MUNRO & NOBLE NOMINEES LIMITED

Overview

Company Name	MUNRO & NOBLE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC167966
Jurisdiction	Scotland
Date of Creation	Aug 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUNRO & NOBLE NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MUNRO & NOBLE NOMINEES LIMITED located?

Registered Office Address	26 Church Street Inverness IV1 1HX Highland
Undeliverable Registered Office Address	No

What are the latest accounts for MUNRO & NOBLE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MUNRO & NOBLE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for MUNRO & NOBLE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 28, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Aug 31, 2021	3 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a dormant company made up to Aug 31, 2020	3 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Cessation of George Bruce Miller as a person with significant control on Feb 21, 2020	1 pages	PSC07

Aug 28, 2020	Cessation of David John Hewitson as a person with significant control on Feb 21, 2020	1 pages	PSC07

Feb 21, 2020	Notification of Alpin James Bruce Stewart as a person with significant control on Feb 21, 2020	2 pages	PSC01

Feb 21, 2020	Notification of Mary Nimmo as a person with significant control on Feb 21, 2020	2 pages	PSC01

Nov 25, 2019	Notification of Munro & Noble, Solicitors as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 25, 2019	Termination of appointment of George Bruce Miller as a director on Nov 25, 2019	1 pages	TM01

Nov 25, 2019	Termination of appointment of David John Hewitson as a director on Nov 25, 2019	1 pages	TM01

Nov 25, 2019	Appointment of Mr Alpin James Bruce Stewart as a director on Nov 25, 2019	2 pages	AP01

Nov 25, 2019	Appointment of Mrs Mary Nimmo as a director on Nov 25, 2019	2 pages	AP01

Sep 19, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Termination of appointment of Thomas John Barrowman Hillis as a director on Aug 28, 2019	1 pages	TM01

Sep 09, 2019	Cessation of Thomas John Barrowman Hillis as a person with significant control on Aug 20, 2019	1 pages	PSC07

Dec 27, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

View All Filings

Who are the officers of MUNRO & NOBLE NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUNRO AND NOBLE

Aug 28, 1996

Secretary

Church Street

IV1 1HX Inverness

Highland

United Kingdom

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTTISH

46571360001

NIMMO, Mary

Nov 25, 2019

Director

26 Church Street

Inverness

IV1 1HX Highland

Scotland

British

1973-9

Solicitor

243262710001

STEWART, Alpin James Bruce

Nov 25, 2019

Director

26 Church Street

Inverness

IV1 1HX Highland

Scotland

British

1966-2

Solicitor

104869420001

EASON, David

Aug 28, 1996

Apr 12, 2013

Director

61 Drummond Road

IV2 4NZ Inverness

Inverness Shire

Scotland

British

1946-8

Solicitor

400600001

HEWITSON, David John

Aug 28, 1996

Nov 25, 2019

Director

144b Culduthel Road

IV2 4BQ Inverness

Highland

Scotland

British

1957-3

Solicitor

46571290001

HILLIS, Thomas John Barrowman

Aug 28, 1996

Aug 28, 2019

Director

3 Bruce Gardens

IV10 8SF Fortrose

Highland

United Kingdom

British

1957-4

Solicitor

46571350002

MCDONALD, Robert

Aug 28, 1996

Jul 16, 2002

Director

Green Brae Cottage

Culbokie

Dingwall

Ross Shire

British

1955-3

Solicitor

46571340002

MILLER, George Bruce

Aug 28, 1996

Nov 25, 2019

Director

Dursley, Gairscroft

Conon Bridge

IV7 8AF Dingwall

Highland

Scotland

British

1954-9

Solicitor

46571510002

SIMPSON, Angela Theresa

Jul 30, 1997

Sep 08, 2003

Director

9 Wellside Road

IV1 2GS Balloch

Inverness

Scotland

British

1963-3

Solicitor

46571320001

TWEEDIE, Ian Alexander

Aug 28, 1996

Jun 13, 2006

Director

Morven

42a Broadstone Park

IV2 3LA Inverness

Highland

British

1951-3

Solicitor

46571310001

WOOD, William Ovenstone

Aug 28, 1996

Apr 06, 2010

Director

Oakwood House

Hilton Avenue

IV2 4TJ Inverness

Scotland

British

1951-7

Solicitor

46571300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUNRO & NOBLE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alpin James Bruce Stewart

Feb 21, 2020

26 Church Street

Inverness

IV1 1HX Highland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Mary Nimmo

Feb 21, 2020

26 Church Street

Inverness

IV1 1HX Highland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David John Hewitson

Apr 06, 2016

26 Church Street

Inverness

IV1 1HX Highland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr George Bruce Miller

Apr 06, 2016

26 Church Street

Inverness

IV1 1HX Highland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas John Barrowman Hillis

Apr 06, 2016

26 Church Street

Inverness

IV1 1HX Highland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Munro & Noble, Solicitors

Apr 06, 2016

Church Street

IV1 1HX Inverness

Scotland

Legal Form	Partnership
Legal Authority	Partnership Act 1890

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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