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NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED

NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254140
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED located?

    Registered Office Address
    18 Common Green
    Strathaven
    ML10 6AG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPELAND, James Anderson
    5 Springfield Place
    ML10 6LJ Strathaven
    		Secretary
    5 Springfield Place
    ML10 6LJ Strathaven
    		British91671970001
    BEGG, James Grant
    98 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Scotland
    		Director
    98 Lethame Road
    ML10 6EF Strathaven
    Lanarkshire
    Scotland
    		ScotlandBritishRetired Veterinary Surgeon19311270001
    COPELAND, James Anderson
    5 Springfield Place
    ML10 6LJ Strathaven
    		Director
    5 Springfield Place
    ML10 6LJ Strathaven
    		ScotlandBritishRetired Solicitor91671970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINEES FOR EACHAIG TIMESHARE SYNDICATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Anderson Copeland
    Common Green
    ML10 6AG Strathaven
    18
    Scotland
    		Aug 12, 2016
    Common Green
    ML10 6AG Strathaven
    18
    Scotland
    		No
    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 shares in the company.
    Mr James Grant Begg
    18 Common Green
    Strathaven
    ML10 6AG
    		Aug 12, 2016
    18 Common Green
    Strathaven
    ML10 6AG
    		No
    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 shares in 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.
    • license: CC0