1924 NOMINEES LIMITED

Company Number: SC150079

active          Qynn Score: 50

Summary

Formed in 1994, 1924 NOMINEES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Apr 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

33

RESIGNED SECRETARIES

1

Address

37 Queen Street Edinburgh EH2 1JX

Effective From

25/04/2013

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
  
         
  
        
  
    
   
  
   
   
 
     
 
        
  
   
    
  
        
  
        
  
        
 
 
  
    

Activity

Most Active Year

2013

Events

21

2

1

1

1

0

0

17

0

Most Active Month

Feb 2013

Events

17

0

0

1

0

0

0

16

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2019 with updates

Filing Date

01/10/2019

Action Date

27/09/2019

Termination of appointment of Roderick Gray Macphail

Type

Officers

Description

Termination of appointment of Roderick Gray Macphail as a director on 30/04/2019

Filing Date

13/05/2019

Action Date

30/04/2019

Director Details Changed for Peter Howarth Duff

Type

Officers

Description

Directors details changed for Peter Howarth Duff on 06/02/2019

Filing Date

06/02/2019

Action Date

06/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

20/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2018 with no updates

Filing Date

01/10/2018

Action Date

27/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

17/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2017 with no updates

Filing Date

04/10/2017

Action Date

27/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

19/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/09/2016 with updates

Filing Date

10/10/2016

Action Date

27/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

12/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

27/09/2015

Appointment of Peter Howarth Duff

Type

Officers

Description

Appointment of Peter Howarth Duff as a director on 01/05/2015

Filing Date

14/05/2015

Action Date

01/05/2015

Termination of appointment of Andrew Robert Tubbs

Type

Officers

Description

Termination of appointment of Andrew Robert Tubbs as a director on 01/05/2015

Filing Date

14/05/2015

Action Date

01/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

16/01/2015

Action Date

30/04/2014

Director Details Changed for Mr Andrew Robert Tubbs

Type

Officers

Description

Directors details changed for Mr Andrew Robert Tubbs on 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

27/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

24/01/2014

Action Date

30/04/2013

Termination of appointment of Oliver Brookshaw

Type

Officers

Description

Termination of appointment of Oliver Brookshaw as a director

Filing Date

13/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/09/2013 with full list of shareholders

Filing Date

08/10/2013

Action Date

27/09/2013

Address Change

Type

Address

Description

Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2013 with full list of shareholders

Filing Date

08/04/2013

Action Date

07/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2012

Filing Date

25/02/2013

Action Date

31/05/2012

Appointment of Shoosmiths Secretaries Limited

Type

Officers

Description

Appointment of Shoosmiths Secretaries Limited as a secretary

Filing Date

08/02/2013

Action Date

n/a

Appointment of Mr Andrew Robert Tubbs

Type

Officers

Description

Appointment of Mr Andrew Robert Tubbs as a director

Filing Date

08/02/2013

Action Date

n/a

Appointment of Mr Oliver Chitty Brookshaw

Type

Officers

Description

Appointment of Mr Oliver Chitty Brookshaw as a director

Filing Date

07/02/2013

Action Date

n/a

Termination of appointment of Richard Murray

Type

Officers

Description

Termination of appointment of Richard Murray as a director

Filing Date

04/02/2013

Action Date

n/a

Termination of appointment of Andrew Mitchell

Type

Officers

Description

Termination of appointment of Andrew Mitchell as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Karen Harvie

Type

Officers

Description

Termination of appointment of Karen Harvie as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Julian Scott

Type

Officers

Description

Termination of appointment of Julian Scott as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Archibald Campbell & Harley

Type

Officers

Description

Termination of appointment of Archibald Campbell & Harley as a secretary

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Stephen Dougherty

Type

Officers

Description

Termination of appointment of Stephen Dougherty as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Janette Speed

Type

Officers

Description

Termination of appointment of Janette Speed as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Euan Allan

Type

Officers

Description

Termination of appointment of Euan Allan as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Thomas Reid

Type

Officers

Description

Termination of appointment of Thomas Reid as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Anne Pacey

Type

Officers

Description

Termination of appointment of Anne Pacey as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Stuart Murray

Type

Officers

Description

Termination of appointment of Stuart Murray as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Richard Murray

Type

Officers

Description

Termination of appointment of Richard Murray as a director

Filing Date

01/02/2013

Action Date

n/a

Termination of appointment of Robin Mitchell

Type

Officers

Description

Termination of appointment of Robin Mitchell as a director

Filing Date

01/02/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/05/2013 to 30/04/2013

Filing Date

03/10/2012

Action Date

30/04/2013

Termination of appointment of Louise Cockburn

Type

Officers

Description

Termination of appointment of Louise Cockburn as a director

Filing Date

19/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2012 with full list of shareholders

Filing Date

04/05/2012

Action Date

07/04/2012

Appointment of Karen Joan Harvie

Type

Officers

Description

Appointment of Karen Joan Harvie as a director

Filing Date

04/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2011

Filing Date

13/02/2012

Action Date

31/05/2011

Termination of appointment of Morag Radcliffe

Type

Officers

Description

Termination of appointment of Morag Radcliffe as a director

Filing Date

12/10/2011

Action Date

n/a

Appointment of Louise Evelyn Cockburn

Type

Officers

Description

Appointment of Louise Evelyn Cockburn as a director

Filing Date

12/10/2011

Action Date

n/a

Director Details Changed for Mr Roderick Gray Macphail

Type

Officers

Description

Directors details changed for Mr Roderick Gray Macphail on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Director Details Changed for Mr Euan George Alexander Allan

Type

Officers

Description

Directors details changed for Mr Euan George Alexander Allan on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2011 with full list of shareholders

Filing Date

04/05/2011

Action Date

07/04/2011

Director Details Changed for Mr Stephen Paul Dougherty

Type

Officers

Description

Directors details changed for Mr Stephen Paul Dougherty on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Director Details Changed for Stuart Ritchie Murray

Type

Officers

Description

Directors details changed for Stuart Ritchie Murray on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Director Details Changed for Anne Marguerite Pacey

Type

Officers

Description

Directors details changed for Anne Marguerite Pacey on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Termination of appointment of Kenneth Irons

Type

Officers

Description

Termination of appointment of Kenneth Irons as a director

Filing Date

04/05/2011

Action Date

n/a

Director Details Changed for Richard James Murray

Type

Officers

Description

Directors details changed for Richard James Murray on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Director Details Changed for Janette Speed

Type

Officers

Description

Directors details changed for Janette Speed on 07/04/2011

Filing Date

04/05/2011

Action Date

07/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2010

Filing Date

10/02/2011

Action Date

31/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/04/2010 with full list of shareholders

Filing Date

10/05/2010

Action Date

07/04/2010

Director Details Changed for Kenneth Wyness Irons

Type

Officers

Description

Directors details changed for Kenneth Wyness Irons on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Secretary Details Changed for Archibald Campbell & Harley

Type

Officers

Description

Secretarys details changed for Archibald Campbell & Harley on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Director Details Changed for Morag Lennie Radcliffe

Type

Officers

Description

Directors details changed for Morag Lennie Radcliffe on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Director Details Changed for Julian Mckenzie Scott

Type

Officers

Description

Directors details changed for Julian Mckenzie Scott on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Director Details Changed for Thomas Graham Reid

Type

Officers

Description

Directors details changed for Thomas Graham Reid on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Director Details Changed for Robin Hamish George Mitchell

Type

Officers

Description

Directors details changed for Robin Hamish George Mitchell on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Director Details Changed for Andrew John Mitchell

Type

Officers

Description

Directors details changed for Andrew John Mitchell on 07/04/2010

Filing Date

05/05/2010

Action Date

07/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2009

Filing Date

16/02/2010

Action Date

31/05/2009

Termination of appointment of Rory Milne

Type

Officers

Description

Termination of appointment of Rory Milne as a director

Filing Date

11/02/2010

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

22/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2008

Filing Date

27/03/2009

Action Date

31/05/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 1924 NOMINEES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1924 NOMINEES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1924 NOMINEES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1924 NOMINEES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/05/2015

Tenure

4 Yrs 6 Mths

Born

March 1968

Active/Resigned

Date Joined

17/01/2013

Tenure

6 Yrs 10 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/04/1994

Tenure

18 Yrs 9 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

08/01/2002

Tenure

17 Yrs 3 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

17/01/2013

Tenure

2 Yrs 3 Mths

Date Resigned

01/05/2015

Type

Director

Date Joined

17/01/2013

Tenure

10 Mths

Date Resigned

12/12/2013

Type

Director

Date Joined

01/06/1998

Tenure

14 Yrs 7 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

10/01/2005

Tenure

8 Yrs

Date Resigned

21/01/2013

Type

Director

Date Joined

08/01/2002

Tenure

11 Yrs

Date Resigned

21/01/2013

Type

Director

Date Joined

04/04/2008

Tenure

4 Yrs 9 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

05/03/2003

Tenure

9 Yrs 10 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

08/01/2002

Tenure

11 Yrs

Date Resigned

21/01/2013

Type

Director

Date Joined

01/03/2007

Tenure

5 Yrs 10 Mths

Date Resigned

21/01/2013

Type

Director

Date Joined

08/01/2002

Tenure

11 Yrs

Date Resigned

21/01/2013

Type

Director

Date Joined

10/01/2005

Tenure

8 Yrs

Date Resigned

18/01/2013

Type

Director

Date Joined

05/12/2011

Tenure

1 Yr 1 Mth

Date Resigned

18/01/2013

Type

Director

Date Joined

05/03/2003

Tenure

9 Yrs 10 Mths

Date Resigned

17/01/2013

Type

Director

Date Joined

11/10/2011

Tenure

7 Mths

Date Resigned

01/06/2012

Type

Director

Date Joined

01/03/2007

Tenure

4 Yrs 1 Mth

Date Resigned

30/04/2011

Type

Director

Date Joined

04/04/2008

Tenure

2 Yrs 9 Mths

Date Resigned

14/01/2011

Type

Director

Date Joined

29/03/1996

Tenure

13 Yrs 10 Mths

Date Resigned

31/01/2010

Type

Director

Date Joined

10/01/2005

Tenure

3 Yrs 4 Mths

Date Resigned

31/05/2008

Type

Director

Date Joined

07/04/1994

Tenure

13 Yrs 11 Mths

Date Resigned

04/04/2008

Type

Director

Date Joined

08/01/2002

Tenure

5 Yrs 4 Mths

Date Resigned

30/05/2007

Type

Director

Date Joined

08/01/2002

Tenure

4 Yrs 5 Mths

Date Resigned

06/07/2006

Type

Director

Date Joined

31/10/2001

Tenure

3 Yrs 5 Mths

Date Resigned

23/04/2005

Type

Director

Date Joined

31/10/2001

Tenure

3 Yrs 4 Mths

Date Resigned

04/03/2005

Type

Director

Date Joined

08/01/2002

Tenure

2 Yrs 8 Mths

Date Resigned

24/09/2004

Type

Director

Date Joined

08/01/2002

Tenure

1 Yr

Date Resigned

31/01/2003

Type

Director

Date Joined

08/01/2002

Tenure

1 Yr

Date Resigned

31/01/2003

Type

Director

Date Joined

08/01/2002

Tenure

1 Yr

Date Resigned

31/01/2003

Type

Director

Date Joined

08/01/2002

Tenure

2 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

08/04/1997

Tenure

3 Yrs 11 Mths

Date Resigned

05/04/2001

Type

Director

Date Joined

07/04/1994

Tenure

5 Yrs 10 Mths

Date Resigned

25/02/2000

Type

Director

Date Joined

07/04/1994

Tenure

3 Yrs

Date Resigned

29/04/1997

Type

Director

Date Joined

07/04/1994

Tenure

1 Yr 11 Mths

Date Resigned

29/03/1996

Shoosmiths Llp

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors