25 Nominees Limited

Company Name	25 Nominees Limited
Company Status	Active
Company Number	02721765
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Allan Fraser
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(10 years, 10 months after company formation)
Appointment Duration	21 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(10 years, 10 months after company formation)
Appointment Duration	21 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(13 years, 10 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Paul James Quinn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(18 years, 10 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Barry Pentland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(18 years, 10 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Alasdair John Proudfoot
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(19 years, 11 months after company formation)
Appointment Duration	12 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Andrew Alexander Nicolson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(20 years, 10 months after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Catherine Christie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(25 years, 11 months after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mrs Harriet Balloch
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(26 years, 11 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Craig Roberts
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(27 years, 10 months after company formation)
Appointment Duration	4 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Nicola Mitchell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dickson Minto W.S. 4th Floor South, Dashwood 6 London EC2M 1QS

Director Name	Mr Michael Jon Robertson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(29 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Ms Michelle McCabe
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(31 years, 10 months after company formation)
Appointment Duration	1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dickson Minto W.S. 4th Floor South, Dashwood 6 London EC2M 1QS

Director Name	Mr Ronald Mosedale
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(31 years, 10 months after company formation)
Appointment Duration	1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Dickson Minto W.S. 4th Floor South, Dashwood 6 London EC2M 1QS

Secretary Name	DM Company Services Limited (Corporation)
Status	Current
Appointed	09 June 1992(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Canonbury Square Islington London N1 2AU

Director Name	Alan Graham Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ

Director Name	Alastair Ronald Dickson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 15 November 2021)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Kevan McDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 26 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Mr Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	James Gibson Birrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 1996)
Role	Writer To The Signet
Correspondence Address	26 Kinnear Road Edinburgh Midlothian EH3 5PE Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 25 April 2010)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Cedar House Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Gordon Lindsay Davidson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 1993)
Role	Writer To The Signet
Correspondence Address	4 Duncan Street Edinburgh Midlothian EH9 1SZ Scotland

Director Name	Mr Keith Thomas Anderson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(1 year, 10 months after company formation)
Appointment Duration	15 years (resigned 21 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belvedere Lodge Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Mr Philip Thomas Anderson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 04 June 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Director Name	Colin James McHale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 June 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(4 years, 10 months after company formation)
Appointment Duration	21 years (resigned 29 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Derek William Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Solicitor
Correspondence Address	Flat 1, 53 Chepstow Road London W2 5BP

Director Name	Fiona Moira Akers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(7 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 April 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Colin James Macneill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 10 months after company formation)
Appointment Duration	22 years (resigned 30 April 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Duncan Iain Christison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(20 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Christopher William Barron
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(21 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Paul Thomas Barron
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	James Andrew Marr McClymont
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(23 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Paul Buchan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Alastair Ronald Dickson 50.00% Ordinary
1 at £1	Martin James Mcnair 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS on 16 June 2023 (1 page)
16 June 2023	Registered office address changed from 4th Floor South Dashwood, 69 Old Broad Street C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street London EC2M 1QS England to C/O Dickson Minto W.S. 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS on 16 June 2023 (1 page)
4 May 2023	Termination of appointment of Colin James Macneill as a director on 30 April 2023 (1 page)
20 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 March 2023	Termination of appointment of Lara Watt as a director on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of Jordan Keith Simpson as a director on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of Andrew David Nuthall as a director on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of Christopher William Barron as a director on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of James Andrew Marr Mcclymont as a director on 28 February 2023 (1 page)
3 March 2023	Termination of appointment of Paul Buchan as a director on 28 February 2023 (1 page)
3 March 2023	Notification of Douglas Alexander Armstrong as a person with significant control on 28 February 2023 (2 pages)
3 March 2023	Termination of appointment of Ajal Notowicz as a director on 28 February 2023 (1 page)
3 March 2023	Cessation of Andrew David Nuthall as a person with significant control on 28 February 2023 (1 page)
3 March 2023	Cessation of Jordan Simpson as a person with significant control on 28 February 2023 (1 page)
13 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 June 2022	Termination of appointment of Paul Thomas Barron as a director on 1 June 2022 (1 page)
13 June 2022	Appointment of Mr Michael Robertson as a director on 1 June 2022 (2 pages)
13 June 2022	Appointment of Miss Lara Watt as a director on 1 June 2022 (2 pages)
13 June 2022	Termination of appointment of Andrew George Todd as a director on 1 June 2022 (1 page)
13 June 2022	Termination of appointment of Colin James Mchale as a director on 1 June 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 December 2021	Cessation of Alastair Ronald Dickson as a person with significant control on 7 December 2021 (1 page)
7 December 2021	Notification of Andrew David Nuthall as a person with significant control on 7 December 2021 (2 pages)
16 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 November 2021	Termination of appointment of Alastair Ronald Dickson as a director on 15 November 2021 (1 page)
15 November 2021	Termination of appointment of Bruce Watson Minto as a director on 15 November 2021 (1 page)
12 October 2021	Appointment of Ms Nicola Mitchell as a director on 12 October 2021 (2 pages)
12 October 2021	Termination of appointment of Duncan Iain Christison as a director on 12 October 2021 (1 page)
14 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Craig Roberts as a director on 27 April 2020 (2 pages)
27 April 2020	Termination of appointment of Fiona Moira Akers as a director on 27 April 2020 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 April 2019	Appointment of Mrs Harriet Balloch as a director on 29 April 2019 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
11 June 2018	Notification of Jordan Simpson as a person with significant control on 29 April 2018 (2 pages)
10 May 2018	Appointment of Ms Catherine Christie as a director on 30 April 2018 (2 pages)
10 May 2018	Appointment of Mr Paul Buchan as a director on 30 April 2018 (2 pages)
10 May 2018	Cessation of Martin James Mcnair as a person with significant control on 29 April 2018 (1 page)
10 May 2018	Termination of appointment of Martin James Mcnair as a director on 29 April 2018 (1 page)
27 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
16 April 2018	Director's details changed for Mr Ewan Caldwell Gilchrist on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Bruce Watson Minto on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for James Andrew Marr Mcclymont on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Alasdair John Proudfoot on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Christopher William Barron on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Colin James Macneill on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Douglas Alexander Armstrong on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Andrew George Todd on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Andrew Alexander Nicolson on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Duncan Iain Christison on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Paul Thomas Barron on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Colin James Mchale on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Allan Fraser on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr John Barry Pentland on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Paul James Quinn on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Ajal Notowicz on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Fiona Moira Akers on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Andrew David Nuthall on 16 April 2018 (2 pages)
16 April 2018	Change of details for Martin James Mcnair as a person with significant control on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Jordan Keith Simpson on 16 April 2018 (2 pages)
16 April 2018	Change of details for Mr Alastair Ronald Dickson as a person with significant control on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr Martin James Mcnair on 16 April 2018 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 November 2016	Director's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (24 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (24 pages)
9 May 2016	Termination of appointment of John Peter Uri as a director on 24 April 2016 (1 page)
9 May 2016	Appointment of Ajal Notowicz as a director on 25 April 2016 (2 pages)
9 May 2016	Termination of appointment of John Peter Uri as a director on 24 April 2016 (1 page)
9 May 2016	Appointment of Ajal Notowicz as a director on 25 April 2016 (2 pages)
8 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 October 2015	Director's details changed for Paul Thomas Barron on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Andrew David Nuthall on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Andrew David Nuthall on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for James Andrew Marr Mcclymont on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for Paul Thomas Barron on 22 October 2015 (2 pages)
22 October 2015	Director's details changed for James Andrew Marr Mcclymont on 22 October 2015 (2 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 June 2015 (32 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 June 2015 (32 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 June 2015 (32 pages)
24 September 2015	Appointment of Paul Thomas Barron as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of James Andrew Marr Mcclymont as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Paul Thomas Barron as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Jordan Keith Simpson as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of James Andrew Marr Mcclymont as a director on 24 September 2015 (2 pages)
24 September 2015	Appointment of Jordan Keith Simpson as a director on 24 September 2015 (2 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (22 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (21 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (22 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/10/2015 (22 pages)
20 May 2015	Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page)
20 May 2015	Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page)
20 May 2015	Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page)
20 May 2015	Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page)
6 January 2015	Director's details changed for John Barry Pentland on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for John Barry Pentland on 5 January 2015 (2 pages)
6 January 2015	Director's details changed for John Barry Pentland on 5 January 2015 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
20 August 2014	Director's details changed for Andrew Alexander Nicolson on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Paul James Quinn on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Mr Paul James Quinn on 19 August 2014 (2 pages)
20 August 2014	Director's details changed for Andrew Alexander Nicolson on 19 August 2014 (2 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (23 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (23 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (23 pages)
29 April 2014	Appointment of Christopher William Barron as a director (2 pages)
29 April 2014	Appointment of Christopher William Barron as a director (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Martin James Mcnair on 19 December 2012 (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Martin James Mcnair on 19 December 2012 (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Duncan Iain Christison on 18 December 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (22 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (22 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (22 pages)
14 May 2013	Appointment of Andrew Alexander Nicolson as a director (2 pages)
14 May 2013	Appointment of Duncan Iain Christison as a director (2 pages)
14 May 2013	Appointment of Duncan Iain Christison as a director (2 pages)
14 May 2013	Appointment of Andrew Alexander Nicolson as a director (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (20 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (20 pages)
12 June 2012	Secretary's details changed for Dm Company Services Limited on 11 June 2012 (2 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (20 pages)
12 June 2012	Secretary's details changed for Dm Company Services Limited on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for John Barry Pentland on 11 June 2012 (2 pages)
11 June 2012	Director's details changed for John Barry Pentland on 11 June 2012 (2 pages)
11 June 2012	Appointment of Alasdair John Proudfoot as a director (2 pages)
11 June 2012	Appointment of Alasdair John Proudfoot as a director (2 pages)
23 April 2012	Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr Martin James Mcnair on 1 April 2012 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 June 2011	Director's details changed for Mr Kevan Mcdonald on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Kevan Mcdonald on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (19 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (19 pages)
15 June 2011	Director's details changed for John Barry Pentland on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Andrew David Nuthall on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (19 pages)
15 June 2011	Director's details changed for John Barry Pentland on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Andrew David Nuthall on 15 June 2011 (2 pages)
18 May 2011	Appointment of John Barry Pentland as a director (2 pages)
18 May 2011	Appointment of John Barry Pentland as a director (2 pages)
4 May 2011	Appointment of Mr Paul James Quinn as a director (2 pages)
4 May 2011	Appointment of Mr Paul James Quinn as a director (2 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Registered office address changed from C/O Dickson Minto Ws 7Th Floor Royal London House 22/25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from C/O Dickson Minto Ws 7Th Floor Royal London House 22/25 Finsbury Square London EC2A 1DX on 11 November 2010 (2 pages)
24 June 2010	Secretary's details changed for Dm Company Services Limited on 9 June 2010 (1 page)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
24 June 2010	Secretary's details changed for Dm Company Services Limited on 9 June 2010 (1 page)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
24 June 2010	Secretary's details changed for Dm Company Services Limited on 9 June 2010 (1 page)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (11 pages)
27 April 2010	Termination of appointment of Roderick Bruce as a director (1 page)
27 April 2010	Termination of appointment of Roderick Bruce as a director (1 page)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 November 2009	Termination of appointment of Ewan Sherriff as a director (1 page)
17 November 2009	Termination of appointment of Ewan Sherriff as a director (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (8 pages)
9 June 2009	Return made up to 09/06/09; full list of members (8 pages)
1 May 2009	Appointment terminated director keith anderson (1 page)
1 May 2009	Appointment terminated director keith anderson (1 page)
20 January 2009	Director's change of particulars / allan fraser / 07/02/2008 (1 page)
20 January 2009	Director's change of particulars / allan fraser / 07/02/2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008	Return made up to 09/06/08; full list of members (9 pages)
11 June 2008	Return made up to 09/06/08; full list of members (9 pages)
29 May 2008	Director's change of particulars / ewan sherriff / 21/03/2008 (1 page)
29 May 2008	Director's change of particulars / ewan sherriff / 21/03/2008 (1 page)
22 June 2007	Return made up to 09/06/07; no change of members (14 pages)
22 June 2007	Return made up to 09/06/07; no change of members (14 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 09/06/06; full list of members (15 pages)
19 June 2006	Return made up to 09/06/06; full list of members (15 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2004	Return made up to 09/06/04; full list of members (13 pages)
27 October 2004	Return made up to 09/06/04; full list of members (13 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 09/06/03; full list of members (14 pages)
18 June 2003	Return made up to 09/06/03; full list of members (14 pages)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
16 June 2002	Return made up to 09/06/02; full list of members (13 pages)
16 June 2002	Return made up to 09/06/02; full list of members (13 pages)
5 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
28 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (11 pages)
28 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (11 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
8 May 2001	Full accounts made up to 31 March 2001 (4 pages)
8 May 2001	Full accounts made up to 31 March 2001 (4 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Director's particulars changed (1 page)
15 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
12 April 2000	Full accounts made up to 31 March 2000 (4 pages)
12 April 2000	Full accounts made up to 31 March 2000 (4 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Director's particulars changed (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
4 August 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (21 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Director's particulars changed (1 page)
26 May 1999	Full accounts made up to 31 March 1999 (4 pages)
26 May 1999	Full accounts made up to 31 March 1999 (4 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
23 June 1998	Return made up to 09/06/98; no change of members (20 pages)
23 June 1998	Return made up to 09/06/98; no change of members (20 pages)
12 June 1998	Registered office changed on 12/06/98 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
12 June 1998	Registered office changed on 12/06/98 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
15 April 1998	Full accounts made up to 31 March 1998 (4 pages)
15 April 1998	Full accounts made up to 31 March 1998 (4 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
22 June 1997	Return made up to 09/06/97; no change of members (20 pages)
22 June 1997	Return made up to 09/06/97; no change of members (20 pages)
23 May 1997	Full accounts made up to 31 March 1997 (4 pages)
23 May 1997	Full accounts made up to 31 March 1997 (4 pages)
6 May 1997	New director appointed (1 page)
6 May 1997	New director appointed (1 page)
6 May 1997	New director appointed (1 page)
6 May 1997	New director appointed (1 page)
21 June 1996	Return made up to 09/06/96; full list of members (20 pages)
21 June 1996	Return made up to 09/06/96; full list of members (20 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
29 September 1995	Director resigned (1 page)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
19 June 1995	Return made up to 09/06/95; no change of members (36 pages)
19 June 1995	Return made up to 09/06/95; no change of members (36 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

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