CANNING STREET NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

SC232537

Incorporation date

10/06/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2002)

03/02/2026

Final Gazette dissolved via voluntary strike-off

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18/11/2025

First Gazette notice for voluntary strike-off

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06/11/2025

Application to strike the company off the register

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

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28/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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22/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

20/02/2020

Accounts for a dormant company made up to 2019-06-30

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23/06/2019

Confirmation statement made on 2019-06-10 with no updates

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07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

13/06/2018

Cessation of Joan Suzanne Grahame as a person with significant control on 2018-04-01

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02/03/2018

Accounts for a dormant company made up to 2017-06-30

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19/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

26/05/2017

Termination of appointment of Hbjg Secretarial Limited as a secretary on 2017-05-24

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

26/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

20/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

05/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

07/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

19/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

08/07/2011

Secretary's details changed for Hbjgw Secretarial Limited on 2011-04-28

View PDF (2 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

22/07/2010

Secretary's details changed for Hbjgw Secretarial Limited on 2010-06-10

View PDF (2 pages)

22/07/2010

Director's details changed for Fraser Scott Jackson on 2010-06-10

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22/07/2010

Director's details changed for Dr Malcolm Henry Mcpherson on 2010-06-10

View PDF (2 pages)

13/07/2010

Termination of appointment of Struan Leishman as a director

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30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

13/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

28/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

14/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts for a dormant company made up to 2007-06-30

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13/08/2007

Return made up to 10/06/07; full list of members

View PDF (4 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

04/08/2006

Return made up to 10/06/06; full list of members

View PDF (8 pages)

28/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/08/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

29/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

12/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

16/10/2002

Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Certificate of change of name

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10/06/2002

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

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
HBJG SECRETARIAL LIMITED	Corporate Secretary	10/06/2002 - 24/05/2017	458
Leishman, Struan	Director	18/06/2002 - 31/03/2010	3
Jackson, Fraser Scott	Director	18/06/2002 - Present	13
Mcpherson, Malcolm Henry	Director	18/06/2002 - Present	38
Dacker, Philip Andrew	Director	18/06/2002 - 31/10/2004	4

Persons with Significant Control

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

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Description

About CANNING STREET NOMINEES LIMITED

CANNING STREET NOMINEES LIMITED is an(a) Dissolved company incorporated on 10/06/2002 with the registered office located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. 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 CANNING STREET NOMINEES LIMITED?

CANNING STREET NOMINEES LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 03/02/2026.

Where is CANNING STREET NOMINEES LIMITED located?

CANNING STREET NOMINEES LIMITED is registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH.

What does CANNING STREET NOMINEES LIMITED do?

CANNING STREET NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANNING STREET NOMINEES LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.