ATHOLL NOMINEES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC306072
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017; Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017. The most likely internet sites of ATHOLL NOMINEES LIMITED are www.athollnominees.co.uk, and www.atholl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Atholl Nominees Limited is a Private Limited Company. The company registration number is SC306072. Atholl Nominees Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Atholl Nominees Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HAMILTON, Colin Stuart is a Director of the company. MCCULLOCH, Derek Ashley James is a Director of the company. REID, Isobell Ann is a Director of the company. SCOTT-DEMPSTER, Robert Andrew is a Director of the company. SMITH, David Christopher is a Director of the company. TURNBULL, Ian David Nelson is a Director of the company. Director MACPHERSON, Kirsty Louise has been resigned. Director MURRAY, Thomas Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 28 July 2006
Director
HAMILTON, Colin Stuart
Appointed Date: 01 April 2017
44 years old
Director
MCCULLOCH, Derek Ashley James
Appointed Date: 19 March 2014
69 years old
Director
REID, Isobell Ann
Appointed Date: 01 April 2017
48 years old
Director
SCOTT-DEMPSTER, Robert Andrew
Appointed Date: 19 March 2014
58 years old
Director
SMITH, David Christopher
Appointed Date: 28 July 2006
56 years old
Director
TURNBULL, Ian David Nelson
Appointed Date: 19 March 2014
68 years old

Resigned Directors

Director
MACPHERSON, Kirsty Louise
Resigned: 28 February 2015
Appointed Date: 19 March 2014
58 years old
Director
MURRAY, Thomas Kenneth
Resigned: 28 February 2017
Appointed Date: 19 March 2014
67 years old

Persons With Significant Control

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

ATHOLL NOMINEES LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
06 Apr 2017
Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017
06 Apr 2017
Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017
07 Mar 2017
Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 23 more events
13 Aug 2008
Accounts for a dormant company made up to 31 July 2008
29 Jul 2008
Return made up to 28/07/08; full list of members
11 Mar 2008
Accounts for a dormant company made up to 31 July 2007
31 Jul 2007
Return made up to 28/07/07; full list of members
28 Jul 2006
Incorporation

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