INVESTOR NOMINEES (DUNDEE) LIMITED

SC120563
1 GEORGE STREET EDINBURGH SCOTLAND EH2 2LL

Documents

Documents
Date Category Description Pages
14 May 2024 accounts Annual Accounts 3 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Richard Simon Wilson) 2 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Barry Michael Bicknell) 1 Buy now
22 Feb 2023 officers Change of particulars for director (Mr Richard Simon Wilson) 2 Buy now
10 Feb 2023 officers Appointment of director (Mr John Tumilty) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Feb 2021 resolution Resolution 3 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Craig John Wood) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Peter Gordon John Docherty) 1 Buy now
04 Dec 2019 officers Appointment of director (Mr Barry Michael Bicknell) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Richard Simon Wilson) 2 Buy now
08 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2019 officers Appointment of director (Mr Peter Gordon John Docherty) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Craig John Wood) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Lisa Brown) 1 Buy now
12 Jul 2019 officers Appointment of director (Mr David Glass) 3 Buy now
12 Jul 2019 officers Termination of appointment of secretary (Ian Anderson) 1 Buy now
22 May 2019 accounts Annual Accounts 8 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 8 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 officers Termination of appointment of director (Patrick John Mill) 2 Buy now
04 Jul 2017 officers Appointment of director (Lisa Brown) 3 Buy now
04 Jul 2017 officers Termination of appointment of director (Ramsay Alexander Urquhart) 2 Buy now
06 Jun 2017 accounts Annual Accounts 10 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 10 Buy now
13 Apr 2016 officers Appointment of secretary (Ian Anderson) 3 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Donald James Mcpherson) 2 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 officers Appointment of director (Ramsay Alexander Urquhart) 3 Buy now
06 Oct 2015 officers Termination of appointment of director (Alan John Trotter) 2 Buy now
02 Jun 2015 accounts Annual Accounts 9 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
12 May 2014 accounts Annual Accounts 9 Buy now
11 Mar 2014 annual-return Annual Return 3 Buy now
05 Apr 2013 accounts Annual Accounts 9 Buy now
25 Mar 2013 annual-return Annual Return 3 Buy now
17 Jul 2012 officers Appointment of director (Mr Patrick John Mill) 3 Buy now
05 Jul 2012 officers Appointment of director (Mr Alan John Trotter) 3 Buy now
05 Jul 2012 officers Termination of appointment of director (James Kinloch) 2 Buy now
09 May 2012 accounts Annual Accounts 8 Buy now
29 Mar 2012 annual-return Annual Return 3 Buy now
13 Mar 2012 officers Termination of appointment of director (Robert Burgess) 2 Buy now
14 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2011 miscellaneous Miscellaneous 1 Buy now
09 Jun 2011 accounts Annual Accounts 7 Buy now
29 Mar 2011 annual-return Annual Return 4 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
29 Mar 2010 annual-return Annual Return 3 Buy now
29 Mar 2010 officers Change of particulars for director (Robert Michael Burgess) 2 Buy now
05 Feb 2010 officers Appointment of director (James Jeffrey Kinloch) 3 Buy now
10 Oct 2009 officers Change of particulars for director (Robert Michael Burgess) 3 Buy now
10 Oct 2009 officers Change of particulars for secretary (Donald James Mcpherson) 3 Buy now
14 Jul 2009 officers Appointment terminated director kelly o'donnell 1 Buy now
25 Jun 2009 accounts Annual Accounts 9 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from p o box 164 meadow house 64 reform street dundee DD1 9YP 1 Buy now
11 May 2009 officers Appointment terminated director david deards 1 Buy now
26 Mar 2009 officers Director appointed robert michael burgess 2 Buy now
16 Mar 2009 annual-return Annual return made up to 01/03/09 2 Buy now
27 Jan 2009 officers Appointment terminated director henry strickland 1 Buy now
11 Sep 2008 officers Director appointed kelly lynne o'donnell 1 Buy now
29 Aug 2008 officers Appointment terminated director alan harden 1 Buy now
13 Jun 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 annual-return Annual return made up to 01/03/08 3 Buy now
13 Mar 2008 officers Appointment terminated director janet pope 1 Buy now
09 Feb 2008 officers Director resigned 1 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
19 Jun 2007 accounts Annual Accounts 5 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 annual-return Annual return made up to 01/03/07 6 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 officers New director appointed 2 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
16 Jun 2006 officers Director's particulars changed 1 Buy now
02 Jun 2006 officers Secretary resigned 1 Buy now
02 Jun 2006 accounts Annual Accounts 5 Buy now
29 Mar 2006 annual-return Annual return made up to 01/03/06 6 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
23 Aug 2005 officers New director appointed 2 Buy now