Investor Nominees (Dundee) Limited

DataGardener
live
Unknown

Investor Nominees (dundee) Limited

sc120563•Private Ltd By Guarantee W/O Share Cap

1 George Street, Edinburgh, EH22LL
Website01382321010

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/10/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Investor Nominees (dundee) Limited (sc120563) is a private ltd by guarantee w/o share cap incorporated on 03/10/1989 (36 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 74990 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 03/10/1989
EH22LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
R
richard simon wilson
director
J
john tumilty
director
R
richard simon wilson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2011
Miscellaneous
Category:Miscellaneous
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Address
Date:29-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:09-02-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:02-06-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

Investment House, 1 George Street, Edinburgh, EH22LLRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered

Related Companies

10
abrdn client management limited
live
interactive investor services nominees limited
live
shareholder limited(the)
live
imagine no.3 llp
live
aberdeen portfolio solutions limited
live
interactive investor limited
live
investor sipp trustees ltd
live
ascot lloyd financial planning limited
live
societe generale international limited
live
fresh tennis limited
live

Contact

01382321010
www.alliancetrust.co.uk
1 George Street, Edinburgh, EH22LL