TWENTY-FOURTH NOMINEES LIMITED

Company Documents

Date	Description
17/01/2517 January 2025	Accounts for a dormant company made up to 2024-10-31 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-17 with no updates View Document
20/03/2420 March 2024	Accounts for a dormant company made up to 2023-10-31 View Document
14/02/2414 February 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-17 with no updates View Document
17/04/2317 April 2023	Accounts for a dormant company made up to 2022-10-31 View Document
17/11/2217 November 2022	Confirmation statement made on 2022-11-17 with no updates View Document
16/05/2216 May 2022	Accounts for a dormant company made up to 2021-10-31 View Document
12/05/2212 May 2022	Previous accounting period shortened from 2022-03-30 to 2021-10-31 View Document
17/11/2117 November 2021	Confirmation statement made on 2021-11-17 with updates View Document
26/07/2126 July 2021	Accounts for a dormant company made up to 2021-03-31 View Document
22/07/2122 July 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-22 View Document
22/07/2122 July 2021	Termination of appointment of Fiona Mackinnon Grycuk as a director on 2021-07-22 View Document
13/12/1813 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
01/12/171 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
18/12/1618 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
07/12/157 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 View Document
18/11/1518 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
18/11/1518 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 View Document
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015 View Document
25/11/1425 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
19/11/1419 November 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
09/12/139 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
25/11/1325 November 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
19/11/1219 November 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
23/07/1223 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
30/11/1130 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
21/11/1121 November 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
08/04/118 April 2011	DIRECTOR APPOINTED MR THOMAS FLEMING LAING View Document
21/12/1021 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
18/11/1018 November 2010	Annual return made up to 17 November 2010 with full list of shareholders View Document
03/12/093 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/11/0920 November 2009	Annual return made up to 17 November 2009 with full list of shareholders View Document
03/02/093 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0514 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 View Document
24/11/0324 November 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 View Document
16/01/0316 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 View Document

26/11/0226 November 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 View Document
23/11/0123 November 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 View Document
20/11/0020 November 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
23/11/9923 November 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 View Document
12/11/9812 November 1998	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View Document
24/04/9824 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 View Document
21/11/9721 November 1997	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS View Document
05/08/975 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 View Document
13/01/9713 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS View Document
07/11/957 November 1995	RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95 View Document
17/11/9417 November 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS View Document
07/07/947 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94 View Document
28/01/9428 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93 View Document
22/11/9322 November 1993	RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS View Document
22/11/9322 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9310 November 1993	REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17 -23 CALTON ROAD EDINBURGH EH8 8DL View Document
10/05/9310 May 1993	SECRETARY'S PARTICULARS CHANGED View Document
01/03/931 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/92 View Document
02/12/922 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/922 December 1992	RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS View Document
30/06/9230 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 View Document
19/02/9219 February 1992	REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT View Document
17/02/9217 February 1992	RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS View Document
19/04/9119 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/9111 January 1991	EXEMPTION FROM APPOINTING AUDITORS 30/10/90 View Document
04/01/914 January 1991	FULL ACCOUNTS MADE UP TO 30/03/90 View Document
04/01/914 January 1991	RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS View Document
21/01/9021 January 1990	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
21/01/9021 January 1990	REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 4 GAYFIELD SQUARE EDINBURGH EH1 3NP View Document
05/01/905 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
10/10/8910 October 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/03 View Document
23/11/8823 November 1988	COMPANY NAME CHANGED GEORGE RAE & COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/88 View Document
23/11/8823 November 1988	DEC MORT/CHARGE 11803 View Document
29/06/8829 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
11/04/8811 April 1988	AUDITOR'S RESIGNATION View Document
11/04/8811 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/8812 February 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS View Document
20/10/8720 October 1987	DIRECTOR RESIGNED View Document
08/09/878 September 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
06/08/876 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/07/8721 July 1987	DIRECTOR RESIGNED View Document
18/03/8718 March 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS View Document
25/02/8725 February 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View Document
02/05/862 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 View Document
02/05/862 May 1986	RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS View Document
24/10/3924 October 1939	CERTIFICATE OF INCORPORATION View Document
24/10/3924 October 1939	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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TWENTY-FOURTH NOMINEES LIMITED

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