1924 NOMINEES LIMITED

SC150079
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH UNITED KINGDOM EH3 8RY

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Peter Howarth Duff) 1 Buy now
02 Apr 2024 officers Appointment of director (Mrs Kirsten Joanne Hewson) 2 Buy now
21 Dec 2023 accounts Annual Accounts 2 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 accounts Annual Accounts 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Change of particulars for director (Peter Howarth Duff) 2 Buy now
16 Nov 2021 accounts Annual Accounts 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
14 Jan 2020 accounts Annual Accounts 6 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Termination of appointment of director (Roderick Gray Macphail) 1 Buy now
06 Feb 2019 officers Change of particulars for director (Peter Howarth Duff) 2 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 6 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 accounts Annual Accounts 5 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 accounts Annual Accounts 5 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
14 May 2015 officers Appointment of director (Peter Howarth Duff) 2 Buy now
14 May 2015 officers Termination of appointment of director (Andrew Robert Tubbs) 1 Buy now
16 Jan 2015 accounts Annual Accounts 5 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Andrew Robert Tubbs) 2 Buy now
24 Jan 2014 accounts Annual Accounts 5 Buy now
13 Dec 2013 officers Termination of appointment of director (Oliver Brookshaw) 1 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 annual-return Annual Return 6 Buy now
25 Feb 2013 accounts Annual Accounts 2 Buy now
08 Feb 2013 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
08 Feb 2013 officers Appointment of director (Mr Andrew Robert Tubbs) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Oliver Chitty Brookshaw) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Richard Murray) 1 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Archibald Campbell & Harley) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Julian Scott) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Janette Speed) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Thomas Reid) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Anne Pacey) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Stuart Murray) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Richard Murray) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Robin Mitchell) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Andrew Mitchell) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Karen Harvie) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Stephen Dougherty) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Euan Allan) 1 Buy now
03 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2012 officers Termination of appointment of director (Louise Cockburn) 1 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
04 May 2012 officers Appointment of director (Karen Joan Harvie) 2 Buy now
13 Feb 2012 accounts Annual Accounts 2 Buy now
12 Oct 2011 officers Appointment of director (Louise Evelyn Cockburn) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Morag Radcliffe) 1 Buy now
04 May 2011 annual-return Annual Return 9 Buy now
04 May 2011 officers Change of particulars for director (Stuart Ritchie Murray) 2 Buy now
04 May 2011 officers Change of particulars for director (Richard James Murray) 2 Buy now
04 May 2011 officers Change of particulars for director (Anne Marguerite Pacey) 2 Buy now
04 May 2011 officers Change of particulars for director (Janette Speed) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Roderick Gray Macphail) 2 Buy now
04 May 2011 officers Change of particulars for director (Mr Euan George Alexander Allan) 2 Buy now
04 May 2011 officers Termination of appointment of director (Kenneth Irons) 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Stephen Paul Dougherty) 2 Buy now
10 Feb 2011 accounts Annual Accounts 2 Buy now
10 May 2010 annual-return Annual Return 11 Buy now
05 May 2010 officers Change of particulars for corporate secretary (Archibald Campbell & Harley) 2 Buy now
05 May 2010 officers Change of particulars for director (Morag Lennie Radcliffe) 2 Buy now
05 May 2010 officers Change of particulars for director (Thomas Graham Reid) 2 Buy now
05 May 2010 officers Change of particulars for director (Julian Mckenzie Scott) 2 Buy now
05 May 2010 officers Change of particulars for director (Andrew John Mitchell) 2 Buy now
05 May 2010 officers Change of particulars for director (Kenneth Wyness Irons) 2 Buy now
05 May 2010 officers Change of particulars for director (Robin Hamish George Mitchell) 2 Buy now
16 Feb 2010 accounts Annual Accounts 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Rory Milne) 2 Buy now
22 Apr 2009 annual-return Return made up to 07/04/09; full list of members 7 Buy now
22 Apr 2009 officers Director's change of particulars / morag radcliffe / 15/08/2008 1 Buy now
27 Mar 2009 accounts Annual Accounts 2 Buy now
07 Oct 2008 officers Appointment terminated director dawn anderson 1 Buy now
15 Apr 2008 annual-return Return made up to 07/04/08; full list of members 8 Buy now
14 Apr 2008 accounts Annual Accounts 2 Buy now
10 Apr 2008 officers Director appointed richard james murray 2 Buy now
10 Apr 2008 officers Director appointed kenneth wyness irons 2 Buy now
10 Apr 2008 officers Appointment terminated director david cockburn 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
23 Apr 2007 accounts Annual Accounts 1 Buy now
18 Apr 2007 annual-return Return made up to 07/04/07; full list of members 5 Buy now
16 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 4 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
12 Apr 2006 annual-return Return made up to 07/04/06; full list of members 13 Buy now