Canning Street Nominees Limited

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General information

Name:

Canning Street Nominees Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC232537

Incorporation date: 2002-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC232537 is a registration number of Canning Street Nominees Limited. The firm was registered as a Private Limited Company on 2002-06-10. The firm has existed on the British market for the last 22 years. The company could be contacted at Exchange Tower 19 Canning Street in Edinburgh. The head office's postal code assigned to this location is EH3 8EH. The firm now known as Canning Street Nominees Limited, was earlier known under the name of Hbj 618. The transformation has taken place in 2002-06-19. The firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The company's most recent financial reports describe the period up to 2022/06/30 and the most recent confirmation statement was submitted on 2023/06/10.

As for the business, a variety of director's duties have been executed by Fraser J. and Malcolm M.. As for these two people, Fraser J. has carried on with the business the longest, having been a member of the Management Board since 2002.

  • Previous company's names
  • Canning Street Nominees Limited 2002-06-19
  • Hbj 618 Limited 2002-06-10

Financial data based on annual reports

Company staff

Fraser J.

Role: Director

Appointed: 18 June 2002

Latest update: 16 February 2024

Malcolm M.

Role: Director

Appointed: 18 June 2002

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: Malcolm M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fraser J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fraser J.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan G.
Notified on 30 June 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 26 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 5 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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