Lower Beauly Syndicate Nominees Limited

Active
Incorporated on 11 May 1990

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, Scotland

Company Number SC124955
Company Status Active
Incorporation Date 11 May 1990
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 May 2024
Confirmation Statement Next Due 15 May 2025
Average Number of Employees -

Previous Names:
Manarose Limited - 11 May 1990

Company Classifications:
74990 - Non-trading company

Summary The company with name "Lower Beauly Syndicate Nominees Limited" is a private-limited-guarant-nsc and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Lower Beauly Syndicate Nominees Limited is currently in active status and it was incorporated on 11 May 1990 (34 years 4 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Lower Beauly Syndicate Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	4 May 2018	-	Active
2	Martin Fraser Mackay	Director	25 Sep 2009	British	Active
3	Martin Fraser Mackay	Director	25 Sep 2009	British	Active
4	MARTIN MACKAY (DIRECTORS) LIMITED	Corporate Director	21 Jan 2008	-	Active
5	MARTIN MACKAY (DIRECTORS) LIMITED	Corporate Director	21 Jan 2008	-	Active
6	MARTIN MACKAY SOLICITORS	Corporate Secretary	21 Jan 2008	-	Resigned 4 May 2018
7	TSH BURNS & SON (DIRECTORS) LIMITED	Director	21 Mar 2005	-	Resigned 21 Jan 2008
8	TSH BURNS & SON SOLICITORS	Secretary	21 Mar 2005	-	Resigned 21 Jan 2008
9	MORTON FRASER DIRECTORS LIMITED	Corporate Director	24 Dec 2003	-	Resigned 21 Mar 2005
10	Alistair Ross Duncan	Director	23 Oct 2000	British	Resigned 24 Dec 2003
11	MORTON FRASER	Corporate Secretary	22 May 2000	-	Resigned 21 Mar 2005
12	Hugh John Stewart Henderson	Director	22 May 2000	British	Resigned 24 Dec 2003
13	Christopher Scott	Director	3 May 1999	British	Resigned 22 May 2000
14	Malcolm Graham Strang Steel	Director	7 Sep 1992	British	Resigned 3 May 1999
15	William Henry Midwood	Director	1 Jun 1990	-	Resigned 23 Oct 2000
16	BURNESS SOLICITORS	Corporate Nominee Secretary	14 May 1990	-	Resigned 22 May 2000
17	Duncan Wishart Thomson	Director	14 May 1990	British	Resigned 7 Sep 1992
18	JORDANS (SCOTLAND) LIMITED	Corporate Nominee Director	11 May 1990	-	Resigned 14 May 1990
19	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	11 May 1990	-	Resigned 14 May 1990

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Martin Mackay (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lower Beauly Syndicate Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 May 2024	Download PDF
2	Confirmation Statement - No Updates	2 May 2023	Download PDF
3	Officers - Change Corporate Director Company With Change Date	2 May 2023	Download PDF
4	Accounts - Dormant	30 Nov 2022	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	1 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	3 May 2021	Download PDF
7	Accounts - Dormant	18 Feb 2021	Download PDF 2 Pages
8	Confirmation Statement - No Updates	1 May 2020	Download PDF 3 Pages
9	Accounts - Dormant	14 Jan 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	3 May 2019	Download PDF 3 Pages
11	Accounts - Dormant	30 Nov 2018	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	4 May 2018	Download PDF 1 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	4 May 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	3 May 2018	Download PDF 3 Pages
15	Accounts - Dormant	20 Dec 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	8 May 2017	Download PDF 4 Pages
17	Accounts - Dormant	26 Oct 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date No Member List	6 May 2016	Download PDF 3 Pages
19	Officers - Change Corporate Secretary Company With Change Date	5 May 2016	Download PDF 1 Pages
20	Officers - Change Corporate Director Company With Change Date	5 May 2016	Download PDF 1 Pages
21	Accounts - Dormant	17 Dec 2015	Download PDF 4 Pages
22	Address - Change Registered Office Company With Date Old New	29 Sep 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date No Member List	19 May 2015	Download PDF 3 Pages
24	Accounts - Dormant	28 Oct 2014	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date No Member List	8 May 2014	Download PDF 3 Pages
26	Accounts - Dormant	7 Nov 2013	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date No Member List	7 May 2013	Download PDF 3 Pages
28	Accounts - Dormant	22 Oct 2012	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date No Member List	18 Jun 2012	Download PDF 3 Pages
30	Accounts - Dormant	5 Dec 2011	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date No Member List	6 May 2011	Download PDF 3 Pages
32	Accounts - Dormant	9 Dec 2010	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	27 May 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date No Member List	27 May 2010	Download PDF 3 Pages
35	Officers - Change Corporate Director Company With Change Date	27 May 2010	Download PDF 2 Pages
36	Officers - Change Corporate Secretary Company With Change Date	27 May 2010	Download PDF 2 Pages
37	Accounts - Dormant	3 Nov 2009	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	26 Oct 2009	Download PDF 2 Pages
39	Annual Return - Legacy	30 Jun 2009	Download PDF 2 Pages
40	Accounts - Dormant	16 Dec 2008	Download PDF 4 Pages
41	Annual Return - Legacy	25 Jun 2008	Download PDF 3 Pages
42	Officers - Legacy	24 Jan 2008	Download PDF 1 Pages
43	Accounts - Dormant	24 Jan 2008	Download PDF 4 Pages
44	Address - Legacy	24 Jan 2008	Download PDF 1 Pages
45	Officers - Legacy	24 Jan 2008	Download PDF 2 Pages
46	Officers - Legacy	24 Jan 2008	Download PDF 1 Pages
47	Officers - Legacy	24 Jan 2008	Download PDF 2 Pages
48	Annual Return - Legacy	16 May 2007	Download PDF 3 Pages
49	Accounts - Dormant	14 Dec 2006	Download PDF 4 Pages
50	Annual Return - Legacy	11 May 2006	Download PDF 3 Pages
51	Accounts - Dormant	14 Dec 2005	Download PDF 4 Pages
52	Annual Return - Legacy	10 May 2005	Download PDF 3 Pages
53	Officers - Legacy	26 Apr 2005	Download PDF 2 Pages
54	Officers - Legacy	26 Apr 2005	Download PDF 2 Pages
55	Officers - Legacy	26 Apr 2005	Download PDF 1 Pages
56	Officers - Legacy	26 Apr 2005	Download PDF 1 Pages
57	Address - Legacy	20 Apr 2005	Download PDF 1 Pages
58	Accounts - Dormant	12 Jan 2005	Download PDF 5 Pages
59	Annual Return - Legacy	7 May 2004	Download PDF 3 Pages
60	Accounts - Dormant	12 Jan 2004	Download PDF 5 Pages
61	Officers - Legacy	8 Jan 2004	Download PDF 2 Pages
62	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
63	Officers - Legacy	8 Jan 2004	Download PDF 1 Pages
64	Annual Return - Legacy	9 May 2003	Download PDF 4 Pages
65	Accounts - Dormant	9 Jan 2003	Download PDF 5 Pages
66	Annual Return - Legacy	9 May 2002	Download PDF 4 Pages
67	Accounts - Dormant	27 Dec 2001	Download PDF 5 Pages
68	Annual Return - Legacy	16 May 2001	Download PDF 3 Pages
69	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
70	Officers - Legacy	29 Nov 2000	Download PDF 2 Pages
71	Officers - Legacy	31 May 2000	Download PDF 1 Pages
72	Officers - Legacy	31 May 2000	Download PDF 1 Pages
73	Address - Legacy	31 May 2000	Download PDF 1 Pages
74	Officers - Legacy	31 May 2000	Download PDF 2 Pages
75	Officers - Legacy	31 May 2000	Download PDF 2 Pages
76	Annual Return - Legacy	12 May 2000	Download PDF 3 Pages
77	Accounts - Dormant	11 Apr 2000	Download PDF 1 Pages
78	Officers - Legacy	6 May 1999	Download PDF 1 Pages
79	Officers - Legacy	6 May 1999	Download PDF 2 Pages
80	Annual Return - Legacy	6 May 1999	Download PDF 5 Pages
81	Accounts - Dormant	4 May 1999	Download PDF 1 Pages
82	Annual Return - Legacy	8 May 1998	Download PDF 5 Pages
83	Accounts - Dormant	21 Apr 1998	Download PDF 1 Pages
84	Address - Legacy	7 Apr 1998	Download PDF 1 Pages
85	Officers - Legacy	31 Mar 1998	Download PDF 1 Pages
86	Annual Return - Legacy	8 May 1997	Download PDF
87	Accounts - Dormant	23 Apr 1997	Download PDF 1 Pages
88	Annual Return - Legacy	7 May 1996	Download PDF 5 Pages
89	Accounts - Dormant	1 May 1996	Download PDF 1 Pages
90	Annual Return - Legacy	3 May 1995	Download PDF
91	Accounts - Dormant	26 Apr 1995	Download PDF
92	Annual Return - Legacy	25 May 1994	Download PDF
93	Accounts - Dormant	17 May 1994	Download PDF
94	Accounts - Dormant	12 May 1993	Download PDF
95	Annual Return - Legacy	6 May 1993	Download PDF
96	Officers - Legacy	3 Nov 1992	Download PDF
97	Accounts - Dormant	2 Jun 1992	Download PDF
98	Annual Return - Legacy	7 May 1992	Download PDF
99	Accounts - Dormant	19 Dec 1991	Download PDF
100	Resolution	12 Nov 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
3	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
5	Martin Mackay (Trustees) Limited Mutual People: Martin Fraser Mackay	Active
6	Martin Mackay (Directors) Limited Mutual People: Martin Fraser Mackay	Active
7	Tsh Burns & Son Trustees Limited Mutual People: Martin Fraser Mackay	Active
8	Martin Mackay Limited Mutual People: Martin Fraser Mackay	Active
9	Canonbury Interiors Limited Mutual People: Martin Fraser Mackay	Active
10	Tsh Burns & Son (Directors) Limited Mutual People: Martin Fraser Mackay	dissolved