LOWER BEAULY SYNDICATE NOMINEES LIMITED
Overview
| Company Name | LOWER BEAULY SYNDICATE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC124955 |
| 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 LOWER BEAULY SYNDICATE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOWER BEAULY SYNDICATE NOMINEES LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWER BEAULY SYNDICATE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANAROSE LIMITED | May 11, 1990 | May 11, 1990 |
What are the latest accounts for LOWER BEAULY SYNDICATE 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 LOWER BEAULY SYNDICATE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LOWER BEAULY SYNDICATE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin Fraser Mackay on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Martin Fraser Mackay as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Change of details for Martin Mackay (Trustees) Limited as a person with significant control on May 14, 2025 | 2 pages | PSC05 | ||
Notification of Martin Mackay (Directors) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Martin Mackay (Trustees) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of Martin Fraser Mackay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Martin Mackay (Directors) Limited on Jan 14, 2022 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 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 May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Brodies Secretarial Services Limited as a secretary on May 04, 2018 | 2 pages | AP04 | ||
Termination of appointment of Martin Mackay Solicitors as a secretary on May 04, 2018 | 1 pages | TM02 | ||
Who are the officers of LOWER BEAULY SYNDICATE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||||
| MACKAY, Martin Fraser | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | Solicitor | 72755050002 | ||||||||||
| MARTIN MACKAY (DIRECTORS) LIMITED | Director | Easter Suddie IV8 8PA Munlochy Easter Suddie Farmhouse Scotland |
| 127286260001 | ||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||
| MARTIN MACKAY SOLICITORS | Secretary | Fodderty Way Dingwall Business Park IV15 9XB Dingwall 3 Fodderty Way, Dingwall Ross-Shire Scotland |
| 127286210001 | ||||||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| TSH BURNS & SON SOLICITORS | Secretary | PO BOX 1 Park Street IV15 9JJ Dingwall Ross Shire | 104745830002 | |||||||||||||
| DUNCAN, Alistair Ross | Director | 11 Charles Street KY11 4JR Dunfermline Fife | British | Solicitor | 73197640002 | |||||||||||
| HENDERSON, Hugh John Stewart | Director | 6 The Steading EH32 0PQ Chesterhall Longniddry | United Kingdom | British | Solicitor | 69712450005 | ||||||||||
| MIDWOOD, William Henry | Director | Broomy Bank Hampton Heath SY14 8LT Malpas Cheshire | British | Farmer | 1060290001 | |||||||||||
| SCOTT, Christopher | Director | 13 Hope Terrace EH9 2AP Edinburgh | British | Solicitor | 802130002 | |||||||||||
| STRANG STEEL, Malcolm Graham | Director | Barrowmore Mawcarse KY13 7SL Kinross Fife | British | Solicitor | 35681680001 | |||||||||||
| THOMSON, Duncan Wishart | Director | Oakhill Cuilc Brae PH16 5QS Pitlochry Perthshire | Scotland | British | Solicitor | 92469930001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 | |||||||||||||
| TSH BURNS & SON (DIRECTORS) LIMITED | Director | 2 Park Street IV15 9JH Dingwall Ross Shire | 104745740001 |
Who are the persons with significant control of LOWER BEAULY SYNDICATE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Mackay (Trustees) Limited | Apr 06, 2016 | Easter Suddie IV8 8PA Munlochy Easter Suddie Farmhouse Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Fraser Mackay | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Mackay (Directors) Limited | Apr 06, 2016 | Easter Suddie IV8 8PA Munlochy Easter Suddie Farmhouse Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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