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

Dissolution date: 2021-10-12

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 78 Montgomery Street, Leith EH7 5JA Company Services (nominees) Limited was categorised as a Private Limited Company with SC159096 registration number. This firm was established on July 10, 1995. Company Services (nominees) Limited had been prospering in the UK for 26 years.

This business was supervised by an individual managing director: James M. who was controlling it for ten years.

The companies with significant control over this firm were: Codir Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been 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: 22 May 2025

Cosec Limited

Role: Corporate Nominee Director

Appointed: 10 July 1995

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 22 May 2025

Cosec Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 1995

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 22 May 2025

Codir Limited

Role: Corporate Nominee Director

Appointed: 10 July 1995

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 22 May 2025

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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Dormant company accounts made up to Sat, 31st Aug 2019 (AA)
filed on: 28th, January 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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