Founded in 1966, Twenty-eight Nominees Ltd are based in 20 Castle Terrace, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are Miller, Caryn Lynn, Wernham, Allan, Cochran, James Neil, D W Director 2 Limited, Dacker, Philip Andrew, Hardie, David, Moffett, Ian Weatherston, Shaw, Donald Gordon Brian, Sim, Alastair John, Watt, James Paterson, Dundas & Wilson Cs Llp.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Caryn Lynn | 01 August 2012 | - | 1 |
WERNHAM, Allan | 01 August 2012 | - | 1 |
COCHRAN, James Neil | 15 August 1997 | 27 June 2002 | 1 |
D W DIRECTOR 2 LIMITED | 27 June 2002 | 05 April 2004 | 1 |
DACKER, Philip Andrew | N/A | 18 September 1998 | 1 |
HARDIE, David | 15 August 1997 | 27 June 2002 | 1 |
MOFFETT, Ian Weatherston | N/A | 27 June 2002 | 1 |
SHAW, Donald Gordon Brian | 29 September 2010 | 01 August 2012 | 1 |
SIM, Alastair John | 07 April 1988 | 01 November 1991 | 1 |
WATT, James Paterson | N/A | 19 September 2000 | 1 |
DUNDAS & WILSON CS LLP | 31 March 2008 | 29 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CH01 - Change of particulars for director | 13 January 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 19 September 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CH01 - Change of particulars for director | 14 November 2017 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 20 January 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AR01 - Annual Return | 29 September 2015 | |
CH04 - Change of particulars for corporate secretary | 29 September 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 07 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
CH01 - Change of particulars for director | 06 October 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 19 September 2013 | |
CH01 - Change of particulars for director | 09 July 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 19 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
AP01 - Appointment of director | 03 September 2012 | |
AP01 - Appointment of director | 29 August 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AP01 - Appointment of director | 13 October 2010 | |
AP02 - Appointment of corporate director | 12 October 2010 | |
AR01 - Annual Return | 04 October 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AA - Annual Accounts | 23 October 2009 | |
AR01 - Annual Return | 05 October 2009 | |
AA - Annual Accounts | 21 January 2009 | |
RESOLUTIONS - N/A | 10 December 2008 | |
363a - Annual Return | 22 September 2008 | |
MISC - Miscellaneous document | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
RESOLUTIONS - N/A | 08 April 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 20 September 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 10 October 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 10 July 2003 | |
RESOLUTIONS - N/A | 30 June 2003 | |
225 - Change of Accounting Reference Date | 04 December 2002 | |
363s - Annual Return | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
AUD - Auditor's letter of resignation | 25 June 2002 | |
AA - Annual Accounts | 13 June 2002 | |
363a - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 11 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
AA - Annual Accounts | 30 March 2000 | |
363a - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 01 July 1999 | |
AUD - Auditor's letter of resignation | 17 June 1999 | |
363a - Annual Return | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
AA - Annual Accounts | 30 June 1998 | |
288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
225 - Change of Accounting Reference Date | 16 January 1998 | |
363a - Annual Return | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 01 February 1996 | |
288 - N/A | 16 October 1995 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 19 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 15 October 1993 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 08 October 1992 | |
288 - N/A | 04 June 1992 | |
287 - Change in situation or address of Registered Office | 20 May 1992 | |
AAMD - Amended Accounts | 29 November 1991 | |
AAMD - Amended Accounts | 29 November 1991 | |
363a - Annual Return | 29 November 1991 | |
363a - Annual Return | 29 November 1991 | |
363 - Annual Return | 29 November 1991 | |
288 - N/A | 29 November 1991 | |
AA - Annual Accounts | 19 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1991 | |
288 - N/A | 29 October 1991 | |
363b - Annual Return | 28 October 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 18 September 1990 | |
288 - N/A | 13 February 1990 | |
363 - Annual Return | 22 January 1990 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 13 January 1989 | |
AA - Annual Accounts | 03 January 1989 | |
288 - N/A | 27 October 1988 | |
363 - Annual Return | 25 January 1988 | |
AA - Annual Accounts | 19 January 1988 | |
AA - Annual Accounts | 28 May 1986 | |
363 - Annual Return | 28 May 1986 |