NOMINEX (DUNDEE) LIMITED
Active - Accounts Filed
General Information
NAME
NOMINEX (DUNDEE) LIMITED
COMPANY NUMBER
SC038328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/01/1963
(61 years and 10 months old)
WEBSITE
http://lindsayslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
18/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
116 Seagate Dundee Dd1 2es
Dundee
Angus
DD1 3AR
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
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 |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOMINEX (DUNDEE) 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 NOMINEX (DUNDEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMINEX (DUNDEE) 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 |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 235 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
| LINDSAYS W.S. LIMITED | Non-Trading | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
| RSB LINDSAYS LIMITED | Non-Trading | View Report |
| SHIELD & KYD TRUSTEES LIMITED | Non-Trading | View Report |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Darren John Leahy (926863786) Appointed |
| 11/03/2022 | Derek Duncan (920180433) has left the board |
| 11/03/2022 | New Board Member Darren John Leahy (929337835) Appointed |
| 08/03/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Ian Grant Johnson (917573834) Appointed |
| 21/09/2021 | New Board Member Ian Grant Johnson (917573834) Appointed |
| 15/04/2021 | New Accounts filed |
| 13/04/2021 | New Company Secretary LINDSAYS (911022246) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 20/04/2016 | Change in Reg. Office |
| 11/04/2016 | New Annual Return filed |
| 22/10/2015 | Ian Rollo Steven (900012661) has left the board |
| 22/10/2015 | New Accounts filed |
| 22/10/2015 | RSB MACDONALD (900087168) has left the board |
| 22/10/2015 | Alasdair William Donald Cummings (920179287) has left the board |
| 22/10/2015 | New Board Member Derek Duncan (920180433) Appointed |
| 22/10/2015 | New Board Member Alasdair William Donald Cummings (905947606) Appointed |
| 22/10/2015 | New Company Secretary LINDSAYS (920195425) Appointed |
| 16/10/2015 | New Board Member Alasdair William Donald Cummings (920179287) Appointed |
| 16/10/2015 | New Board Member Callum Stuart Kennedy (901201642) Appointed |
| 16/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
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