22 Nominees Limited

General information

Name:

22 Nominees Ltd

Office Address:

16 Charlotte Square Edinburgh EH2 4DF New Town

Number: SC102012

Incorporation date: 1986-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 signifies the start of 22 Nominees Limited, the firm which is located at 16 Charlotte Square, Edinburgh in New Town. That would make thirty eight years 22 Nominees has existed on the British market, as the company was created on November 25, 1986. The firm Companies House Reg No. is SC102012 and its post code is EH2 4DF. The enterprise's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were reported.

Michael R., Nicola M., Craig R. and 9 others listed below are listed as enterprise's directors and have been managing the firm for two years. At least one secretary in this firm is a limited company: Dm Company Services Limited.

Executives with significant control over the firm are: Douglas A. has substantial control or influence over the company. Ewan G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 01 June 2022

Latest update: 29 March 2024

Nicola M.

Role: Director

Appointed: 12 October 2021

Latest update: 29 March 2024

Craig R.

Role: Director

Appointed: 27 April 2020

Latest update: 29 March 2024

Harriet B.

Role: Director

Appointed: 29 April 2019

Latest update: 29 March 2024

Catherine C.

Role: Director

Appointed: 30 April 2018

Latest update: 29 March 2024

Andrew N.

Role: Director

Appointed: 29 April 2013

Latest update: 29 March 2024

Alasdair P.

Role: Director

Appointed: 04 May 2012

Latest update: 29 March 2024

Paul Q.

Role: Director

Appointed: 26 April 2011

Latest update: 29 March 2024

John P.

Role: Director

Appointed: 26 April 2011

Latest update: 29 March 2024

Douglas A.

Role: Director

Appointed: 01 May 2006

Latest update: 29 March 2024

Ewan G.

Role: Director

Appointed: 28 April 2003

Latest update: 29 March 2024

Allan F.

Role: Director

Appointed: 28 April 2003

Latest update: 29 March 2024

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 03 January 1989

Address: Charlotte Square, Edinburgh, EH2 4DF, Scotland

Latest update: 29 March 2024

People with significant control

Douglas A.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Ewan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Bruce M.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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