R & A NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr John Gordon Clark as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Termination of appointment of David Christopher Meacher as a director on 2023-09-21 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr John Daniel Brink as a secretary on 2023-03-16 |
| 24/03/2324 March 2023 | Termination of appointment of Thorntons Law Llp as a secretary on 2023-03-16 |
| 24/03/2324 March 2023 | Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Beach House Golf Place St. Andrews Fife KY16 9JA on 2023-03-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MEACHER |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 106 SOUTH STREET ST. ANDREWS FIFE KY16 9QD |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR CLIVE BROWN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR PETER MICHAEL GEORGE UNSWORTH |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN FRASER MURRAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBELL |
| 30/03/1230 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JAMES STUART MCARTHUR |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BIRNIE BROWN / 26/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 26/03/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 83 MARKET STREET ST ANDREWS FIFE KY16 9PD |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED POG 78 LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 17/09/9317 September 1993 | ALTER MEM AND ARTS 14/09/93 |
| 08/04/938 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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