Company NameTwenty-Fourth Nominees Limited
Company StatusActive
Company NumberSC021224
CategoryPrivate Limited Company
Incorporation Date24 October 1939(81 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Mack Glen
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1989(50 years, 1 month after company formation)
Appointment Duration31 years, 8 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMrs Fiona Mackinnon Grycuk
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1989(50 years, 1 month after company formation)
Appointment Duration31 years, 8 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Secretary NameMrs Fiona Mackinnon Grycuk
NationalityBritish
StatusCurrent
Appointed29 March 1991(51 years, 5 months after company formation)
Appointment Duration30 years, 4 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMr Thomas Fleming Laing
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(71 years, 5 months after company formation)
Appointment Duration10 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMr Gordon Iain Russell
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(81 years, 3 months after company formation)
Appointment Duration6 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
Secretary NameAlexander Horace Scott Mills
NationalityBritish
StatusResigned
Appointed17 November 1989(50 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 March 1991)
RoleCompany Director
Correspondence Address76 Weaverknowe Crescent
Edinburgh
EH14 5PR
Scotland
Director NameMr Thomas Fleming Laing
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(71 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 27 January 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address4 Hope Street
Edinburgh
EH2 4DB
Scotland

Contact

Telephone0131 5572511
Telephone regionEdinburgh

Location

Registered Address4 Hope Street
Edinburgh
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due30 December 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return17 November 2020 (8 months, 2 weeks ago)
Next Return Due1 December 2021 (4 months from now)

Filing History

1 March 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 February 2021Termination of appointment of Thomas Fleming Laing as a director on 27 January 2021 (1 page)
27 January 2021Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages)
18 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
7 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
20 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 601
(4 pages)
18 November 2015Director's details changed for Mrs Fiona Grycuk on 18 November 2015 (2 pages)
18 November 2015Director's details changed for John Mack Glen on 18 November 2015 (2 pages)
18 November 2015Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 601
(4 pages)
18 November 2015Director's details changed for Mrs Fiona Grycuk on 18 November 2015 (2 pages)
18 November 2015Director's details changed for John Mack Glen on 18 November 2015 (2 pages)
18 November 2015Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 November 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 601
(6 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 601
(6 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 601
(6 pages)
25 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 601
(6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
23 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
8 April 2011Appointment of Mr Thomas Fleming Laing as a director (2 pages)
8 April 2011Appointment of Mr Thomas Fleming Laing as a director (2 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 February 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 November 2008Return made up to 17/11/08; full list of members (4 pages)
17 November 2008Return made up to 17/11/08; full list of members (4 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 November 2007Return made up to 17/11/07; full list of members (3 pages)
21 November 2007Return made up to 17/11/07; full list of members (3 pages)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 November 2006Return made up to 17/11/06; full list of members (3 pages)
27 November 2006Return made up to 17/11/06; full list of members (3 pages)
22 December 2005Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 November 2005Return made up to 17/11/05; full list of members (3 pages)
17 November 2005Return made up to 17/11/05; full list of members (3 pages)
23 November 2004Return made up to 17/11/04; full list of members (7 pages)
23 November 2004Return made up to 17/11/04; full list of members (7 pages)
27 July 2004Accounts for a dormant company made up to 30 March 2004 (4 pages)
27 July 2004Accounts for a dormant company made up to 30 March 2004 (4 pages)
24 November 2003Return made up to 17/11/03; full list of members (7 pages)
24 November 2003Return made up to 17/11/03; full list of members (7 pages)
5 July 2003Accounts for a dormant company made up to 30 March 2003 (4 pages)
5 July 2003Accounts for a dormant company made up to 30 March 2003 (4 pages)
16 January 2003Accounts for a dormant company made up to 30 March 2002 (4 pages)
16 January 2003Accounts for a dormant company made up to 30 March 2002 (4 pages)
26 November 2002Return made up to 17/11/02; full list of members (7 pages)
26 November 2002Return made up to 17/11/02; full list of members (7 pages)
13 December 2001Accounts for a dormant company made up to 30 March 2001 (4 pages)
13 December 2001Accounts for a dormant company made up to 30 March 2001 (4 pages)
23 November 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 November 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2001Accounts for a dormant company made up to 30 March 2000 (4 pages)
23 January 2001Accounts for a dormant company made up to 30 March 2000 (4 pages)
20 November 2000Return made up to 17/11/00; full list of members (6 pages)
20 November 2000Return made up to 17/11/00; full list of members (6 pages)
23 November 1999Return made up to 17/11/99; full list of members (6 pages)
23 November 1999Return made up to 17/11/99; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 30 March 1999 (4 pages)
2 September 1999Accounts for a dormant company made up to 30 March 1999 (4 pages)
12 November 1998Return made up to 17/11/98; full list of members (7 pages)
12 November 1998Return made up to 17/11/98; full list of members (7 pages)
24 April 1998Accounts for a dormant company made up to 30 March 1998 (4 pages)
24 April 1998Accounts for a dormant company made up to 30 March 1998 (4 pages)
21 November 1997Return made up to 17/11/97; no change of members (4 pages)
21 November 1997Return made up to 17/11/97; no change of members (4 pages)
5 August 1997Accounts for a dormant company made up to 30 March 1997 (4 pages)
5 August 1997Accounts for a dormant company made up to 30 March 1997 (4 pages)
13 January 1997Accounts for a dormant company made up to 30 March 1996 (4 pages)
13 January 1997Accounts for a dormant company made up to 30 March 1996 (4 pages)
14 November 1996Return made up to 17/11/96; no change of members (4 pages)
14 November 1996Return made up to 17/11/96; no change of members (4 pages)
7 November 1995Return made up to 17/11/95; full list of members (6 pages)
7 November 1995Return made up to 17/11/95; full list of members (6 pages)
8 August 1995Accounts for a dormant company made up to 30 March 1995 (4 pages)
8 August 1995Accounts for a dormant company made up to 30 March 1995 (4 pages)
24 October 1939Incorporation (17 pages)
24 October 1939Certificate of incorporation (1 page)
24 October 1939Incorporation (17 pages)
24 October 1939Certificate of incorporation (1 page)