Nominex (Dundee) Limited
Nominex (Dundee) Limited
#SC038328 • Active
Founded: 10/01/1963
Industries: Buying and selling of own real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 18 June 2024
Next accounts due 18 March 2026 (10 months)
Cash in Bank £6
↑ 0%
Total Liabilities £781
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren John Leahy | Solicitor | 08/03/2022 | British | 39 years |
| Ian Grant Johnson | Solicitor | 17/09/2021 | British | 53 years |
| Alasdair William Donald Cummings | Solicitor | 13/10/2015 | British | 61 years |
Role:
Solicitor
Appointed:
08/03/2022
Nationality:
British
Age:
39 years
Role:
Solicitor
Appointed:
17/09/2021
Nationality:
British
Age:
53 years
Role:
Solicitor
Appointed:
13/10/2015
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lindsays Trustees & Executors Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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Charges
2 charges registered
Miss Anne Robertson Satisfied
Created 28/07/1988Westmost ground floor flat, 329 brook street, broughty ferry, dundee.
The City of Dundee District Council Satisfied
Created 14/07/1986Eastmost house on ground floor or 112/116 king st and 46 dundas st, broughty ferry dundee.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/02/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 07/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (6 pages) |
| 28/06/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |