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Company Information for

22 NOMINEES LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC102012
Private Limited Company
Active

Company Overview

About 22 Nominees Ltd
22 NOMINEES LIMITED was founded on 1986-11-25 and has its registered office in . The organisation's status is listed as "Active". 22 Nominees Limited is a Private Limited Company registered in 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
22 NOMINEES LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH2
 
Filing Information
Company Number SC102012
Company ID Number SC102012
Date formed 1986-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 18:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 NOMINEES LIMITED
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Company Officers of 22 NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
Company Secretary 1989-01-03
FIONA MOIRA AKERS
Director 1999-08-31
DOUGLAS ALEXANDER ARMSTRONG
Director 2006-05-01
CHRISTOPHER WILLIAM BARRON
Director 2014-04-14
PAUL THOMAS BARRON
Director 2015-09-24
PAUL BUCHAN
Director 2018-04-30
CATHERINE CHRISTIE
Director 2018-04-30
DUNCAN IAIN CHRISTISON
Director 2013-04-29
ALASTAIR RONALD DICKSON
Director 1989-01-03
ALLAN FRASER
Director 2003-04-28
EWAN CALDWELL GILCHRIST
Director 2003-04-28
COLIN JAMES MACNEILL
Director 2001-04-30
JAMES ANDREW MARR MCCLYMONT
Director 2015-09-24
COLIN JAMES MCHALE
Director 1997-05-01
BRUCE WATSON MINTO
Director 1989-01-03
ANDREW ALEXANDER NICOLSON
Director 2013-04-29
AJAL NOTOWICZ
Director 2016-04-25
ANDREW DAVID NUTHALL
Director 2005-05-23
JOHN BARRY PENTLAND
Director 2011-04-26
ALASDAIR JOHN PROUDFOOT
Director 2012-05-04
PAUL JAMES QUINN
Director 2011-04-26
JORDAN KEITH SIMPSON
Director 2015-09-24
ANDREW GEORGE TODD
Director 1995-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES MCNAIR
Director 1997-04-28 2018-04-29
MICHAEL JOHN BARRON
Director 1989-05-01 2015-04-26
KEVAN MCDONALD
Director 1989-01-03 2015-04-26
RODERICK LAWRENCE BRUCE
Director 1989-01-03 2010-04-25
KEITH THOMAS ANDERSON
Director 1994-04-25 2009-04-21
DAVID OLIVER CARLYLE MITCHELL
Director 1989-05-01 2007-04-29
PHILIP THOMAS ANDERSON
Director 1995-05-15 2004-06-04
DEREK WILLIAM BAIRD
Director 1999-07-19 2001-12-21
JAMES GIBSON BIRRELL
Director 1989-01-03 1996-04-26
KEVAN MCDONALD
Director 1989-01-03 1995-12-18
ALAN GRAHAM MARTIN
Nominated Director 1989-01-03 1995-09-26
GORDON LINDSAY DAVIDSON
Director 1989-01-03 1993-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1107 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INVERLEITH (PO) LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1106 LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
DM COMPANY SERVICES LIMITED DMWS 1096 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED DMWS 1094 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED DMWS 1082 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1083 LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED DMWS 1077 LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED HARNSER RISK MANAGEMENT LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED SOUTER INVESTMENTS LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
DM COMPANY SERVICES LIMITED DMWS 1066 LIMITED Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED DMWS 1057 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED LIONHOUSE 1889 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
DM COMPANY SERVICES LIMITED PL COATBRIDGE LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED MWEB SEVEN LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DUTHUS INVESTMENTS LIMITED Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DM COMPANY SERVICES LIMITED DMWS 1043 LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED MWEB SIX LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB TWO LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED MWEB FIVE LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
DM COMPANY SERVICES LIMITED SOUTER SBS FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2016-11-01
DM COMPANY SERVICES LIMITED SOUTER FT FINANCE LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED SOUTER FT LIMITED Company Secretary 2014-06-06 CURRENT 2013-05-09 Liquidation
DM COMPANY SERVICES LIMITED SOUTER SBS HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-06-06 Active
DM COMPANY SERVICES LIMITED SOUTER KENT LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED SOUTER FT HOLDINGS LIMITED Company Secretary 2014-06-06 CURRENT 2013-09-23 Active
DM COMPANY SERVICES LIMITED HGT FINANCE B LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED AQUAFIL UK LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
DM COMPANY SERVICES LIMITED DMWS 1035 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED DMWS 1032 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED DMWS 1036 LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED NAIRN CAPITAL LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
DM COMPANY SERVICES LIMITED EUANTECH LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
DM COMPANY SERVICES LIMITED MWEB THREE LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED MWEB FOUR LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED GENEALODRON LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED DFAMF LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Liquidation
DM COMPANY SERVICES LIMITED DPL INVESTMENTS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CLEMMIE DEVELOPMENT LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Active
DM COMPANY SERVICES LIMITED EAST LOTHIAN DEVELOPMENTS LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
DM COMPANY SERVICES LIMITED HGT INVESTMENTS LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active
DM COMPANY SERVICES LIMITED SCOTBEEF INVERURIE LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Active
DM COMPANY SERVICES LIMITED HIGHLAND GLOBAL TRANSPORT LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Liquidation
DM COMPANY SERVICES LIMITED MILLBURN ESTATES HENLEY LIMITED Company Secretary 2012-06-18 CURRENT 2012-06-18 Active
DM COMPANY SERVICES LIMITED SOUTER H&E UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active
DM COMPANY SERVICES LIMITED SOUTER MANA UK LIMITED Company Secretary 2012-03-21 CURRENT 2012-03-21 Active
DM COMPANY SERVICES LIMITED DOW INVESTMENTS PLC Company Secretary 2012-03-07 CURRENT 1990-05-31 Active
DM COMPANY SERVICES LIMITED MWEB ONE LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED DS SLP GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
DM COMPANY SERVICES LIMITED REVLOCH LIMITED Company Secretary 2011-07-26 CURRENT 1997-09-30 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED LAKESTREAM LIMITED Company Secretary 2011-07-15 CURRENT 1998-02-20 Active
DM COMPANY SERVICES LIMITED SI 2016 LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
DM COMPANY SERVICES LIMITED SPARTANS COMMUNITY STADIUM LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
DM COMPANY SERVICES LIMITED THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED Company Secretary 2010-08-16 CURRENT 2008-06-04 Active
DM COMPANY SERVICES LIMITED MOUNT ROYAL ESTATES LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Active
DM COMPANY SERVICES LIMITED ROSE STREET PROPERTIES LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active
DM COMPANY SERVICES LIMITED ABBOTSFORD EDINBURGH LIMITED Company Secretary 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED THE SPARTANS COMMUNITY FOOTBALL ACADEMY Company Secretary 2010-05-11 CURRENT 2006-08-16 Active
DM COMPANY SERVICES LIMITED CARBETH LIMITED Company Secretary 2010-02-24 CURRENT 2010-02-24 Active
DM COMPANY SERVICES LIMITED INOVA GEOPHYSICAL (UK) LIMITED Company Secretary 2009-12-16 CURRENT 2009-12-16 Active
DM COMPANY SERVICES LIMITED VP DIGITAL HEALTH LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
DM COMPANY SERVICES LIMITED CAT PROFESSIONAL LIMITED Company Secretary 2009-07-20 CURRENT 2009-07-20 Active
DM COMPANY SERVICES LIMITED VITRUVIAN SCOTCAR GP LIMITED Company Secretary 2009-01-20 CURRENT 2006-10-19 Active
DM COMPANY SERVICES LIMITED HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
DM COMPANY SERVICES LIMITED KEMPEN CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2008-10-01 CURRENT 1993-07-06 Active
DM COMPANY SERVICES LIMITED LAND LANDSCAPE ARCHITECTURE LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED RMJM 2012 LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED RMJM SPORT LIMITED Company Secretary 2008-01-28 CURRENT 2006-03-14 Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED LAVA NATION LIMITED Company Secretary 2008-01-28 CURRENT 1993-02-02 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BSR 2014 LIMITED Company Secretary 2008-01-28 CURRENT 2005-06-13 Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED RMJM SCOTLAND LIMITED Company Secretary 2007-10-25 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED RMJM LONDON LIMITED Company Secretary 2007-10-25 CURRENT 1983-10-25 Liquidation
DM COMPANY SERVICES LIMITED BSR 2013 LIMITED Company Secretary 2007-10-03 CURRENT 2002-01-17 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED RMJM LIMITED Company Secretary 2007-10-03 CURRENT 1986-10-15 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED Company Secretary 2007-07-24 CURRENT 1993-06-30 Active
DM COMPANY SERVICES LIMITED MILLBURN WORLD TRAVEL SERVICES LIMITED Company Secretary 2007-03-07 CURRENT 1984-10-17 Active
DM COMPANY SERVICES LIMITED MILLBURN ESTATES LIMITED Company Secretary 2007-03-07 CURRENT 1999-11-09 Active
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC EDINBURGH LIMITED Company Secretary 2006-01-23 CURRENT 1998-05-01 Active
DM COMPANY SERVICES LIMITED DUTHUS PROPERTIES LIMITED Company Secretary 2005-05-31 CURRENT 2001-11-30 Active
DM COMPANY SERVICES LIMITED JPSE LIMITED Company Secretary 2005-04-05 CURRENT 1924-05-01 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED CHARLESTOWN HOLDINGS LIMITED Company Secretary 2003-09-08 CURRENT 2003-03-18 Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED GUALA CLOSURES U.K. LIMITED Company Secretary 2003-07-29 CURRENT 1966-02-08 Active
DM COMPANY SERVICES LIMITED AEQUITAS CORPORATE FINANCE LIMITED Company Secretary 2002-01-15 CURRENT 2002-01-15 Active
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (XL3) LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED EAC (SCOTLAND) (GP3) LIMITED Company Secretary 2001-01-03 CURRENT 2001-01-03 Liquidation
DM COMPANY SERVICES LIMITED DM DIRECTOR LIMITED Company Secretary 2000-02-09 CURRENT 2000-02-09 Active
DM COMPANY SERVICES LIMITED WESTFIELD FOODS LIMITED Company Secretary 1999-01-29 CURRENT 1999-01-29 Active
DM COMPANY SERVICES LIMITED DMWS 145 LIMITED Company Secretary 1991-12-04 CURRENT 1989-12-04 Active
DM COMPANY SERVICES LIMITED LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Company Secretary 1989-12-31 CURRENT 1987-11-30 Active
DM COMPANY SERVICES LIMITED WHIGHAMS WINE CELLARS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
DM COMPANY SERVICES LIMITED NMH HOLDINGS LIMITED Company Secretary 1988-12-31 CURRENT 1985-11-20 Active
FIONA MOIRA AKERS DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
FIONA MOIRA AKERS DM COMPANY SERVICES (LONDON) LIMITED Director 1999-08-31 CURRENT 1990-08-31 Active
FIONA MOIRA AKERS 25 NOMINEES LIMITED Director 1999-08-31 CURRENT 1992-06-09 Active
DOUGLAS ALEXANDER ARMSTRONG DM COMPANY SERVICES (LONDON) LIMITED Director 2006-05-01 CURRENT 1990-08-31 Active
DOUGLAS ALEXANDER ARMSTRONG DM DIRECTOR LIMITED Director 2006-05-01 CURRENT 2000-02-09 Active
DOUGLAS ALEXANDER ARMSTRONG 25 NOMINEES LIMITED Director 2006-05-01 CURRENT 1992-06-09 Active
CHRISTOPHER WILLIAM BARRON DM COMPANY SERVICES (LONDON) LIMITED Director 2014-04-14 CURRENT 1990-08-31 Active
CHRISTOPHER WILLIAM BARRON DM DIRECTOR LIMITED Director 2014-04-14 CURRENT 2000-02-09 Active
CHRISTOPHER WILLIAM BARRON 25 NOMINEES LIMITED Director 2014-04-14 CURRENT 1992-06-09 Active
PAUL THOMAS BARRON DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
PAUL THOMAS BARRON DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
PAUL THOMAS BARRON 25 NOMINEES LIMITED Director 2015-09-24 CURRENT 1992-06-09 Active
PAUL BUCHAN DM COMPANY SERVICES (LONDON) LIMITED Director 2018-04-30 CURRENT 1990-08-31 Active
PAUL BUCHAN DM DIRECTOR LIMITED Director 2018-04-30 CURRENT 2000-02-09 Active
PAUL BUCHAN 25 NOMINEES LIMITED Director 2018-04-30 CURRENT 1992-06-09 Active
PAUL BUCHAN D M COMPANY SERVICES LIMITED Director 2018-04-30 CURRENT 1985-02-15 Active
CATHERINE CHRISTIE DM COMPANY SERVICES (LONDON) LIMITED Director 2018-04-30 CURRENT 1990-08-31 Active
CATHERINE CHRISTIE DM DIRECTOR LIMITED Director 2018-04-30 CURRENT 2000-02-09 Active
CATHERINE CHRISTIE 25 NOMINEES LIMITED Director 2018-04-30 CURRENT 1992-06-09 Active
CATHERINE CHRISTIE D M COMPANY SERVICES LIMITED Director 2018-04-30 CURRENT 1985-02-15 Active
DUNCAN IAIN CHRISTISON DM COMPANY SERVICES (LONDON) LIMITED Director 2013-04-29 CURRENT 1990-08-31 Active
DUNCAN IAIN CHRISTISON DM DIRECTOR LIMITED Director 2013-04-29 CURRENT 2000-02-09 Active
DUNCAN IAIN CHRISTISON 25 NOMINEES LIMITED Director 2013-04-29 CURRENT 1992-06-09 Active
ALASTAIR RONALD DICKSON DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
ALASTAIR RONALD DICKSON 25 NOMINEES LIMITED Director 1992-08-07 CURRENT 1992-06-09 Active
ALASTAIR RONALD DICKSON DM COMPANY SERVICES (LONDON) LIMITED Director 1991-08-31 CURRENT 1990-08-31 Active
ALASTAIR RONALD DICKSON DICKSON GROUP LIMITED Director 1990-04-04 CURRENT 1988-04-26 Active
ALASTAIR RONALD DICKSON DM TRUSTEE COMPANY LIMITED Director 1989-01-03 CURRENT 1985-03-15 Active
ALASTAIR RONALD DICKSON D M COMPANY SERVICES LIMITED Director 1989-01-03 CURRENT 1985-02-15 Active
ALASTAIR RONALD DICKSON LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED Director 1988-03-25 CURRENT 1987-11-30 Active
ALLAN FRASER DM COMPANY SERVICES (LONDON) LIMITED Director 2003-04-28 CURRENT 1990-08-31 Active
ALLAN FRASER DM DIRECTOR LIMITED Director 2003-04-28 CURRENT 2000-02-09 Active
ALLAN FRASER 25 NOMINEES LIMITED Director 2003-04-28 CURRENT 1992-06-09 Active
EWAN CALDWELL GILCHRIST DM COMPANY SERVICES (LONDON) LIMITED Director 2003-04-28 CURRENT 1990-08-31 Active
EWAN CALDWELL GILCHRIST DM DIRECTOR LIMITED Director 2003-04-28 CURRENT 2000-02-09 Active
EWAN CALDWELL GILCHRIST 25 NOMINEES LIMITED Director 2003-04-28 CURRENT 1992-06-09 Active
COLIN JAMES MACNEILL DM COMPANY SERVICES (LONDON) LIMITED Director 2001-04-30 CURRENT 1990-08-31 Active
COLIN JAMES MACNEILL DM DIRECTOR LIMITED Director 2001-04-30 CURRENT 2000-02-09 Active
COLIN JAMES MACNEILL 25 NOMINEES LIMITED Director 2001-04-30 CURRENT 1992-06-09 Active
JAMES ANDREW MARR MCCLYMONT DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
JAMES ANDREW MARR MCCLYMONT DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
JAMES ANDREW MARR MCCLYMONT 25 NOMINEES LIMITED Director 2015-09-24 CURRENT 1992-06-09 Active
COLIN JAMES MCHALE DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
COLIN JAMES MCHALE DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
COLIN JAMES MCHALE 25 NOMINEES LIMITED Director 1997-04-28 CURRENT 1992-06-09 Active
BRUCE WATSON MINTO DM DIRECTOR LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
BRUCE WATSON MINTO DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
BRUCE WATSON MINTO 25 NOMINEES LIMITED Director 1992-08-07 CURRENT 1992-06-09 Active
BRUCE WATSON MINTO THE DICKSON MINTO CHARITABLE TRUST Director 1991-03-12 CURRENT 1991-03-12 Active
ANDREW ALEXANDER NICOLSON DM COMPANY SERVICES (LONDON) LIMITED Director 2013-04-29 CURRENT 1990-08-31 Active
ANDREW ALEXANDER NICOLSON DM DIRECTOR LIMITED Director 2013-04-29 CURRENT 2000-02-09 Active
ANDREW ALEXANDER NICOLSON 25 NOMINEES LIMITED Director 2013-04-29 CURRENT 1992-06-09 Active
AJAL NOTOWICZ DM COMPANY SERVICES (LONDON) LIMITED Director 2016-04-25 CURRENT 1990-08-31 Active
AJAL NOTOWICZ DM DIRECTOR LIMITED Director 2016-04-25 CURRENT 2000-02-09 Active
AJAL NOTOWICZ 25 NOMINEES LIMITED Director 2016-04-25 CURRENT 1992-06-09 Active
ANDREW DAVID NUTHALL DM COMPANY SERVICES (LONDON) LIMITED Director 2005-05-23 CURRENT 1990-08-31 Active
ANDREW DAVID NUTHALL DM DIRECTOR LIMITED Director 2005-05-23 CURRENT 2000-02-09 Active
ANDREW DAVID NUTHALL 25 NOMINEES LIMITED Director 2005-05-23 CURRENT 1992-06-09 Active
JOHN BARRY PENTLAND DM COMPANY SERVICES (LONDON) LIMITED Director 2011-04-26 CURRENT 1990-08-31 Active
JOHN BARRY PENTLAND DM DIRECTOR LIMITED Director 2011-04-26 CURRENT 2000-02-09 Active
JOHN BARRY PENTLAND 25 NOMINEES LIMITED Director 2011-04-26 CURRENT 1992-06-09 Active
ALASDAIR JOHN PROUDFOOT DM COMPANY SERVICES (LONDON) LIMITED Director 2012-05-04 CURRENT 1990-08-31 Active
ALASDAIR JOHN PROUDFOOT DM DIRECTOR LIMITED Director 2012-05-04 CURRENT 2000-02-09 Active
ALASDAIR JOHN PROUDFOOT 25 NOMINEES LIMITED Director 2012-05-04 CURRENT 1992-06-09 Active
PAUL JAMES QUINN DM COMPANY SERVICES (LONDON) LIMITED Director 2011-04-26 CURRENT 1990-08-31 Active
PAUL JAMES QUINN DM DIRECTOR LIMITED Director 2011-04-26 CURRENT 2000-02-09 Active
PAUL JAMES QUINN 25 NOMINEES LIMITED Director 2011-04-26 CURRENT 1992-06-09 Active
JORDAN KEITH SIMPSON DM COMPANY SERVICES (LONDON) LIMITED Director 2015-09-24 CURRENT 1990-08-31 Active
JORDAN KEITH SIMPSON DM DIRECTOR LIMITED Director 2015-09-24 CURRENT 2000-02-09 Active
JORDAN KEITH SIMPSON 25 NOMINEES LIMITED Director 2015-09-24 CURRENT 1992-06-09 Active
ANDREW GEORGE TODD DM DIRECTOR LIMITED Director 2000-02-23 CURRENT 2000-02-09 Active
ANDREW GEORGE TODD DM COMPANY SERVICES (LONDON) LIMITED Director 1999-05-10 CURRENT 1990-08-31 Active
ANDREW GEORGE TODD 25 NOMINEES LIMITED Director 1995-05-15 CURRENT 1992-06-09 Active

More director information

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.

DateDocument TypeDocument Description
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-27AP01DIRECTOR APPOINTED MR CRAIG ROBERTS
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MOIRA AKERS
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29AP01DIRECTOR APPOINTED MRS HARRIET BALLOCH
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED MS CATHERINE CHRISTIE
2018-05-10AP01DIRECTOR APPOINTED MR PAUL BUCHAN
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES MCNAIR
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TODD / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JORDAN KEITH SIMPSON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY PENTLAND / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAL NOTOWICZ / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WATSON MINTO / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCHALE / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MACNEILL / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CALDWELL GILCHRIST / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRASER / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BARRON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BARRON / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER ARMSTRONG / 16/04/2018
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOIRA AKERS / 16/04/2018
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR BRUCE WATSON MINTO / 16/04/2018
2018-04-16PSC04PSC'S CHANGE OF PARTICULARS / MR EWAN CALDWELL GILCHRIST / 16/04/2018
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN PROUDFOOT / 03/11/2016
2016-05-09AP01DIRECTOR APPOINTED AJAL NOTOWICZ
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN URI
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0120/12/15 FULL LIST
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MARR MCCLYMONT / 22/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BARRON / 22/10/2015
2015-09-24AP01DIRECTOR APPOINTED JAMES ANDREW MARR MCCLYMONT
2015-09-24AP01DIRECTOR APPOINTED JORDAN KEITH SIMPSON
2015-09-24AP01DIRECTOR APPOINTED PAUL THOMAS BARRON
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRON
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0120/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 05/01/2015
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER NICOLSON / 19/08/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES QUINN / 19/08/2014
2014-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM BARRON
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0120/12/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 19/12/2013
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAIN CHRISTISON / 18/12/2013
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AP01DIRECTOR APPOINTED ANDREW ALEXANDER NICOLSON
2013-05-14AP01DIRECTOR APPOINTED DUNCAN IAIN CHRISTISON
2013-01-03AR0120/12/12 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-11AP01DIRECTOR APPOINTED ALASDAIR JOHN PROUDFOOT
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MCNAIR / 01/04/2012
2012-01-10AR0120/12/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PENTLAND / 10/01/2012
2011-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18AP01DIRECTOR APPOINTED JOHN BARRY PENTLAND
2011-05-04AP01DIRECTOR APPOINTED MR PAUL JAMES QUINN
2011-01-11AR0120/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NUTHALL / 11/01/2011
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRUCE
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 06/01/2010
2010-01-05AR0120/12/09 FULL LIST
2009-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EWAN SHERRIFF
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR KEITH ANDERSON
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER / 07/02/2008
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRASER / 08/02/2008
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 21/03/2008
2008-01-10363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02288aNEW DIRECTOR APPOINTED
2006-01-04363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 11 WALKER STREET EDINBURGH EH3 7NE
2003-09-23288cDIRECTOR'S PARTICULARS CHANGED
2003-05-05288aNEW DIRECTOR APPOINTED
2003-05-05288aNEW DIRECTOR APPOINTED
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-24363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 22 NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 22 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
22 NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31

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 22 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of 22 NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 NOMINEES LIMITED
Trademarks
We have not found any records of 22 NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY HIGHMORE HOMES (UK) LIMITED 2007-08-25 Outstanding

We have found 1 mortgage charges which are owed to 22 NOMINEES LIMITED

Income
Government Income
We have not found government income sources for 22 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 (96090 - Other service activities n.e.c.) as 22 NOMINEES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 22 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 22 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 22 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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