This company is commonly known as Canning Street Nominees Limited. The company was founded 21 years ago and was given the registration number SC232537. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CANNING STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC232537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 18 June 2002 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH | Director | 18 June 2002 | Active |
| Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 10 June 2002 | Active |
| 15 Westgarth Avenue, Edinburgh, EH13 0BB | Director | 18 June 2002 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Director | 10 June 2002 | Active |
| 5 Craighall Gardens, Edinburgh, EH6 4RH | Director | 18 June 2002 | Active |
| Joan Suzanne Grahame | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | Exchange Tower, Edinburgh, EH3 8EH |
| Nature of control | : |
|
| Mr Malcolm Henry Mcpherson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | Exchange Tower, Edinburgh, EH3 8EH |
| Nature of control | : |
|
| Mr Fraser Scott Jackson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | Exchange Tower, Edinburgh, EH3 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-07 | Accounts | Accounts with accounts type dormant. | Download |
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