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BALFOUR & MANSON (NOMINEES) LIMITED - 58 Frederick Street, Edinburgh, EH2 1LS, United Kingdom
Company Information
- Company registration number
- SC166424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Frederick Street
- Edinburgh
- EH2 1LS 58 Frederick Street, Edinburgh, EH2 1LS UK
Management
- Managing Directors
- ANGUS, Hugh Donald Walter
- BROWN, Shona
- CLARK-SPENCE, Julie Ann
- DEANE, Gordon Fletcher
- FLINT, David Ronald George
- FOULIS, Jamie Munro
- GILFILLAN, Alan Robert John
- HOLLAND, Robert Andrew
- KNIGHT, Kirsten Isobell
- LOGAN, Ann Agnes
- MCINTOSH, David Stewart
- MILNE, Alastair Robert
- MOTION, Elaine Joyce
- MUIRS, Fiona Kirsty
- MULCAHY, Lynne
- MULES, Sindi
- PHILLIPS, Karen Elizabeth
- ROBERTSON, Kenneth Stewart
- SHIELS, Sarah Ann
- SHORT, David
- SMITH, Shona Houston
- THOMSON, Graeme Henry
- WALKER, Martin David
- ZAK, Stephanie Francesca
- Company secretaries
- BALFOUR + MANSON LLP
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1996-06-20
- Age Of Company 1996-06-20 28 years
- SIC/NACE
- 96090
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
✓
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BALFOUR & MANSON (NOMINEES) LIMITED Company Description
- BALFOUR & MANSON (NOMINEES) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC166424. Its current trading status is "live". It was registered 1996-06-20. It has declared SIC or NACE codes as "96090". It has 24 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 58 Frederick Street .
Get BALFOUR & MANSON (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour & Manson (Nominees) Limited - 58 Frederick Street, Edinburgh, EH2 1LS, United Kingdom
- 1996-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc166424#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc166424#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc166424#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-02-24) - CH04
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-01-17) - CS01
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-director-company-with-name-date (2017-04-02) - AP01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-micro-entity (2017-07-12) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-02-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-02-04) - AR01
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-28) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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termination-director-company-with-name (2013-01-28) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-01-12) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
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change-corporate-secretary-company-with-change-date (2010-01-25) - CH04
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annual-return-company-with-made-up-date-no-member-list (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-01-27) - 363a
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288a
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resolution (2008-07-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-02-06) - 288a
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 363s
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legacy (2007-03-09) - 288b
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legacy (2007-05-23) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-09-25) - 288b
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accounts-with-accounts-type-dormant (2007-06-15) - AA
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legacy (2007-12-27) - 288a
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accounts-with-accounts-type-dormant (2006-06-28) - AA
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legacy (2005-01-06) - 288b
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legacy (2005-04-02) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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legacy (2004-06-30) - 288b
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legacy (2004-06-30) - 288a
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accounts-with-accounts-type-dormant (2002-04-29) - AA
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legacy (2002-06-26) - 363s
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legacy (2002-12-09) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-07) - AA
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legacy (2001-06-27) - 363s
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legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-20) - AA
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-06-25) - 363s
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legacy (1999-03-16) - 288a
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legacy (1999-11-11) - 288a
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legacy (1998-07-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-21) - 225
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legacy (1997-07-07) - 363s
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legacy (1997-12-08) - 288b
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legacy (1997-12-08) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-09) - 288
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incorporation-company (1996-06-20) - NEWINC
