1924 NOMINEES LIMITED

Company number SC150079

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
02 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(5 pages)
14 May 2015	AP01	Appointment of Peter Howarth Duff as a director on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Andrew Robert Tubbs as a director on 1 May 2015	(1 page)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(5 pages)
08 Oct 2014	CH01	Director's details changed for Mr Andrew Robert Tubbs on 31 December 2013	(2 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
13 Dec 2013	TM01	Termination of appointment of Oliver Brookshaw as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(6 pages)
25 Apr 2013	AD01	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013	(1 page)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
08 Feb 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Andrew Robert Tubbs as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Oliver Chitty Brookshaw as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Richard Murray as a director	(1 page)
01 Feb 2013	TM02	Termination of appointment of Archibald Campbell & Harley as a secretary	(1 page)
01 Feb 2013	TM01	Termination of appointment of Julian Scott as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Janette Speed as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Thomas Reid as a director	(1 page)
01 Feb 2013	TM01	Termination of appointment of Anne Pacey as a director	(1 page)