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NOMINEX (DUNDEE) LIMITED

Company number SC038328

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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)
20 Oct 2015 TM01 Termination of appointment of Ian Rollo Steven as a director on 13 October 2015
20 Oct 2015 AP04 Appointment of Lindsays as a secretary on 13 October 2015
20 Oct 2015 TM02 Termination of appointment of Rsb Macdonald as a secretary on 13 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 AA Total exemption small company accounts made up to 18 June 2015
14 Oct 2015 AP01 Appointment of Callum Stuart Kennedy as a director on 13 October 2015
14 Oct 2015 AP01 Appointment of Alasdair William Donald Cummings as a director on 13 October 2015
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6
28 Nov 2014 AA Total exemption small company accounts made up to 18 June 2014
02 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 6
14 Nov 2013 AA Total exemption small company accounts made up to 18 June 2013
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 18 June 2012
03 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
03 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
12 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Maureen Jane Collison on 12 April 2012
12 Apr 2012 CH01 Director's details changed for Ian Rollo Steven on 12 April 2012
12 Apr 2012 CH04 Secretary's details changed for Rsb Macdonald on 12 April 2012
07 Jul 2011 AA Total exemption full accounts made up to 18 June 2011
26 May 2011 AA Total exemption full accounts made up to 18 June 2010
13 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 18 June 2009
14 Apr 2009 363a Return made up to 18/03/09; full list of members