SCOTTISH QUEEN'S INSTITUTE NOMINEES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EL
Company number SC015467
Status Active
Incorporation Date 16 March 1929
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 31 CASTLE TERRACE, EDINBURGH, EH1 2EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 December 2015 no member list. The most likely internet sites of SCOTTISH QUEEN'S INSTITUTE NOMINEES LIMITED are www.scottishqueensinstitutenominees.co.uk, and www.scottish-queen-s-institute-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Scottish Queen S Institute Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC015467. Scottish Queen S Institute Nominees Limited has been working since 16 March 1929. The present status of the company is Active. The registered address of Scottish Queen S Institute Nominees Limited is 31 Castle Terrace Edinburgh Eh1 2el. . DAVIDSON, Alan Gordon is a Director of the company. RITCHIE, Lewis Duthie, Professor Sir is a Director of the company. Secretary CHAMBERS, Michael Stuart has been resigned. Secretary MCINROY, Charles Colquhoun has been resigned. Secretary PRESTON, George Dawson Chrystal has been resigned. Secretary WATSON, Fiona Mary Matheson has been resigned. Director BALLANTINE, Shirley Galloway has been resigned. Director CARTER, David Craig, Professor has been resigned. Director CROLE, Colin Alexander has been resigned. Director JARVIE, Anne has been resigned. Director LAWRIE, John has been resigned. Director MCDONALD, Robert Howat has been resigned. Director PROSSER, Vanessa Lindsay has been resigned. Director SIMPSON, Lorraine Vivienne Sontheim has been resigned. Director SIMPSON, Patrick William has been resigned. Director SINCLAIR, Ronald Mckelvie has been resigned. Director WHALEN, Merrill Macdonald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIDSON, Alan Gordon
Appointed Date: 19 February 2015
69 years old
Director
RITCHIE, Lewis Duthie, Professor Sir
Appointed Date: 19 February 2015
73 years old

Resigned Directors

Secretary
CHAMBERS, Michael Stuart
Resigned: 17 April 2001
Appointed Date: 01 November 2000
Secretary
MCINROY, Charles Colquhoun
Resigned: 31 March 1992
Secretary
PRESTON, George Dawson Chrystal
Resigned: 01 November 2000
Appointed Date: 01 April 1991
Secretary
WATSON, Fiona Mary Matheson
Resigned: 18 September 2014
Appointed Date: 17 April 2001
Director
BALLANTINE, Shirley Galloway
Resigned: 07 November 1997
96 years old
Director
CARTER, David Craig, Professor
Resigned: 01 November 2010
Appointed Date: 07 November 2002
85 years old
Director
CROLE, Colin Alexander
Resigned: 28 October 1999
Appointed Date: 02 November 1995
97 years old
Director
JARVIE, Anne
Resigned: 19 February 2015
Appointed Date: 10 December 2010
81 years old
Director
LAWRIE, John
Resigned: 19 February 2015
Appointed Date: 07 November 2011
67 years old
Director
MCDONALD, Robert Howat
Resigned: 05 November 1993
109 years old
Director
PROSSER, Vanessa Lindsay
Resigned: 07 November 2002
Appointed Date: 05 November 1993
86 years old
Director
SIMPSON, Lorraine Vivienne Sontheim
Resigned: 28 June 2005
Appointed Date: 07 November 1997
72 years old
Director
SIMPSON, Patrick William
Resigned: 02 November 1995
103 years old
Director
SINCLAIR, Ronald Mckelvie
Resigned: 17 December 2008
Appointed Date: 28 October 1999
87 years old
Director
WHALEN, Merrill Macdonald
Resigned: 07 November 2011
Appointed Date: 28 June 2005
83 years old

Persons With Significant Control

Professor Sir Lewis Duthie Ritchie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Gordon Davidson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SCOTTISH QUEEN'S INSTITUTE NOMINEES LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2015
Annual return made up to 17 December 2015 no member list
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Appointment of Professor Sir Lewis Duthie Ritchie as a director on 19 February 2015
...
... and 86 more events
24 Nov 1987
New director appointed
14 Apr 1987
Company type changed from PRI30 to pri
19 Dec 1986
Full accounts made up to 31 March 1986
19 Dec 1986
Annual return made up to 10/12/86
16 Mar 1929
Certificate of incorporation

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