DALMORE SSAS NOMINEE LIMITED
Overview
| Company Name | DALMORE SSAS NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09679196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALMORE SSAS NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALMORE SSAS NOMINEE LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALMORE SSAS NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5886) LIMITED | Jul 09, 2015 | Jul 09, 2015 |
What are the latest accounts for DALMORE SSAS NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALMORE SSAS NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for DALMORE SSAS NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Jennifer Mckay on Jan 24, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Roderick William Christie as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Mckay as a director on Apr 20, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roderick William Christie on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Joseph Ryan on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Neil Peacock on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Mcdonagh on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Andrew David Clapp on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robbie George Neill Moir on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Andrew Murphy on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Gordon on Jun 17, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of DALMORE SSAS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | 33 Cannon Street EC4M 5SB London 5th Floor, Watling House England | 239367690001 | |||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||||||
| CLAPP, Andrew David, Mr. | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | None | 152309440002 | ||||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | None | 149538970001 | ||||||||||||
| MCDONAGH, John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | None | 192240500001 | ||||||||||||
| MCKAY, Jennifer | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | Legal Counsel | 208349830001 | ||||||||||||
| MOIR, Robbie George Neill | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | None | 203587690001 | ||||||||||||
| MURPHY, John Andrew | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | Irish | None | 156566290001 | ||||||||||||
| PEACOCK, Adrian Neil | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | England | British | None | 136163590001 | ||||||||||||
| RAY, Alistair Graham | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | None | 114656090002 | ||||||||||||
| RYAN, Michael Joseph | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | Irish | None | 77999320003 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 199238120001 | ||||||||||||||
| CHRISTIE, Roderick William | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh 2nd Floor United Kingdom | United Kingdom | British | None | 162361480001 | ||||||||||||
| MARCH, Douglas Anthony | Director | Aldersgate Street EC1A 4HD London 200 | United Kingdom | British | None | 203589010001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
What are the latest statements on persons with significant control for DALMORE SSAS NOMINEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0