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BRAHAN NOMINEES LIMITED

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BRAHAN NOMINEES LIMITED

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Key Data

Status

Active

Company No.

SC163923

Incorporation date

06/03/1996

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Brahan, Dingwall, Ross-Shire, IV7 8EECopy
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Latest events (Record since 06/03/1996)
dot icon19/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon24/06/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-06 with no updates
View PDF (3 pages)
dot icon13/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-06 with no updates
View PDF (3 pages)
dot icon02/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-06 with no updates
View PDF (3 pages)
dot icon17/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-06 with no updates
View PDF (3 pages)
dot icon29/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon16/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon03/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon27/07/2018
Appointment of Mr Alexander Ian Matheson as a secretary on 2018-07-27
View PDF (2 pages)
dot icon27/07/2018
Termination of appointment of James Alexander Gilzean as a secretary on 2018-07-27
View PDF (1 pages)
dot icon27/07/2018
Previous accounting period extended from 2017-10-31 to 2018-03-31
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon22/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (5 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (5 pages)
dot icon29/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon09/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon12/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2013
Accounts for a dormant company made up to 2013-10-31
View PDF (4 pages)
dot icon28/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2013
Appointment of Mr Alexander Ian Matheson as a director
View PDF (2 pages)
dot icon06/02/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (6 pages)
dot icon16/04/2012
Total exemption full accounts made up to 2011-10-31
View PDF (5 pages)
dot icon13/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2011
Total exemption full accounts made up to 2010-10-31
View PDF (5 pages)
dot icon17/03/2010
Total exemption full accounts made up to 2009-10-31
View PDF (5 pages)
dot icon08/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Judith Helen Mackay Matheson on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Andrew Malcolm Hugh Matheson on 2010-03-08
View PDF (2 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (5 pages)
dot icon06/03/2009
Return made up to 06/03/09; full list of members
View PDF (4 pages)
dot icon06/03/2009
Secretary's change of particulars / james gilzean / 01/03/2009
View PDF (2 pages)
dot icon30/04/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon11/03/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon08/06/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (5 pages)
dot icon20/03/2007
Return made up to 06/03/07; full list of members
View PDF (2 pages)
dot icon25/05/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 06/03/06; full list of members
View PDF (2 pages)
dot icon06/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/05/2005
Return made up to 06/03/05; full list of members
View PDF (2 pages)
dot icon17/02/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (5 pages)
dot icon15/06/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon24/02/2004
Return made up to 06/03/04; full list of members
View PDF (7 pages)
dot icon24/04/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (6 pages)
dot icon28/02/2003
Return made up to 06/03/03; full list of members
View PDF (7 pages)
dot icon30/04/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (5 pages)
dot icon07/03/2002
Return made up to 06/03/02; full list of members
View PDF (2 pages)
dot icon27/02/2001
Return made up to 06/03/01; full list of members
View PDF (6 pages)
dot icon09/02/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon11/08/2000
Resolutions
View PDF (1 pages)
dot icon11/08/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (4 pages)
dot icon09/03/2000
Return made up to 06/03/00; full list of members
View PDF (6 pages)
dot icon29/03/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (5 pages)
dot icon26/02/1999
Return made up to 06/03/99; no change of members
View PDF (4 pages)
dot icon10/03/1998
Return made up to 06/03/98; no change of members
View PDF (4 pages)
dot icon23/01/1998
Accounts for a dormant company made up to 1997-10-31
View PDF (6 pages)
dot icon21/04/1997
Accounts for a dormant company made up to 1996-10-31
View PDF (6 pages)
dot icon03/03/1997
Return made up to 06/03/97; full list of members
View PDF (6 pages)
dot icon11/04/1996
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon07/03/1996
Secretary resigned
View PDF (1 pages)
dot icon06/03/1996
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
-
2022
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-
2023
-
2.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matheson, Alexander Ian
Director
22/12/2012 - Present
8
Matheson, Judith Helen Mackay
Director
06/03/1996 - Present
1
Matheson, Andrew Malcolm Hugh
Director
06/03/1996 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRAHAN NOMINEES LIMITED

BRAHAN NOMINEES LIMITED is an(a) Active company incorporated on 06/03/1996 with the registered office located at Brahan, Dingwall, Ross-Shire, IV7 8EE. There are currently 3 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 BRAHAN NOMINEES LIMITED?

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BRAHAN NOMINEES LIMITED is currently Active. It was registered on 06/03/1996 .

Where is BRAHAN NOMINEES LIMITED located?

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BRAHAN NOMINEES LIMITED is registered at Brahan, Dingwall, Ross-Shire, IV7 8EE.

What does BRAHAN NOMINEES LIMITED do?

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BRAHAN NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRAHAN NOMINEES LIMITED?

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The latest filing was on 19/06/2025: Accounts for a dormant company made up to 2025-03-31.