JHM Nominees Limited

Company Name	JHM Nominees Limited
Company Status	Active
Company Number	SC154669
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Irwin Keith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(19 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Mr Alan Alexander Innes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Mrs Sarah Margaret Brown
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(22 years, 4 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	01 December 1994(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Lesley Margaret Gray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Dixon Terrace Pitlochry Perthshire PH16 5QX Scotland

Director Name	Mr Andrew Colin MacDuff Liddell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Duncan Wishart Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Oakhill Cuilc Brae Pitlochry Perthshire PH16 5QS Scotland

Location

Registered Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Colin Macduff Liddell 50.00% Ordinary
1 at £1	Lesley Margaret Gray 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 April 2019	Termination of appointment of Andrew Colin Macduff Liddell as a director on 31 March 2019 (1 page)
17 December 2018	Second filing of Confirmation Statement dated 01/12/2018 (4 pages)
4 December 2018	Director's details changed for Mr Andrew Colin Macduff Liddell on 4 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/12/2018 (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2018	Director's details changed for Ms Sarah Margaret Rennie on 24 March 2018 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Appointment of Ms Sarah Margaret Rennie as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Ms Sarah Margaret Rennie as a director on 1 April 2017 (2 pages)
13 December 2016	Director's details changed for Mr Alan Alexander Innes on 3 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Mr Paul Irwin Keith on 3 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Paul Irwin Keith on 3 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Alan Alexander Innes on 3 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 April 2016	Termination of appointment of Lesley Margaret Gray as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Lesley Margaret Gray as a director on 31 March 2016 (1 page)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Termination of appointment of Duncan Wishart Thomson as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Duncan Wishart Thomson as a director on 31 March 2015 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 August 2014	Appointment of Mr Alan Alexander Innes as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mr Alan Alexander Innes as a director on 11 August 2014 (2 pages)
3 April 2014	Appointment of Mr Paul Irwin Keith as a director (2 pages)
3 April 2014	Appointment of Mr Paul Irwin Keith as a director (2 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for J & H Mitchell on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for J & H Mitchell on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for J & H Mitchell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Lesley Margaret Gray on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Colin Macduff Liddell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Colin Macduff Liddell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Duncan Wishart Thomson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Duncan Wishart Thomson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Lesley Margaret Gray on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Colin Macduff Liddell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Duncan Wishart Thomson on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Lesley Margaret Gray on 1 December 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
5 December 2005	Return made up to 01/12/05; full list of members (7 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 December 2003	Return made up to 01/12/03; full list of members (7 pages)
4 December 2003	Return made up to 01/12/03; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 December 2000	Return made up to 01/12/00; full list of members (7 pages)
4 December 2000	Return made up to 01/12/00; full list of members (7 pages)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 December 1999	Return made up to 01/12/99; full list of members (7 pages)
6 December 1999	Return made up to 01/12/99; full list of members (7 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 December 1998	Return made up to 01/12/98; full list of members (6 pages)
17 December 1998	Return made up to 01/12/98; full list of members (6 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
18 December 1995	Return made up to 01/12/95; full list of members (6 pages)
18 December 1995	Return made up to 01/12/95; full list of members (6 pages)
1 December 1994	Incorporation (17 pages)
1 December 1994	Incorporation (17 pages)

JHM Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland