Twenty-Eight Nominees Limited

Company Name	Twenty-Eight Nominees Limited
Directors	Allan Wernham and Caryn Lynn Miller
Company Status	Active
Company Number	SC043232
Category	Private Limited Company
Incorporation Date	16 March 1966(58 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allan Wernham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(46 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Ms Caryn Lynn Miller
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(46 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Alastair John Sim
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(22 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1991)
Role	Writer To The Signet
Correspondence Address	56 India Street Edinburgh Midlothian EH3 6HD Scotland

Director Name	Mr Douglas Andrew Connell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Birnam 62 Spylaw Bank Road Colinton Edinburgh EH13 0JB Scotland

Director Name	James Paterson Watt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 September 2000)
Role	Writer To The Signet
Correspondence Address	16 Murrayfield Drive Edinburgh Midlothian EH12 6EB Scotland

Director Name	Mr Robert Cheyne Turcan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 1997)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Lindores House Cupar Fife KY14 6JD Scotland

Director Name	Mr Philip Andrew Dacker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 September 1998)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	15 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Ian Weatherston Moffett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 June 2002)
Role	Writer To The Signet
Correspondence Address	92 Murrayfield Gardens Edinburgh Midlothian EH12 6DJ Scotland

Director Name	Mr Christopher Robert James Campbell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Mr James Neil Cochran
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	West Pines Strathearn Road North Berwick East Lothian EH39 5BZ Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(32 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Mr Donald Gordon Brian Shaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1989(22 years, 10 months after company formation)
Appointment Duration	33 years, 10 months (resigned 21 November 2022)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(36 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D W Director 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2004)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dundas & Wilson Cs Llp (Corporation)
Status	Resigned
Appointed	31 March 2008(42 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2010)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	29 September 2010(44 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 November 2022)
Correspondence Address	4th Floor Saltire Court 20 Castle Court Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (6 pages)
22 November 2022	Termination of appointment of D.W. Company Services Limited as a secretary on 21 November 2022 (1 page)
10 November 2022	Termination of appointment of D.W. Company Services Limited as a director on 7 November 2022 (1 page)
22 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
12 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
5 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
13 January 2020	Director's details changed for Ms Caryn Lynn Penley on 12 December 2019 (2 pages)
20 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
3 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
14 November 2017	Director's details changed for Ms Caryn Lynn Penley on 25 July 2017 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
29 September 2015	Secretary's details changed for D.W. Company Services Limited on 19 September 2015 (1 page)
29 September 2015	Secretary's details changed for D.W. Company Services Limited on 19 September 2015 (1 page)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (6 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (6 pages)
6 October 2014	Director's details changed for Ms Caryn Lynn Penley on 19 September 2014 (2 pages)
6 October 2014	Director's details changed for Ms Caryn Lynn Penley on 19 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Allan Wernham on 19 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Allan Wernham on 19 September 2014 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (6 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
9 July 2013	Director's details changed for Allan Wernham on 26 June 2013 (2 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Termination of appointment of Donald Shaw as a director (1 page)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
3 September 2012	Appointment of Caryn Lynn Penley as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
29 August 2012	Appointment of Allan Wernham as a director (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
13 October 2010	Appointment of Donald Gordon Brian Shaw as a director (3 pages)
12 October 2010	Appointment of D.W. Company Services Limited as a director (3 pages)
12 October 2010	Appointment of D.W. Company Services Limited as a director (3 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Termination of appointment of Dundas & Wilson Cs Llp as a director (1 page)
1 October 2010	Termination of appointment of Dundas & Wilson Cs Llp as a director (1 page)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
5 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (3 pages)
17 June 2008	Amending form 288A for dundas & wilson cs LLP as director. App date 31/03/08 (2 pages)
17 June 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
17 June 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
17 June 2008	Amending form 288A for dundas & wilson cs LLP as director. App date 31/03/08 (2 pages)
9 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
9 April 2008	Director appointed dundas & wilosn cs LLP (2 pages)
9 April 2008	Director appointed dundas & wilosn cs LLP (2 pages)
9 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
21 September 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
21 September 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 September 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
17 October 2005	Return made up to 19/09/05; full list of members (5 pages)
17 October 2005	Return made up to 19/09/05; full list of members (5 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 October 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
28 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 October 2003	Return made up to 19/09/03; full list of members (7 pages)
27 October 2003	Return made up to 19/09/03; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
10 July 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
4 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
24 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
13 June 2002	Full accounts made up to 31 August 2001 (9 pages)
13 June 2002	Full accounts made up to 31 August 2001 (9 pages)
22 October 2001	Return made up to 19/09/01; full list of members (7 pages)
22 October 2001	Return made up to 19/09/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 August 2000 (9 pages)
15 May 2001	Full accounts made up to 31 August 2000 (9 pages)
11 October 2000	Return made up to 19/09/00; full list of members (8 pages)
11 October 2000	Return made up to 19/09/00; full list of members (8 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 August 1999 (9 pages)
30 March 2000	Full accounts made up to 31 August 1999 (9 pages)
15 October 1999	Return made up to 19/09/99; full list of members (9 pages)
15 October 1999	Return made up to 19/09/99; full list of members (9 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
17 June 1999	Auditor's resignation (1 page)
17 June 1999	Auditor's resignation (1 page)
9 November 1998	Return made up to 19/09/98; full list of members (9 pages)
9 November 1998	Return made up to 19/09/98; full list of members (9 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 31 August 1997 (4 pages)
30 June 1998	Full accounts made up to 31 August 1997 (4 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
16 January 1998	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
16 January 1998	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
17 October 1997	Return made up to 19/09/97; full list of members (9 pages)
17 October 1997	Return made up to 19/09/97; full list of members (9 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (4 pages)
18 October 1996	Return made up to 19/09/96; no change of members (8 pages)
18 October 1996	Return made up to 19/09/96; no change of members (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (4 pages)
1 February 1996	Full accounts made up to 31 March 1995 (4 pages)
16 October 1995	Director's particulars changed (2 pages)
16 October 1995	Director's particulars changed (2 pages)
12 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
12 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (171 pages)
16 March 1966	Incorporation (8 pages)
16 March 1966	Certificate of incorporation (1 page)

Twenty-Eight Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland