22 NOMINEES LIMITED

Non-Trading

General Information

NAME
22 NOMINEES LIMITED

COMPANY NUMBER
SC102012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
25/11/1986 (38years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/03/1987 29/04/1987
PREMIER BRANDS TRUSTEE COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

TRADING ADDRESSES

11 Walker Street
Edinburgh
Midlothian
EH3 7NE

16 Charlotte Square
Edinburgh
Lothian
EH2 4DF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
22 NOMINEES LIMITED	Non-Trading	View Report
DM DIRECTOR LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Board Member Ronald Mosedale (932171838) Appointed
Date: 15/04/2024	Event: New Board Member Michelle McCabe (932171673) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 22 NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 22 NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

29

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EWAN GILCHRIST	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS ALEXANDER ARMSTRONG	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DM COMPANY SERVICES LIMITED 03/01/1989 - Present (35 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 498	View Report
Ewan Caldwell Gilchrist 28/04/2003 - Present (21 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 12 Past: 303	View Report
Allan Fraser 28/04/2003 - Present (21 years and 7 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Douglas Alexander Armstrong 01/05/2006 - Present (18 years and 7 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 16 Past: 20	View Report
John Barry Pentland 26/04/2011 - Present (13 years and 7 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
22 NOMINEES LIMITED	Non-Trading	View Report
DM DIRECTOR LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Board Member Ronald Mosedale (932171838) Appointed
Date: 15/04/2024	Event: New Board Member Michelle McCabe (932171673) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: Colin James MacNeill (906850359) has left the board
Date: 23/04/2023	Event: New Accounts filed
Date: 09/03/2023	Event: Lara Watt (929683520) has left the board
Date: 07/03/2023	Event: Christopher William Barron (918724502) has left the board
Date: 07/03/2023	Event: Jordan Keith Simpson (920125211) has left the board
Date: 07/03/2023	Event: James Andrew Marr McClymont (920125201) has left the board
Date: 07/03/2023	Event: Ajal Notowicz (920793587) has left the board
Date: 07/03/2023	Event: Andrew David Nuthall (910532922) has left the board
Date: 07/03/2023	Event: Paul Buchan (924624228) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 30/06/2022	Event: Andrew George Todd (904321339) has left the board
Date: 15/06/2022	Event: New Board Member Michael Robertson (929683550) Appointed
Date: 15/06/2022	Event: New Board Member Lara Watt (929683520) Appointed
Date: 15/06/2022	Event: Paul Thomas Barron (920203517) has left the board
Date: 15/06/2022	Event: Colin James McHale (910517374) has left the board
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 17/11/2021	Event: Bruce Watson Minto (903662916) has left the board
Date: 17/11/2021	Event: Alastair Ronald Dickson (900012074) has left the board
Date: 14/10/2021	Event: Duncan Iain Christison (917823293) has left the board
Date: 14/10/2021	Event: New Board Member Nicola Mitchell (928823041) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Fiona Moira Akers (906591255) has left the board
Date: 29/04/2020	Event: New Board Member Craig Roberts (926917646) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Board Member Harriet Balloch (925794884) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Paul Buchan (924624228) Appointed
Date: 14/05/2018	Event: Martin James McNair (905268310) has left the board
Date: 14/05/2018	Event: New Board Member Catherine Christie (924624238) Appointed
Date: 05/05/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 08/01/2017	Event: New Accounts filed
Date: 06/01/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: John Peter Uri (907572160) has left the board
Date: 11/05/2016	Event: New Board Member Ajal Notowicz (920793587) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: Paul Thomas Barron (920125230) has left the board
Date: 03/11/2015	Event: New Board Member Paul Thomas Barron (920203517) Appointed

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22 NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

14

29

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

14

29

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™