STRONACHS NOMINEES LIMITED

Company Documents

Date	Description
04/12/244 December 2024	Accounts for a dormant company made up to 2024-10-31 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
14/10/2414 October 2024	Termination of appointment of Anya Dorothy Duncan as a director on 2024-09-30 View Document
08/10/248 October 2024	Appointment of Ms Annika Neukirch as a director on 2024-10-01 View Document
06/06/246 June 2024	Termination of appointment of Emma Stephen as a director on 2024-05-31 View Document
06/06/246 June 2024	Termination of appointment of James Forbes Downie as a director on 2024-05-31 View Document
14/05/2414 May 2024	Director's details changed for Mr Robert Duncan Mcdiarmid on 2023-08-11 View Document
19/01/2419 January 2024	Accounts for a dormant company made up to 2023-10-31 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
23/06/2323 June 2023	Accounts for a dormant company made up to 2022-10-31 View Document
02/06/232 June 2023	Appointment of Mrs Kirsten Louise Anderson as a director on 2023-06-01 View Document
02/06/232 June 2023	Appointment of Mr Callum Charles Armstrong as a director on 2023-06-01 View Document
03/11/223 November 2022	Termination of appointment of Malcolm James Robert Donald as a director on 2022-10-31 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
19/10/2219 October 2022	Change of details for Stronachs Llp as a person with significant control on 2017-10-18 View Document
22/09/2222 September 2022	Director's details changed for Ms Elizabeth Ann Stewart on 2016-02-28 View Document
22/09/2222 September 2022	Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on 2018-01-26 View Document
22/09/2222 September 2022	Director's details changed for Ms Emma Stephen on 2017-11-27 View Document
28/02/2228 February 2022	Accounts for a dormant company made up to 2021-10-31 View Document
30/10/2130 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
19/12/1919 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
15/10/1915 October 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC GILLIGAN View Document
03/05/193 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SCOTT GARDNER / 03/05/2019 View Document
11/02/1911 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
02/10/182 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHALMERS / 16/01/2018 View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE View Document
02/10/182 October 2018	PSC'S CHANGE OF PARTICULARS / STRONACHS LLP / 17/10/2017 View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD View Document
12/02/1812 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 View Document
17/01/1817 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FORBES / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN STEWART / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER SANDILANDS / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON MUIR / 16/01/2018 View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/01/2018 View Document
08/01/188 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CRAIG NEILSON / 05/01/2018 View Document
11/12/1711 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 11/12/2017 View Document
11/12/1711 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 11/12/2017 View Document
07/12/177 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
18/10/1718 October 2017	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
01/09/171 September 2017	DIRECTOR APPOINTED MS EMMA STEPHEN View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MS JACLYN ELIZABETH PETRIE RUSSELL View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR ROSS ANTHONY LINN View Document
16/06/1716 June 2017	DIRECTOR APPOINTED MR ROBERT DUNCAN MCDIARMID View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR HAMISH LEAN View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BRADY View Document
12/12/1612 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/11/2015 View Document
03/11/163 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL View Document
14/04/1614 April 2016	SECOND FILING FOR FORM TM01 View Document
06/04/166 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 01/03/2015 View Document
20/11/1520 November 2015	DIRECTOR APPOINTED MR ROSS SCOTT GARDNER View Document
05/11/155 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
19/10/1519 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
18/09/1518 September 2015	DIRECTOR APPOINTED MS ELIZABETH ANN STEWART View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MRS ANYA DOROTHY DUNCAN View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR JAMES ROBERTSON MUIR View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE View Document
08/06/158 June 2015	DIRECTOR APPOINTED MR JAMES DAVID CHALMERS View Document
02/03/152 March 2015	DIRECTOR APPOINTED MR MARK JAMES BRADY View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALD View Document
14/11/1414 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
30/10/1430 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
29/10/1429 October 2014	DIRECTOR APPOINTED ERIC JOHN GILLIGAN View Document
11/12/1311 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 01/12/2013 View Document
07/11/137 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
18/10/1318 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID SHEACH View Document
02/11/122 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
24/10/1224 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL View Document
13/03/1213 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARK STEWART View Document
04/11/114 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
26/10/1126 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MERSON View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE View Document
29/06/1129 June 2011	DIRECTOR APPOINTED COLIN ALEXANDER SANDILANDS View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLEN View Document
26/11/1026 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
15/10/1015 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
13/05/1013 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID FORBES / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNOCK MERSON / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES ROBERT DONALD / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LEAN / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MACRAE / 01/04/2010 View Document

22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHEACH / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD STEWART / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STEVENSON / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RENNIE / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SCOTT DONALD / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUAN GRANT MACKENZIE / 01/04/2010 View Document
22/04/1022 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 01/04/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/12/2009 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 01/03/2010 View Document
20/01/1020 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EWAN CRAIG NEILSON / 01/10/2009 View Document
17/11/0917 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
03/08/093 August 2009	DIRECTOR APPOINTED HAMISH LEAN View Document
17/06/0917 June 2009	DIRECTOR APPOINTED MARK EDWARD STEWART View Document
17/06/0917 June 2009	DIRECTOR APPOINTED MALCOLM JAMES ROBERT DONALD View Document
27/04/0927 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
26/03/0926 March 2009	APPOINTMENT TERMINATED DIRECTOR RONALD WADSWORTH View Document
26/03/0926 March 2009	APPOINTMENT TERMINATED DIRECTOR JAMES MCCONNACH View Document
22/10/0822 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
18/09/0818 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
06/08/086 August 2008	ADOPT ARTICLES 04/08/2008 View Document
14/05/0814 May 2008	DIRECTOR APPOINTED JOHN GORDON MACRAE View Document
14/05/0814 May 2008	DIRECTOR APPOINTED THOMAS ANTHONY MULLEN View Document
14/05/0814 May 2008	DIRECTOR APPOINTED GILLIAN SCOTT DONALD View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED SECRETARY STRONACHS View Document
14/05/0814 May 2008	DIRECTOR APPOINTED CAROL JANE CROWTHER View Document
14/05/0814 May 2008	SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED View Document
09/05/089 May 2008	DIRECTOR APPOINTED ROBERT MCDONALD View Document
31/10/0731 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0719 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
01/11/061 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0618 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
12/10/0512 October 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
14/06/0514 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/06/053 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/0416 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
05/07/045 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/042 June 2004	DIRECTOR RESIGNED View Document
15/12/0315 December 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
02/11/022 November 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/0221 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/021 October 2002	DIRECTOR RESIGNED View Document
03/09/023 September 2002	DIRECTOR RESIGNED View Document
16/07/0216 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
21/01/0221 January 2002	NEW DIRECTOR APPOINTED View Document
21/01/0221 January 2002	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0115 November 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	DIRECTOR RESIGNED View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
06/12/006 December 2000	DIRECTOR RESIGNED View Document
12/10/0012 October 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/0012 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/007 March 2000	DIRECTOR RESIGNED View Document
07/03/007 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
20/10/9920 October 1999	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View Document
25/08/9925 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View Document
24/04/9924 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/984 November 1998	DIRECTOR RESIGNED View Document
20/10/9820 October 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View Document
15/10/9815 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9815 October 1998	DIRECTOR RESIGNED View Document
13/10/9813 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
05/05/985 May 1998	NEW DIRECTOR APPOINTED View Document
01/05/981 May 1998	NEW DIRECTOR APPOINTED View Document
13/02/9813 February 1998	NEW DIRECTOR APPOINTED View Document
08/01/988 January 1998	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
14/11/9714 November 1997	COMPANY NAME CHANGED MOUNTWEST 135 LIMITED CERTIFICATE ISSUED ON 17/11/97 View Document
13/10/9713 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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STRONACHS NOMINEES LIMITED

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