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 four 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. 2019-03-31 is the last time the company accounts were reported.

Craig R., Harriet B., Catherine C. and 20 others listed below are listed as enterprise's directors and have been managing the firm for nearly one year. At least one secretary in this firm is a limited company: Dm Company Services Limited.

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

Company staff

Craig R.

Role: Director

Appointed: 27 April 2020

Latest update: 27 September 2020

Harriet B.

Role: Director

Appointed: 29 April 2019

Latest update: 27 September 2020

Catherine C.

Role: Director

Appointed: 30 April 2018

Latest update: 27 September 2020

Paul B.

Role: Director

Appointed: 30 April 2018

Latest update: 27 September 2020

Ajal N.

Role: Director

Appointed: 25 April 2016

Latest update: 27 September 2020

Paul B.

Role: Director

Appointed: 24 September 2015

Latest update: 27 September 2020

Jordan S.

Role: Director

Appointed: 24 September 2015

Latest update: 27 September 2020

James M.

Role: Director

Appointed: 24 September 2015

Latest update: 27 September 2020

Christopher B.

Role: Director

Appointed: 14 April 2014

Latest update: 27 September 2020

Duncan C.

Role: Director

Appointed: 29 April 2013

Latest update: 27 September 2020

Andrew N.

Role: Director

Appointed: 29 April 2013

Latest update: 27 September 2020

Alasdair P.

Role: Director

Appointed: 04 May 2012

Latest update: 27 September 2020

Paul Q.

Role: Director

Appointed: 26 April 2011

Latest update: 27 September 2020

John P.

Role: Director

Appointed: 26 April 2011

Latest update: 27 September 2020

Douglas A.

Role: Director

Appointed: 01 May 2006

Latest update: 27 September 2020

Andrew N.

Role: Director

Appointed: 23 May 2005

Latest update: 27 September 2020

Ewan G.

Role: Director

Appointed: 28 April 2003

Latest update: 27 September 2020

Allan F.

Role: Director

Appointed: 28 April 2003

Latest update: 27 September 2020

Colin M.

Role: Director

Appointed: 30 April 2001

Latest update: 27 September 2020

Colin M.

Role: Director

Appointed: 01 May 1997

Latest update: 27 September 2020

Andrew T.

Role: Director

Appointed: 15 May 1995

Latest update: 27 September 2020

Alastair D.

Role: Director

Appointed: 03 January 1989

Latest update: 27 September 2020

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 03 January 1989

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

Latest update: 27 September 2020

Bruce M.

Role: Director

Appointed: 03 January 1989

Latest update: 27 September 2020

People with significant control

Bruce M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ewan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2019 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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