SCM NOMINEES LIMITED
Non-Trading
General Information
NAME
SCM NOMINEES LIMITED
COMPANY NUMBER
07738310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/08/2011
(13 years and 4 months old)
WEBSITE
http://n1singer.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02074963000
TPS: No
1 Bartholomew Lane
London
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGER CAPITAL MARKETS SECURITIES LIMITED | Active - Accounts Filed | View Report |
| SCM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2011 - Present (13 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2011 - 30/05/2013 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/05/2013 - 03/12/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2013 - 26/10/2016 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 10/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 23/11/2016 | Charles James Ashton (918473756) has left the board |
| 23/11/2016 | New Company Secretary James Alexander Wotherspoon (921890713) Appointed |
| 23/09/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 04/02/2014 | New Company Secretary Charles James Ashton (918473756) Appointed |
| 13/12/2013 | James Alexander Wotherspoon (917891586) has left the board |
| 20/08/2013 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 12/06/2013 | Andrew Beauchamp Proctor (916228577) has left the board |
| 12/06/2013 | New Company Secretary James Alexander Wotherspoon (917891586) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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