NEW TOWN (NOMINEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC108166
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of NEW TOWN (NOMINEES) LIMITED are www.newtownnominees.co.uk, and www.new-town-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. New Town Nominees Limited is a Private Limited Company. The company registration number is SC108166. New Town Nominees Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of New Town Nominees Limited is Atria One 144 Morrison Street Edinburgh Eh3 8ex. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary DONALDSON, Neil Charles has been resigned. Secretary DRYSDALE, John Alexander Reid has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary INGLIS, Lesley-Jane has been resigned. Secretary MEADS, Louise has been resigned. Director ARMSTRONG, Martin David has been resigned. Director BAIN, James Innes has been resigned. Director BALFOUR, Robert Roxburgh has been resigned. Director BECK, Richard has been resigned. Director BECK, Richard has been resigned. Director BEESTON, John Howard has been resigned. Director BROTHERSTON, Richard has been resigned. Director CAULFIELD, Sandra Irene has been resigned. Director CORRIE, Gavin Hunter has been resigned. Director DRUMMOND, Patricia Wilma has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director FINDLAY, Ross Thomas Neil has been resigned. Director FORRESTER, Suzanne has been resigned. Director FRAME, John Neil Munro has been resigned. Director GARDINER, Alexander Fraser has been resigned. Director GATES, David Jack has been resigned. Director GLEN, Gavin Nisbet has been resigned. Director GRAHAM, Robin Michael has been resigned. Director LALL, Vikram has been resigned. Director LAWRENCE, Derek Andrew has been resigned. Director LILLEY, William Edwin Ralph has been resigned. Director LYELL, Alexander has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MARWICK, Stuart Stanley has been resigned. Director MCCORKELL, David William has been resigned. Director MCEWAN, Alan Vincent has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director MCNAB, Ian Andrew has been resigned. Director MCNEILL, Greig has been resigned. Director MOULE, David has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NEWELL, Alexander Stephen Campbell has been resigned. Director O RIORDAN, Robert James has been resigned. Director PROBERT, Gillian has been resigned. Director RONALDSON, Kenneth Robert Keltie has been resigned. Director SAYERS, Robert has been resigned. Director SOUTAR, Louise A has been resigned. Director TAYLOR, Anne has been resigned. Director WHITE, Robert Pringle has been resigned. Director WHYTOCK, David Christian has been resigned. Director WIGHT, Jonathan Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
BERRY, David
Appointed Date: 08 July 2014
61 years old
Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old
Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
DONALDSON, Neil Charles
Resigned: 11 May 1992
Secretary
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002
Appointed Date: 11 May 1992
Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014
Secretary
HOWLETT, Judie
Resigned: 11 March 2013
Appointed Date: 23 July 2012
Secretary
INGLIS, Lesley-Jane
Resigned: 23 July 2012
Appointed Date: 31 October 2002
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 11 March 2013
Director
ARMSTRONG, Martin David
Resigned: 12 August 2013
Appointed Date: 19 April 1999
50 years old
Director
BAIN, James Innes
Resigned: 12 October 1994
Appointed Date: 27 July 1994
92 years old
Director
BALFOUR, Robert Roxburgh
Resigned: 12 October 1994
Appointed Date: 27 July 1994
78 years old
Director
BECK, Richard
Resigned: 23 February 2012
Appointed Date: 25 October 2002
73 years old
Director
BECK, Richard
Resigned: 12 October 1994
Appointed Date: 27 July 1994
73 years old
Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 12 August 2013
52 years old
Director
BROTHERSTON, Richard
Resigned: 12 October 1994
Appointed Date: 27 July 1994
77 years old
Director
CAULFIELD, Sandra Irene
Resigned: 12 August 2013
Appointed Date: 25 October 2002
56 years old
Director
CORRIE, Gavin Hunter
Resigned: 12 August 2013
Appointed Date: 12 October 1994
58 years old
Director
DRUMMOND, Patricia Wilma
Resigned: 30 November 2014
Appointed Date: 12 October 1994
61 years old
Director
DRYSDALE, John Alexander Reid
Resigned: 12 October 1994
Appointed Date: 11 May 1992
76 years old
Director
FINDLAY, Ross Thomas Neil
Resigned: 30 March 1992
70 years old
Director
FORRESTER, Suzanne
Resigned: 12 August 2013
Appointed Date: 25 October 2002
54 years old
Director
FRAME, John Neil Munro
Resigned: 06 July 2000
Appointed Date: 12 October 1994
79 years old
Director
GARDINER, Alexander Fraser
Resigned: 12 October 1994
Appointed Date: 27 July 1994
65 years old
Director
GATES, David Jack
Resigned: 12 October 1994
Appointed Date: 27 July 1994
85 years old
Director
GLEN, Gavin Nisbet
Resigned: 31 May 2009
Appointed Date: 12 October 1994
77 years old
Director
GRAHAM, Robin Michael
Resigned: 23 February 2012
Appointed Date: 12 October 1994
80 years old
Director
LALL, Vikram
Resigned: 27 July 1994
Appointed Date: 11 May 1992
78 years old
Director
LAWRENCE, Derek Andrew
Resigned: 12 August 2013
Appointed Date: 25 October 2002
59 years old
Director
LILLEY, William Edwin Ralph
Resigned: 12 October 1994
79 years old
Director
LYELL, Alexander
Resigned: 12 October 1994
79 years old
Director
MALCOLM, Francis Kyles
Resigned: 27 July 1994
Appointed Date: 11 May 1992
81 years old
Director
MARWICK, Stuart Stanley
Resigned: 23 February 2012
Appointed Date: 12 October 1994
60 years old
Director
MCCORKELL, David William
Resigned: 12 October 1994
Appointed Date: 27 July 1994
70 years old
Director
MCEWAN, Alan Vincent
Resigned: 31 May 2009
Appointed Date: 12 October 1994
62 years old
Director
MCINTOSH, Derek John Hunter
Resigned: 27 July 1994
Appointed Date: 11 May 1992
82 years old
Director
MCNAB, Ian Andrew
Resigned: 12 October 1994
Appointed Date: 27 July 1994
69 years old
Director
MCNEILL, Greig
Resigned: 25 October 2002
Appointed Date: 12 October 1994
54 years old
Director
MOULE, David
Resigned: 12 October 1994
Appointed Date: 27 July 1994
74 years old
Director
MUNDIE, Robert Carswell
Resigned: 31 January 1991
71 years old
Director
NEWELL, Alexander Stephen Campbell
Resigned: 19 March 2001
Appointed Date: 19 April 1999
51 years old
Director
O RIORDAN, Robert James
Resigned: 19 March 2001
Appointed Date: 12 October 1994
68 years old
Director
PROBERT, Gillian
Resigned: 12 October 1994
Appointed Date: 27 July 1994
64 years old
Director
RONALDSON, Kenneth Robert Keltie
Resigned: 12 October 1994
Appointed Date: 27 July 1994
60 years old
Director
SAYERS, Robert
Resigned: 12 August 2013
Appointed Date: 25 October 2002
64 years old
Director
SOUTAR, Louise A
Resigned: 28 February 1991
69 years old
Director
TAYLOR, Anne
Resigned: 12 August 2013
Appointed Date: 25 October 2002
71 years old
Director
WHITE, Robert Pringle
Resigned: 07 February 1994
90 years old
Director
WHYTOCK, David Christian
Resigned: 25 October 2002
Appointed Date: 12 October 1994
65 years old
Director
WIGHT, Jonathan Andrew
Resigned: 25 October 2002
Appointed Date: 19 April 1999
54 years old

Persons With Significant Control

Bell Lawrie White & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
North Castle Street (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TOWN (NOMINEES) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
31 Mar 2016
Director's details changed for Mr David Berry on 27 February 2016
...
... and 147 more events
02 Feb 1988
Memorandum and Articles of Association
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1988
Accounting reference date notified as 31/10
06 Jan 1988
Company name changed dunwilco (80) LIMITED\certificate issued on 07/01/88
09 Dec 1987
Incorporation

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