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1924 Nominees Limited

1924 Nominees Limited is a dormant company incorporated on 7 April 1994 with the registered office located in . 1924 Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
SC150079
Private limited company
Scottish Company
Age
31 years
Incorporated 7 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was 9 Haymarket Square Edinburgh EH3 8RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1971
Shoosmiths LLP
PSC
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Mutual Companies
Shoosmiths Nominees Limited
Kirsten Joanne Hewson and Shoosmiths Secretaries Limited are mutual people.
Active
1924 Directors Ltd
Kirsten Joanne Hewson and Shoosmiths Secretaries Limited are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Llp (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Peter Howarth Duff Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mrs Kirsten Joanne Hewson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 1 Mar 2025
Change of details for Shoosmiths Llp as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Peter Howarth Duff as a director on 1 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 4 Oct 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 26 May 2023
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
Submitted on 9 May 2023
Repayment History
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