Company information:
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 |