22 Nominees Limited


22 Nominees started in year 1986 as Private Limited Company with registration number SC102012. The 22 Nominees company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in New Town at 16 Charlotte Square. Postal code: EH2 4DF.

The company has 23 directors, namely Craig R., Harriet B. and Catherine C. and others. Of them, Alastair D., Bruce M. have been with the company the longest, being appointed on 3 January 1989 and Craig R. has been with the company for the least time - from 27 April 2020. As of 21 September 2021, there were 15 ex directors - Kevan M., Ewan S. and others listed below. There were no ex secretaries.

22 Nominees Limited Address / Contact

Office Address 16 Charlotte Square
Office Address2 Edinburgh
Town New Town
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC102012
Date of Incorporation Tue, 25th Nov 1986
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 35 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated Mon, 14th Dec 2020

Company staff

Craig R.

Position: Director

Appointed: 27 April 2020

Harriet B.

Position: Director

Appointed: 29 April 2019

Catherine C.

Position: Director

Appointed: 30 April 2018

Paul B.

Position: Director

Appointed: 30 April 2018

Ajal N.

Position: Director

Appointed: 25 April 2016

Paul B.

Position: Director

Appointed: 24 September 2015

Jordan S.

Position: Director

Appointed: 24 September 2015

James M.

Position: Director

Appointed: 24 September 2015

Christopher B.

Position: Director

Appointed: 14 April 2014

Duncan C.

Position: Director

Appointed: 29 April 2013

Andrew N.

Position: Director

Appointed: 29 April 2013

Alasdair P.

Position: Director

Appointed: 04 May 2012

Paul Q.

Position: Director

Appointed: 26 April 2011

John P.

Position: Director

Appointed: 26 April 2011

Douglas A.

Position: Director

Appointed: 01 May 2006

Andrew N.

Position: Director

Appointed: 23 May 2005

Ewan G.

Position: Director

Appointed: 28 April 2003

Allan F.

Position: Director

Appointed: 28 April 2003

Colin M.

Position: Director

Appointed: 30 April 2001

Colin M.

Position: Director

Appointed: 01 May 1997

Andrew T.

Position: Director

Appointed: 15 May 1995

Alastair D.

Position: Director

Appointed: 03 January 1989

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 03 January 1989

Bruce M.

Position: Director

Appointed: 03 January 1989

Kevan M.

Position: Director

Resigned: 18 December 1995

Ewan S.

Position: Director

Appointed: 26 April 2004

Resigned: 15 November 2009

John U.

Position: Director

Appointed: 30 April 2001

Resigned: 24 April 2016

Fiona A.

Position: Director

Appointed: 31 August 1999

Resigned: 27 April 2020

Derek B.

Position: Director

Appointed: 19 July 1999

Resigned: 21 December 2001

Martin M.

Position: Director

Appointed: 28 April 1997

Resigned: 29 April 2018

Philip A.

Position: Director

Appointed: 15 May 1995

Resigned: 04 June 2004

Graham W.

Position: Director

Appointed: 15 May 1995

Resigned: 23 October 1998

Keith A.

Position: Director

Appointed: 25 April 1994

Resigned: 21 April 2009

David M.

Position: Director

Appointed: 01 May 1989

Resigned: 29 April 2007

Michael B.

Position: Director

Appointed: 01 May 1989

Resigned: 26 April 2015

Roderick B.

Position: Director

Appointed: 03 January 1989

Resigned: 25 April 2010

Kevan M.

Position: Director

Appointed: 03 January 1989

Resigned: 26 April 2015

Gordon D.

Position: Director

Appointed: 03 January 1989

Resigned: 25 April 1993

Alan M.

Position: Nominee Director

Appointed: 03 January 1989

Resigned: 26 September 1995

James B.

Position: Director

Appointed: 03 January 1989

Resigned: 26 April 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Bruce M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ewan G. This PSC has significiant influence or control over the company,.

Bruce M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ewan G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2020
filed on: 30th, December 2020
Free Download (2 pages)

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