BLACKADDERS NOMINEES LIMITED
Overview
| Company Name | BLACKADDERS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214722 |
| 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 BLACKADDERS NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACKADDERS NOMINEES LIMITED located?
| Registered Office Address | 10 Euclid Crescent DD1 1AG Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKADDERS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BLACKADDERS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for BLACKADDERS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Blackadders Llp as a person with significant control on Nov 04, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 10 Euclid Crescent Dundee DD1 1AG on Nov 05, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Termination of appointment of Douglas Sneddon as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Fraser Scott Williamson as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Director's details changed for Mrs Laura Mcdowall on Aug 29, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Termination of appointment of Lindsay Duncan Gunn Darroch as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Appointment of Mrs Laura Mcdowall as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Who are the officers of BLACKADDERS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||||||
| CLARK, Johnston Peter Campbell | Director | Euclid Crescent DD1 1AG Dundee 10 Scotland | United Kingdom | British | 44082880003 | |||||||||||||
| MCDOWALL, Laura | Director | Euclid Crescent DD1 1AG Dundee 10 Scotland | Scotland | British | 177826730002 | |||||||||||||
| THE FIRM OF BLACKADDERS | Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 73379920001 | |||||||||||||||
| DARROCH, Lindsay Duncan Gunn | Director | & 34 Reform Street DD1 1RJ Dundee 30 Scotland | Scotland | British | 102666920001 | |||||||||||||
| GORDON, Donald Neil | Director | 30 & 34 Reform Street Dundee DD1 1RJ Angus | Scotland | Scottish | 49862140002 | |||||||||||||
| GOW, David Charles | Director | 100 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 1262970002 | ||||||||||||||
| GRUNENBERG, Petra Anna Frieda Cornelia | Director | 30 & 34 Reform Street Dundee DD1 1RJ Angus | Scotland | Belgian | 131711690001 | |||||||||||||
| HUTCHESON, Donald Henry Cameron | Director | 30 & 34 Reform Street Dundee DD1 1RJ Angus | United Kingdom | British | 49032350001 | |||||||||||||
| LOVEGROVE, Barbara | Director | Broomhall Kilry PH11 8HY Blairgowrie, Perth Perth & Kinross | British | 83894090001 | ||||||||||||||
| SCOTT, Philip Cameron | Director | 27 Hamilton Avenue DD6 9BW Tayport Fife | Scotland | British | 11777840002 | |||||||||||||
| SNEDDON, Douglas | Director | 30 & 34 Reform Street Dundee DD1 1RJ Angus | Scotland | British | 54097550002 | |||||||||||||
| WILLIAMSON, Charles Fraser Scott | Director | 30 & 34 Reform Street Dundee DD1 1RJ Angus | Scotland | British | 39490370007 | |||||||||||||
| YOUNG, Dennis James | Director | Riverview 36 Victoria Road West Ferry DD5 1BJ Dundee Tayside | British | 55455920001 |
Who are the persons with significant control of BLACKADDERS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackadders Llp | Apr 06, 2016 | Euclid Crescent DD1 1AG Dundee 10 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