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Canning Street Nominees Limited (No: SC232537)

Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH

Status: Active

Incorporated: 06-Oct-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: FRASER SCOTT JACKSON ( DOB: Feb-1954   From: Jun-2002  )

Current Director: MALCOLM HENRY MCPHERSON ( DOB: May-1954   From: Jun-2002  )

Resigned Director: PHILIP ANDREW DACKER (   From: Jun-2002   To: Oct-2004  )

Resigned Director: HENDERSON BOYD JACKSON LIMITED (   From: Jun-2002   To: Jun-2002  )

Resigned Director: STRUAN LEISHMAN ( DOB: Jul-1947   From: Jun-2002   To: Mar-2010  )

Resigned Secretary: HBJG SECRETARIAL LIMITED (   From: Jun-2002   To: May-2017  )

Persons of Significant Control:

Mr Malcolm Henry Mcpherson, 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)

Mr Fraser Scott Jackson, 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30)

Joan Suzanne Grahame, 19 Canning Street, Edinburgh, EH3 8EH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-04-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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