COMPUTERSHARE COMPANY NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC167175

Incorporation date

22/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

07/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

28/02/2025

Appointment of Mr George Richard Trevaskis as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Christopher Pears as a director on 2025-02-28

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

11/03/2024

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

View PDF (9 pages)

25/01/2024

Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

20/07/2023

Director's details changed for Mr Llewellyn Kevan Botha on 2023-07-10

View PDF (2 pages)

06/03/2023

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

View PDF (9 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

28/04/2022

Director's details changed for Mr Christopher Pears on 2022-04-22

View PDF (2 pages)

06/04/2022

Director's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (2 pages)

06/04/2022

Secretary's details changed for Mr Llewellyn Kevan Botha on 2022-04-06

View PDF (1 pages)

14/03/2022

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

View PDF (9 pages)

07/12/2021

Appointment of Judith Mary Matthews as a secretary on 2021-12-01

View PDF (2 pages)

23/07/2021

Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

17/03/2021

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

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

16/07/2020

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

View PDF (9 pages)

05/08/2019

Appointment of Leighton Peter Hazell-Smart as a director on 2019-07-31

View PDF (2 pages)

02/08/2019

Termination of appointment of Nazir Sarkar as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Termination of appointment of James Terence Hood as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Christopher Pears as a director on 2019-07-31

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

10/05/2019

Registered office address changed from Leven House 10, Lochside Place Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 2019-05-10

View PDF (1 pages)

19/03/2019

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

View PDF (9 pages)

18/03/2019

Director's details changed for Mr Nazir Sarkar on 2019-01-30

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

07/03/2018

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

View PDF (9 pages)

15/12/2017

Director's details changed for Mr Nazir Sarkar on 2017-12-12

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

03/04/2017

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

View PDF (10 pages)

02/09/2016

Director's details changed for Mr Nazir Sarkar on 2016-06-09

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

02/06/2016

Secretary's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Llewellyn Kevan Botha on 2013-04-09

View PDF (2 pages)

26/02/2016

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

View PDF (8 pages)

18/02/2016

Director's details changed for Mr James Terence Hood on 2016-02-10

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

15/04/2015

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

View PDF (7 pages)

01/08/2014

Termination of appointment of Christopher Andrew Mills as a director on 2014-07-31

View PDF (1 pages)

01/08/2014

Appointment of James Terence Hood as a director on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 2014-07-31

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (7 pages)

25/03/2014

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

View PDF (5 pages)

10/09/2013

Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh, EH12 9DJ on 2013-09-10

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (7 pages)

13/05/2013

Appointment of Mr Christopher Andrew Mills as a director

View PDF (2 pages)

30/10/2012

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

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

19/07/2012

Termination of appointment of Jochen Braasch as a director

View PDF (1 pages)

21/03/2012

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

View PDF (6 pages)

30/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (8 pages)

27/07/2011

Appointment of Mr Jonathan Dolbear as a secretary

View PDF (1 pages)

21/02/2011

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

View PDF (6 pages)

21/01/2011

Appointment of Nazir Sarkar as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of James Hood as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Christopher Morris as a director

View PDF (1 pages)

17/08/2010

Appointment of Jochen Braasch as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

06/08/2010

Director's details changed for Mr Nicholas Stuart Robert Oldfield on 2009-12-01

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Christopher John Morris on 2009-10-01

View PDF (2 pages)

29/03/2010

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

View PDF (6 pages)

27/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

06/03/2009

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

View PDF (6 pages)

27/08/2008

Director's change of particulars / christopher morris / 27/08/2008

View PDF (1 pages)

19/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

28/04/2008

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

View PDF (6 pages)

10/03/2008

Director appointed mr. James terence hood

View PDF (1 pages)

28/02/2008

Appointment terminated director william crosby

View PDF (1 pages)

28/02/2008

Appointment terminated director jason smith

View PDF (1 pages)

27/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

18/05/2007

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

View PDF (6 pages)

08/11/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

04/09/2006

Return made up to 22/07/06; full list of members

View PDF (3 pages)

15/05/2006

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

View PDF (6 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

08/08/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

09/05/2005

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

View PDF (6 pages)

27/08/2004

Return made up to 22/07/04; full list of members

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

07/04/2004

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

View PDF (6 pages)

15/10/2003

Registered office changed on 15/10/03 from: 8 bankhead crossway north, edinburgh, EH11 4BR

View PDF (1 pages)

18/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

28/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

New director appointed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

15/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

27/09/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (6 pages)

01/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

27/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

19/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

Registered office changed on 02/02/99 from: 42 st andrew square edinburgh EH2 2YE

View PDF (1 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

30/07/1998

Return made up to 22/07/98; no change of members

View PDF (6 pages)

16/07/1998

New director appointed

View PDF (0 pages)

03/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

12/03/1998

Amended accounts made up to 1997-09-30

View PDF (7 pages)

26/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (7 pages)

13/08/1997

Return made up to 22/07/97; full list of members

View PDF (7 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (12 pages)

10/03/1997

Certificate of change of name

View PDF (2 pages)

15/08/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

02/08/1996

Resolutions

View PDF (2 pages)

02/08/1996

Resolutions

View PDF (2 pages)

02/08/1996

Resolutions

View PDF (1 pages)

22/07/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Mixed farming

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Description

About COMPUTERSHARE COMPANY NOMINEES LIMITED

COMPUTERSHARE COMPANY NOMINEES LIMITED is an(a) Active company incorporated on 22/07/1996 with the registered office located at Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ. There are currently 4 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 COMPUTERSHARE COMPANY NOMINEES LIMITED?

COMPUTERSHARE COMPANY NOMINEES LIMITED is currently Active. It was registered on 22/07/1996 .

Where is COMPUTERSHARE COMPANY NOMINEES LIMITED located?

COMPUTERSHARE COMPANY NOMINEES LIMITED is registered at Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ.

What does COMPUTERSHARE COMPANY NOMINEES LIMITED do?

COMPUTERSHARE COMPANY NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPUTERSHARE COMPANY NOMINEES LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-06-30.