MITRE NOMINEES LIMITED
Non-Trading
General Information
NAME
MITRE NOMINEES LIMITED
COMPANY NUMBER
SC115638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/1989
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/1989
09/08/2006
MITRE NOMINEES
EDINBURGH
EH3 8BP
2 Blythswood Square
Glasgow
Lanarkshire
G2 4AD
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | William Alasdair Fleming (900109458) has left the board |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITRE 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 MITRE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRE 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 |
|---|---|---|---|---|
|
07/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 898 Past: 618 |
View Report |
|
02/07/2010 - Present (14 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2011 - Present (13 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | William Alasdair Fleming (900109458) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 05/05/2020 | Alan William Eccles (917430760) has left the board |
| 05/05/2020 | Andrew Martin Crichton Dalgleish (900020129) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 10/05/2018 | New Board Member Angela Dale McCulloch (924596660) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/12/2017 | Colin William McIntosh (912717070) has left the board |
| 26/05/2017 | David James Armstrong (911469521) has left the board |
| 02/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 18/04/2016 | Kenneth Clark Ross (905286069) has left the board |
| 18/04/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Alan William Eccles (917430760) Appointed |
| 03/10/2014 | Alan William Eccles (919120302) has left the board |
| 25/09/2014 | New Board Member Alan William Eccles (919120302) Appointed |
| 25/09/2014 | New Board Member Norman Kennedy (910189989) Appointed |
| 26/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 30/08/2013 | Catherine Mary Feechan (906785237) has left the board |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 07/11/2012 | David Stewart Allan (903188714) has left the board |
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