STABLE (NOMINEES) LIMITED
EDINBURGH

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

Company number SC115063
Status Active
Incorporation Date 9 December 1988
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-eight 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 STABLE (NOMINEES) LIMITED are www.stablenominees.co.uk, and www.stable-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Stable Nominees Limited is a Private Limited Company. The company registration number is SC115063. Stable Nominees Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Stable 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 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 MACRURY, Malcolm has been resigned. Secretary MEADS, Louise has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALLISON, Robert Marshall Stuart has been resigned. Director AMBLER, Miles Courtenay has been resigned. Director BAIN, James Innes has been resigned. Director BALFOUR, Robert Roxburgh has been resigned. Director BECK, Richard has been resigned. Director BEESTON, John Howard has been resigned. Director BEWS, Basil Edwin has been resigned. Director BROTHERSTON, Richard has been resigned. Director BROWN, Donald Stuart has been resigned. Director CLARK, Peter Dewar has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DRUMMOND, Patricia has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director FINDLAY, Ross Thomas Neil has been resigned. Director GARDINER, Alexander Fraser has been resigned. Director GATES, David Jack has been resigned. Nominee Director HARDIE, David has been resigned. Director HARPER, Kenneth George Mckeurtan has been resigned. Director IRVING, Robert Alexander has been resigned. Director JEAL, Christopher Rowland has been resigned. Director LALL, Vikram has been resigned. Director LANG, Graham Macdonald has been resigned. Director LIDDLE, Nicholas John Kestell has been resigned. Director LILLEY, William Edwin Ralph has been resigned. Director LYELL, Alexander has been resigned. Director MACPHERSON, Morag Elizbeth has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MCCORKELL, David William has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director MCNAB, Ian Andrew has been resigned. Director MOULE, David has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NOBLE, Linda Elizabeth has been resigned. Director OLLASON, Janet Fraser 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 SUMMERS, Andrew Mark has been resigned. Director TAYLOR, Anne has been resigned. Director WHITE, Robert Pringle has been resigned. Director WILKINSON, Andrew Marc Descarrieres 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
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
MACRURY, Malcolm
Resigned: 11 May 1992
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 11 March 2013
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 July 1990
Appointed Date: 09 December 1988
Director
ALLISON, Robert Marshall Stuart
Resigned: 05 October 2006
Appointed Date: 15 March 1999
76 years old
Director
AMBLER, Miles Courtenay
Resigned: 12 August 2013
Appointed Date: 26 February 1997
65 years old
Director
BAIN, James Innes
Resigned: 28 November 1997
Appointed Date: 27 July 1994
92 years old
Director
BALFOUR, Robert Roxburgh
Resigned: 22 February 2000
Appointed Date: 27 July 1994
78 years old
Director
BECK, Richard
Resigned: 23 February 2012
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
BEWS, Basil Edwin
Resigned: 30 April 1992
92 years old
Director
BROTHERSTON, Richard
Resigned: 05 October 2006
Appointed Date: 27 July 1994
77 years old
Director
BROWN, Donald Stuart
Resigned: 12 August 2013
Appointed Date: 15 March 1999
57 years old
Director
CLARK, Peter Dewar
Resigned: 12 August 2013
Appointed Date: 04 May 1995
75 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 13 July 1990
Appointed Date: 09 December 1988
Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 12 August 2013
61 years old
Director
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002
Appointed Date: 11 May 1992
76 years old
Director
FINDLAY, Ross Thomas Neil
Resigned: 30 March 1992
70 years old
Director
GARDINER, Alexander Fraser
Resigned: 12 August 2013
Appointed Date: 27 July 1994
65 years old
Director
GATES, David Jack
Resigned: 15 February 2002
Appointed Date: 27 July 1994
85 years old
Nominee Director
HARDIE, David
Resigned: 13 July 1990
Appointed Date: 09 December 1988
71 years old
Director
HARPER, Kenneth George Mckeurtan
Resigned: 30 September 2003
Appointed Date: 30 October 2000
63 years old
Director
IRVING, Robert Alexander
Resigned: 28 November 2000
Appointed Date: 01 December 1997
58 years old
Director
JEAL, Christopher Rowland
Resigned: 31 December 1990
83 years old
Director
LALL, Vikram
Resigned: 27 July 1994
Appointed Date: 11 May 1992
78 years old
Director
LANG, Graham Macdonald
Resigned: 12 August 2013
Appointed Date: 30 October 2000
76 years old
Director
LIDDLE, Nicholas John Kestell
Resigned: 12 August 2013
Appointed Date: 30 October 2000
67 years old
Director
LILLEY, William Edwin Ralph
Resigned: 05 October 2006
79 years old
Director
LYELL, Alexander
Resigned: 26 February 1997
79 years old
Director
MACPHERSON, Morag Elizbeth
Resigned: 12 August 2013
Appointed Date: 15 March 1999
62 years old
Director
MALCOLM, Francis Kyles
Resigned: 27 July 1994
Appointed Date: 11 May 1992
81 years old
Director
MCCORKELL, David William
Resigned: 22 February 2000
Appointed Date: 27 July 1994
70 years old
Director
MCINTOSH, Derek John Hunter
Resigned: 27 July 1994
Appointed Date: 11 May 1992
82 years old
Director
MCNAB, Ian Andrew
Resigned: 07 March 1995
Appointed Date: 27 July 1994
69 years old
Director
MOULE, David
Resigned: 30 September 2003
Appointed Date: 27 July 1994
74 years old
Director
MUNDIE, Robert Carswell
Resigned: 31 January 1991
71 years old
Director
NOBLE, Linda Elizabeth
Resigned: 22 February 2010
Appointed Date: 15 March 1999
60 years old
Director
OLLASON, Janet Fraser
Resigned: 19 February 2003
Appointed Date: 30 October 2000
81 years old
Director
PROBERT, Gillian
Resigned: 26 April 1996
Appointed Date: 27 July 1994
64 years old
Director
RONALDSON, Kenneth Robert Keltie
Resigned: 26 February 1997
Appointed Date: 27 July 1994
60 years old
Director
SAYERS, Robert
Resigned: 12 August 2013
Appointed Date: 26 April 1996
64 years old
Director
SOUTAR, Louise A
Resigned: 28 February 1991
69 years old
Director
SUMMERS, Andrew Mark
Resigned: 02 March 1992
87 years old
Director
TAYLOR, Anne
Resigned: 12 August 2013
Appointed Date: 26 February 1997
71 years old
Director
WHITE, Robert Pringle
Resigned: 07 February 1994
90 years old
Director
WILKINSON, Andrew Marc Descarrieres
Resigned: 12 August 2013
Appointed Date: 15 March 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%

STABLE (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
18 Mar 2016
Director's details changed for Mr David Berry on 27 February 2016
...
... and 148 more events
06 Mar 1989
New director appointed
31 Jan 1989
Company name changed dunwilco (147) LIMITED\certificate issued on 01/02/89
27 Jan 1989
Registered office changed on 27/01/89 from: 25 charlotte square edinburgh EH2 4EZ
27 Jan 1989
Accounting reference date notified as 31/10
09 Dec 1988
Incorporation

Similar Companies

STABLE & ABLE LTD STABLE & BARN LTD STABLE ANTIQUES AND GARDENS LIMITED STABLE ANTIQUES LIMITED STABLE APPROACH LIMITED STABLE ARCHITECTURE LIMITED STABLE ART LIMITED