Mitre Nominees Limited

Active
Incorporated on 16 Jan 1989

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

Company Number SC115638
Company Status Active
Incorporation Date 16 Jan 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Apr 2024
Confirmation Statement Next Due 12 May 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Mitre Nominees Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mitre Nominees Limited is currently in active status and it was incorporated on 16 Jan 1989 (35 years 8 months 5 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 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Mitre Nominees Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Angela Dale Mcculloch	Director	8 May 2018	British	Active
2	Angela Dale Mcculloch	Director	8 May 2018	-	Active
3	Alan William Eccles	Director	2 Jun 2014	British	Resigned 30 Apr 2020
4	Alan William Eccles	Director	2 Jun 2014	British	Resigned 30 Apr 2020
5	Norman Kennedy	Director	1 Apr 2014	British	Active
6	Norman Kennedy	Director	1 Apr 2014	British	Active
7	Alan Roderic Barr	Director	30 Apr 2011	-	Active
8	Alan Roderic Barr	Director	30 Apr 2011	British	Active
9	David Stewart Allan	Director	30 Apr 2011	British	Resigned 31 Oct 2012
10	Catherine Mary Feechan	Director	30 Apr 2011	-	Resigned 1 Jun 2013
11	David James Armstrong	Director	2 Jul 2010	-	Resigned 24 Feb 2017
12	Susanne Nicola Batchelor	Director	2 Jul 2010	British	Active
13	Susanne Nicola Batchelor	Director	2 Jul 2010	-	Active
14	Colin William Mcintosh	Director	2 Jul 2010	-	Resigned 15 Sep 2017
15	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	7 Aug 2006	-	Active
16	Andrew Martin Crichton Dalgleish	Director	7 Aug 2006	-	Resigned 30 Apr 2020
17	Hugh John Stevens	Director	7 Aug 2006	-	Resigned 30 Apr 2011
18	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	7 Aug 2006	-	Active
19	BISHOPS SOLICITORS LLP	Corporate Secretary	16 May 2005	-	Resigned 7 Aug 2006
20	Kenneth Clark Ross	Director	1 Aug 2002	British	Resigned 31 Mar 2016
21	William Alasdair Fleming	Director	1 Aug 2002	-	Active
22	BISHOPS	Corporate Secretary	1 Aug 2002	-	Resigned 16 May 2005
23	William Alasdair Fleming	Director	1 Aug 2002	British	Active
24	Marion Joy Menzies	Director	18 Feb 2002	British	Resigned 28 Apr 2005
25	Alan George Grosset	Director	24 Jan 2001	British	Resigned 1 Aug 2002
26	Ross Farr Hood	Director	24 Jan 2001	British	Resigned 1 Aug 2002
27	June Crombie	Director	24 Jan 2001	British	Resigned 1 Aug 2002
28	Colin Gordon Greig	Director	24 Jan 2001	British	Resigned 1 Aug 2002
29	Helen Elizabeth Stirling	Director	31 Oct 1997	British	Resigned 30 Apr 2008
30	Iain James Scott Talman	Director	3 Dec 1996	British	Resigned 1 Aug 2002
31	James Russell Lang	Director	8 Nov 1990	British	Resigned 31 Jan 2001
32	George Aiken Murray	Director	16 Jan 1989	British	Resigned 18 Jan 1995
33	James Allan Millar	Director	16 Jan 1989	British	Resigned 30 Apr 2010
34	John Roderick Hector Cameron	Director	16 Jan 1989	British	Resigned 8 Nov 1990
35	Morison Bishop	Secretary	16 Jan 1989	-	Resigned 1 Aug 2002
36	Ian Lorimer Dunsmore	Director	16 Jan 1989	British	Resigned 31 Oct 1997
37	Madeleine Sandra Lloyd Thomson	Director	16 Jan 1989	British	Resigned 3 Dec 1996

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	Mitreshelf Formations Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mitre 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	29 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	1 May 2023	Download PDF
3	Confirmation Statement - No Updates	28 Apr 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	30 Mar 2021	Download PDF
5	Accounts - Dormant	5 Jan 2021	Download PDF 2 Pages
6	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
7	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
8	Confirmation Statement - Updates	28 Apr 2020	Download PDF 4 Pages
9	Accounts - Micro Entity	6 Jan 2020	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	2 Oct 2019	Download PDF 2 Pages
11	Confirmation Statement - Updates	29 Apr 2019	Download PDF 4 Pages
12	Accounts - Micro Entity	4 Jan 2019	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	8 May 2018	Download PDF 2 Pages
14	Confirmation Statement - Updates	1 May 2018	Download PDF 4 Pages
15	Accounts - Dormant	3 Jan 2018	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	12 Dec 2017	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	24 May 2017	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	24 May 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	28 Apr 2017	Download PDF 5 Pages
20	Accounts - Dormant	5 Jan 2017	Download PDF 3 Pages
21	Officers - Change Person Director Company With Change Date	22 Aug 2016	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	6 May 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 9 Pages
24	Officers - Termination Director Company With Name Termination Date	14 Apr 2016	Download PDF 1 Pages
25	Accounts - Dormant	11 Jan 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	4 May 2015	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	4 May 2015	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2015	Download PDF 9 Pages
29	Accounts - Dormant	30 Dec 2014	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	23 Sep 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2014	Download PDF 6 Pages
33	Accounts - Dormant	30 Jan 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	28 Aug 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 7 Pages
36	Accounts - Dormant	4 Dec 2012	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
38	Document Replacement - Second Filing Of Form With Form Type Made Up Date	10 May 2012	Download PDF 23 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2012	Download PDF 7 Pages
40	Accounts - Dormant	12 Jan 2012	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	2 Aug 2011	Download PDF 3 Pages
43	Officers - Appoint Person Director Company With Name	2 Aug 2011	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2011	Download PDF 5 Pages
45	Officers - Termination Director Company With Name	6 Jun 2011	Download PDF 1 Pages
46	Accounts - Dormant	28 Jan 2011	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	6 Oct 2010	Download PDF 3 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2010	Download PDF 6 Pages
51	Officers - Termination Director Company With Name	20 May 2010	Download PDF 2 Pages
52	Accounts - Dormant	29 May 2009	Download PDF 2 Pages
53	Accounts - Dormant	29 May 2009	Download PDF 2 Pages
54	Annual Return - Legacy	26 May 2009	Download PDF 4 Pages
55	Address - Legacy	25 May 2009	Download PDF 1 Pages
56	Accounts - Legacy	30 Jan 2009	Download PDF 1 Pages
57	Officers - Legacy	21 Nov 2008	Download PDF 1 Pages
58	Annual Return - Legacy	27 May 2008	Download PDF 5 Pages
59	Accounts - Dormant	5 Feb 2008	Download PDF 1 Pages
60	Annual Return - Legacy	9 May 2007	Download PDF 3 Pages
61	Officers - Legacy	17 Aug 2006	Download PDF 2 Pages
62	Officers - Legacy	17 Aug 2006	Download PDF 2 Pages
63	Officers - Legacy	17 Aug 2006	Download PDF 2 Pages
64	Address - Legacy	17 Aug 2006	Download PDF 1 Pages
65	Officers - Legacy	17 Aug 2006	Download PDF 1 Pages
66	Reregistration - Legacy	9 Aug 2006	Download PDF 1 Pages
67	Incorporation - Re Registration Memorandum Articles	9 Aug 2006	Download PDF 7 Pages
68	Resolution	9 Aug 2006	Download PDF
69	Change Of Name - Certificate Re Registration Unlimited To Limited	9 Aug 2006	Download PDF 1 Pages
70	Resolution	9 Aug 2006	Download PDF 1 Pages
71	Annual Return - Legacy	3 May 2006	Download PDF 3 Pages
72	Officers - Legacy	26 May 2005	Download PDF 1 Pages
73	Officers - Legacy	26 May 2005	Download PDF 1 Pages
74	Officers - Legacy	3 May 2005	Download PDF 1 Pages
75	Annual Return - Legacy	28 Apr 2005	Download PDF 3 Pages
76	Annual Return - Legacy	28 Apr 2004	Download PDF 8 Pages
77	Annual Return - Legacy	7 May 2003	Download PDF 8 Pages
78	Officers - Legacy	8 Aug 2002	Download PDF 2 Pages
79	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
80	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
81	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
82	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
83	Officers - Legacy	8 Aug 2002	Download PDF 2 Pages
84	Officers - Legacy	8 Aug 2002	Download PDF 2 Pages
85	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
86	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
87	Officers - Legacy	8 Aug 2002	Download PDF 1 Pages
88	Annual Return - Legacy	13 Jun 2002	Download PDF 10 Pages
89	Officers - Legacy	20 Feb 2002	Download PDF 2 Pages
90	Annual Return - Legacy	2 May 2001	Download PDF 8 Pages
91	Officers - Legacy	6 Mar 2001	Download PDF 3 Pages
92	Officers - Legacy	6 Mar 2001	Download PDF 2 Pages
93	Officers - Legacy	6 Mar 2001	Download PDF 2 Pages
94	Officers - Legacy	6 Mar 2001	Download PDF 2 Pages
95	Officers - Legacy	5 Feb 2001	Download PDF 1 Pages
96	Annual Return - Legacy	3 May 2000	Download PDF 7 Pages
97	Annual Return - Legacy	29 Apr 1999	Download PDF 6 Pages
98	Annual Return - Legacy	29 Apr 1998	Download PDF 6 Pages
99	Officers - Legacy	11 Feb 1998	Download PDF 2 Pages
100	Officers - Legacy	11 Feb 1998	Download PDF 1 Pages

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	Brodies Management Services Limited Mutual People: Alan Roderic Barr	Active
2	Brodies Nominees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Angela Dale Mcculloch , Norman Kennedy	Active
3	Brodies Secretarial Services Limited Mutual People: Alan Roderic Barr	Active
4	Brodies & Co. (Trustees) Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , Angela Dale Mcculloch , William Alasdair Fleming , Norman Kennedy	Active
5	Dws Trustees Limited Mutual People: Alan Roderic Barr , Susanne Nicola Batchelor , BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Edinburgh Law Seminars Limited Mutual People: Alan Roderic Barr	Active
7	Assumption Junction Limited Mutual People: Alan Roderic Barr	dissolved
8	Tripps Peake Limited Mutual People: William Alasdair Fleming	dissolved
9	Sprint Legal Services Limited Mutual People: William Alasdair Fleming	dissolved
10	Atholl Security Trustee Limited Mutual People: William Alasdair Fleming	dissolved
11	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
12	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
13	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
14	Leoni Wiring Systems U.K. Limited Mutual People: Norman Kennedy	Active
15	Defensor Trustees Limited Mutual People: Norman Kennedy	Active
16	Moore House Nominees Limited Mutual People: Norman Kennedy	Active
17	Vindex Trustees Limited Mutual People: Norman Kennedy	Active
18	Vindex Nominees Limited Mutual People: Norman Kennedy	Active
19	Defensor Trustees (2001) Limited Mutual People: Norman Kennedy	Active
20	Srh Investments Mutual People: Norman Kennedy	Active
21	Vindex Financial Services Limited Mutual People: Norman Kennedy	Active - Proposal To Strike Off
22	Vindex Limited Mutual People: Norman Kennedy	Active - Proposal To Strike Off
23	Maclay Murray & Spens Tax Services Limited Mutual People: Norman Kennedy	Active