CONDIES NOMINEES LIMITED
Overview
| Company Name | CONDIES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152884 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONDIES NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CONDIES NOMINEES LIMITED located?
| Registered Office Address | 2 Tay Street Perth PH1 5LJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDIES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEBAR LIMITED | Sep 02, 1994 | Sep 02, 1994 |
What are the latest accounts for CONDIES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CONDIES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael George Simpson as a director on Jul 29, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Condies on Sep 06, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of CONDIES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDIES | Secretary | Tay Street PH1 5LJ Perth 2 Perthshire Great Britain |
| 970820001 | ||||||||||
| REID, David William | Director | Greenhill 19 Brompton Terrace PH2 7DQ Perth Perthshire | United Kingdom | British | 69128200001 | |||||||||
| PORTEOUS, Andrew Richard | Secretary | 18 Muirhall Terrace PH2 7ES Perth | British | 39960360001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BLAKE, Richard Peter Jamieson | Director | The Old Manse Kinloch PH10 6SD Blairgowrie Perth | British | 87567380001 | ||||||||||
| CRUICKSHANK, Alastair Harvey | Director | 8 Kincarrathie Crescent PH2 7HH Perth Perthshire | British | 35260001 | ||||||||||
| PORTEOUS, Andrew Richard | Director | 18 Muirhall Terrace PH2 7ES Perth | British | 39960360001 | ||||||||||
| SIMPSON, Michael George | Director | 133 Glasgow Road PH2 0LU Perth | Scotland | British | 87567240001 | |||||||||
| CONDIES | Director | 2 Tay Street PH1 5LJ Perth Perthshire | 970820001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for CONDIES NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 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