1924 Nominees Limited

Company Name	1924 Nominees Limited
Director	Peter Howarth Duff
Company Status	Active
Company Number	SC150079
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Howarth Duff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(21 years after company formation)
Appointment Duration	8 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	17 January 2013(18 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Ian Kennedy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Maragaret Mary Dawson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	David William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Redbraes Venlaw Highroad Peebles EH45 8RL Scotland

Director Name	David William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Redbraes Venlaw Highroad Peebles EH45 8RL Scotland

Director Name	Andrew Michael Brander
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Kirkhouse Farm Dolphinton West Linton Peeblesshire EH46 7AF Scotland

Director Name	Mr Rory Michael Stuart Milne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Rose Loan Edinburgh EH10 7EQ Scotland

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(3 years after company formation)
Appointment Duration	3 years, 12 months (resigned 05 April 2001)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	Mr Euan George Alexander Allan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	William Fowler
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8c Craighill Gardens Morningside Edinburgh Midlothian EH10 5PY Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16a Denwood Aberdeen Aberdeenshire AB15 6JF Scotland

Director Name	Mr Roderick Gray Macphail
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Alexander Robert Telfer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Orchard Street Falkirk Midlothian FK1 1RF Scotland

Director Name	Mr Julian McKenzie Scott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Thomas Graham Reid
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Lisa Kerr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	44 Mounthooly Loan Edinburgh Midlothian EH10 7JE Scotland

Director Name	Miss Fiona Kathleen Hutchison
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2006)
Role	Solicitor
Correspondence Address	30 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland

Director Name	Mr Stephen Paul Dougherty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 21 January 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Sheila Irvine
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	102/10 Whitehouse Loan Edinburgh Midlothian EH9 1AX Scotland

Director Name	Kenneth Watson Dunbar
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 2007)
Role	Solicitor
Correspondence Address	14 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland

Director Name	Andrew John Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Robin Hamish George Mitchell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Janette Speed
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Dawn Melrose Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2008)
Role	Solicitor
Correspondence Address	6 Cromwell Road Falkirk Stirlingshire FK1 1SF Scotland

Director Name	Janette Speed
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Anne Marguerite Pacey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 18 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Ms Morag Lennie Radcliffe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Stuart Ritchie Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Richard James Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Kenneth Wyness Irons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Ms Louise Evelyn Cockburn
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(17 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Karen Joan Harvie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Andrew Robert Tubbs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Oliver Chitty Brookshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(18 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Shoosmiths LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
4 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 May 2023	Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
9 May 2023	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023 (1 page)
3 May 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 3 May 2023 (1 page)
28 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
26 September 2022	Director's details changed for Peter Howarth Duff on 26 September 2022 (2 pages)
16 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 March 2020	Change of details for Shoosmiths Llp as a person with significant control on 9 March 2020 (2 pages)
10 March 2020	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 (1 page)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
1 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Roderick Gray Macphail as a director on 30 April 2019 (1 page)
6 February 2019	Director's details changed for Peter Howarth Duff on 6 February 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
14 May 2015	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015 (1 page)
14 May 2015	Appointment of Peter Howarth Duff as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Peter Howarth Duff as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Peter Howarth Duff as a director on 1 May 2015 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
8 October 2014	Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013 (2 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 December 2013	Termination of appointment of Oliver Brookshaw as a director (1 page)
13 December 2013	Termination of appointment of Oliver Brookshaw as a director (1 page)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (6 pages)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 February 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
8 February 2013	Appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
8 February 2013	Appointment of Mr Andrew Robert Tubbs as a director (2 pages)
8 February 2013	Appointment of Mr Andrew Robert Tubbs as a director (2 pages)
7 February 2013	Appointment of Mr Oliver Chitty Brookshaw as a director (2 pages)
7 February 2013	Appointment of Mr Oliver Chitty Brookshaw as a director (2 pages)
4 February 2013	Termination of appointment of Richard Murray as a director (1 page)
4 February 2013	Termination of appointment of Richard Murray as a director (1 page)
1 February 2013	Termination of appointment of Richard Murray as a director (1 page)
1 February 2013	Termination of appointment of Robin Mitchell as a director (1 page)
1 February 2013	Termination of appointment of Robin Mitchell as a director (1 page)
1 February 2013	Termination of appointment of Janette Speed as a director (1 page)
1 February 2013	Termination of appointment of Anne Pacey as a director (1 page)
1 February 2013	Termination of appointment of Julian Scott as a director (1 page)
1 February 2013	Termination of appointment of Euan Allan as a director (1 page)
1 February 2013	Termination of appointment of Thomas Reid as a director (1 page)
1 February 2013	Termination of appointment of Anne Pacey as a director (1 page)
1 February 2013	Termination of appointment of Karen Harvie as a director (1 page)
1 February 2013	Termination of appointment of Janette Speed as a director (1 page)
1 February 2013	Termination of appointment of Euan Allan as a director (1 page)
1 February 2013	Termination of appointment of Stephen Dougherty as a director (1 page)
1 February 2013	Termination of appointment of Stuart Murray as a director (1 page)
1 February 2013	Termination of appointment of Andrew Mitchell as a director (1 page)
1 February 2013	Termination of appointment of Richard Murray as a director (1 page)
1 February 2013	Termination of appointment of Karen Harvie as a director (1 page)
1 February 2013	Termination of appointment of Julian Scott as a director (1 page)
1 February 2013	Termination of appointment of Stuart Murray as a director (1 page)
1 February 2013	Termination of appointment of Archibald Campbell & Harley as a secretary (1 page)
1 February 2013	Termination of appointment of Stephen Dougherty as a director (1 page)
1 February 2013	Termination of appointment of Archibald Campbell & Harley as a secretary (1 page)
1 February 2013	Termination of appointment of Andrew Mitchell as a director (1 page)
1 February 2013	Termination of appointment of Thomas Reid as a director (1 page)
3 October 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
3 October 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
19 June 2012	Termination of appointment of Louise Cockburn as a director (1 page)
19 June 2012	Termination of appointment of Louise Cockburn as a director (1 page)
4 May 2012	Appointment of Karen Joan Harvie as a director (2 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
4 May 2012	Appointment of Karen Joan Harvie as a director (2 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (9 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 October 2011	Appointment of Louise Evelyn Cockburn as a director (2 pages)
12 October 2011	Termination of appointment of Morag Radcliffe as a director (1 page)
12 October 2011	Appointment of Louise Evelyn Cockburn as a director (2 pages)
12 October 2011	Termination of appointment of Morag Radcliffe as a director (1 page)
4 May 2011	Director's details changed for Mr Stephen Paul Dougherty on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Anne Marguerite Pacey on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Stuart Ritchie Murray on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Stuart Ritchie Murray on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Stuart Ritchie Murray on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Roderick Gray Macphail on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Richard James Murray on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Janette Speed on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Paul Dougherty on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Janette Speed on 7 April 2011 (2 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Director's details changed for Mr Euan George Alexander Allan on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Richard James Murray on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Roderick Gray Macphail on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Anne Marguerite Pacey on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Paul Dougherty on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Roderick Gray Macphail on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Euan George Alexander Allan on 7 April 2011 (2 pages)
4 May 2011	Termination of appointment of Kenneth Irons as a director (1 page)
4 May 2011	Termination of appointment of Kenneth Irons as a director (1 page)
4 May 2011	Director's details changed for Mr Euan George Alexander Allan on 7 April 2011 (2 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Director's details changed for Janette Speed on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Anne Marguerite Pacey on 7 April 2011 (2 pages)
4 May 2011	Director's details changed for Richard James Murray on 7 April 2011 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (11 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (11 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (11 pages)
5 May 2010	Director's details changed for Julian Mckenzie Scott on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Graham Reid on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Morag Lennie Radcliffe on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Robin Hamish George Mitchell on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrew John Mitchell on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrew John Mitchell on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrew John Mitchell on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Wyness Irons on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Julian Mckenzie Scott on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Julian Mckenzie Scott on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Graham Reid on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Wyness Irons on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Robin Hamish George Mitchell on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Thomas Graham Reid on 7 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Archibald Campbell & Harley on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Kenneth Wyness Irons on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Robin Hamish George Mitchell on 7 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Archibald Campbell & Harley on 7 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Archibald Campbell & Harley on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Morag Lennie Radcliffe on 7 April 2010 (2 pages)
5 May 2010	Director's details changed for Morag Lennie Radcliffe on 7 April 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 February 2010	Termination of appointment of Rory Milne as a director (2 pages)
11 February 2010	Termination of appointment of Rory Milne as a director (2 pages)
22 April 2009	Return made up to 07/04/09; full list of members (7 pages)
22 April 2009	Return made up to 07/04/09; full list of members (7 pages)
22 April 2009	Director's change of particulars / morag radcliffe / 15/08/2008 (1 page)
22 April 2009	Director's change of particulars / morag radcliffe / 15/08/2008 (1 page)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 October 2008	Appointment terminated director dawn anderson (1 page)
7 October 2008	Appointment terminated director dawn anderson (1 page)
15 April 2008	Return made up to 07/04/08; full list of members (8 pages)
15 April 2008	Return made up to 07/04/08; full list of members (8 pages)
14 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 April 2008	Appointment terminated director david cockburn (1 page)
10 April 2008	Appointment terminated director david cockburn (1 page)
10 April 2008	Director appointed richard james murray (2 pages)
10 April 2008	Director appointed richard james murray (2 pages)
10 April 2008	Director appointed kenneth wyness irons (2 pages)
10 April 2008	Director appointed kenneth wyness irons (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 April 2007	Return made up to 07/04/07; full list of members (5 pages)
18 April 2007	Return made up to 07/04/07; full list of members (5 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (4 pages)
12 March 2007	New director appointed (4 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
12 April 2006	Return made up to 07/04/06; full list of members (13 pages)
12 April 2006	Return made up to 07/04/06; full list of members (13 pages)
16 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Return made up to 07/04/05; full list of members (14 pages)
12 April 2005	Return made up to 07/04/05; full list of members (14 pages)
12 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2004	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
11 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
10 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
28 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
22 May 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
15 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	Return made up to 07/04/00; full list of members (8 pages)
18 April 2000	Return made up to 07/04/00; full list of members (8 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
7 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
10 May 1999	Return made up to 07/04/99; full list of members (14 pages)
10 May 1999	Return made up to 07/04/99; full list of members (14 pages)
8 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
8 July 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
26 May 1998	Return made up to 07/04/98; no change of members (6 pages)
26 May 1998	Return made up to 07/04/98; no change of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (10 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
25 April 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1997	Return made up to 07/04/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
18 April 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
18 April 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
10 April 1996	Return made up to 07/04/96; full list of members (8 pages)
10 April 1996	Return made up to 07/04/96; full list of members (8 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
11 May 1995	Return made up to 07/04/95; full list of members (8 pages)
11 May 1995	Return made up to 07/04/95; full list of members (8 pages)
11 May 1995	Ad 22/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 1995	Ad 22/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 April 1994	Incorporation (22 pages)
7 April 1994	Incorporation (22 pages)

1924 Nominees Limited

Business Activity

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Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland