Twenty-eight Nominees Limited in Saltire Court 20 CASTLE TERRACE - EH1 2EN

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Twenty-eight Nominees Limited 20 CASTLE TERRACE

Twenty-Eight Nominees Limited was officially closed on 2023-06-20. Twenty-eight Nominees was a private limited company that was located at 4Th Floor, Saltire Court, 20 Castle Terrace, EH1 2EN, Edinburgh. The company (incorporated on 1966-03-16) was run by 2 directors.
Director Caryn M. who was appointed on 01 August 2012.
Director Allan W. who was appointed on 01 August 2012.

The company was officially classified as "non-trading company" (74990), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-09-19 and last time the annual accounts were sent was on 30 April 2022. 2015-09-19 is the date of the last annual return.

Twenty-eight Nominees Limited Address / Contact

Office Address	4th Floor
Office Address2	Saltire Court
Town	20 Castle Terrace
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC043232
Date of Incorporation	Wed, 16th Mar 1966
Date of Dissolution	Tue, 20th Jun 2023
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	57 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 3rd Oct 2023
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Caryn M.

Position: Director

Appointed: 01 August 2012

Allan W.

Position: Director

Appointed: 01 August 2012

D.w. Company Services Limited

Position: Corporate Secretary

Resigned: 21 November 2022

D.w. Company Services Limited

Position: Corporate Director

Appointed: 29 September 2010

Resigned: 07 November 2022

Donald S.

Position: Director

Appointed: 29 September 2010

Resigned: 01 August 2012

Dundas & Wilson Cs Llp

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 29 September 2010

D W Director 2 Limited

Position: Director

Appointed: 27 June 2002

Resigned: 05 April 2004

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 27 June 2002

Resigned: 31 March 2008

Michael P.

Position: Director

Appointed: 18 September 1998

Resigned: 27 June 2002

David H.

Position: Director

Appointed: 15 August 1997

Resigned: 27 June 2002

Christopher C.

Position: Director

Appointed: 15 August 1997

Resigned: 27 June 2002

James C.

Position: Director

Appointed: 15 August 1997

Resigned: 27 June 2002

Douglas C.

Position: Director

Appointed: 06 January 1989

Resigned: 15 August 1997

Philip D.

Position: Director

Appointed: 06 January 1989

Resigned: 18 September 1998

Ian M.

Position: Director

Appointed: 06 January 1989

Resigned: 27 June 2002

Robert T.

Position: Director

Appointed: 06 January 1989

Resigned: 15 August 1997

James W.

Position: Director

Appointed: 06 January 1989

Resigned: 19 September 2000

Alastair S.

Position: Director

Appointed: 07 April 1988

Resigned: 01 November 1991

People with significant control

D.W. Company Services Limited

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority	Uk/Scotland
Legal form	Private Limited Company
Country registered	Uk/Scotland
Place registered	Companies House
Registration number	Sc079179
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 28th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 10th, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 13th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 15th, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 30th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 30th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 1st, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 30th, June 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 30th, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 16th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/08/97 filed on: 16th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, February 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 29th, January 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 29th, January 1993	accounts	Free Download
AAMD	Full accounts with changes made up to March 16, 1989 filed on: 29th, November 1991	accounts
AAMD	Full accounts with changes made up to March 16, 1990 filed on: 29th, November 1991	accounts
AAMD	Full accounts with changes made up to March 16, 1990 filed on: 29th, November 1991	accounts	Free Download
AAMD	Full accounts with changes made up to March 16, 1989 filed on: 29th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 16, 1991 filed on: 19th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 16, 1991 filed on: 19th, November 1991	accounts
225(1)	Accounting reference date extended from 16/03 to 31/03 filed on: 1st, November 1991	accounts	Free Download
225(1)	Accounting reference date extended from 16/03 to 31/03 filed on: 1st, November 1991	accounts
AA	Full accounts data made up to March 16, 1990 filed on: 18th, September 1990	accounts
AA	Full accounts data made up to March 16, 1990 filed on: 18th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 16, 1989 filed on: 10th, January 1990	accounts
AA	Full accounts data made up to March 16, 1989 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 16, 1988 filed on: 3rd, January 1989	accounts	Free Download
AA	Full accounts data made up to March 16, 1988 filed on: 3rd, January 1989	accounts
AA	Full accounts data made up to March 16, 1987 filed on: 19th, January 1988	accounts
AA	Full accounts data made up to March 16, 1987 filed on: 19th, January 1988	accounts	Free Download
AA	Full accounts data made up to March 16, 1986 filed on: 28th, May 1986	accounts	Free Download
AA	Full accounts data made up to March 16, 1986 filed on: 28th, May 1986	accounts

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