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Company Information for MITRE NOMINEES LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
 SC115638 Private Limited Company
|
Company Overview
About Mitre Nominees Ltd
MITRE NOMINEES LIMITED was founded on 1989-01-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mitre Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MITRE NOMINEES LIMITED | |
| Legal Registered Office | |
| C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Filing Information
| Company Number | SC115638 | |
|---|---|---|
| Company ID Number | SC115638 | |
| Date formed | 1989-01-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 21:25:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITRE NOMINEES LIMITED
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Company Officers of MITRE NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
ALAN RODERIC BARR |
||
SUSANNE NICOLA BATCHELOR |
||
ANDREW MARTIN CRICHTON DALGLEISH |
||
ALAN WILLIAM ECCLES |
||
WILLIAM ALASDAIR FLEMING |
||
NORMAN KENNEDY |
||
ANGELA DALE MCCULLOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WILLIAM MCINTOSH |
Director | ||
DAVID JAMES ARMSTRONG |
Director | ||
KENNETH CLARK ROSS |
Director | ||
CATHERINE MARY FEECHAN |
Director | ||
DAVID STEWART ALLAN |
Director | ||
HUGH JOHN STEVENS |
Director | ||
JAMES ALLAN MILLAR |
Director | ||
HELEN ELIZABETH STIRLING |
Director | ||
BISHOPS SOLICITORS LLP |
Company Secretary | ||
BISHOPS |
Company Secretary | ||
MARION JOY MENZIES |
Director | ||
MORISON BISHOP |
Company Secretary | ||
JUNE CROMBIE |
Director | ||
COLIN GORDON GREIG |
Director | ||
ALAN GEORGE GROSSET |
Director | ||
ROSS FARR HOOD |
Director | ||
IAIN JAMES SCOTT TALMAN |
Director | ||
JAMES ARCHIBALD KIRKLAND WARNOCK |
Director | ||
JAMES RUSSELL LANG |
Director | ||
IAN LORIMER DUNSMORE |
Director | ||
MADELEINE SANDRA LLOYD THOMSON |
Director | ||
GEORGE AIKEN MURRAY |
Director | ||
JOHN RODERICK HECTOR CAMERON |
Director |
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| DRUM PROPERTY GROUP LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-02-04 | Active | |
| DRUM RIVERVIEW LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-07-22 | Active | |
| MICASA APARTHOTEL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
| DRUM KINGSWELLS 4 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
| PRIME FOUR MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-05-02 | Active | |
| DRUM VC LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-11-19 | Active | |
| DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-04-23 | Active | |
| PRIME FOUR (SERVICES) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-10 | Active | |
| DRUM INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1992-03-25 | Active | |
| DRUM EDINBURGH LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
| DRUM COMMERCIAL ASSET INVESTMENTS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-01-05 | Active | |
| PRIME FOUR LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-09-08 | Active | |
| DRUM KINGSWELLS 9 LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | In Administration | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| DWS TRUSTEES LIMITED | Director | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| BRODIES NOMINEES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ASSUMPTION JUNCTION LIMITED | Director | 2008-10-06 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-22 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Director | 2002-05-01 | CURRENT | 1961-10-03 | Active | |
| DWS TRUSTEES LIMITED | Director | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| BRODIES NOMINEES LIMITED | Director | 2010-07-02 | CURRENT | 2009-01-27 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Director | 2009-05-01 | CURRENT | 1961-10-03 | Active | |
| BRODIES NOMINEES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| BRODIES SECRETARIAL SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2000-08-22 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Director | 2014-06-02 | CURRENT | 1961-10-03 | Active | |
| BRODIES NOMINEES LIMITED | Director | 2014-06-02 | CURRENT | 2009-01-27 | Active | |
| CRYPTIC GLASGOW LTD | Director | 2013-07-01 | CURRENT | 1994-04-18 | Active | |
| SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED | Director | 2010-03-01 | CURRENT | 1992-05-19 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| TRIPPS PEAKE LIMITED | Director | 2008-10-06 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BRODIES & CO. (TRUSTEES) LIMITED | Director | 2006-08-07 | CURRENT | 1961-10-03 | Active | |
| BRODIES NOMINEES LIMITED | Director | 2014-04-01 | CURRENT | 2009-01-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| Director's details changed for Susanne Nicola Batchelor on 2023-04-07 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| Director's details changed for Mr Norman Kennedy on 2022-01-27 | ||
| SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
| CH01 | Director's details changed for Mr Norman Kennedy on 2022-01-27 | |
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Angela Dale Mcculloch on 2021-03-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ECCLES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CH01 | Director's details changed for Susanne Nicola Batchelor on 2019-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED ANGELA DALE MCCULLOCH | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM MCINTOSH | |
| CH01 | Director's details changed for Susanne Nicola Beveridge on 2017-05-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ARMSTRONG | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| CH01 | Director's details changed for Susanne Nicola Beveridge on 2016-08-22 | |
| CH01 | Director's details changed for Andrew Martin Crichton Dalgleish on 2016-04-26 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARK ROSS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 04/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARK ROSS / 26/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASDAIR FLEMING / 26/04/2015 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| AP01 | DIRECTOR APPOINTED ALAN WILLIAM ECCLES | |
| AP01 | DIRECTOR APPOINTED NORMAN KENNEDY | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN | |
| AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN | |
| RP04 | SECOND FILING WITH MUD 27/04/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 27/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AP01 | DIRECTOR APPOINTED MR ALAN RODERIC BARR | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEWART ALLAN | |
| AP01 | DIRECTOR APPOINTED CATHERINE FEECHAN | |
| AR01 | 27/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED COLIN WILLIAM MCINTOSH | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED SUSANNE NICOLA BEVERIDGE | |
| AR01 | 27/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELEN STIRLING | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
| 288b | SECRETARY RESIGNED | |
| CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
| RES02 | REREG UNLTD-LTD 03/08/06 | |
| 363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MITRE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MITRE NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MITRE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITRE NOMINEES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MITRE NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MITRE NOMINEES LIMITED
Income
Government Income
We have not found government income sources for MITRE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MITRE NOMINEES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where MITRE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITRE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MITRE NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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