OXGATE NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
OXGATE NOMINEES LIMITED
COMPANY NUMBER
SC180107
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Kirsty Louise Preston (932792571) Appointed |
| 09/08/2024 | Susan Jane Law (917491226) has left the board |
Credit Risk Overview
Want to learn more about OXGATE 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 OXGATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXGATE 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 |
|---|---|---|---|---|
|
29/10/1997 - Present (27years) Born in N/A |
Active | Secretary |
Current: 53 Past: 235 |
View Report |
|
29/10/1997 - Present (27years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/10/1997 - Present (27years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
01/01/1999 - Present (25 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2002 - Present (22years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 9 Past: 2 |
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 |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Board Member Kirsty Louise Preston (932792571) Appointed |
| 09/08/2024 | Susan Jane Law (917491226) has left the board |
| 09/07/2024 | New Accounts filed |
| 08/04/2024 | Peter David Tweedie (904767760) has left the board |
| 08/04/2024 | New Board Member David Andrew Walker (932137237) Appointed |
| 08/04/2024 | New Board Member Daniel Stephen Gorry (932137218) Appointed |
| 08/04/2024 | New Board Member Clare Louise Wilson (932137186) Appointed |
| 08/04/2024 | New Board Member Nicole Laura Noble (932137298) Appointed |
| 08/04/2024 | New Board Member Leanne Gordon (932137259) Appointed |
| 05/02/2024 | New Board Member Caroline Ann MacKintosh (931884959) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Nicholas Alexander Howie (926373363) Appointed |
| 14/09/2023 | New Board Member Nicholas Alexander Howie (931342970) Appointed |
| 08/07/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Richard Alan Frenz (903773937) Appointed |
| 06/06/2023 | New Board Member Alistair Ross Duncan (913049097) Appointed |
| 06/06/2023 | New Board Member Amanda Jane Frenz (908307990) Appointed |
| 06/06/2023 | New Board Member John Gibb Thom (903686428) Appointed |
| 06/06/2023 | New Board Member Alison Louise Fitzgerald (927172070) Appointed |
| 06/06/2023 | New Board Member James Clarke Andrew (930957655) Appointed |
| 06/06/2023 | New Board Member Ernest Sinclair Boath (909440091) Appointed |
| 24/04/2023 | New Board Member Alison Doreen McKay (930815600) Appointed |
| 02/03/2023 | Douglas Andrew Roberts (919644639) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Alastair John Keatinge (907648957) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Duncan William Neil MacKinnon (918123183) has left the board |
| 03/06/2022 | Alastair Paul Ludovic Harper (910867286) has left the board |
| 01/06/2022 | New Board Member Helen Claire Kidd (929636144) Appointed |
| 05/04/2022 | Dorothy Crombie Rankin (916733298) has left the board |
| 05/04/2022 | New Board Member Vhari Yvonne Selfridge (929431832) Appointed |
| 05/04/2022 | New Board Member Kirsty Anne Cooper (929431849) Appointed |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 09/11/2021 | Ross Hadden (916733299) has left the board |
| 07/04/2021 | New Board Member David Geddes Rose (926943457) Appointed |
| 07/04/2021 | New Board Member Louise Dorothy Norris (925850212) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Caroline Allison Fraser (921154719) Appointed |
| 29/07/2020 | New Accounts filed |
| 06/04/2020 | New Board Member Lauren Ann Pasi (926863796) Appointed |
| 06/04/2020 | New Board Member Darren John Leahy (926863786) Appointed |
| 07/01/2020 | Allan Charles Crocker (907624488) has left the board |
| 05/12/2019 | New Board Member Ross Hadden (916733299) Appointed |
| 05/12/2019 | New Board Member Dorothy Crombie Rankin (916733298) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | Andrew Dermot Linehan (901930206) has left the board |
| 19/07/2019 | New Accounts filed |
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