Mitre Nominees Limited. Head office in Edinburgh. Check Director.

Mitre Nominees Limited, Edinburgh

Mitre Nominees Limited is a private limited company. Located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, this 35 years old company was incorporated on 1989-01-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the enterprise: Angela M. (appointed on 08 May 2018), Norman K. (appointed on 01 April 2014), Alan B. (appointed on 30 April 2011).

About
Name: Mitre Nominees Limited
Number: SC115638
Incorporation date: 1989-01-16
End of financial year: 30 April


Address:	C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mitreshelf Formations Limited

6 April 2016

Address	15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc207555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	-	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	100	-	-	-	-

The deadline for Mitre Nominees Limited confirmation statement filing is 2024-05-12. The previous confirmation statement was sent on 2023-04-28. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only company Mitreshelf Formations Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Atholl Crescent, EH3 8HA Edinburgh, Midlothian.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 5th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 6th, January 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, January 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 5th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 6th, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 6, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 4th, May 2015 \| annual return	Free Download
AA	Dormant company accounts made up to April 30, 2014 filed on: 30th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 4th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 29th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2008 to 30/04/2008 filed on: 30th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 28/04/05 annual return
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (10 pages)
363s	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (10 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to May 2, 2001 - Annual return with full member list filed on: 2nd, May 2001 \| annual return	Free Download (8 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to April 29, 1999 - Annual return with full member list filed on: 29th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 29, 1999 - Annual return with full member list filed on: 29th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to April 29, 1998 - Annual return with full member list filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Period up to May 2, 1997 - Annual return with full member list filed on: 2nd, May 1997 \| annual return	Free Download (8 pages)
363s	Period up to May 2, 1997 - Annual return with full member list filed on: 2nd, May 1997 \| annual return	Free Download (8 pages)
363s	Period up to April 30, 1996 - Annual return with full member list filed on: 30th, April 1996 \| annual return	Free Download (8 pages)
363s	Period up to April 30, 1996 - Annual return with full member list filed on: 30th, April 1996 \| annual return	Free Download (8 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995 \| annual return	Free Download (6 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995 \| annual return	Free Download (6 pages)
363s	Period up to April 29, 1994 - Annual return with full member list filed on: 29th, April 1994 \| annual return	Free Download
363s	Period up to April 29, 1994 - Annual return with full member list filed on: 29th, April 1994 \| annual return
363s	Period up to April 15, 1993 - Annual return with full member list filed on: 15th, April 1993 \| annual return	Free Download
363s	Period up to April 15, 1993 - Annual return with full member list filed on: 15th, April 1993 \| annual return
363s	Period up to November 9, 1992 - Annual return with full member list filed on: 9th, November 1992 \| annual return	Free Download
363s	Period up to November 9, 1992 - Annual return with full member list filed on: 9th, November 1992 \| annual return
363a	Period up to April 30, 1991 - Annual return with full member list filed on: 30th, April 1991 \| annual return	Free Download
363a	Period up to April 30, 1991 - Annual return with full member list filed on: 30th, April 1991 \| annual return
363	Return made up to 27/04/90; full list of members filed on: 1st, August 1990 \| annual return	Free Download
363	Return made up to 27/04/90; full list of members filed on: 1st, August 1990 \| annual return

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