KING STREET NOMINEES LIMITED
Overview
| Company Name | KING STREET NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098884 |
| 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 KING STREET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KING STREET NOMINEES LIMITED located?
| Registered Office Address | 100 Union Street Aberdeen AB10 1QR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING STREET NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 90 LIMITED | May 07, 1986 | May 07, 1986 |
What are the latest accounts for KING STREET NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KING STREET NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for KING STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Debbie Maria Myron as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Hartley Wilson Lumsden as a director on May 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham George Matthews as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Karen Patricia Simpson on Oct 19, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Hartley Wilson Lumsden on Feb 06, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Caren Mcneil as a director on May 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Currie Macdonald as a director on Jul 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jamie Craig as a director on Jul 20, 2017 | 2 pages | AP01 | ||
Termination of appointment of Barbara Ann Manson as a director on Jul 20, 2017 | 1 pages | TM01 | ||
Who are the officers of KING STREET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| CLARK, Paul | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Manager | 198474060001 | ||||||||||
| CRAIG, Jamie | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | Solicitor (Partner) | 236768260001 | ||||||||||
| DAVIDSON, Robert Gordon William | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 169616450002 | ||||||||||
| MACALLAN, Paul Wilson | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 70741080001 | ||||||||||
| MACDONALD, Alastair Currie | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | Solicitor (Partner) | 236768780001 | ||||||||||
| MCNEIL, Caren | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 249403810001 | ||||||||||
| MYRON, Debbie Maria | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | Scottish | Solicitor | 311430460001 | ||||||||||
| PURKIS, Linda Alison | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 132867610001 | ||||||||||
| SIMPSON, Karen Patricia | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 169616500002 | ||||||||||
| AITKEN, Archibald Brian | Director | Foinne Bhein Shandon G84 8NW Helensburgh Dunbartonshire Scotland | Scotland | British | Solicitor | 7471080001 | ||||||||||
| ANDERSON, Philip Edward | Director | Albert Terrace AB10 1XY Aberdeen 18 Aberdeenshire | Scotland | British | Solicitor | 149162750001 | ||||||||||
| CAMERON, Henry Ogilvy | Director | 20 Wellbrae Terrace AB15 7XY Aberdeen Scotland | British | Solicitor | 179510001 | |||||||||||
| HUNTER, Neil Cameron | Director | Northwater House 6 High Street DD9 7TE Edzell Angus | Scotland | British | Solicitor | 156477780001 | ||||||||||
| LUMSDEN, Hartley Wilson | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 36041340001 | ||||||||||
| MACNIVEN, Duncan Angus | Director | 13 Alder Drive Portlethen AB12 4WA Aberdeen | British | Solicitor | 42290270001 | |||||||||||
| MANSON, Barbara Ann | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 198481940001 | ||||||||||
| MATTHEWS, Graham George | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 70741070002 | ||||||||||
| MCCALLUM, Gordon Wallace | Director | 100 Union Street Aberdeen AB10 1QR | Scotland | British | Solicitor | 169616630001 | ||||||||||
| MORRICE, Stephen James | Director | 2 Westerton Road Cults AB15 9NR Aberdeen | British | Solicitor | 40978310003 | |||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | Solicitor | 900004810001 |
Who are the persons with significant control of KING STREET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peterkins Services Limited | Nov 20, 2016 | Union Street AB10 1QR Aberdeen 100 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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