1924 NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC150079

Incorporation date

07/04/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1994)

29/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

01/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

28/02/2025

Change of details for Shoosmiths Llp as a person with significant control on 2025-02-28

View PDF (2 pages)

18/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (3 pages)

02/04/2024

Appointment of Mrs Kirsten Joanne Hewson as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Peter Howarth Duff as a director on 2024-04-01

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

26/05/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

09/05/2023

Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09

View PDF (1 pages)

03/05/2023

Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-03

View PDF (1 pages)

28/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

26/09/2022

Director's details changed for Peter Howarth Duff on 2022-09-26

View PDF (2 pages)

16/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/03/2020

Change of details for Shoosmiths Llp as a person with significant control on 2020-03-09

View PDF (2 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Roderick Gray Macphail as a director on 2019-04-30

View PDF (1 pages)

06/02/2019

Director's details changed for Peter Howarth Duff on 2019-02-06

View PDF (2 pages)

20/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

17/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

14/05/2015

Appointment of Peter Howarth Duff as a director on 2015-05-01

View PDF (2 pages)

14/05/2015

Termination of appointment of Andrew Robert Tubbs as a director on 2015-05-01

View PDF (1 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

08/10/2014

Director's details changed for Mr Andrew Robert Tubbs on 2013-12-31

View PDF (2 pages)

24/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

13/12/2013

Termination of appointment of Oliver Brookshaw as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

25/04/2013

Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 2013-04-25

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

25/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

08/02/2013

Appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

08/02/2013

Appointment of Mr Andrew Robert Tubbs as a director

View PDF (2 pages)

07/02/2013

Appointment of Mr Oliver Chitty Brookshaw as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Richard Murray as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Archibald Campbell & Harley as a secretary

View PDF (1 pages)

01/02/2013

Termination of appointment of Julian Scott as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Janette Speed as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Thomas Reid as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Anne Pacey as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Stuart Murray as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Richard Murray as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Robin Mitchell as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Karen Harvie as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Stephen Dougherty as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Euan Allan as a director

View PDF (1 pages)

03/10/2012

Current accounting period shortened from 2013-05-31 to 2013-04-30

View PDF (1 pages)

19/06/2012

Termination of appointment of Louise Cockburn as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (9 pages)

04/05/2012

Appointment of Karen Joan Harvie as a director

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

12/10/2011

Appointment of Louise Evelyn Cockburn as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Morag Radcliffe as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (9 pages)

04/05/2011

Director's details changed for Stuart Ritchie Murray on 2011-04-07

View PDF (2 pages)

04/05/2011

Director's details changed for Richard James Murray on 2011-04-07

View PDF (2 pages)

04/05/2011

Director's details changed for Anne Marguerite Pacey on 2011-04-07

View PDF (2 pages)

04/05/2011

Director's details changed for Janette Speed on 2011-04-07

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Roderick Gray Macphail on 2011-04-07

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Euan George Alexander Allan on 2011-04-07

View PDF (2 pages)

04/05/2011

Termination of appointment of Kenneth Irons as a director

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Stephen Paul Dougherty on 2011-04-07

View PDF (2 pages)

10/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (11 pages)

05/05/2010

Secretary's details changed for Archibald Campbell & Harley on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Morag Lennie Radcliffe on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Thomas Graham Reid on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Julian Mckenzie Scott on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Andrew John Mitchell on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Kenneth Wyness Irons on 2010-04-07

View PDF (2 pages)

05/05/2010

Director's details changed for Robin Hamish George Mitchell on 2010-04-07

View PDF (2 pages)

16/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

11/02/2010

Termination of appointment of Rory Milne as a director

View PDF (2 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (7 pages)

22/04/2009

Director's change of particulars / morag radcliffe / 15/08/2008

View PDF (1 pages)

27/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

07/10/2008

Appointment terminated director dawn anderson

View PDF (1 pages)

15/04/2008

Return made up to 07/04/08; full list of members

View PDF (8 pages)

14/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

10/04/2008

Director appointed richard james murray

View PDF (2 pages)

10/04/2008

Director appointed kenneth wyness irons

View PDF (2 pages)

10/04/2008

Appointment terminated director david cockburn

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

18/04/2007

Return made up to 07/04/07; full list of members

View PDF (5 pages)

16/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (4 pages)

10/07/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 07/04/06; full list of members

View PDF (13 pages)

16/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 07/04/05; full list of members

View PDF (14 pages)

12/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

04/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

01/06/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

23/04/2004

Return made up to 07/04/04; full list of members

View PDF (13 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

Return made up to 07/04/03; full list of members

View PDF (13 pages)

14/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 07/04/02; full list of members

View PDF (11 pages)

02/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

22/05/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

15/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

18/04/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

29/03/2000

Director resigned

View PDF (1 pages)

07/07/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

07/07/1999

Resolutions

View PDF (1 pages)

10/05/1999

Return made up to 07/04/99; full list of members

View PDF (14 pages)

08/07/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

24/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

Return made up to 07/04/98; no change of members

View PDF (6 pages)

27/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (10 pages)

13/05/1997

Director resigned

View PDF (1 pages)

25/04/1997

Return made up to 07/04/97; no change of members

View PDF (12 pages)

25/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (5 pages)

10/04/1996

Return made up to 07/04/96; full list of members

View PDF (8 pages)

03/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

05/02/1996

Resolutions

View PDF (1 pages)

05/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (2 pages)

11/05/1995

Return made up to 07/04/95; full list of members

View PDF (8 pages)

11/05/1995

Ad 22/03/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/07/1994

Accounting reference date notified as 31/05

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07/04/1994

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	17/01/2013 - Present	109
Duff, Peter Howarth	Director	01/05/2015 - 01/04/2024	10
Hewson, Kirsten Joanne	Director	01/04/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1924 NOMINEES LIMITED

1924 NOMINEES LIMITED is an(a) Active company incorporated on 07/04/1994 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1924 NOMINEES LIMITED?

1924 NOMINEES LIMITED is currently Active. It was registered on 07/04/1994 .

Where is 1924 NOMINEES LIMITED located?

1924 NOMINEES LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does 1924 NOMINEES LIMITED do?

1924 NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1924 NOMINEES LIMITED?

The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2025-03-31.