• UK
  • 22 NOMINEES LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Company Information

Company registration number
SC102012
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Charlotte Square
Edinburgh
EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF UK

Management

Managing Directors
ARMSTRONG, Douglas Alexander
BALLOCH, Harriet
CHRISTIE, Catherine
FRASER, Allan
GILCHRIST, Ewan Caldwell
MACNEILL, Colin James
MITCHELL, Nicola
NICOLSON, Andrew Alexander
PENTLAND, John Barry
PROUDFOOT, Alasdair John
QUINN, Paul James
ROBERTS, Craig
ROBERTSON, Michael
WATT, Lara
Company secretaries
DM COMPANY SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-11-25
Age Of Company
1986-11-25 37 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Ewan Caldwell Gilchrist
Mr Douglas Alexander Armstrong

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PREMIER BRANDS TRUSTEE COMPANY LIMITED
Legal Entity Identifier (LEI)
2138004DN33UST5AXK32
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

22 NOMINEES LIMITED Company Description

22 NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC102012. Its current trading status is "live". It was registered 1986-11-25. It was previously called PREMIER BRANDS TRUSTEE COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-20.It can be contacted at 16 Charlotte Square .
More information

Get 22 NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 22 Nominees Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

1986-11-25 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • accounts-with-accounts-type-dormant (2022-10-13) - AA

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  • termination-director-company-with-name-termination-date (2021-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-12) - TM01

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  • accounts-with-accounts-type-dormant (2021-11-16) - AA

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-24) - PSC07

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  • notification-of-a-person-with-significant-control (2021-11-24) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • appoint-person-director-company-with-name-date (2020-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • change-person-director-company-with-change-date (2018-04-16) - CH01

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  • change-to-a-person-with-significant-control (2018-04-16) - PSC04

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • accounts-with-accounts-type-dormant (2018-05-01) - AA

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  • accounts-with-accounts-type-dormant (2017-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-26) - AA

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • change-person-director-company-with-change-date (2016-11-03) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • change-person-director-company-with-change-date (2015-10-22) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-28) - AA

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  • change-person-director-company-with-change-date (2014-01-09) - CH01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • accounts-with-accounts-type-dormant (2013-10-25) - AA

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  • appoint-person-director-company-with-name (2013-05-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-person-director-company-with-change-date (2012-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-director-company-with-change-date (2012-04-23) - CH01

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • accounts-with-accounts-type-dormant (2012-12-10) - AA

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  • accounts-with-accounts-type-dormant (2011-11-16) - AA

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-26) - AA

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-01-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • legacy (2009-01-21) - 288c

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  • legacy (2009-01-15) - 288c

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  • legacy (2009-01-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-06) - AA

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • legacy (2009-05-01) - 288b

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  • legacy (2008-01-10) - 363a

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  • legacy (2008-05-30) - 288c

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  • accounts-with-accounts-type-dormant (2008-06-19) - AA

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-dormant (2007-04-24) - AA

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  • legacy (2007-05-03) - 288b

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  • legacy (2006-08-10) - 288c

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  • legacy (2006-09-22) - 288c

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  • accounts-with-accounts-type-dormant (2006-05-18) - AA

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  • legacy (2006-05-02) - 288a

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  • legacy (2006-01-04) - 363s

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-05-19) - 288c

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  • legacy (2005-04-21) - 288c

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  • accounts-with-accounts-type-dormant (2005-04-11) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-06-08) - 288b

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  • legacy (2004-04-27) - 288a

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  • accounts-with-accounts-type-dormant (2004-04-22) - AA

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  • accounts-with-accounts-type-dormant (2003-04-26) - AA

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  • legacy (2003-05-05) - 288a

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  • legacy (2003-09-23) - 288c

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  • legacy (2003-10-13) - 287

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  • legacy (2003-12-30) - 363s

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA

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  • legacy (2002-01-09) - 363s

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  • legacy (2001-01-09) - 363s

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  • legacy (2001-01-10) - 288c

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  • legacy (2001-05-02) - 288a

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  • accounts-with-accounts-type-small (2001-05-02) - AA

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  • legacy (2001-10-09) - 288c

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  • legacy (2001-12-27) - 288b

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  • legacy (2001-07-02) - 288c

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  • legacy (2000-12-20) - 288c

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  • legacy (2000-05-23) - 288c

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  • accounts-with-accounts-type-full (2000-04-10) - AA

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  • legacy (2000-02-09) - 288c

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  • legacy (2000-01-21) - 288c

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  • legacy (2000-01-14) - 363s

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-01-13) - 363s

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  • legacy (1999-01-27) - 288c

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  • accounts-with-accounts-type-full (1999-05-22) - AA

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  • legacy (1999-07-14) - 288c

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  • legacy (1999-10-05) - 288c

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  • legacy (1999-08-26) - 288c

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  • legacy (1999-07-23) - 288a

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  • accounts-with-accounts-type-small (1998-04-09) - AA

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  • legacy (1998-10-27) - 288b

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  • legacy (1997-01-15) - 363s

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  • legacy (1997-05-06) - 288a

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  • legacy (1997-12-23) - 363s

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  • legacy (1997-06-27) - 288c

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  • accounts-with-accounts-type-small (1997-05-23) - AA

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  • accounts-with-accounts-type-small (1996-05-07) - AA

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  • legacy (1996-05-02) - 288

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  • legacy (1996-01-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-09) - 363s

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  • accounts-with-accounts-type-small (1995-01-12) - AA

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  • accounts-with-accounts-type-small (1995-05-17) - AA

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  • legacy (1995-06-01) - 288

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  • legacy (1995-08-08) - 288

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  • legacy (1995-10-10) - 288

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  • legacy (1995-12-27) - 288

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  • legacy (1994-04-26) - 288

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  • legacy (1993-01-14) - 363s

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  • legacy (1993-04-29) - 288

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  • accounts-with-accounts-type-full (1993-01-14) - AA

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  • legacy (1993-12-24) - 363s

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  • accounts-with-accounts-type-full (1993-12-24) - AA

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  • accounts-with-accounts-type-full (1992-01-22) - AA

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  • legacy (1992-01-17) - 363s

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  • resolution (1991-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-02-05) - AA

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  • legacy (1991-02-05) - 363a

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  • accounts-with-accounts-type-full (1990-01-04) - AA

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  • legacy (1990-01-04) - 363

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  • legacy (1989-01-11) - 363

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  • accounts-with-accounts-type-full (1989-01-11) - AA

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  • legacy (1989-05-10) - 288

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  • legacy (1988-10-10) - 288

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  • legacy (1988-03-28) - 287

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  • memorandum-articles (1987-09-15) - MEM/ARTS

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  • resolution (1987-09-15) - RESOLUTIONS

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  • legacy (1987-09-07) - 288

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  • certificate-change-of-name-company (1987-04-29) - CERTNM

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  • certificate-change-of-name-company (1987-03-17) - CERTNM

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  • certificate-incorporation (1986-11-20) - CERTINC

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