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.
| Office Address | 16 Charlotte Square |
| Office Address2 | Edinburgh |
| Town | New Town |
| Post code | EH2 4DF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 25 April 2016
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 24 September 2015
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 29 April 2013
Position: Director
Appointed: 29 April 2013
Position: Director
Appointed: 04 May 2012
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 01 May 2006
Position: Director
Appointed: 23 May 2005
Position: Director
Appointed: 28 April 2003
Position: Director
Appointed: 28 April 2003
Position: Director
Appointed: 30 April 2001
Position: Director
Appointed: 01 May 1997
Position: Director
Appointed: 15 May 1995
Position: Director
Appointed: 03 January 1989
Position: Corporate Secretary
Appointed: 03 January 1989
Position: Director
Appointed: 03 January 1989
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2020 filed on: 30th, December 2020 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy