Menna Overview
Here’s a quick overview of 1924 NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1994.
1924 NOMINEES LIMITED
- Company statusactive
- Company NoSC150079
- Age32 years 7 months Incorporated 7 April 1994
- Officers2
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
1924 NOMINEES LIMITED is an active company incorporated on 7 April 1994 and based in Edinburgh, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Oct 2026
Resolution
4 Months Ago on 22 Jul 2026
Memorandum Articles
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 17 Jan 2013 | |
| HEWSON, Kirsten Joanne | director | Apr 1971 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoosmiths Llp | 06 Apr 2016 |
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Here’s a quick overview of 1924 NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1994.