CONDIES NOMINEES LIMITED

CONDIES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCONDIES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152884
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CONDIES NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEBAR LIMITEDSep 02, 1994Sep 02, 1994

    What are the latest accounts for CONDIES NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CONDIES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Michael George Simpson as a director on Jul 29, 2014

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 6
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Condies on Sep 06, 2011

    2 pagesCH04

    Total exemption full accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    6 pagesAA

    Who are the officers of CONDIES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDIES
    Tay Street
    PH1 5LJ Perth
    2
    Perthshire
    Great Britain
    Secretary
    Tay Street
    PH1 5LJ Perth
    2
    Perthshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC152884
    970820001
    REID, David William
    Greenhill 19 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    Director
    Greenhill 19 Brompton Terrace
    PH2 7DQ Perth
    Perthshire
    United KingdomBritish69128200001
    PORTEOUS, Andrew Richard
    18 Muirhall Terrace
    PH2 7ES Perth
    Secretary
    18 Muirhall Terrace
    PH2 7ES Perth
    British39960360001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BLAKE, Richard Peter Jamieson
    The Old Manse
    Kinloch
    PH10 6SD Blairgowrie
    Perth
    Director
    The Old Manse
    Kinloch
    PH10 6SD Blairgowrie
    Perth
    British87567380001
    CRUICKSHANK, Alastair Harvey
    8 Kincarrathie Crescent
    PH2 7HH Perth
    Perthshire
    Director
    8 Kincarrathie Crescent
    PH2 7HH Perth
    Perthshire
    British35260001
    PORTEOUS, Andrew Richard
    18 Muirhall Terrace
    PH2 7ES Perth
    Director
    18 Muirhall Terrace
    PH2 7ES Perth
    British39960360001
    SIMPSON, Michael George
    133 Glasgow Road
    PH2 0LU Perth
    Director
    133 Glasgow Road
    PH2 0LU Perth
    ScotlandBritish87567240001
    CONDIES
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    Director
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    970820001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    What are the latest statements on persons with significant control for CONDIES NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016The 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