BRJ Nominees Limited

Company Name	BRJ Nominees Limited
Directors	Johnston Peter Campbell Clark and Laura McDowall
Company Status	Active
Company Number	SC170594
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 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 Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mrs Laura McDowall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(20 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	01 April 2008(11 years, 3 months after company formation)
Appointment Duration	16 years
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Alistair Morrice Grieve
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	16 Harbour Road Tayport Fife DD6 9EX Scotland

Director Name	Mr Donald Henry Cameron Hutcheson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	William Robert Wilson McMichael
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 May 1997)
Role	Solicitor
Correspondence Address	10 Victoria Street Monifieth Dundee DD5 4HP Scotland

Director Name	Dennis James Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 week, 5 days after company formation)
Appointment Duration	9 years, 3 months (resigned 13 April 2006)
Role	Solicitor
Correspondence Address	Riverview 36 Victoria Road West Ferry Dundee Tayside DD5 1BJ Scotland

Director Name	Mr William Alexander Meiklejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 West Queen Street Broughty Ferry Dundee Angus DD5 1AS Scotland

Director Name	Barbara Lovegrove
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2008)
Role	Solicitor
Correspondence Address	Broomhall Kilry Blairgowrie, Perth Perth & Kinross PH11 8HY Scotland

Director Name	Lindsay David Robertson Foulis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2000)
Role	Solicitor
Correspondence Address	32 Seafield Road Broughty Ferry Dundee DD5 3AJ Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	David Charles Gow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 July 2002)
Role	Solicitor
Correspondence Address	100 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Mr Donald Neil Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Philip Cameron Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Hamilton Avenue Tayport Fife DD6 9BW Scotland

Director Name	Mrs Petra Anna Frieda Cornelia Grunenberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 2008(11 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	blackadders.co.uk

Location

Registered Address	34 Reform Street Dundee DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Blackadders LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
29 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 August 2022	Termination of appointment of Charles Fraser Scott Williamson as a director on 18 August 2022 (1 page)
18 August 2022	Termination of appointment of Douglas Sneddon as a director on 31 March 2022 (1 page)
17 August 2022	Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on 17 August 2022 (1 page)
18 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 14 June 2019 (1 page)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
30 January 2014	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
8 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
8 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
8 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Termination of appointment of Philip Scott as a director (1 page)
5 January 2012	Termination of appointment of Philip Scott as a director (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
20 December 2010	Director's details changed for Mr Donald Neil Gordon on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Philip Cameron Scott on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Donald Neil Gordon on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Philip Cameron Scott on 20 December 2010 (2 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
20 December 2010	Director's details changed for Mr Douglas Sneddon on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mr Douglas Sneddon on 20 December 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Director's details changed for Donald Henry Cameron Hutcheson on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Johnston Peter Campbell Clark on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Douglas Sneddon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Donald Neil Gordon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Donald Neil Gordon on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Philip Cameron Scott on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Philip Cameron Scott on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Donald Neil Gordon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Douglas Sneddon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Donald Henry Cameron Hutcheson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Douglas Sneddon on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Johnston Peter Campbell Clark on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Donald Henry Cameron Hutcheson on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Philip Cameron Scott on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Johnston Peter Campbell Clark on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
16 December 2008	Return made up to 12/12/08; full list of members (5 pages)
8 July 2008	Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
8 July 2008	Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
13 May 2008	Appointment terminated secretary blackadders solicitors (1 page)
13 May 2008	Appointment terminated secretary blackadders solicitors (1 page)
25 January 2008	Return made up to 12/12/07; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 12/12/07; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
13 December 2006	Return made up to 12/12/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006	Return made up to 12/12/05; full list of members (3 pages)
4 January 2006	Return made up to 12/12/05; full list of members (3 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Return made up to 12/12/04; full list of members (9 pages)
10 January 2005	Return made up to 12/12/04; full list of members (9 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
9 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2001	Secretary's particulars changed (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
12 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 12/12/99; full list of members (8 pages)
12 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 12/12/99; full list of members (8 pages)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 December 1998	Return made up to 12/12/98; no change of members (8 pages)
30 December 1998	Return made up to 12/12/98; no change of members (8 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
29 December 1997	Return made up to 12/12/97; full list of members (8 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
12 December 1996	Incorporation (19 pages)
12 December 1996	Incorporation (19 pages)

BRJ Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland