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- RUSSEL + AITKEN NOMINEES LIMITED
RUSSEL + AITKEN NOMINEES LIMITED
Non-Trading
General Information
NAME
RUSSEL + AITKEN NOMINEES LIMITED
COMPANY NUMBER
SC052053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/12/1972
(51 years and 11 months old)
WEBSITE
www.russelaitken.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/12/1972
18/05/2012
CRAG NOMINEES LIMITED
Previous Names
19/12/1972 18/05/2012 CRAG NOMINEES LIMITED
FALKIRK
FK1 1XR
Telephone: 01312285500
TPS: Yes
25 Melville Street
Edinburgh
Midlothian
EH3 7PE
Unit 5 The Courtyard
Callendar Business Park
Falkirk
FK1 1XR
FK1 1XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSEL + AITKEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSEL + AITKEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSEL + AITKEN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2001 - Present (23 years and 6 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
30/04/2008 - Present (16 years and 7 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
31/01/2012 - Present (12 years and 10 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/11/2022 - Present (2 years and 1 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 09/12/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: James Francis Savage (909213659) has left the board |
Date: 14/11/2022 | Event: New Board Member Marc Convery (929431185) Appointed |
Date: 14/11/2022 | Event: New Board Member Philip Peter Bonnar (929431159) Appointed |
Date: 22/04/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: Change in Reg. Office |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 24/11/2017 | Event: Margaret Jane Lang (914179765) has left the board |
Date: 24/11/2017 | Event: New Board Member James Francis Savage (909213659) Appointed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 07/12/2012 | Event: New Accounts filed |
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