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J & E Nominees Limited DUNDEE


J & E Nominees started in year 2002 as Private Limited Company with registration number SC237007. The J & E Nominees company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Dundee at 13 Albert Square. Postal code: DD1 1XA. Since Thursday 10th October 2002 J & E Nominees Limited is no longer carrying the name Castlelaw (no. 422).

Currently there are 6 directors in the the company, namely Ian H., Christopher G. and Graeme S. and others. In addition one secretary - John B. - is with the firm. As of 25 February 2020, there were 3 ex directors - Campbell C., John B. and others listed below. There were no ex secretaries.

J & E Nominees Limited Address / Contact

Office Address 13 Albert Square
Town Dundee
Post code DD1 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC237007
Date of Incorporation Wed, 18th Sep 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 18 years old
Account next due date Mon, 31st Aug 2020 (188 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Ian H.

Position: Director

Appointed: 11 December 2015

Christopher G.

Position: Director

Appointed: 11 December 2015

Graeme S.

Position: Director

Appointed: 11 December 2015

John B.

Position: Director

Appointed: 11 December 2015

John B.

Position: Secretary

Appointed: 27 May 2011

Ian F.

Position: Director

Appointed: 25 February 2008

George B.

Position: Director

Appointed: 15 December 2005

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 27 May 2011

Campbell C.

Position: Director

Appointed: 01 December 2003

Resigned: 15 December 2005

John B.

Position: Director

Appointed: 09 October 2002

Resigned: 30 November 2007

John T.

Position: Director

Appointed: 09 October 2002

Resigned: 15 December 2003

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 30 November 2004

Iain H.

Position: Nominee Director

Appointed: 18 September 2002

Resigned: 09 October 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ian F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is George B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ian F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

George B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Castlelaw (no. 422) October 10, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 30th, August 2019
Free Download (11 pages)

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