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NOMINEX (DUNDEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nominex (dundee) Limited. The company was founded 61 years ago and was given the registration number SC038328. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOMINEX (DUNDEE) LIMITED
Company Number:SC038328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1963
End of financial year:18 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8HE

Corporate Secretary13 October 2015Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director13 October 2015Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director17 September 2021Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director13 October 2015Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director08 March 2022Active
17, Crichton Street, Dundee, Scotland, DD1 3AR

Corporate Secretary-Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director01 January 1990Active
Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8HE

Director13 October 2015Active
37 Hepburn Gardens, St Andrews, KY16 9LS

Director-Active
17 Crichton Street, Dundee, DD1 3AR

Director-Active

People with Significant Control

Lindsays Trustees & Executors Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Change person director company with change date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Appoint person director company with name date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Change corporate secretary company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Termination director company with name termination date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-18Address

Change registered office address company with date old address new address.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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