA3OTU2MzU3MmFkaXF6a2N4.

  60. 14 May 2013 Appointment of Andrew Alexander Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DULMW. Transaction: MzA3Nzk0MTMxN2FkaXF6a2N4.

  61. 14 May 2013 Appointment of Duncan Iain Christison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUKUG. Transaction: MzA3Nzk0MTEwNGFkaXF6a2N4.

  62. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCKGPL. Transaction: MzA2OTM5MDU5MmFkaXF6a2N4.

  63. 12 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVL19M. Transaction: MzA1ODk4NjA4M2FkaXF6a2N4.

  64. 12 June 2012 Secretary's details changed for Dm Company Services Limited on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH04. Barcode: X1AVL196. Transaction: MzA1ODkxNDE5MmFkaXF6a2N4.

  65. 11 June 2012 Director's details changed for John Barry Pentland on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVL19E. Transaction: MzA1ODkxNDE5OWFkaXF6a2N4.

  66. 11 June 2012 Appointment of Alasdair John Proudfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKWEA. Transaction: MzA1ODkxMjU2OWFkaXF6a2N4.

  67. 23 April 2012 Director's details changed for Mr Martin James Mcnair on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17FYZWB. Transaction: MzA1NjI4NzA1MGFkaXF6a2N4.

  68. 16 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN7Q4Z96. Transaction: MzA0NzI3MzQwOWFkaXF6a2N4.

  69. 15 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWXNXV05. Transaction: MzAzODg4MjUzMGFkaXF6a2N4.

  70. 15 June 2011 Director's details changed for John Barry Pentland on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWXNWV04. Transaction: MzAzODg4MjA2MGFkaXF6a2N4.

  71. 15 June 2011 Director's details changed for Andrew David Nuthall on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWXNVV03. Transaction: MzAzODg4MjA1OGFkaXF6a2N4.

  72. 15 June 2011 Director's details changed for Mr Kevan Mcdonald on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWXNUV02. Transaction: MzAzODg4MjA1NmFkaXF6a2N4.

  73. 18 May 2011 Appointment of John Barry Pentland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK04U8A. Transaction: MzAzNzM2OTE0OGFkaXF6a2N4.

  74. 4 May 2011 Appointment of Mr Paul James Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID9CTU0. Transaction: MzAzNjU1ODA0OWFkaXF6a2N4.

  75. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABMM6PC0. Transaction: MzAyNzQyOTAzMGFkaXF6a2N4.

  76. 11 November 2010 Registered office address changed from C/O Dickson Minto Ws 7Th Floor Royal London House 22/25 Finsbury Square London EC2A 1DX on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: AI2VDOZP. Transaction: MzAyNjgyMTg2MmFkaXF6a2N4.

  77. 24 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XWJKGL41. Transaction: MzAxODIzNjgwMWFkaXF6a2N4.

  78. 24 June 2010 Secretary's details changed for Dm Company Services Limited on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH04. Barcode: XWJKFL40. Transaction: MzAxODIzNjMxNmFkaXF6a2N4.

  79. 27 April 2010 Termination of appointment of Roderick Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIGHJI0. Transaction: MzAxNDM2Njk0MWFkaXF6a2N4.

  80. 9 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A25CBFGZ. Transaction: MzAwNDYxMzA4M2FkaXF6a2N4.

  81. 17 November 2009 Termination of appointment of Ewan Sherriff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FRQF1B. Transaction: MzAwMzAyMzMwM2FkaXF6a2N4.

  82. 9 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNJZAKF. Transaction: MjAzNDY5ODQ1M2FkaXF6a2N4.

  83. 1 May 2009 Appointment terminated director keith anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XALD79H2. Transaction: MjAzMTk5ODA4OGFkaXF6a2N4.

  84. 20 January 2009 Director's change of particulars / allan fraser / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIR5Y6LD. Transaction: MjAyMzcyMjIyOWFkaXF6a2N4.

  85. 16 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATGLZ0JM. Transaction: MjAwNzI2ODQ3N2FkaXF6a2N4.

  86. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HZY0HY. Transaction: MjAwNzA0MjkyOWFkaXF6a2N4.

  87. 29 May 2008 Director's change of particulars / ewan sherriff / 21/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5YXF03S. Transaction: MjAwNjI2NTAyN2FkaXF6a2N4.

  88. 22 June 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyNzIyNmFkaXF6a2N4.

  89. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3MTM4MmFkaXF6a2N4.

  90. 26 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIzNzg4MGFkaXF6a2N4.

  91. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY3MjU5OWFkaXF6a2N4.

  92. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM1NTA0MmFkaXF6a2N4.

  93. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzMDc1MmFkaXF6a2N4.

  94. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM2MDM5NWFkaXF6a2N4.

  95. 19 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MjYyNWFkaXF6a2N4.

  96. 24 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM5MjU5N2FkaXF6a2N4.

  97. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2ODMxM2FkaXF6a2N4.

  98. 28 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MjkxMmFkaXF6a2N4.

  99. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQ1NTUxMWFkaXF6a2N4.

  100. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgxMDcxMmFkaXF6a2N4.

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