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Teaghlach Nominees Limited

Teaghlach Nominees Limited is a dormant company incorporated on 31 August 2020 with the registered office located in Swindon, Wiltshire. Teaghlach Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12848493
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Nexus Business Centre, Unit 6 Darby Close
Cheney Manor Industrial Estate
Swindon
SN2 2PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ardara Whiskey Company Limited
John Davidson and Mr James Alan Keith are mutual people.
Active
Tearfund
John Davidson is a mutual person.
Active
Besmoke Limited
John Davidson is a mutual person.
Active
S3K Limited
John Davidson is a mutual person.
Active
Puresmoke Limited
John Davidson is a mutual person.
Active
Digital Urban Ltd
John Davidson is a mutual person.
Active
Besmoke Holdings Limited
John Davidson is a mutual person.
Active
Lothian Square (SFR) Limited
John Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr John Davidson (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Mr John Davidson Details Changed
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr John Davidson Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) (PSC) Resigned
2 Years 12 Months Ago on 1 Nov 2022
John Davidson (PSC) Appointed
2 Years 12 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 30 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 30 Aug 2024
Change of details for Mr John Davidson as a person with significant control on 28 May 2024
Submitted on 31 May 2024
Director's details changed for Mr John Davidson on 28 May 2024
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Nov 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Notification of John Davidson as a person with significant control on 1 November 2022
Submitted on 14 Aug 2023
Cessation of Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) as a person with significant control on 1 November 2022
Submitted on 14 Aug 2023
Director's details changed for Mr John Davidson on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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