About

Registered Number: SC043232
Date of Incorporation: 16/03/1966 (58 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.