TWENTY-EIGHT NOMINEES LIMITED - 20 CASTLE TERRACE
Company Profile | Company Filings |
Overview
TWENTY-EIGHT NOMINEES LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Active.
TWENTY-EIGHT NOMINEES LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043232. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TWENTY-EIGHT NOMINEES LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043232. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TWENTY-EIGHT NOMINEES LIMITED - 20 CASTLE TERRACE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CARYN LYNN MILLER | Feb 1969 | Director | 2012-08-01 | CURRENT | |
MR ALLAN WERNHAM | Sep 1972 | Director | 2012-08-01 | CURRENT | |
MR DAVID HARDIE | Sep 1954 | British | Director | 1997-08-15 UNTIL 2002-06-27 | RESIGNED |
JAMES PATERSON WATT | Apr 1943 | British | Director | RESIGNED | |
MR ROBERT CHEYNE TURCAN | May 1947 | British | Director | RESIGNED | |
ALASTAIR JOHN SIM | Apr 1960 | British | Director | 1988-04-07 UNTIL 1991-11-01 | RESIGNED |
MR DONALD GORDON BRIAN SHAW | Jan 1956 | British | Director | 2010-09-29 UNTIL 2012-08-01 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1998-09-18 UNTIL 2002-06-27 | RESIGNED |
IAN WEATHERSTON MOFFETT | Apr 1950 | British | Director | RESIGNED | |
DUNDAS & WILSON CS LLP | Corporate Director | 2008-03-31 UNTIL 2010-09-29 | RESIGNED | ||
MR PHILIP ANDREW DACKER | Jun 1949 | British | Director | RESIGNED | |
D W DIRECTOR 2 LIMITED | Director | 2002-06-27 UNTIL 2004-04-05 | RESIGNED | ||
MR DOUGLAS ANDREW CONNELL | May 1954 | British | Director | RESIGNED | |
MR JAMES NEIL COCHRAN | Dec 1948 | British | Director | 1997-08-15 UNTIL 2002-06-27 | RESIGNED |
MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | 1997-08-15 UNTIL 2002-06-27 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2002-06-27 UNTIL 2008-03-31 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-09-29 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.W. Company Services Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |