1924 NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC150079
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 1924 NOMINEES LIMITED are www.1924nominees.co.uk, and www.1924-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. 1924 Nominees Limited is a Private Limited Company. The company registration number is SC150079. 1924 Nominees Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of 1924 Nominees Limited is 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. DUFF, Peter Howarth is a Director of the company. MACPHAIL, Roderick Gray is a Director of the company. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Director ALLAN, Euan George Alexander has been resigned. Director ANDERSON, Dawn Melrose has been resigned. Director BLACK, Douglas Maclean has been resigned. Director BRANDER, Andrew Michael has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director COCKBURN, David William has been resigned. Director COCKBURN, David William has been resigned. Director COCKBURN, Louise Evelyn has been resigned. Director DAWSON, Maragaret Mary has been resigned. Director DOUGHERTY, Stephen Paul has been resigned. Director DUNBAR, Kenneth Watson has been resigned. Director FOWLER, William has been resigned. Director HARVIE, Karen Joan has been resigned. Director HUTCHISON, Fiona Kathleen has been resigned. Director IRONS, Kenneth Wyness has been resigned. Director IRVINE, Sheila has been resigned. Director KENNEDY, Ian has been resigned. Director KERR, Lisa has been resigned. Director MILLER, Innes Richard has been resigned. Director MILNE, Rory Michael Stuart has been resigned. Director MITCHELL, Andrew John has been resigned. Director MITCHELL, Robin Hamish George has been resigned. Director MURRAY, Richard James has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director PACEY, Anne Marguerite has been resigned. Director RADCLIFFE, Morag Lennie has been resigned. Director REID, Thomas Graham has been resigned. Director SCOTT, Julian Mckenzie has been resigned. Director SPEED, Janette has been resigned. Director TELFER, Alexander Robert has been resigned. Director TUBBS, Andrew Robert has been resigned. Director WALLACE, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 17 January 2013
Director
DUFF, Peter Howarth
Appointed Date: 01 May 2015
57 years old
Director
MACPHAIL, Roderick Gray
Appointed Date: 08 January 2002
68 years old

Resigned Directors

Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 21 January 2013
Appointed Date: 07 April 1994
Director
ALLAN, Euan George Alexander
Resigned: 21 January 2013
Appointed Date: 01 June 1998
67 years old
Director
ANDERSON, Dawn Melrose
Resigned: 31 May 2008
Appointed Date: 10 January 2005
57 years old
Director
BLACK, Douglas Maclean
Resigned: 05 April 2001
Appointed Date: 08 April 1997
66 years old
Director
BRANDER, Andrew Michael
Resigned: 29 March 1996
Appointed Date: 07 April 1994
76 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 12 December 2013
Appointed Date: 17 January 2013
69 years old
Director
COCKBURN, David William
Resigned: 28 March 2002
Appointed Date: 08 January 2002
82 years old
Director
COCKBURN, David William
Resigned: 04 April 2008
Appointed Date: 07 April 1994
82 years old
Director
COCKBURN, Louise Evelyn
Resigned: 01 June 2012
Appointed Date: 11 October 2011
53 years old
Director
DAWSON, Maragaret Mary
Resigned: 25 February 2000
Appointed Date: 07 April 1994
77 years old
Director
DOUGHERTY, Stephen Paul
Resigned: 21 January 2013
Appointed Date: 08 January 2002
64 years old
Director
DUNBAR, Kenneth Watson
Resigned: 30 May 2007
Appointed Date: 08 January 2002
78 years old
Director
FOWLER, William
Resigned: 04 March 2005
Appointed Date: 31 October 2001
57 years old
Director
HARVIE, Karen Joan
Resigned: 18 January 2013
Appointed Date: 05 December 2011
60 years old
Director
HUTCHISON, Fiona Kathleen
Resigned: 06 July 2006
Appointed Date: 08 January 2002
76 years old
Director
IRONS, Kenneth Wyness
Resigned: 14 January 2011
Appointed Date: 04 April 2008
57 years old
Director
IRVINE, Sheila
Resigned: 31 January 2003
Appointed Date: 08 January 2002
60 years old
Director
KENNEDY, Ian
Resigned: 29 April 1997
Appointed Date: 07 April 1994
75 years old
Director
KERR, Lisa
Resigned: 31 January 2003
Appointed Date: 08 January 2002
56 years old
Director
MILLER, Innes Richard
Resigned: 23 April 2005
Appointed Date: 31 October 2001
65 years old
Director
MILNE, Rory Michael Stuart
Resigned: 31 January 2010
Appointed Date: 29 March 1996
60 years old
Director
MITCHELL, Andrew John
Resigned: 17 January 2013
Appointed Date: 05 March 2003
61 years old
Director
MITCHELL, Robin Hamish George
Resigned: 21 January 2013
Appointed Date: 05 March 2003
55 years old
Director
MURRAY, Richard James
Resigned: 21 January 2013
Appointed Date: 04 April 2008
58 years old
Director
MURRAY, Stuart Ritchie
Resigned: 21 January 2013
Appointed Date: 01 March 2007
60 years old
Director
PACEY, Anne Marguerite
Resigned: 18 January 2013
Appointed Date: 10 January 2005
68 years old
Director
RADCLIFFE, Morag Lennie
Resigned: 30 April 2011
Appointed Date: 01 March 2007
69 years old
Director
REID, Thomas Graham
Resigned: 21 January 2013
Appointed Date: 08 January 2002
66 years old
Director
SCOTT, Julian Mckenzie
Resigned: 21 January 2013
Appointed Date: 08 January 2002
63 years old
Director
SPEED, Janette
Resigned: 21 January 2013
Appointed Date: 10 January 2005
59 years old
Director
TELFER, Alexander Robert
Resigned: 24 September 2004
Appointed Date: 08 January 2002
69 years old
Director
TUBBS, Andrew Robert
Resigned: 01 May 2015
Appointed Date: 17 January 2013
67 years old
Director
WALLACE, Andrew
Resigned: 31 January 2003
Appointed Date: 08 January 2002
64 years old

Persons With Significant Control

Shoosmiths Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1924 NOMINEES LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
14 May 2015
Appointment of Peter Howarth Duff as a director on 1 May 2015
...
... and 131 more events
05 Feb 1996
Accounts for a dormant company made up to 31 May 1995
11 May 1995
Return made up to 07/04/95; full list of members
11 May 1995
Ad 22/03/95--------- £ si 1@1=1 £ ic 1/2
20 Jul 1994
Accounting reference date notified as 31/05
07 Apr 1994
Incorporation

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