25 NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
25 NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25 NOMINEES LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721765. The accounts status is DORMANT and accounts are next due on 31/12/2024.
25 NOMINEES LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721765. The accounts status is DORMANT and accounts are next due on 31/12/2024.
25 NOMINEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DICKSON MINTO W.S. 4TH FLOOR SOUTH, DASHWOOD
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-09 | CURRENT | ||
MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2006-05-01 | CURRENT |
JOHN BARRY PENTLAND | Oct 1976 | British | Director | 2011-04-26 | CURRENT |
MRS HARRIET BALLOCH | Sep 1979 | British | Director | 2019-04-29 | CURRENT |
MR ALLAN FRASER | Mar 1971 | British | Director | 2003-04-28 | CURRENT |
MS CATHERINE CHRISTIE | Sep 1974 | British | Director | 2018-04-30 | CURRENT |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2003-04-28 | CURRENT |
MS MICHELLE MCCABE | Apr 1982 | British | Director | 2024-04-06 | CURRENT |
MS NICOLA MITCHELL | Jan 1979 | British | Director | 2021-10-12 | CURRENT |
MR RONALD MOSEDALE | Feb 1983 | British | Director | 2024-04-06 | CURRENT |
ALASDAIR JOHN PROUDFOOT | Apr 1975 | British | Director | 2012-05-04 | CURRENT |
ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2013-04-29 | CURRENT |
MR PAUL JAMES QUINN | Mar 1975 | British | Director | 2011-04-26 | CURRENT |
MR CRAIG ROBERTS | Dec 1982 | British | Director | 2020-04-27 | CURRENT |
MR MICHAEL ROBERTSON | Aug 1981 | British | Director | 2022-06-01 | CURRENT |
BRUCE WATSON MINTO | Oct 1957 | British | Director | 1992-08-07 UNTIL 2021-11-15 | RESIGNED |
DUNCAN IAIN CHRISTISON | Apr 1975 | British | Director | 2013-04-29 UNTIL 2021-10-12 | RESIGNED |
GORDON LINDSAY DAVIDSON | Jul 1951 | British | Director | 1992-08-07 UNTIL 1993-04-25 | RESIGNED |
ALASTAIR RONALD DICKSON | Jan 1951 | Director | 1992-08-07 UNTIL 2021-11-15 | RESIGNED | |
KEVAN MCDONALD | Jul 1958 | British | Director | 1992-08-07 UNTIL 2015-04-26 | RESIGNED |
COLIN JAMES MCHALE | Jul 1965 | British | Director | 1997-04-28 UNTIL 2022-06-01 | RESIGNED |
JAMES ANDREW MARR MCCLYMONT | Sep 1980 | British | Director | 2015-09-24 UNTIL 2023-02-28 | RESIGNED |
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2001-04-30 UNTIL 2023-04-30 | RESIGNED |
GRAHAM IAN WHITE | Jan 1962 | British | Director | 1995-05-15 UNTIL 1998-10-23 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 1997-04-28 UNTIL 2018-04-29 | RESIGNED |
MR PAUL BUCHAN | Apr 1981 | British | Director | 2018-04-30 UNTIL 2023-02-28 | RESIGNED |
DEREK WILLIAM BAIRD | Aug 1967 | British | Director | 1999-07-19 UNTIL 2001-12-21 | RESIGNED |
CHRISTOPHER WILLIAM BARRON | Jul 1979 | British | Director | 2014-04-14 UNTIL 2023-02-28 | RESIGNED |
ALAN GRAHAM MARTIN | Mar 1954 | British | Nominee Director | 1992-06-09 UNTIL 1995-09-26 | RESIGNED |
AJAL NOTOWICZ | Dec 1973 | Dutch | Director | 2016-04-25 UNTIL 2023-02-28 | RESIGNED |
DAVID OLIVER CARLYLE MITCHELL | Apr 1957 | British | Director | 1992-08-07 UNTIL 2007-04-29 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Director | 1992-08-07 UNTIL 2010-04-25 | RESIGNED |
ANDREW DAVID NUTHALL | Dec 1970 | New Zealander | Director | 2005-05-23 UNTIL 2023-02-28 | RESIGNED |
EWAN ANDREW JOHN SHERRIFF | Jan 1968 | Director | 2004-04-26 UNTIL 2009-11-15 | RESIGNED | |
ANDREW GEORGE TODD | Oct 1964 | British | Director | 1995-05-15 UNTIL 2022-06-01 | RESIGNED |
JORDAN KEITH SIMPSON | Sep 1984 | British | Director | 2015-09-24 UNTIL 2023-02-28 | RESIGNED |
MICHAEL JOHN BARRON | Aug 1954 | British | Director | 1992-06-09 UNTIL 2015-04-26 | RESIGNED |
MISS LARA WATT | Dec 1989 | British | Director | 2022-06-01 UNTIL 2023-02-28 | RESIGNED |
JOHN PETER URI | Sep 1969 | British | Director | 2001-04-30 UNTIL 2016-04-24 | RESIGNED |
JAMES GIBSON BIRRELL | Jun 1948 | British | Director | 1992-08-07 UNTIL 1996-04-26 | RESIGNED |
PAUL THOMAS BARRON | Oct 1979 | British | Director | 2015-09-24 UNTIL 2022-06-01 | RESIGNED |
FIONA MOIRA AKERS | May 1965 | British | Director | 1999-08-31 UNTIL 2020-04-27 | RESIGNED |
MR KEITH THOMAS ANDERSON | Jan 1957 | British | Director | 1994-04-25 UNTIL 2009-04-21 | RESIGNED |
PHILIP THOMAS ANDERSON | Jan 1959 | British | Director | 1995-05-15 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Alexander Armstrong | 2023-02-28 | 7/1974 | Edinburgh | Significant influence or control |
Mr Andrew David Nuthall | 2021-12-07 - 2023-02-28 | 12/1970 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Jordan Simpson | 2018-04-29 - 2023-02-28 | 4/1984 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Alastair Ronald Dickson | 2016-04-06 - 2021-12-07 | 1/1951 | Edinburgh |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
Martin James Mcnair | 2016-04-06 - 2018-04-29 | 11/1964 | Edinburgh | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 25 NOMINEES LIMITED | 2023-04-21 | 31-03-2023 | £2 equity |
Dormant Company Accounts - 25 NOMINEES LIMITED | 2022-10-14 | 31-03-2022 | £2 equity |
Dormant Company Accounts - 25 NOMINEES LIMITED | 2021-11-17 | 31-03-2021 | £2 equity |
Dormant Company Accounts - 25 NOMINEES LIMITED | 2020-12-31 | 31-03-2020 | £2 equity |