EISHKEN NOMINEES LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS2 9LQ

Company number SC122768
Status Active
Incorporation Date 6 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PETER SMITH, EISHKEN LODGE, EISHKEN, ISLE OF LEWIS, HS2 9LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge SC1227680005, created on 29 September 2016. The most likely internet sites of EISHKEN NOMINEES LIMITED are www.eishkennominees.co.uk, and www.eishken-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Eishken Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC122768. Eishken Nominees Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Eishken Nominees Limited is Peter Smith Eishken Lodge Eishken Isle of Lewis Hs2 9lq. . JACKSON, Simon is a Secretary of the company. OPPENHEIM, Bettina Sayer is a Director of the company. OPPENHEIM, Natasha Meade is a Director of the company. OPPENHEIM, Serena Anna is a Director of the company. Secretary SMITH, Peter Anthony has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director BLACK, Charles Richard has been resigned. Director OPPENHEIM, James Nicholas has been resigned. Director SMITH, Peter Anthony has been resigned. Director YOUNGER, Hugh Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Simon
Appointed Date: 19 January 2016
Director
OPPENHEIM, Bettina Sayer
Appointed Date: 19 January 2016
46 years old
Director
OPPENHEIM, Natasha Meade
Appointed Date: 19 January 2016
48 years old
Director
OPPENHEIM, Serena Anna
Appointed Date: 10 June 2011
43 years old

Resigned Directors

Secretary
SMITH, Peter Anthony
Resigned: 19 January 2016
Appointed Date: 10 June 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2011
Appointed Date: 10 September 1997
Secretary
MURRAY BEITH MURRAY WS
Resigned: 10 September 1997
Director
BLACK, Charles Richard
Resigned: 01 September 1993
66 years old
Director
OPPENHEIM, James Nicholas
Resigned: 19 January 2016
Appointed Date: 10 June 2011
78 years old
Director
SMITH, Peter Anthony
Resigned: 19 January 2016
Appointed Date: 10 June 2011
75 years old
Director
YOUNGER, Hugh Patrick
Resigned: 10 June 2011
67 years old

Persons With Significant Control

Miss Serena Anna Oppenheim
Notified on: 9 April 2016
43 years old
Nature of control: Has significant influence or control

EISHKEN NOMINEES LIMITED Events

06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Registration of charge SC1227680005, created on 29 September 2016
01 Mar 2016
Annual return made up to 11 February 2016 no member list
19 Jan 2016
Termination of appointment of Peter Anthony Smith as a secretary on 19 January 2016
...
... and 76 more events
27 Feb 1992
Accounts made up to 31 March 1991
07 Mar 1991
Annual return made up to 11/02/91
22 Aug 1990
Partic of mort/charge 9153
09 Feb 1990
Accounting reference date notified as 31/03
06 Feb 1990
Incorporation

EISHKEN NOMINEES LIMITED Charges

29 September 2016
Charge code SC12 2768 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Uisenis Power Limited
Description: All and whole (first) the subjects forming part of eishken…
17 March 2014
Charge code SC12 2768 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Eishken estate, isle of lewis together with small islands…
21 February 2014
Charge code SC12 2768 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 June 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North eishken estate, isle of lewis together with the…
14 August 1990
Standard security
Delivered: 22 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eishken estate, isle of lewis salmon fishings on lands of…

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