Scottish Queen's Institute Nominees Limited

Company Name	Scottish Queen's Institute Nominees Limited
Director	Alan Gordon Davidson
Company Status	Active
Company Number	SC015467
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 1929(94 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alan Gordon Davidson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	19 February 2015(85 years, 12 months after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Shirley Galloway Ballantine
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(59 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 November 1997)
Role	Housewife
Correspondence Address	44 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland

Director Name	Robert Howat McDonald
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(59 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1993)
Role	Senator College Of Justice Scotland
Correspondence Address	5 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Patrick William Simpson
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(59 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 November 1995)
Role	Chartered Accountant Retired
Correspondence Address	23 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Secretary Name	Charles Colquhoun McInroy
Nationality	British
Status	Resigned
Appointed	15 December 1988(59 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	31 Castle Terrace Edinburgh Midlothian EH1 2EL Scotland

Secretary Name	George Dawson Chrystal Preston
Nationality	British
Status	Resigned
Appointed	01 April 1991(62 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	105 Craigleith Road Edinburgh Midlothian EH4 2EH Scotland

Director Name	Vanessa Lindsay Prosser
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(64 years, 8 months after company formation)
Appointment Duration	9 years (resigned 07 November 2002)
Role	Medical Secretary
Correspondence Address	7 Randolph Crescent Edinburgh Midlothian EH3 7TH Scotland

Director Name	Colin Alexander Crole
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(66 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 1999)
Role	Chartered Accountant
Correspondence Address	30 Inverleith Terrace Edinburgh Midlothian EH3 5NU Scotland

Director Name	Mrs Lorraine Vivienne Sontheim Simpson
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(68 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	The Manse East Loan Prestonpans East Lothian EH32 9ED Scotland

Director Name	Ronald McKelvie Sinclair
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(70 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 December 2008)
Role	Accountant
Correspondence Address	5 Barnton Gardens Edinburgh Midlothian EH4 6AF Scotland

Secretary Name	Michael Stuart Chambers
Nationality	British
Status	Resigned
Appointed	01 November 2000(71 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2001)
Role	Chartered Accountant
Correspondence Address	The Bield Heriot Midlothian EH38 5YN Scotland

Secretary Name	Fiona Mary Matheson Watson
Nationality	British
Status	Resigned
Appointed	17 April 2001(72 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 18 September 2014)
Role	Chartered Accountant
Correspondence Address	31 Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Prof David Craig Carter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(73 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 November 2010)
Role	Retired Surgeon
Country of Residence	Scotland
Correspondence Address	19 Buckingham Terrace Edinburgh EH4 3AD Scotland

Director Name	Merrill MacDonald Whalen
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(76 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 November 2011)
Role	Retired Nurse Adviser
Country of Residence	Scotland
Correspondence Address	2 Wester Dalmeny Steading Dalmeny West Lothian EH30 9TT Scotland

Director Name	Mrs Anne Jarvie
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 December 2010(81 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2015)
Role	Retired Nurse
Country of Residence	Scotland
Correspondence Address	31 Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Mr John Lawrie
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(82 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Castle Terrace Edinburgh EH1 2EL Scotland

Director Name	Prof Sir Lewis Duthie Ritchie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(85 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2021)
Role	Professor Of Medicine
Country of Residence	Scotland
Correspondence Address	31 Castle Terrace Edinburgh EH1 2EL Scotland

Location

Registered Address	31 Castle Terrace Edinburgh EH1 2EL Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 November 2022 (10 months, 3 weeks ago)
Next Return Due	22 November 2023 (1 month, 3 weeks from now)

Filing History

14 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
11 November 2021	Termination of appointment of Lewis Duthie Ritchie as a director on 31 October 2021 (1 page)
11 November 2021	Cessation of Lewis Duthie Ritchie as a person with significant control on 31 October 2021 (1 page)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Annual return made up to 17 December 2015 no member list (2 pages)
22 December 2015	Annual return made up to 17 December 2015 no member list (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Termination of appointment of Anne Jarvie as a director on 19 February 2015 (1 page)
9 March 2015	Termination of appointment of John Lawrie as a director on 19 February 2015 (1 page)
9 March 2015	Appointment of Professor Sir Lewis Duthie Ritchie as a director on 19 February 2015 (2 pages)
9 March 2015	Appointment of Professor Sir Lewis Duthie Ritchie as a director on 19 February 2015 (2 pages)
9 March 2015	Termination of appointment of Anne Jarvie as a director on 19 February 2015 (1 page)
9 March 2015	Termination of appointment of John Lawrie as a director on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Alan Gordon Davidson as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Alan Gordon Davidson as a director on 19 February 2015 (2 pages)
9 January 2015	Annual return made up to 17 December 2014 no member list (2 pages)
9 January 2015	Annual return made up to 17 December 2014 no member list (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014	Termination of appointment of Fiona Mary Matheson Watson as a secretary on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Fiona Mary Matheson Watson as a secretary on 18 September 2014 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Annual return made up to 17 December 2013 no member list (3 pages)
20 December 2013	Annual return made up to 17 December 2013 no member list (3 pages)
9 May 2013	Annual return made up to 17 December 2012 no member list (3 pages)
9 May 2013	Annual return made up to 17 December 2012 no member list (3 pages)
18 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 March 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 December 2011	Annual return made up to 17 December 2011 no member list (2 pages)
21 December 2011	Annual return made up to 17 December 2011 no member list (2 pages)
15 December 2011	Appointment of Mr John Lawrie as a director (2 pages)
15 December 2011	Appointment of Mr John Lawrie as a director (2 pages)
15 December 2011	Termination of appointment of Merrill Whalen as a director (1 page)
15 December 2011	Termination of appointment of Merrill Whalen as a director (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Director's details changed for Merrill Macdonald Whalen on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Merrill Macdonald Whalen on 17 December 2010 (2 pages)
17 December 2010	Termination of appointment of David Carter as a director (1 page)
17 December 2010	Secretary's details changed for Fiona Mary Matheson Watson on 17 December 2010 (1 page)
17 December 2010	Appointment of Miss Anne Jarvie as a director (2 pages)
17 December 2010	Annual return made up to 17 December 2010 no member list (3 pages)
17 December 2010	Appointment of Miss Anne Jarvie as a director (2 pages)
17 December 2010	Annual return made up to 17 December 2010 no member list (3 pages)
17 December 2010	Termination of appointment of David Carter as a director (1 page)
17 December 2010	Secretary's details changed for Fiona Mary Matheson Watson on 17 December 2010 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 December 2009	Annual return made up to 17 December 2009 (14 pages)
23 December 2009	Annual return made up to 17 December 2009 (14 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 January 2009	Secretary's change of particulars / fiona watson / 22/12/2008 (1 page)
12 January 2009	Annual return made up to 17/12/08 (4 pages)
12 January 2009	Annual return made up to 17/12/08 (4 pages)
12 January 2009	Secretary's change of particulars / fiona watson / 22/12/2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
22 December 2008	Appointment terminated director ronald sinclair (1 page)
22 December 2008	Appointment terminated director ronald sinclair (1 page)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 December 2007	Annual return made up to 17/12/07 (6 pages)
28 December 2007	Annual return made up to 17/12/07 (6 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 December 2006	Annual return made up to 17/12/06 (4 pages)
22 December 2006	Annual return made up to 17/12/06 (4 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005	Annual return made up to 17/12/05 (4 pages)
21 December 2005	Annual return made up to 17/12/05 (4 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Director resigned (1 page)
17 December 2004	Annual return made up to 17/12/04 (4 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 December 2004	Annual return made up to 17/12/04 (4 pages)
29 March 2004	Annual return made up to 17/12/03 (6 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Annual return made up to 17/12/03 (6 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 January 2003	Annual return made up to 17/12/02 (6 pages)
15 January 2003	Annual return made up to 17/12/02 (6 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 January 2002	Annual return made up to 17/12/01 (4 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Annual return made up to 17/12/01 (4 pages)
20 December 2000	Annual return made up to 17/12/00 (4 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Annual return made up to 17/12/00 (4 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director resigned (4 pages)
10 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director resigned (4 pages)
10 December 1999	New director appointed (2 pages)
15 December 1998	Annual return made up to 17/12/98 (4 pages)
15 December 1998	Annual return made up to 17/12/98 (4 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 December 1997	Annual return made up to 17/12/97 363(288) ‐ Director resigned (4 pages)
4 December 1997	Annual return made up to 17/12/97 363(288) ‐ Director resigned (4 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 December 1996	Annual return made up to 17/12/96 (5 pages)
5 December 1996	Annual return made up to 17/12/96 (5 pages)
5 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/96 (1 page)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/96 (1 page)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Annual return made up to 17/12/95 (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 December 1995	Annual return made up to 17/12/95 (4 pages)
27 November 1995	Director resigned;new director appointed (2 pages)
27 November 1995	Director resigned;new director appointed (2 pages)
27 January 1993	Memorandum and Articles of Association (16 pages)
27 January 1993	Memorandum and Articles of Association (16 pages)
16 March 1929	Certificate of incorporation (1 page)
16 March 1929	Certificate of incorporation (1 page)

Scottish Queen's Institute Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland