Company Services (nominees) Limited

General information

Name:

Company Services (nominees) Ltd

Office Address:

78 Montgomery Street Edinburgh EH7 5JA

Number: SC159096

Incorporation date: 1995-07-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Company Services (nominees) began its operations in the year 1995 as a Private Limited Company registered with number: SC159096. The business has been functioning for 26 years and the present status is active. The firm's registered office is situated in Leith at 78 Montgomery Street. You could also find the company using its postal code of EH7 5JA. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Company Services (nominees) Ltd filed its account information for the period up to 2019-08-31. The most recent annual confirmation statement was filed on 2020-07-10.

At present, the following business is directed by one managing director: James M., who was appointed in October 2011.

The companies with significant control over this firm are: Codir Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the reg no 134449.

Company staff

James M.

Role: Director

Appointed: 15 October 2011

Latest update: 16 May 2021

Cosec Limited

Role: Corporate Nominee Director

Appointed: 10 July 1995

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 May 2021

Cosec Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 1995

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 May 2021

Codir Limited

Role: Corporate Nominee Director

Appointed: 10 July 1995

Address: Montgomery Street, Edinburgh, Lothian, EH7 5JA

Latest update: 16 May 2021

People with significant control

Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Company Registry
Registration number 134449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 24 July 2021
Confirmation statement last made up date 10 July 2020

Company filings

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
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