- Company Overview for 1924 NOMINEES LIMITED (SC150079)
- Filing history for 1924 NOMINEES LIMITED (SC150079)
- People for 1924 NOMINEES LIMITED (SC150079)
- More for 1924 NOMINEES LIMITED (SC150079)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 08 Oct 2024 | CS01 | Confirmation statement made on 8 October 2024 with updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Peter Howarth Duff as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024 | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 26 May 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 09 May 2023 | AD01 | Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023 | |
| 03 May 2023 | AD01 | Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 3 May 2023 | |
| 28 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 26 Sep 2022 | CH01 | Director's details changed for Peter Howarth Duff on 26 September 2022 | |
| 16 Nov 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 16 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 12 Oct 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 10 Mar 2020 | PSC05 | Change of details for Shoosmiths Llp as a person with significant control on 9 March 2020 | |
| 10 Mar 2020 | CH04 | Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 | |
| 14 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
| 13 May 2019 | TM01 | Termination of appointment of Roderick Gray Macphail as a director on 30 April 2019 | |
| 06 Feb 2019 | CH01 | Director's details changed for Peter Howarth Duff on 6 February 2019 | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 27 September 2018 with no updates | |
| 17 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 |