J & E NOMINEES LIMITED
DUNDEE CASTLELAW (NO. 422) LIMITED

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Company number SC237007
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 13 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 1XA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge SC2370070002, created on 3 May 2016. The most likely internet sites of J & E NOMINEES LIMITED are www.jenominees.co.uk, and www.j-e-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J E Nominees Limited is a Private Limited Company. The company registration number is SC237007. J E Nominees Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of J E Nominees Limited is 13 Albert Square Dundee Tayside Dd1 1xa. . BENNETT, John Paul is a Secretary of the company. BENNETT, John Paul is a Director of the company. BREWSTER, George Pattullo is a Director of the company. FERGUSSON, Ian James is a Director of the company. GRINYER, Christopher John is a Director of the company. HANNON, Ian Francis is a Director of the company. STEWART, Graeme Francis is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director BENNETT, John Madden has been resigned. Director CHRISTIE, Campbell Robert has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director THOMSON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BENNETT, John Paul
Appointed Date: 27 May 2011
Director
BENNETT, John Paul
Appointed Date: 11 December 2015
45 years old
Director
BREWSTER, George Pattullo
Appointed Date: 15 December 2005
65 years old
Director
FERGUSSON, Ian James
Appointed Date: 25 February 2008
60 years old
Director
GRINYER, Christopher John
Appointed Date: 11 December 2015
58 years old
Director
HANNON, Ian Francis
Appointed Date: 11 December 2015
58 years old
Director
STEWART, Graeme Francis
Appointed Date: 11 December 2015
53 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 18 September 2002
Secretary
THORNTONS LAW LLP
Resigned: 27 May 2011
Appointed Date: 01 December 2004
Director
BENNETT, John Madden
Resigned: 30 November 2007
Appointed Date: 09 October 2002
79 years old
Director
CHRISTIE, Campbell Robert
Resigned: 15 December 2005
Appointed Date: 01 December 2003
73 years old
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 09 October 2002
Appointed Date: 18 September 2002
Director
THOMSON, John
Resigned: 15 December 2003
Appointed Date: 09 October 2002
74 years old

Persons With Significant Control

Mr George Pattullo Brewster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Fergusson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & E NOMINEES LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Registration of charge SC2370070002, created on 3 May 2016
10 May 2016
Registration of charge SC2370070003, created on 3 May 2016
02 Feb 2016
Registration of charge SC2370070001, created on 20 January 2016
...
... and 53 more events
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Company name changed castlelaw (no. 422) LIMITED\certificate issued on 10/10/02
18 Sep 2002
Incorporation

J & E NOMINEES LIMITED Charges

3 May 2016
Charge code SC23 7007 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as 3A and 3B chetwynd business…
3 May 2016
Charge code SC23 7007 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as 17 regan way, chilwell, beeston…
20 January 2016
Charge code SC23 7007 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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