DECUS NOMINEES LIMITED
Overview
| Company Name | DECUS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC077742 |
| 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 DECUS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DECUS NOMINEES LIMITED located?
| Registered Office Address | 41 West Campbell Street G2 6SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECUS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DECUS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for DECUS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Tlt Scotland Limited as a secretary on Aug 30, 2023 | 1 pages | TM02 | ||
Registered office address changed from 140 West George Street Glasgow G2 2HG to 41 West Campbell Street Glasgow G2 6SE on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr John Paul Sheridan on Apr 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Oetegenn Armour on Apr 08, 2022 | 2 pages | CH01 | ||
Termination of appointment of Thomas Peter Mcentegart as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Turnbull Meldrum as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of DECUS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Brian Oetegenn | Director | West Campbell Street G2 6SE Glasgow 41 Scotland | Scotland | British | 141853800001 | |||||||||
| SHERIDAN, John Paul | Director | West Campbell Street G2 6SE Glasgow 41 Scotland | Scotland | British | 141614890001 | |||||||||
| ANDERSON FYFE LLP | Secretary | The Grosvenor Building 72 Gordon Street G1 3RN Glasgow Lanarkshire | 109972520001 | |||||||||||
| TLT SCOTLAND LIMITED | Secretary | West George Street G2 2HG Glasgow 140 Lanarkshire |
| 174839670001 | ||||||||||
| CARTER, John Leslie | Director | 2 Lednock Road Stepps G33 6LG Glasgow Lanarkshire | British | 183330001 | ||||||||||
| CHAPLIN, David Henry | Director | 10 West Chapelton Crescent Bearsden G61 2DE Glasgow Lanarkshire | Scotland | British | 485330001 | |||||||||
| HAMILL, Derek | Director | Birkdale Crescent Westerwood G68 0JZ Cumbernauld 40 Glasgow | Scotland | British | 124651490001 | |||||||||
| MCALLISTER, Walter Dick | Director | 19 Austen Road G13 1SJ Glasgow Lanarkshire | British | 183320001 | ||||||||||
| MCENTEGART, Thomas Peter | Director | 6 Wood Aven Drive East Kilbride G74 4UE Glasgow Lanarkshire | Scotland | British | 124651480001 | |||||||||
| MCILVRIDE, Rhoderick Robert | Director | 30 Banavie Road G11 5AN Glasgow | British | 50835610001 | ||||||||||
| MELDRUM, Kenneth Turnbull | Director | Apartment 13 Todd Building Ingram Street G1 1EX Glasgow Lanarkshire | Scotland | British | 46794090003 | |||||||||
| MILLAR, John Russell | Director | 1 Jordanhill Drive G13 1RZ Glasgow Lanarkshire | British | 183310001 | ||||||||||
| WILKIN, Christopher George Andrew | Director | 8 Milverton Avenue Bearsden G61 4BE Glasgow Lanarkshire | Scotland | British | 3481160001 |
What are the latest statements on persons with significant control for DECUS NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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