FAITH MISSION NOMINEES LIMITED

FAITH MISSION NOMINEES LIMITED

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

    Company NameFAITH MISSION NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC753652
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAITH MISSION NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FAITH MISSION NOMINEES LIMITED located?

    Registered Office Address
    Govan House
    548 Gilmerton Road
    EH17 7JD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAITH MISSION NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FAITH MISSION NOMINEES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueYes

    What are the latest filings for FAITH MISSION NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Appointment of Mr Andrew David Mccullough as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Richard William Quinn as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Reverend Mervyn Carter as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr John Macleod as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Mervyn Tomb as a director on Oct 28, 2025

    2 pagesAP01

    Termination of appointment of John Townend as a director on Oct 28, 2025

    1 pagesTM01

    Termination of appointment of David Kemlo Laing as a director on Oct 28, 2025

    1 pagesTM01

    Termination of appointment of Gordon Mcculloch Thomson as a director on Oct 20, 2025

    1 pagesTM01

    Termination of appointment of Garry John Tutty as a director on Oct 20, 2025

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Kemlo Laing as a person with significant control on Jan 12, 2023

    1 pagesPSC07

    Cessation of John Townend as a person with significant control on Jan 12, 2023

    1 pagesPSC07

    Appointment of Mr David Robert Stevenson as a director on Jan 12, 2023

    2 pagesAP01

    Appointment of Mr Stephen George Stuart Walker as a director on Jan 12, 2023

    2 pagesAP01

    Appointment of Mr Garry John Tutty as a director on Jan 12, 2023

    2 pagesAP01

    Appointment of Mr Gordon Mcculloch Thomson as a director on Jan 12, 2023

    2 pagesAP01

    Incorporation

    25 pagesNEWINC

    Who are the officers of FAITH MISSION NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Mervyn, Reverend
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    IrelandIrish341899770001
    MACLEOD, John
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    ScotlandBritish341899200001
    MCCULLOUGH, Andrew David
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Northern IrelandBritish341938220001
    QUINN, Richard William
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Northern IrelandBritish341900080001
    STEVENSON, David Robert
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    IrelandIrish304324950001
    TOMB, Mervyn
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    IrelandBritish341898720001
    WALKER, Stephen George Stuart
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    EnglandBritish304324740001
    LAING, David Kemlo
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    ScotlandBritish1372980011
    THOMSON, Gordon Mcculloch
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    ScotlandBritish304324190001
    TOWNEND, John
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    United KingdomBritish303562240001
    TUTTY, Garry John
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Director
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Northern IrelandIrish304324480001

    Who are the persons with significant control of FAITH MISSION NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kemlo Laing
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Dec 22, 2022
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Townend
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Dec 22, 2022
    548 Gilmerton Road
    EH17 7JD Edinburgh
    Govan House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2023The 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