MITRE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of William Alasdair Fleming as a director on 2023-04-30 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/04/237 April 2023 | Director's details changed for Susanne Nicola Batchelor on 2023-04-07 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 27/01/2227 January 2022 | Director's details changed for Mr Norman Kennedy on 2022-01-27 |
| 27/01/2227 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-01-18 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALGLEISH |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN ECCLES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BATCHELOR / 01/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED ANGELA DALE MCCULLOCH |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BEVERIDGE / 24/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE NICOLA BEVERIDGE / 22/08/2016 |
| 06/05/166 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CRICHTON DALGLEISH / 26/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/05/154 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CLARK ROSS / 26/04/2015 |
| 04/05/154 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 04/05/154 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASDAIR FLEMING / 26/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED NORMAN KENNEDY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED ALAN WILLIAM ECCLES |
| 23/06/1423 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FEECHAN |
| 29/05/1329 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 10/05/1210 May 2012 | SECOND FILING WITH MUD 27/04/12 FOR FORM AR01 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ALAN RODERIC BARR |
| 02/08/112 August 2011 | DIRECTOR APPOINTED CATHERINE FEECHAN |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DAVID STEWART ALLAN |
| 06/06/116 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENS |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED DAVID JAMES ARMSTRONG |
| 06/10/106 October 2010 | DIRECTOR APPOINTED COLIN WILLIAM MCINTOSH |
| 06/10/106 October 2010 | DIRECTOR APPOINTED SUSANNE NICOLA BEVERIDGE |
| 24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN STIRLING |
| 27/05/0827 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 09/08/069 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | REREG UNLTD-LTD 03/08/06 |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/069 August 2006 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 09/08/069 August 2006 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 03/05/063 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | PUC2 ALLOTS 180189 98X£1 ORD |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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