22 Nominees Limited

Company Registration Number: SC102012

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Nominees Limited is a Private Company Limited by Shares first registered on 25 November 1986.

Registered Address

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

There are 254 companies currently registered at this postcode, including this one.

All companies at EH2 4DF

Registration Data

Company Number

SC102012

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 1986

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DM COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 January 1989

     

    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • AKERS, Fiona Moira

    Director

    Appointed on 31 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • ARMSTRONG, Douglas Alexander

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • BARRON, Christopher William

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1979

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • BARRON, Paul Thomas

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1979

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • 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

  • DICKSON, Alastair Ronald

    Director

     

    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

  • GILCHRIST, Ewan Caldwell

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • MACNEILL, Colin James

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • 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

  • MCHALE, Colin James

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • MINTO, Bruce Watson

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • NICOLSON, Andrew Alexander

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • NOTOWICZ, Ajal

    Director

    Appointed on 25 April 2016

     

    Nationality: Dutch

    Occupation: Solicitor

    Month of birth: December 1973

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • 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

  • PENTLAND, John Barry

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1976

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • PROUDFOOT, Alasdair John

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • QUINN, Paul James

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • SIMPSON, Jordan Keith

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1984

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • TODD, Andrew George

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    16 Charlotte Square
    Edinburgh
    EH2 4DF

  • 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

    46 Garscube Terrace
    Edinburgh
    EH12 6BN

  • 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 1 May 1989

    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

    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 3 January 1989

    Resigned on 25 April 2010

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1948

    Cedar House
    Lamancha
    West Linton
    Peeblesshire
    EH46 7BD

  • DAVIDSON, Gordon Lindsay

    Director

    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

    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 3 January 1989

    Resigned on 26 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    8 Campbell Road
    Edinburgh
    EH12 6DT

  • MCDONALD, Kevan

    Director

    Resigned on 18 December 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1958

    30 Saxe Coburg Place
    Edinburgh
    EH3 5BP

  • 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

  • MITCHELL, David Oliver Carlyle

    Director

    Appointed on 1 May 1989

    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 07/06/2018.

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Latest Filings

  1. 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: X75N2TKO. Transaction: MzIwNDY5MDcyNWFkaXF6a2N4.

  2. 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: X75N2OY0. Transaction: MzIwNDY5MDU3N2FkaXF6a2N4.

  3. 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: X75N2NL4. Transaction: MzIwNDY5MDUyMGFkaXF6a2N4.

  4. 1 May 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: S74J8ZMB. Transaction: MzIwMzkxODY2MmFkaXF6a2N4.

  5. 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: X73Z069P. Transaction: MzIwMjY0ODIyMmFkaXF6a2N4.

  6. 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: X73YONP4. Transaction: MzIwMjYzNjI5N2FkaXF6a2N4.

  7. 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: X73YOIN1. Transaction: MzIwMjYzNjE2N2FkaXF6a2N4.

  8. 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: X73YOEFU. Transaction: MzIwMjYzNjE2MGFkaXF6a2N4.

  9. 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: X73YOAZC. Transaction: MzIwMjYzNjAxM2FkaXF6a2N4.

  10. 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: X73YNXIZ. Transaction: MzIwMjYzNTY2OWFkaXF6a2N4.

  11. 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: X73YNX3D. Transaction: MzIwMjYzNTY3MWFkaXF6a2N4.

  12. 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: X73YNS3F. Transaction: MzIwMjYzNTQ5NGFkaXF6a2N4.

  13. 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: X73YNTE2. Transaction: MzIwMjYzNTUxOGFkaXF6a2N4.

  14. 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: X73YNO57. Transaction: MzIwMjYzNTM3NWFkaXF6a2N4.

  15. 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: X73YNIGR. Transaction: MzIwMjYzNTIwOWFkaXF6a2N4.

  16. 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: X73YNJY2. Transaction: MzIwMjYzNTIxM2FkaXF6a2N4.

  17. 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: X73YNEGA. Transaction: MzIwMjYzNTExNmFkaXF6a2N4.

  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: X73YNA4P. Transaction: MzIwMjYzNDk3NWFkaXF6a2N4.

  19. 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: X73YN5MI. Transaction: MzIwMjYzNDg2MmFkaXF6a2N4.

  20. 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: X73YN1HL. Transaction: MzIwMjYzNDc2NmFkaXF6a2N4.

  21. 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: X73YMZTK. Transaction: MzIwMjYzNDc0OWFkaXF6a2N4.

  22. 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: X73YML4R. Transaction: MzIwMjYzNDI3OWFkaXF6a2N4.

  23. 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: X73YMM6I. Transaction: MzIwMjYzNDI4NWFkaXF6a2N4.

  24. 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: X73YMH6J. Transaction: MzIwMjYzNDE3N2FkaXF6a2N4.

  25. 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: X73YMDEY. Transaction: MzIwMjYzNDAyMmFkaXF6a2N4.

  26. 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: X73YLXM2. Transaction: MzIwMjYzMzY0NmFkaXF6a2N4.

  27. 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73YLRQW. Transaction: MzIwMjYzMzQ1M2FkaXF6a2N4.

  28. 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73YLNFE. Transaction: MzIwMjYzMzM2MWFkaXF6a2N4.

  29. 19 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LLHSSB. Transaction: MzE5MzIwNDI4MGFkaXF6a2N4.

  30. 26 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: S6HTUD5U. Transaction: MzE4ODY0NTQ0OGFkaXF6a2N4.

  31. 4 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: S5MAVB5S. Transaction: MzE2NTA5NTI4NGFkaXF6a2N4.

  32. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOXZC. Transaction: MzE2NDQzNDExNmFkaXF6a2N4.

  33. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYFUP. Transaction: MzE2NDI4OTg5MWFkaXF6a2N4.

  34. 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: X5J0BMOX. Transaction: MzE2MTExNzI3MWFkaXF6a2N4.

  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: X56N25OG. Transaction: MzE0ODEwNTg0NGFkaXF6a2N4.

  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: X56N1MWQ. Transaction: MzE0ODEwMDE5M2FkaXF6a2N4.

  37. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNDEO. Transaction: MzEzODg1ODk0NmFkaXF6a2N4.

  38. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IPM0ZV. Transaction: MzEzMzc5Mzg3N2FkaXF6a2N4.

  39. 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: X4IJZLXF. Transaction: MzEzMzU3NDM5MWFkaXF6a2N4.

  40. 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: X4IJZLQ0. Transaction: MzEzMzU3NDMwNmFkaXF6a2N4.

  41. 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: X4GLHL77. Transaction: MzEzMTY3NTMzMWFkaXF6a2N4.

  42. 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: X4GLHKOI. Transaction: MzEzMTY3NTE3OWFkaXF6a2N4.

  43. 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: X4GLHK74. Transaction: MzEzMTY3NTA3MWFkaXF6a2N4.

  44. 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: X47RX2F6. Transaction: MzEyMzU1NjI5MmFkaXF6a2N4.

  45. 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: X47RX263. Transaction: MzEyMzU1NjIxNmFkaXF6a2N4.

  46. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI51V6. Transaction: MzExNDc3NDQ1MGFkaXF6a2N4.

  47. 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: X3YI520J. Transaction: MzExNDc3NDIzMmFkaXF6a2N4.

  48. 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: X3EP89K8. Transaction: MzEwNTg5MzgzOWFkaXF6a2N4.

  49. 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: X3EP88ZN. Transaction: MzEwNTg5MzY5M2FkaXF6a2N4.

  50. 19 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: S3EFEEMO. Transaction: MzEwNTgxMDgwM2FkaXF6a2N4.

  51. 29 April 2014 Appointment of Christopher William Barron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9ATT. Transaction: MzA5OTA0MDQwMWFkaXF6a2N4.

  52. 9 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71MQG. Transaction: MzA5MjM1MzQ1NmFkaXF6a2N4.

  53. 9 January 2014 Director's details changed for Mr Martin James Mcnair on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2Z71MQ8. Transaction: MzA5MjM1MzI2NGFkaXF6a2N4.

  54. 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: X2Z71MQ0. Transaction: MzA5MjM1MzI2MmFkaXF6a2N4.

  55. 25 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: S2JQAD4Y. Transaction: MzA4NzYzNzkxNWFkaXF6a2N4.

  56. 14 May 2013 Appointment of Andrew Alexander Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUICR. Transaction: MzA3Nzk0MDM0M2FkaXF6a2N4.

  57. 14 May 2013 Appointment of Duncan Iain Christison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUH69. Transaction: MzA3Nzk0MDAxMGFkaXF6a2N4.

  58. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UC15. Transaction: MzA3MDMzMTcwNmFkaXF6a2N4.

  59. 10 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: S1NCXH8Z. Transaction: MzA2OTExOTg3M2FkaXF6a2N4.

  60. 11 June 2012 Appointment of Alasdair John Proudfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVL7I3. Transaction: MzA1ODkxNjM2MWFkaXF6a2N4.

  61. 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: X17FZ1GB. Transaction: MzA1NjI4NzUxNGFkaXF6a2N4.

  62. 10 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X109W2QW. Transaction: MzA1MDQ5MTg3MWFkaXF6a2N4.

  63. 10 January 2012 Director's details changed for John Barry Pentland on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109W2QO. Transaction: MzA1MDQ4NzMyOWFkaXF6a2N4.

  64. 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: SPSWYZ9B. Transaction: MzA0NzI5MTUzOGFkaXF6a2N4.

  65. 18 May 2011 Appointment of John Barry Pentland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKBIU8Z. Transaction: MzAzNzM2OTkxNmFkaXF6a2N4.

  66. 4 May 2011 Appointment of Mr Paul James Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDH1TUX. Transaction: MzAzNjU1ODU3MmFkaXF6a2N4.

  67. 11 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFV1FQP2. Transaction: MzAzMDE5Njk3OWFkaXF6a2N4.

  68. 11 January 2011 Director's details changed for Andrew David Nuthall on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XFV1EQP1. Transaction: MzAzMDE5Njc3NGFkaXF6a2N4.

  69. 26 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: SZANUPFM. Transaction: MzAyNzcwMjcyMGFkaXF6a2N4.

  70. 27 April 2010 Termination of appointment of Roderick Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIILJI6. Transaction: MzAxNDM2Nzk0OWFkaXF6a2N4.

  71. 6 January 2010 Secretary's details changed for Dm Company Services Limited on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH04. Barcode: XZ19ZGF0. Transaction: MzAwNjQyNTIyN2FkaXF6a2N4.

  72. 5 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XBIF7GE6. Transaction: MzAwNjI5MzExNGFkaXF6a2N4.

  73. 6 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: SCFS3FG9. Transaction: MzAwNDM1MzMyM2FkaXF6a2N4.

  74. 17 November 2009 Termination of appointment of Ewan Sherriff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JOSF1E. Transaction: MzAwMzAzNTgyN2FkaXF6a2N4.

  75. 1 May 2009 Appointment terminated director keith anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XALHT9HS. Transaction: MjAzMTk5ODk3M2FkaXF6a2N4.

  76. 21 January 2009 Director's change of particulars / allan fraser / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SP7EQ6LJ. Transaction: MjAyMzg0ODU0OGFkaXF6a2N4.

  77. 16 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2RF6JD. Transaction: MjAyMzQzMjM1MmFkaXF6a2N4.

  78. 15 January 2009 Director's change of particulars / allan fraser / 08/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ2RE6JC. Transaction: MjAyMzQzMTgxN2FkaXF6a2N4.

  79. 19 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: SX8BD0O9. Transaction: MjAwNzQ5MTQ0MmFkaXF6a2N4.

  80. 30 May 2008 Director's change of particulars / ewan sherriff / 21/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SYAJE030. Transaction: MjAwNjMzODIwNmFkaXF6a2N4.

  81. 10 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNjU4MGFkaXF6a2N4.

  82. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc2NTE2NGFkaXF6a2N4.

  83. 24 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: MDE3ODg3OTc4MmFkaXF6a2N4.

  84. 18 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwNjU4NmFkaXF6a2N4.

  85. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkyODgyNWFkaXF6a2N4.

  86. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0OTUyNmFkaXF6a2N4.

  87. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg2NTcwOGFkaXF6a2N4.

  88. 18 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: MDE2MTQyMDMxMGFkaXF6a2N4.

  89. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyNzI5OWFkaXF6a2N4.

  90. 4 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1MTgwNWFkaXF6a2N4.

  91. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxMTQxNWFkaXF6a2N4.

  92. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTIzNDMzM2FkaXF6a2N4.

  93. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDc4MDI3MGFkaXF6a2N4.

  94. 11 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDY3MjU0MWFkaXF6a2N4.

  95. 23 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNzE0OGFkaXF6a2N4.

  96. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxODAwN2FkaXF6a2N4.

  97. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMjM5M2FkaXF6a2N4.

  98. 22 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgwMjczOGFkaXF6a2N4.

  99. 30 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NTY1MWFkaXF6a2N4.

  100. 13 October 2003 Registered office changed on 13/10/03 from: 11 walker street edinburgh EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU5NDIzNWFkaXF6a2N4.

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54.224.91.246 Mon, 25 Jun 2018 17:24:03 +0100