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Investor Nominees (Dundee) Limited

Investor Nominees (Dundee) Limited is a dormant company incorporated on 3 October 1989 with the registered office located in Edinburgh, City of Edinburgh. Investor Nominees (Dundee) Limited was registered 35 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC120563
Private limited by guarantee without share capital
Scottish Company
Age
35 years
Incorporated 3 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Investor Nominees (Dundee) Limited
Contact
Address
1 George Street
Edinburgh
EH2 2LL
Scotland
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Telephone
01382573737
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr John Tumilty
Director • British • Lives in England • Born in Jun 1964
Richard Simon Wilson
Director • Ceo • British • Lives in UK • Born in Aug 1966
Interactive Investor Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Investor Services Nominees Limited
Richard Simon Wilson and Mr John Tumilty are mutual people.
Active
Share Nominees Limited
Richard Simon Wilson and Mr John Tumilty are mutual people.
Active
Investor Nominees Limited
Richard Simon Wilson and Mr John Tumilty are mutual people.
Active
ABRDN Financial Planning And Advice Limited
Richard Simon Wilson is a mutual person.
Active
Interactive Investor Services Limited
Richard Simon Wilson is a mutual person.
Active
Interactive Investor Limited
Richard Simon Wilson is a mutual person.
Active
Investor Sipp Trustees Ltd
Mr John Tumilty is a mutual person.
Active
Fresh Tennis Limited
Mr John Tumilty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 9 Aug 2023
Barry Michael Bicknell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Richard Simon Wilson Details Changed
2 Years 6 Months Ago on 8 Mar 2023
Mr Richard Simon Wilson Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Mr John Tumilty Appointed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Director's details changed for Mr Richard Simon Wilson on 8 March 2023
Submitted on 28 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr Richard Simon Wilson on 22 February 2023
Submitted on 22 Feb 2023
Appointment of Mr John Tumilty as a director on 7 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
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Repayment History
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