TWENTY-EIGHT NOMINEES LIMITED
Non-Trading
General Information
NAME
TWENTY-EIGHT NOMINEES LIMITED
COMPANY NUMBER
SC043232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1966
(58 years and 8 months old)
WEBSITE
DUNDAS-WILSON.COM
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
28 Charlotte Square
Edinburgh
Midlothian
EH2 4ET
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Lothian
EH1 2EN
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 |
|---|---|---|
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TWENTY-EIGHT 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 TWENTY-EIGHT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWENTY-EIGHT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
07/04/1988 - Present (36 years and 8 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/09/2010 - Present (14 years and 2 months) Secretary: 06/01/1989 - Present (35 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
06/01/1989 - Present (35 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDAS & WILSON CS LLP | Company is dissolved | View Report |
| DUNDAS & WILSON (HOLDINGS) LIMITED | Company is dissolved | View Report |
| D.W. COMPANY SERVICES LIMITED | Company is dissolved | View Report |
| D.W. DIRECTOR 1 LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY ABERDEEN LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY EDINBURGH LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY GLASGOW LIMITED | Company is dissolved | View Report |
| D.W. PROPERTY LONDON LIMITED | Company is dissolved | View Report |
| TWENTY-EIGHT NOMINEES LIMITED | Non-Trading | View Report |
| HANAMA TRADING LIMITED | Active - Accounts Filed | View Report |
| DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Allan Wernham (914167558) Appointed |
| 04/12/2023 | New Board Member Caryn Lynn Miller (914153202) Appointed |
| 02/02/2023 | New Accounts filed |
| 24/11/2022 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (915481556) has left the board |
| 22/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Allan Wernham Appointed |
| 05/09/2012 | Donald Gordon Brian Shaw has left the board |
| 05/09/2012 | New Board Member Caryn Lynn Penley Appointed |
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