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Santon Close Nominees Limited (No: SC135168)

Address: C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA

Status: Active

Incorporated: 22-Nov-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: RAVI SHIRISHKUMAR PATEL ( DOB: Feb-1984   From: Aug-2016  )

Current Director: BIMALJIT SINGH SANDHU ( DOB: Feb-1962   From: Apr-1999  )

Current Secretary: RAVI PATEL (   From: May-2015  )

Resigned Director: ANTON JOHN GODFREY BILTON ( DOB: Aug-1964   From: Dec-1991   To: Mar-2009  )

Resigned Director: LAURENCE JAMES BILTON ( DOB: Feb-1967   From: Jul-1993   To: Mar-1994  )

Resigned Director: SEAN CAREY ( DOB: Jun-1955   From: Mar-2005   To: Aug-2016  )

Resigned Director: OLIVER ALEXANDER HEMSLEY ( DOB: Sep-1962   From: Dec-1993   To: Dec-1995  )

Resigned Director: JULIA MARY KERR (   From: Aug-1994   To: Oct-1994  )

Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950   From: Nov-1991   To: Dec-1991  )

Resigned Director: ANDREW GEORGE MOBBERLEY (   From: Aug-2000   To: Apr-2003  )

Resigned Director: JEREMY BRUCE STURGES (   From: Dec-1991   To: Jun-1992  )

Resigned Secretary: SEAN CAREY ( DOB: Jun-1955   From: May-1999   To: Aug-2016  )

Resigned Secretary: CURSITOR SECRETARIAL SERVICES LIMITED (   From: Mar-1994   To: May-1996  )

Resigned Secretary: FINANCIAL AND LEGAL SERVICES LIMITED (   From: May-1996   To: May-2015  )

Resigned Secretary: CLODACH JACOBS (   From: Aug-1992   To: Nov-1992  )

Resigned Secretary: RACHEL KENNEDY (   From: Nov-2005   To: Dec-2007  )

Resigned Secretary: JULIA MARY KERR (   From: Nov-1993   To: Dec-1995  )

Resigned Secretary: ANDREW GEORGE MOBBERLEY (   From: Jun-2000   To: Apr-2003  )

Resigned Secretary: NEILL CLERK & MURRAY (   From: Dec-1991   To: Aug-1992  )

Resigned Secretary: RAVI PATEL ( DOB: Feb-1984   From: Sep-2009   To: Oct-2012  )

Resigned Secretary: ALAN DENNIS PERIERA (   From: Dec-2007   To: Sep-2009  )

Resigned Secretary: BRIAN REID (   From: Nov-1991   To: Dec-1991  )

Resigned Secretary: BIMALJIT SINGH SANDHU ( DOB: Feb-1962   From: Jan-1995   To: Jun-2000  )

Resigned Secretary: JORI ELAINE WHITE-TURNER (   From: Nov-1992   To: Nov-1993  )

Persons of Significant Control:

Mr. Bimaljit Singh Sandhu, Rutland Square, Edinburgh, EH1 2AA: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-11-22)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Current assets / Debtors 2 2 2.0,2.0,0.0,0.0
Total assets less current liabilities 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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