Nominex (Dundee) Limited

Company Name	Nominex (Dundee) Limited
Company Status	Active
Company Number	SC038328
Category	Private Limited Company
Incorporation Date	10 January 1963(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Callum Stuart Kennedy
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(52 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(52 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Grant Johnson
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Darren John Leahy
Date of Birth	May 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(59 years, 2 months after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	13 October 2015(52 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ian Rollo Steven
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(25 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 October 2015)
Role	Solicitor(Retired)
Country of Residence	Scotland
Correspondence Address	17 Crichton Street Dundee DD1 3AR Scotland

Director Name	John Galloway
Nationality	British
Status	Resigned
Appointed	21 December 1988(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 1990)
Role	Solicitor
Correspondence Address	37 Hepburn Gardens St Andrews Fife KY16 9LS Scotland

Director Name	Maureen Jane Collison
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(26 years, 12 months after company formation)
Appointment Duration	30 years, 3 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Derek Duncan
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(52 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	RSB MacDonald (Corporation)
Status	Resigned
Appointed	21 December 1988(25 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 October 2015)
Correspondence Address	17 Crichton Street Dundee Angus DD1 3AR Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Ian Rollo Steven 50.00% Ordinary
2 at £1	John Galloway 33.33% Ordinary
1 at £1	Mrs Maureen Jane Collison 16.67% Ordinary

Financials

Year	2014
Net Worth	-£123
Cash	£6
Current Liabilities	£902

Accounts

Latest Accounts	18 June 2021 (1 year, 9 months ago)
Next Accounts Due	18 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	18 June

Returns

Latest Return	18 March 2022 (1 year ago)
Next Return Due	1 April 2023 (6 days from now)

Charges

28 July 1988	Delivered on: 18 August 1988 Satisfied on: 30 June 2012 Persons entitled: Miss Anne Robertson Classification: Standard security Secured details: £6,500. Particulars: Westmost ground floor flat, 329 brook street, broughty ferry, dundee. Fully Satisfied
14 July 1986	Delivered on: 28 July 1986 Satisfied on: 30 June 2012 Persons entitled: The City of Dundee District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on ground floor or 112/116 king st and 46 dundas st, broughty ferry dundee. Fully Satisfied

Filing History

17 September 2021	Appointment of Mr Ian Grant Johnson as a director on 17 September 2021 (2 pages)
12 April 2021	Total exemption full accounts made up to 18 June 2020 (6 pages)
7 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Maureen Jane Collison as a director on 31 March 2020 (1 page)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 18 June 2019 (5 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 18 June 2018 (5 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 18 June 2017 (6 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 18 June 2016 (5 pages)
2 December 2016	Total exemption small company accounts made up to 18 June 2016 (5 pages)
18 April 2016	Registered office address changed from 17 Crichton Street Dundee DD1 3AR to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 17 Crichton Street Dundee DD1 3AR to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 April 2016 (1 page)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (7 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6 (7 pages)
20 October 2015	Appointment of Derek Duncan as a director on 13 October 2015 (3 pages)
20 October 2015	Termination of appointment of Ian Rollo Steven as a director on 13 October 2015 (2 pages)
20 October 2015	Appointment of Lindsays as a secretary on 13 October 2015 (3 pages)
20 October 2015	Termination of appointment of Rsb Macdonald as a secretary on 13 October 2015 (2 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 October 2015	Appointment of Derek Duncan as a director on 13 October 2015 (3 pages)
20 October 2015	Termination of appointment of Ian Rollo Steven as a director on 13 October 2015 (2 pages)
20 October 2015	Appointment of Lindsays as a secretary on 13 October 2015 (3 pages)
20 October 2015	Termination of appointment of Rsb Macdonald as a secretary on 13 October 2015 (2 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 October 2015	Total exemption small company accounts made up to 18 June 2015 (5 pages)
14 October 2015	Appointment of Callum Stuart Kennedy as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Alasdair William Donald Cummings as a director on 13 October 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 18 June 2015 (5 pages)
14 October 2015	Appointment of Callum Stuart Kennedy as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Alasdair William Donald Cummings as a director on 13 October 2015 (2 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6 (4 pages)
8 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6 (4 pages)
28 November 2014	Total exemption small company accounts made up to 18 June 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 18 June 2014 (5 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 6 (4 pages)
2 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 6 (4 pages)
14 November 2013	Total exemption small company accounts made up to 18 June 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 18 June 2013 (3 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Total exemption small company accounts made up to 18 June 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 18 June 2012 (4 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Maureen Jane Collison on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Ian Rollo Steven on 12 April 2012 (2 pages)
12 April 2012	Secretary's details changed for Rsb Macdonald on 12 April 2012 (2 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Director's details changed for Maureen Jane Collison on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Ian Rollo Steven on 12 April 2012 (2 pages)
12 April 2012	Secretary's details changed for Rsb Macdonald on 12 April 2012 (2 pages)
7 July 2011	Total exemption full accounts made up to 18 June 2011 (7 pages)
7 July 2011	Total exemption full accounts made up to 18 June 2011 (7 pages)
26 May 2011	Total exemption full accounts made up to 18 June 2010 (7 pages)
26 May 2011	Total exemption full accounts made up to 18 June 2010 (7 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
15 October 2009	Total exemption full accounts made up to 18 June 2009 (7 pages)
15 October 2009	Total exemption full accounts made up to 18 June 2009 (7 pages)
14 April 2009	Return made up to 18/03/09; full list of members (10 pages)
14 April 2009	Director's change of particulars / ian steven / 18/03/2009 (1 page)
14 April 2009	Return made up to 18/03/09; full list of members (10 pages)
14 April 2009	Director's change of particulars / ian steven / 18/03/2009 (1 page)
24 March 2009	Total exemption full accounts made up to 18 June 2008 (7 pages)
24 March 2009	Total exemption full accounts made up to 18 June 2008 (7 pages)
14 May 2008	Return made up to 18/03/08; no change of members (7 pages)
14 May 2008	Return made up to 18/03/08; no change of members (7 pages)
9 February 2008	Total exemption full accounts made up to 18 June 2007 (7 pages)
9 February 2008	Total exemption full accounts made up to 18 June 2007 (7 pages)
22 March 2007	Return made up to 18/03/07; full list of members (7 pages)
22 March 2007	Return made up to 18/03/07; full list of members (7 pages)
8 March 2007	Total exemption full accounts made up to 18 June 2006 (7 pages)
8 March 2007	Total exemption full accounts made up to 18 June 2006 (7 pages)
22 March 2006	Return made up to 18/03/06; full list of members (7 pages)
22 March 2006	Return made up to 18/03/06; full list of members (7 pages)
8 March 2006	Total exemption full accounts made up to 18 June 2005 (7 pages)
8 March 2006	Total exemption full accounts made up to 18 June 2005 (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
24 February 2005	Total exemption full accounts made up to 18 June 2004 (7 pages)
24 February 2005	Total exemption full accounts made up to 18 June 2004 (7 pages)
15 April 2004	Return made up to 18/03/04; full list of members (7 pages)
15 April 2004	Return made up to 18/03/04; full list of members (7 pages)
10 March 2004	Total exemption full accounts made up to 18 June 2003 (7 pages)
10 March 2004	Total exemption full accounts made up to 18 June 2003 (7 pages)
27 March 2003	Secretary's particulars changed (1 page)
27 March 2003	Secretary's particulars changed (1 page)
22 March 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 363(288) ‐ Secretary's particulars changed (5 pages)
22 March 2003	Return made up to 18/03/03; full list of members 363(287) ‐ Registered office changed on 22/03/03 363(288) ‐ Secretary's particulars changed (5 pages)
13 March 2003	Total exemption full accounts made up to 18 June 2002 (7 pages)
13 March 2003	Total exemption full accounts made up to 18 June 2002 (7 pages)
21 March 2002	Total exemption full accounts made up to 18 June 2001 (7 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
21 March 2002	Total exemption full accounts made up to 18 June 2001 (7 pages)
21 March 2002	Return made up to 18/03/02; full list of members (6 pages)
3 April 2001	Full accounts made up to 18 June 2000 (7 pages)
3 April 2001	Full accounts made up to 18 June 2000 (7 pages)
15 March 2001	Return made up to 18/03/01; full list of members (6 pages)
15 March 2001	Return made up to 18/03/01; full list of members (6 pages)
21 March 2000	Full accounts made up to 18 June 1999 (7 pages)
21 March 2000	Full accounts made up to 18 June 1999 (7 pages)
20 March 2000	Return made up to 18/03/00; full list of members (6 pages)
20 March 2000	Return made up to 18/03/00; full list of members (6 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
26 March 1999	Return made up to 18/03/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 18 June 1998 (7 pages)
26 January 1999	Full accounts made up to 18 June 1998 (7 pages)
23 March 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Full accounts made up to 18 June 1997 (7 pages)
9 March 1998	Full accounts made up to 18 June 1997 (7 pages)
20 March 1997	Return made up to 18/03/97; no change of members (4 pages)
20 March 1997	Return made up to 18/03/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 18 June 1996 (6 pages)
23 December 1996	Accounts for a small company made up to 18 June 1996 (6 pages)
20 March 1996	Return made up to 18/03/96; full list of members (6 pages)
20 March 1996	Return made up to 18/03/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Nominex (Dundee) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland