COMPANY SERVICES (NOMINEES) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC159096
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of COMPANY SERVICES (NOMINEES) LIMITED are www.companyservicesnominees.co.uk, and www.company-services-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Company Services Nominees Limited is a Private Limited Company. The company registration number is SC159096. Company Services Nominees Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Company Services Nominees Limited is 78 Montgomery Street Edinburgh Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 10 July 1995
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 10 July 1995
Nominee Director
COSEC LIMITED
Appointed Date: 10 July 1995

Persons With Significant Control

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

COMPANY SERVICES (NOMINEES) LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
05 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
13 Feb 1997
Accounts for a dormant company made up to 31 August 1996
13 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1997
Return made up to 10/07/96; full list of members
26 Feb 1996
Accounting reference date notified as 31/08
10 Jul 1995
Incorporation

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