ATHOLL NOMINEES LIMITED
Overview
| Company Name | ATHOLL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC306072 |
| 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 ATHOLL NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATHOLL NOMINEES LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHOLL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ATHOLL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for ATHOLL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Robert Andrew Scott-Dempster on Jan 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of David Christopher Smith as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Isobell Ann Reid as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian David Nelson Turnbull as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Appointment of Mrs Isobell Ann Reid as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Colin Stuart Hamilton as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Thomas Kenneth Murray as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Who are the officers of ATHOLL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HAMILTON, Colin Stuart | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 228398950001 | |||||||||
| MCCULLOCH, Derek Ashley James | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 394840002 | |||||||||
| SCOTT-DEMPSTER, Robert Andrew | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 87233030002 | |||||||||
| MACPHERSON, Kirsty Louise | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | United Kingdom | British | 125736050002 | |||||||||
| MURRAY, Thomas Kenneth | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 36806280005 | |||||||||
| REID, Isobell Ann | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 228398620001 | |||||||||
| SMITH, David Christopher | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 90130980002 | |||||||||
| TURNBULL, Ian David Nelson | Director | 5 Atholl Crescent Edinburgh EH3 8EJ | Scotland | British | 63225610001 |
Who are the persons with significant control of ATHOLL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gillespie Macandrew Llp | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | No | ||||||||||
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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