This company is commonly known as 1924 Nominees Limited. The company was founded 30 years ago and was given the registration number SC150079. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | 1924 NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC150079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 17 January 2013 | Active |
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Director | 01 April 2024 | Active |
| 37, Queen Street, Edinburgh, United Kingdom, EH2 1JX | Corporate Secretary | 07 April 1994 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 01 June 1998 | Active |
| 6 Cromwell Road, Falkirk, FK1 1SF | Director | 10 January 2005 | Active |
| 131 Duddingston Road West, Edinburgh, EH15 3QE | Director | 08 April 1997 | Active |
| Kirkhouse Farm, Dolphinton, West Linton, EH46 7AF | Director | 07 April 1994 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 17 January 2013 | Active |
| Redbraes, Venlaw Highroad, Peebles, EH45 8RL | Director | 08 January 2002 | Active |
| Redbraes, Venlaw Highroad, Peebles, EH45 8RL | Director | 07 April 1994 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 11 October 2011 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 07 April 1994 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 08 January 2002 | Active |
| Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY | Director | 01 May 2015 | Active |
| 14 Hermitage Drive, Edinburgh, EH10 6DD | Director | 08 January 2002 | Active |
| 8c Craighill Gardens, Morningside, Edinburgh, EH10 5PY | Director | 31 October 2001 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 05 December 2011 | Active |
| 30 Clarendon Crescent, Linlithgow, EH49 6AW | Director | 08 January 2002 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 04 April 2008 | Active |
| 102/10 Whitehouse Loan, Edinburgh, EH9 1AX | Director | 08 January 2002 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 07 April 1994 | Active |
| 44 Mounthooly Loan, Edinburgh, EH10 7JE | Director | 08 January 2002 | Active |
| 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 08 January 2002 | Active |
| 16a Denwood, Aberdeen, AB15 6JF | Director | 31 October 2001 | Active |
| 10 Margaret Rose Loan, Edinburgh, EH10 7EQ | Director | 29 March 1996 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 05 March 2003 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 05 March 2003 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 04 April 2008 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 01 March 2007 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 10 January 2005 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 01 March 2007 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 08 January 2002 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 08 January 2002 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Director | 10 January 2005 | Active |
| 15 Orchard Street, Falkirk, FK1 1RF | Director | 08 January 2002 | Active |
| Shoosmiths Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type dormant. | Download |
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