AUSTINS (NOMINEES) LIMITED

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Company number SC316847
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 52 HIGH STREET, DALBEATTIE, DG5 4AB
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of AUSTINS (NOMINEES) LIMITED are www.austinsnominees.co.uk, and www.austins-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Austins Nominees Limited is a Private Limited Company. The company registration number is SC316847. Austins Nominees Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Austins Nominees Limited is 52 High Street Dalbeattie Dg5 4ab. . LAW, Graham Fleming is a Secretary of the company. CURRIE, David John is a Director of the company. LAW, Graham Fleming is a Director of the company. Director ADAM, William has been resigned. Director CURRIE, David John has been resigned. Director PRENTICE, Margaret Gordon has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
LAW, Graham Fleming
Appointed Date: 20 February 2007

Director
CURRIE, David John
Appointed Date: 25 August 2015
58 years old

Director
LAW, Graham Fleming
Appointed Date: 20 February 2007
64 years old

Resigned Directors

Director
ADAM, William
Resigned: 25 August 2015
Appointed Date: 20 February 2007
81 years old

Director
CURRIE, David John
Resigned: 26 March 2013
Appointed Date: 12 March 2013
58 years old

Director
PRENTICE, Margaret Gordon
Resigned: 12 March 2013
Appointed Date: 03 March 2011
65 years old

Persons With Significant Control

Mr Graham Fleming Law
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Currie
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTINS (NOMINEES) LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Jul 2016
Accounts for a dormant company made up to 30 June 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

28 Oct 2015
Accounts for a dormant company made up to 30 June 2015
25 Aug 2015
Appointment of Mr David John Currie as a director on 25 August 2015
...
... and 24 more events
14 May 2007
Accounting reference date extended from 29/02/08 to 30/06/08
26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2007
Incorporation