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OXGATE NOMINEES LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC180107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE UK
Management
- Managing Directors
- ARMSTRONG, David James
- BETT, John Alexander
- BUCHAN, Gavin James Alexander
- CORNWELL, Jonathan Islay
- CUMMINGS, Alasdair William Donald
- DIAMOND, Andrew Russell
- DOHERTY, Benjamin John
- DUNCAN, Derek
- GALLAGHER, Jennifer
- GOODMAN, Alastair Gordon
- HAYWOOD, Brent William
- JOHNSON, Ian Grant
- KENNEDY, Callum Stuart
- KERR, Lynsey
- LAMB, Alexander Mcdougal
- LAW, Susan Jane
- LEAHY, Darren John
- MCCARROLL, Clare Margaret
- MCKEE, Alison
- MCLAREN, Alan Cunningham
- MITCHELL, Ian Robert
- MORRISON, Angela Jane
- NASH, Derek Andrew
- PASI, Lauren Ann
- TAYLOR, Nina Ariella Salicath
- TODD, Christopher John
- TWEEDIE, Peter David
- WOOD, David George
- WYATT, Katherine Jane
- YELLOWLEES, Michael James, Dr
- YELLOWLEES, Morag Wilson
- FRASER, Caroline Allison
- ANDREW, James Clarke
- BOATH, Ernest Sinclair
- COOPER, Kirsty Anne
- DUNCAN, Alistair Ross
- FITZGERALD, Alison Louise
- KIDD, Helen Claire
- MCKAY, Alison Doreen
- NORRIS, Louise Dorothy
- ROSE, David Geddes
- SELFRIDGE, Vhari Yvonne
- FRENZ, Amanda Jane
- FRENZ, Richard Alan
- THOM, John Gibb
- Company secretaries
- LINDSAYS LLP
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1997-10-29
- Age Of Company 1997-10-29 26 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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OXGATE NOMINEES LIMITED Company Description
- OXGATE NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC180107. Its current trading status is "live". It was registered 1997-10-29. It has declared SIC or NACE codes as "74990". It has 45 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Caledonian Exchange .
Get OXGATE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxgate Nominees Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 1997-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-11-02) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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change-person-director-company-with-change-date (2022-10-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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change-person-director-company-with-change-date (2022-03-09) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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change-corporate-secretary-company-with-change-date (2021-04-07) - CH04
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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change-person-director-company-with-change-date (2020-10-05) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-person-director-company-with-change-date (2019-03-15) - CH01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-16) - CH01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-07-21) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-07-15) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-person-director-company-with-change-date (2015-11-09) - CH01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-10-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-06-28) - AA
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termination-director-company-with-name (2013-10-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-11-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-05-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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appoint-person-director-company-with-name (2012-10-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-06-21) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-01) - CH04
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termination-director-company-with-name (2011-02-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-11-01) - AR01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-11-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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move-registers-to-registered-office-company (2010-11-04) - AD04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-11-17) - AR01
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termination-director-company-with-name (2009-10-26) - TM01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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legacy (2009-04-16) - 288b
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legacy (2009-03-09) - 288b
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move-registers-to-sail-company (2009-11-09) - AD03
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change-corporate-secretary-company-with-change-date (2009-11-09) - CH04
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change-sail-address-company (2009-11-09) - AD02
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288a
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legacy (2008-04-05) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-05-20) - 288a
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legacy (2008-02-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-03) - AA
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legacy (2008-11-25) - 287
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legacy (2008-08-05) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-11-07) - 288b
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legacy (2008-11-10) - 288b
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legacy (2008-11-25) - 288c
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legacy (2008-11-25) - 363a
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legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
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legacy (2007-10-15) - 288a
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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legacy (2006-07-04) - 288a
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legacy (2006-03-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-03-13) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-01-16) - 287
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-01-07) - AA
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legacy (2005-04-03) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-10-05) - 288a
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legacy (2005-12-07) - 288c
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legacy (2005-11-08) - 363s
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legacy (2005-12-08) - 288a
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legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-07-08) - 288a
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legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-04) - 288a
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legacy (2003-03-12) - 288a
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legacy (2003-05-01) - 288a
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legacy (2003-07-28) - 288a
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legacy (2003-08-06) - 288c
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-11-12) - AA
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legacy (2002-11-11) - 363s
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legacy (2002-11-07) - 288b
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legacy (2002-10-04) - 288b
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legacy (2002-09-20) - 288b
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legacy (2002-05-01) - 288b
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legacy (2002-04-05) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-01) - AA
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legacy (2001-08-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-11-07) - AA
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legacy (2001-11-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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legacy (2000-10-27) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-04-06) - 288a
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accounts-with-accounts-type-full (2000-03-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-11-11) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-10-29) - NEWINC