NOMINATIONS (STORNOWAY) LIMITED
Overview
| Company Name | NOMINATIONS (STORNOWAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC075947 |
| Jurisdiction | Scotland |
| 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 NOMINATIONS (STORNOWAY) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is NOMINATIONS (STORNOWAY) LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINATIONS (STORNOWAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NOMINATIONS (STORNOWAY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for NOMINATIONS (STORNOWAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul John William Rutherford as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Director's details changed for David Mcindoe on Jan 26, 2022 | 2 pages | CH01 | ||
Appointment of John Gerard Meehan as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for David Mcindoe on Oct 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Gary Campbell on Apr 30, 2018 | 2 pages | CH01 | ||
Director's details changed for Ms Julie Doncaster on Oct 05, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Termination of appointment of Thomas William Monteith as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Elizabeth Fulton as a director on Jan 14, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Appointment of Mr Paul John William Rutherford as a director on Nov 24, 2017 | 2 pages | AP01 | ||
Director's details changed for David Mcindoe on Nov 17, 2017 | 2 pages | CH01 | ||
Who are the officers of NOMINATIONS (STORNOWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| CAMPBELL, Gary | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 126237490003 | ||||||||
| CRERAR, Lorne Donald | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | Solicitor | 66506540001 | ||||||||
| DONCASTER, Julie | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | Solicitor | 196589190002 | ||||||||
| LANG, Karen | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | Scotland | British | Solicitor | 112874570002 | ||||||||
| LESLIE, Jacqueline | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 160154420001 | ||||||||
| MCINDOE, David | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 128247000006 | ||||||||
| MEEHAN, John Gerard | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | Scotland | British | Solicitor | 163204110001 | ||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | Solicitor | 125965730001 | ||||||||
| NIVEN, Pamela Jane | Director | 16 Craigbet Avenue Quarriers Village PA11 3QX Bridge Of Weir Renfrewshire | Scotland | British | Solicitor | 127092630002 | ||||||||
| SKINNER, Paula | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 159209540003 | ||||||||
| WATT, Jamie Douglas Sinclair | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | Scottish | Solicitor | 159209500003 | ||||||||
| FLETCHER, Frank William | Secretary | 73 Kintore Road Newlands G43 2EY Glasgow | British | Solicitor | 434850001 | |||||||||
| BIRD SEMPLE | Secretary | 249 West George Street G2 4RB Glasgow | 42034740001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| ALEXANDER, Norman Macleod | Director | 6 West Chapelton Avenue Bearsden G61 2DQ Glasgow | British | Solicitor | 81240002 | |||||||||
| ANDERSON, Philip Thomas | Director | 44 Corrour Road Newlands G43 2DX Glasgow Lanarkshire | British | Solicitor | 43213430002 | |||||||||
| BAKER, Elizabeth | Director | Ground Floor 23 Dundonald Road Kirklee G12 9LL Glasgow | British | Solicitor | 92133610003 | |||||||||
| BRADLEY, John Russell | Director | 9/3 Couper Street EH6 6HH Edinburgh | British | Solicitor | 58879490002 | |||||||||
| BROUGH, Gordon Haig | Director | 19 Victoria Square SW1W 0RB London | United Kingdom | British | Solicitor | 65227290001 | ||||||||
| BROWN, Steven | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Solicitor | 179662800001 | ||||||||
| CAMPBELL, James Hugh | Director | 24 Woodvale Avenue Giffnock G46 6RQ Glasgow Lanarkshire | British | Solicitor | 8883610001 | |||||||||
| CASSELS, Sandra Isobel | Director | 5/5 Myreside Court Craighouse Road EH10 5LX Edinburgh | British | Solicitor | 58879550001 | |||||||||
| CUBIE, Andrew, Dr | Director | 14 Mortonhall Rd EH9 2HW Edinburgh Midlothian | British | Solicitor | 11741100001 | |||||||||
| CURRIE, Derek Gordon | Director | 19 Westbourne Crescent Bearsden G61 4HB Glasgow | British | Solicitor | 1382000001 | |||||||||
| DEIGHTON, Keith Alexander Speir | Director | Treetops Netherhouses Road Dunlop KA3 4DG Kilmarnock Ayrshire | British | Solicitor | 46179610001 | |||||||||
| DENNISON, Brian Alan | Director | 38 Hazelwood Avenue Newton Mearns G77 5QS Glasgow | Scotland | British | Solicitor | 35517150001 | ||||||||
| DEVINE, Joan Gabrielle | Director | 57 Dalziel Drive Pollokshields G41 4NY Glasgow | United Kingdom | British | Solicitor | 56878310001 | ||||||||
| DI CIACCA, Cesidio Martin | Director | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | Scotland | British | Solicitor | 1267050001 | ||||||||
| DOWLE, Christopher Jeremy | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro | Scotland | British | Solicitor | 202319030001 | ||||||||
| FERRIE, William Condie | Director | "Stroma" Broadlie Road G78 3ES Neilston Glasgow | Scotland | Scottish | Solicitor | 434840001 | ||||||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | Solicitor | 39300940001 | ||||||||
| FLETCHER, Frank William | Director | 73 Kintore Road Newlands G43 2EY Glasgow | Scotland | British | Solicitor | 434850001 | ||||||||
| FRASER, Duncan Alister | Director | Heathbank Glenburn Drive PA13 4BZ Kilmacolm Renfrewshire | British | Solicitor | 434860001 | |||||||||
| FULTON, Karen Elizabeth | Director | 9 Irvine Road KA1 2JN Kilmarnock Ayrshire | Scotland | British | Solicitor | 112874590001 |
What are the latest statements on persons with significant control for NOMINATIONS (STORNOWAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 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