MITRE NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MITRE NOMINEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MITRE NOMINEES LIMITED was incorporated 35 years ago on 16/01/1989 and has the registered number: SC115638. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MITRE NOMINEES LIMITED was incorporated 35 years ago on 16/01/1989 and has the registered number: SC115638. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MITRE NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-07 | CURRENT | ||
SUSANNE NICOLA BATCHELOR | May 1974 | British | Director | 2010-07-02 | CURRENT |
NORMAN KENNEDY | Jun 1969 | British | Director | 2014-04-01 | CURRENT |
ANGELA DALE MCCULLOCH | Oct 1982 | British | Director | 2018-05-08 | CURRENT |
MR ALAN RODERIC BARR | Mar 1958 | British | Director | 2011-04-30 | CURRENT |
COLIN WILLIAM MCINTOSH | Sep 1968 | British | Director | 2010-07-02 UNTIL 2017-09-15 | RESIGNED |
ALAN GEORGE GROSSET | Jan 1942 | British | Director | 2001-01-24 UNTIL 2002-08-01 | RESIGNED |
MARION JOY MENZIES | Oct 1963 | British | Director | 2002-02-18 UNTIL 2005-04-28 | RESIGNED |
MR JAMES ALLAN MILLAR | Feb 1949 | British | Director | 1989-01-16 UNTIL 2010-04-30 | RESIGNED |
GEORGE AIKEN MURRAY | Jul 1937 | British | Director | 1989-01-16 UNTIL 1995-01-18 | RESIGNED |
MR KENNETH CLARK ROSS | Sep 1958 | British | Director | 2002-08-01 UNTIL 2016-03-31 | RESIGNED |
HUGH JOHN STEVENS | Nov 1949 | British | Director | 2006-08-07 UNTIL 2011-04-30 | RESIGNED |
HELEN ELIZABETH STIRLING | Jun 1947 | British | Director | 1997-10-31 UNTIL 2008-04-30 | RESIGNED |
IAIN JAMES SCOTT TALMAN | Jul 1952 | British | Director | 1996-12-03 UNTIL 2002-08-01 | RESIGNED |
MADELEINE SANDRA LLOYD THOMSON | Jun 1948 | Director | 1989-01-16 UNTIL 1996-12-03 | RESIGNED | |
COLIN GORDON GREIG | Feb 1967 | British | Director | 2001-01-24 UNTIL 2002-08-01 | RESIGNED |
JAMES ARCHIBALD KIRKLAND WARNOCK | Aug 1952 | British | Director | RESIGNED | |
MORISON BISHOP | British | Secretary | 1989-01-16 UNTIL 2002-08-01 | RESIGNED | |
JAMES RUSSELL LANG | Apr 1952 | British | Director | 1990-11-08 UNTIL 2001-01-31 | RESIGNED |
MR ROSS FARR HOOD | British | Director | 2001-01-24 UNTIL 2002-08-01 | RESIGNED | |
BISHOPS | Corporate Secretary | 2002-08-01 UNTIL 2005-05-16 | RESIGNED | ||
MS CATHERINE MARY FEECHAN | Apr 1968 | British | Director | 2011-04-30 UNTIL 2013-06-01 | RESIGNED |
WILLIAM ALASDAIR FLEMING | Apr 1960 | British | Director | 2002-08-01 UNTIL 2023-04-30 | RESIGNED |
MR ALAN WILLIAM ECCLES | Nov 1980 | British | Director | 2014-06-02 UNTIL 2020-04-30 | RESIGNED |
IAN LORIMER DUNSMORE | Dec 1936 | British | Director | 1989-01-16 UNTIL 1997-10-31 | RESIGNED |
ANDREW MARTIN CRICHTON DALGLEISH | Jun 1951 | British | Director | 2006-08-07 UNTIL 2020-04-30 | RESIGNED |
JUNE CROMBIE | May 1962 | British | Director | 2001-01-24 UNTIL 2002-08-01 | RESIGNED |
MR JOHN RODERICK HECTOR CAMERON | Jun 1947 | British | Director | 1989-01-16 UNTIL 1990-11-08 | RESIGNED |
MR DAVID JAMES ARMSTRONG | Jul 1964 | British | Director | 2010-07-02 UNTIL 2017-02-24 | RESIGNED |
MR DAVID STEWART ALLAN | Feb 1959 | British | Director | 2011-04-30 UNTIL 2012-10-31 | RESIGNED |
BISHOPS SOLICITORS LLP | Corporate Secretary | 2005-05-16 UNTIL 2006-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitreshelf Formations Limited | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2024-01-06 | 30-04-2023 | £100 Cash £100 equity |
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2023-01-05 | 30-04-2022 | £100 Cash £100 equity |
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2022-01-06 | 30-04-2021 | £100 Cash £100 equity |
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2021-01-06 | 30-04-2020 | £100 Cash £100 equity |
Micro-entity accounts for Mitre Nominees Limited | 2020-01-07 | 30-04-2019 | £100 Cash £100 equity |
Micro-entity accounts for Mitre Nominees Limited | 2019-01-05 | 30-04-2018 | £100 Cash £100 equity |
Mitre Nominees Limited - Accounts | 2018-01-04 | 30-04-2017 | £100 Cash £100 equity |
Mitre Nominees Limited - Accounts | 2017-01-06 | 30-04-2016 | £100 Cash £100 equity |
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2016-01-12 | 30-04-2015 | £100 Cash £100 equity |
Dormant Company Accounts - MITRE NOMINEES LIMITED | 2014-12-31 | 30-04-2014 | £100 Cash £100 equity |