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MITRE NOMINEES LIMITED

Company number SC115638

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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)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
24 Apr 2024 TM01 Termination of appointment of William Alasdair Fleming as a director on 30 April 2023
04 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
01 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
07 Apr 2023 CH01 Director's details changed for Susanne Nicola Batchelor on 7 April 2023
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Norman Kennedy on 27 January 2022
18 Jan 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022
05 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Angela Dale Mcculloch on 26 March 2021
05 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 TM01 Termination of appointment of Andrew Martin Crichton Dalgleish as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Alan William Eccles as a director on 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
02 Oct 2019 CH01 Director's details changed for Susanne Nicola Batchelor on 1 October 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
04 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 May 2018 AP01 Appointment of Angela Dale Mcculloch as a director on 8 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
03 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Dec 2017 TM01 Termination of appointment of Colin William Mcintosh as a director on 15 September 2017