Twenty-Eight Nominees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC043232
Record last updated Friday, March 28, 2025 12:45:26 PM UTC
Official Address 4 Floor Saltire Court 20 Castle Terrace City Centre
There are 591 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH12EN
Sector Other business support service activities n.e.c.

Charts

Visits

TWENTY-EIGHT NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 26, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 26, 2025 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 21, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2022 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Annual return Annual return
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Registry Sep 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 1, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 29, 2010 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2008 Annual return Annual return
Registry Jun 17, 2008 Miscellaneous document Miscellaneous document
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Appointment of a director Appointment of a director
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2008 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Mar 31, 2008 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Registry Sep 21, 2006 Annual return 14043... Annual return 14043...
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Financials Oct 29, 2004 Annual accounts 14043... Annual accounts 14043...
Registry Sep 28, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Resignation of one Private Limited Company and one Director Resignation of one Private Limited Company and one Director
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Oct 27, 2003 Annual return Annual return
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2002 Annual return Annual return
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Resignation of a director 14043... Resignation of a director 14043...
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Aug 1, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Resignation of 5 people: one Solicitor, one Writer To The Signet and one Director (a man) Resignation of 5 people: one Solicitor, one Writer To The Signet and one Director (a man)
Registry Jun 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials May 15, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 19, 2000 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Oct 15, 1999 Annual return Annual return
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 1998 Annual return Annual return
Registry Sep 25, 1998 Appointment of a director Appointment of a director
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Sep 18, 1998 Resignation of one Writer To The Signet and one Director (a man) Resignation of one Writer To The Signet and one Director (a man)
Registry Sep 18, 1998 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 30, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 1997 Annual return Annual return
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Aug 19, 1997 Appointment of a director Appointment of a director
Registry Aug 19, 1997 Appointment of a director 14043... Appointment of a director 14043...
Registry Aug 19, 1997 Resignation of a director Resignation of a director
Registry Aug 15, 1997 Three appointments: 3 men Three appointments: 3 men
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry Oct 18, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Oct 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Annual return Annual return
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Oct 17, 1994 Director's particulars changed Director's particulars changed
Registry Oct 17, 1994 Annual return Annual return
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Oct 15, 1993 Annual return Annual return
Financials Jan 29, 1993 Annual accounts Annual accounts
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)