1924 NOMINEES LIMITED

Non-Trading

General Information

NAME
1924 NOMINEES LIMITED

COMPANY NUMBER
SC150079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
07/04/1994 (30 years and 7 months old)

WEBSITE
access-legal.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 1 9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY

TRADING ADDRESSES

2nd Floor North
Saltire Court 20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN

Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY

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

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

33

SHAREHOLDERS

1

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
SHOOSMITHS LLP	Active - Accounts Filed	View Report
1924 NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Peter Howarth Duff (917088170) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 1924 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

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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

£2

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

1

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHOOSMITHS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SHOOSMITHS SECRETARIES LIMITED 17/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report
Kirsten Joanne Hewson 01/04/2024 - Present (8 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Margaret Mary Dawson 07/04/1994 - 25/02/2000 (5 years and 10 months) Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Andrew Michael Brander 07/04/1994 - Present (30 years and 7 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 44	View Report
ARCHIBALD CAMPBELL & HARLEY 07/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 133	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SHOOSMITHS LLP	Active - Accounts Filed	View Report
1924 DIRECTORS LTD.	Non-Trading	View Report
1924 TRUSTEES LIMITED	Non-Trading	View Report
1924 NOMINEES LIMITED	Non-Trading	View Report
EQUIVO OLDCO LIMITED	Active - Accounts Filed	View Report
SHOOSMITHS PRIVACY SERVICES LIMITED	Active - Accounts Filed	View Report
SHOOSMITHS TRUST CORPORATION LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Peter Howarth Duff (917088170) has left the board
Date: 04/04/2024	Event: New Board Member Kirsten Joanne Hewson (917087832) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: Roderick Gray MacPhail (907975426) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 20/01/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: SHOOSMITHS SECRETARIES LIMITED (917569730) has left the board
Date: 16/07/2015	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 18/05/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Board Member Peter Howarth Duff (917088170) Appointed
Date: 18/05/2015	Event: Andrew Robert Tubbs (915447683) has left the board
Date: 11/10/2014	Event: New Annual Return filed
Date: 30/01/2014	Event: New Accounts filed
Date: 17/12/2013	Event: Oliver Chitty Brookshaw (903229982) has left the board
Date: 11/10/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 27/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (917569730) Appointed
Date: 12/02/2013	Event: New Board Member Andrew Robert Tubbs (915447683) Appointed
Date: 12/02/2013	Event: New Board Member Andrew Robert Tubbs (915447683) Appointed
Date: 12/02/2013	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (917569730) Appointed
Date: 11/02/2013	Event: SHOOSMITHS SECRETARIES LIMITED (917569730) has left the board
Date: 11/02/2013	Event: Andrew Robert Tubbs (915447683) has left the board
Date: 11/02/2013	Event: New Board Member Oliver Chitty Brookshaw (903229982) Appointed
Date: 05/02/2013	Event: Karen Joan Harvie (914784550) has left the board
Date: 05/02/2013	Event: ARCHIBALD CAMPBELL & HARLEY (903881204) has left the board
Date: 05/02/2013	Event: Richard James Murray (911522742) has left the board

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1924 NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

1

33

1

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

£2

£2

£0

£2

Accounts

People Overview

1

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™