• UK
  • 1924 NOMINEES LIMITED - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC150079
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor North
Saltire Court 20 Castle Terrace
Edinburgh
EH1 2EN
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN UK

Management

Managing Directors
DUFF, Peter Howarth
Company secretaries
SHOOSMITHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-04-07
Age Of Company
1994-04-07 30 years
SIC/NACE
70229

Ownership

Beneficial Owners
Shoosmiths Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-07
Annual Return
Due Date: 2022-10-11
Last Date: 2021-09-27

1924 NOMINEES LIMITED Company Description

1924 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC150079. Its current trading status is "live". It was registered 1994-04-07. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at 2Nd Floor North .
More information

Get 1924 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 1924 Nominees Limited - 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

1994-04-07 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 1924 NOMINEES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-10-07) - CS01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-03-10) - CH04

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  • accounts-with-accounts-type-dormant (2020-01-14) - AA

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  • change-to-a-person-with-significant-control (2020-03-10) - PSC05

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-13) - TM01

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  • change-person-director-company-with-change-date (2019-02-06) - CH01

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  • accounts-with-accounts-type-dormant (2018-01-17) - AA

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-19) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-12) - AA

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  • accounts-with-accounts-type-dormant (2015-01-16) - AA

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • change-person-director-company-with-change-date (2014-10-08) - CH01

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  • accounts-with-accounts-type-dormant (2014-01-24) - AA

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  • termination-director-company-with-name (2013-02-01) - TM01

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-02-08) - AP04

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  • accounts-with-accounts-type-dormant (2013-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • termination-secretary-company-with-name (2013-02-01) - TM02

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  • accounts-with-accounts-type-dormant (2012-02-13) - AA

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • change-account-reference-date-company-current-shortened (2012-10-03) - AA01

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  • termination-director-company-with-name (2012-06-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-10) - AA

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • termination-director-company-with-name (2011-05-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • termination-director-company-with-name (2011-10-12) - TM01

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • termination-director-company-with-name (2010-02-11) - TM01

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  • accounts-with-accounts-type-dormant (2010-02-16) - AA

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-05-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-04-22) - 288c

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  • accounts-with-accounts-type-dormant (2009-03-27) - AA

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  • legacy (2008-10-07) - 288b

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-14) - AA

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  • legacy (2008-04-10) - 288a

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  • legacy (2008-04-10) - 288b

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  • accounts-with-accounts-type-dormant (2007-04-23) - AA

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  • legacy (2007-04-18) - 363a

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-03-12) - 288a

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  • legacy (2007-07-06) - 288b

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  • legacy (2006-07-10) - 288b

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  • legacy (2006-04-12) - 363s

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  • legacy (2005-01-21) - 288a

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  • legacy (2005-04-04) - 288b

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  • legacy (2005-04-12) - 363s

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  • legacy (2005-04-27) - 288b

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  • accounts-with-accounts-type-dormant (2005-06-16) - AA

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  • legacy (2005-04-12) - 288b

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  • legacy (2004-04-20) - 288c

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  • accounts-with-accounts-type-dormant (2004-06-01) - AA

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  • accounts-with-accounts-type-dormant (2004-06-04) - AA

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  • legacy (2004-04-23) - 363s

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  • legacy (2003-03-06) - 288a

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  • legacy (2003-03-09) - 288b

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  • accounts-with-accounts-type-dormant (2003-03-14) - AA

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  • legacy (2003-09-04) - 288c

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  • resolution (2003-10-08) - RESOLUTIONS

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  • legacy (2003-04-11) - 363s

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  • legacy (2002-01-11) - 288a

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  • accounts-with-accounts-type-dormant (2002-03-28) - AA

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  • legacy (2002-04-02) - 288b

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  • legacy (2002-04-10) - 363s

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  • legacy (2002-05-07) - 288b

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  • legacy (2001-05-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-22) - AA

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  • legacy (2001-11-26) - 288a

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  • legacy (2000-04-18) - 363s

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  • legacy (2000-03-29) - 288b

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  • accounts-with-accounts-type-dormant (1999-07-07) - AA

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  • resolution (1999-07-07) - RESOLUTIONS

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  • legacy (1999-05-10) - 363s

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  • accounts-with-accounts-type-small (1998-02-27) - AA

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  • legacy (1998-05-26) - 363s

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  • legacy (1998-06-24) - 288a

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  • accounts-with-accounts-type-small (1998-07-08) - AA

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  • legacy (1997-05-13) - 288b

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  • legacy (1997-04-25) - 363s

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  • legacy (1997-04-25) - 288a

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  • accounts-with-accounts-type-dormant (1997-04-18) - AA

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  • legacy (1996-04-10) - 363s

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  • legacy (1996-04-03) - 288

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  • resolution (1996-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-02-05) - AA

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  • legacy (1995-05-11) - 363s

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  • legacy (1995-05-11) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-20) - 224

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  • incorporation-company (1994-04-07) - NEWINC

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