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25 NOMINEES LIMITED

Company number 02721765

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2022 TM01 Termination of appointment of Paul Thomas Barron as a director on 1 June 2022
07 Dec 2021 PSC01 Notification of Andrew David Nuthall as a person with significant control on 7 December 2021
07 Dec 2021 PSC07 Cessation of Alastair Ronald Dickson as a person with significant control on 7 December 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Nov 2021 TM01 Termination of appointment of Bruce Watson Minto as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Alastair Ronald Dickson as a director on 15 November 2021
12 Oct 2021 AP01 Appointment of Ms Nicola Mitchell as a director on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Duncan Iain Christison as a director on 12 October 2021
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Craig Roberts as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Fiona Moira Akers as a director on 27 April 2020
01 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
29 Apr 2019 AP01 Appointment of Mrs Harriet Balloch as a director on 29 April 2019
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
11 Jun 2018 PSC01 Notification of Jordan Simpson as a person with significant control on 29 April 2018
10 May 2018 AP01 Appointment of Ms Catherine Christie as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Paul Buchan as a director on 30 April 2018
10 May 2018 PSC07 Cessation of Martin James Mcnair as a person with significant control on 29 April 2018
10 May 2018 TM01 Termination of appointment of Martin James Mcnair as a director on 29 April 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CH01 Director's details changed for Andrew George Todd on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Jordan Keith Simpson on 16 April 2018