Mitre Nominees Limited

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Mitre Nominees Limited

sc115638•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP

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Incorporated

16/01/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Mitre Nominees Limited (sc115638) is a private limited with share capital incorporated on 16/01/1989 (37 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/01/1989
EH38BP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
susanne nicola batchelor
director
A
angela dale mcculloch
director
N
norman kennedy
director
A
alan roderic barr
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Address
Date:25-05-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:09-08-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:09-08-2006
Resolution
Category:Resolution
Date:09-08-2006
Resolution
Category:Resolution
Date:09-08-2006
Legacy
Category:Reregistration
Date:09-08-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Annual Return
Date:13-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP