Lower Beauly Syndicate Nominees Limited

General information

Name:

Lower Beauly Syndicate Nominees Ltd

Office Address:

3 Fodderty Way Dingwall Business Park IV15 9XB Dingwall

Number: SC124955

Incorporation date: 1990-05-11

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Lower Beauly Syndicate Nominees Limited is categorised as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is registered in 3 Fodderty Way, Dingwall Business Park in Dingwall. The office's located in IV15 9XB. The firm has been working since 11th May 1990. The business Companies House Registration Number is SC124955. This business's SIC and NACE codes are 74990 - Non-trading company. Lower Beauly Syndicate Nominees Ltd filed its account information for the period that ended on 31st March 2019. The business latest confirmation statement was released on 1st May 2020.

At the moment, the following business has just one director: Martin M., who was appointed in September 2009. The business had been governed by Tsh Burns & Son (directors) Limited until January 2008. Additionally another director, specifically Alistair D. resigned 17 years ago. At least one secretary in this firm is a limited company: Brodies Secretarial Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 04 May 2018

Address: Atholl Crescent, Edinburgh, EH3 8HA, Scotland

Latest update: 5 September 2020

Martin M.

Role: Director

Appointed: 25 September 2009

Latest update: 5 September 2020

Role: Corporate Director

Appointed: 21 January 2008

Address: Fodderty Way, Dingwall Business Park, Dingwall, Ross-Shire, IV15 9XB, Scotland

Latest update: 5 September 2020

People with significant control

The companies with significant control over this firm include: Martin Mackay (Trustees) Limited owns over 3/4 of company shares. This business can be reached in Dingwall at Fodderty Way, Dingwall Business Park, IV15 9XB and was registered as a PSC under the reg no 335184.

Martin Mackay (Trustees) Limited
Address: 3 Fodderty Way, Dingwall Business Park, Dingwall, IV15 9XB, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 335184
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 October 2014
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts 2 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 2 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 14th, January 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

Similar companies nearby

Closest companies