Nominex (dundee) Limited

General information

Name:

Nominex (dundee) Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC038328

Incorporation date: 1963-01-10

End of financial year: 18 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Edinburgh under the following Company Registration No.: SC038328. This firm was started in the year 1963. The main office of the company is situated at Caledonian Exchange 19a Canning Street. The zip code for this address is EH3 8HE. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. The most recent accounts were submitted for the period up to 2022-06-18 and the most recent annual confirmation statement was filed on 2023-03-18.

The following firm owes its achievements and constant progress to a group of four directors, who are Darren L., Ian J., Callum K. and Alasdair C., who have been presiding over the company since March 2022. Another limited company has been appointed as one of the secretaries of this company: Lindsays Llp.

The companies with significant control over this firm include: Lindsays Trustees & Executors Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc170562.

Financial data based on annual reports

Company staff

Darren L.

Role: Director

Appointed: 08 March 2022

Latest update: 4 March 2024

Ian J.

Role: Director

Appointed: 17 September 2021

Latest update: 4 March 2024

Callum K.

Role: Director

Appointed: 13 October 2015

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 13 October 2015

Address: Canning Street, Edinburgh, EH3 8HE, Scotland

Latest update: 4 March 2024

Alasdair C.

Role: Director

Appointed: 13 October 2015

Latest update: 4 March 2024

People with significant control

Lindsays Trustees & Executors Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc170562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 18 March 2024
Account last made up date 18 June 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-06-19
End Date For Period Covered By Report 2013-06-18
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2016-06-19
End Date For Period Covered By Report 18 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-19
End Date For Period Covered By Report 2018-06-18
Annual Accounts
Start Date For Period Covered By Report 2018-06-19
End Date For Period Covered By Report 2019-06-18
Annual Accounts
Start Date For Period Covered By Report 2019-06-19
End Date For Period Covered By Report 2020-06-18
Annual Accounts
Start Date For Period Covered By Report 2020-06-19
End Date For Period Covered By Report 2021-06-18
Annual Accounts
Start Date For Period Covered By Report 2021-06-19
End Date For Period Covered By Report 2022-06-18
Annual Accounts
Start Date For Period Covered By Report 2022-06-19
End Date For Period Covered By Report 2023-06-18

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 18th June 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
61
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