Company information:
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 |