J & E Nominees Limited

General information

Name:

J & E Nominees Ltd

Office Address:

13 Albert Square DD1 1XA Dundee

Number: SC237007

Incorporation date: 2002-09-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

J & E Nominees Limited with Companies House Reg No. SC237007 has been operating on the market for 22 years. The Private Limited Company can be found at 13 Albert Square, in Dundee and company's postal code is DD1 1XA. It now known as J & E Nominees Limited, was earlier listed under the name of Castlelaw (no. 422). The transformation has occurred in 2002-10-10. The firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The firm's most recent accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was released on 2023-09-18.

At the moment, the directors chosen by the business include: Christopher G. assigned to lead the company on 2015-12-11, John B. assigned to lead the company in 2015 in December, Graeme S. assigned to lead the company on 2015-12-11 and 3 other members of the Management Board who might be found within the Company Staff section of this page. What is more, the managing director's tasks are aided with by a secretary - John B., who joined the business in May 2011.

  • Previous company's names
  • J & E Nominees Limited 2002-10-10
  • Castlelaw (no. 422) Limited 2002-09-18

Company staff

Christopher G.

Role: Director

Appointed: 11 December 2015

Latest update: 22 February 2024

John B.

Role: Director

Appointed: 11 December 2015

Latest update: 22 February 2024

Graeme S.

Role: Director

Appointed: 11 December 2015

Latest update: 22 February 2024

Ian H.

Role: Director

Appointed: 11 December 2015

Latest update: 22 February 2024

John B.

Role: Secretary

Appointed: 27 May 2011

Latest update: 22 February 2024

Ian F.

Role: Director

Appointed: 25 February 2008

Latest update: 22 February 2024

George B.

Role: Director

Appointed: 15 December 2005

Latest update: 22 February 2024

People with significant control

Executives who have control over the firm are as follows: Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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