ATHOLL NOMINEES LIMITED
Non-Trading
General Information
NAME
ATHOLL NOMINEES LIMITED
COMPANY NUMBER
SC306072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2006
(18 years and 3 months old)
WEBSITE
GILLESPIEMACANDREW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EJ
5 Atholl Crescent
Edinburgh
Lothian
EH3 8EJ
The Atholl
11 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 |
|---|---|---|
| GILLESPIE MACANDREW LLP | Active - Accounts Filed | View Report |
| ATHOLL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 16/08/2023 | David Christopher Smith (909013098) has left the board |
Credit Risk Overview
Want to learn more about ATHOLL 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 ATHOLL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHOLL 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 |
|---|---|---|---|---|
|
28/07/2006 - Present (18 years and 3 months) 28/07/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 267 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/07/2006 - Present (18 years and 3 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLESPIE MACANDREW LLP | Active - Accounts Filed | View Report |
| ATHOLL NOMINEES LIMITED | Non-Trading | View Report |
| BENNETT & ROBERTSON (TRUSTEES) LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW DIRECTORS LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW SECRETARIES LIMITED | Non-Trading | View Report |
| GILLESPIE MACANDREW WS LIMITED | Non-Trading | View Report |
| MENZIES DOUGAL (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 16/08/2023 | David Christopher Smith (909013098) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | Isobell Ann Reid (922839862) has left the board |
| 13/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Ian David Nelson Turnbull (906322561) has left the board |
| 07/03/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Colin Stuart Hamilton (922839895) Appointed |
| 10/04/2017 | New Board Member Isobell Ann Reid (922839862) Appointed |
| 09/03/2017 | Thomas Kenneth Murray (903680628) has left the board |
| 12/08/2016 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 06/03/2015 | Kirsty Louise MacPherson (912573605) has left the board |
| 20/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 21/03/2014 | New Board Member Derek Ashley James McCulloch (900039484) Appointed |
| 21/03/2014 | New Board Member Kirsty Louise MacPherson (912573605) Appointed |
| 21/03/2014 | New Board Member Robert Andrew Scott-Dempster (908723303) Appointed |
| 21/03/2014 | New Board Member Ian David Nelson Turnbull (906322561) Appointed |
| 21/03/2014 | New Board Member Thomas Kenneth Murray (903680628) Appointed |
| 12/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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