DALMORE SSAS NOMINEE LIMITED
DALMORE SSAS NOMINEE LIMITED is an active private limited company, incorporated on 9 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DALMORE SSAS NOMINEE LIMITED previously had the company name MM&S (5886) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09679196 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/07/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARK ROW |
|---|---|
| Post Town | LEEDS |
| Country | ENGLAND |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 23/07/2024 |
|---|---|
| Last Made Up Date | 09/07/2023 |
Return
| Next Due Date | 06/08/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/01/2016 onwards:
DALMORE SSAS NOMINEE LIMITED
Prior to 08/01/2016:
MM&S (5886) LIMITED
Directors
(The company's officers)
MR. ANDREW DAVID CLAPP
(~49 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR JOHN STEPHEN GORDON
(~61 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR JOHN MCDONAGH
(~54 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 09/12/2015
JENNIFER MCKAY
(~47 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as LEGAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2017
MR ROBBIE GEORGE NEILL MOIR
(~48 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR JOHN ANDREW MURPHY
(~52 year old Irish national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR ADRIAN NEIL PEACOCK
(~48 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 09/12/2015
MR ALISTAIR GRAHAM RAY
(~49 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2015
MR MICHAEL JOSEPH RYAN
(~58 year old Irish national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2015
JENNIFER MCKAY
5TH FLOOR, WATLING HOUSE 33 CANNON STREET, LONDON, EC4M 5SB, ENGLAND
- Current Secretary
Appointed on 23/10/2017
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- MR ROBBIE GEORGE NEILL MOIR
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- MR JOHN MCDONAGH
- PINSENT MASONS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DALMORE SSAS NOMINEE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of DALMORE SSAS NOMINEE LIMITED at local scale
Map of DALMORE SSAS NOMINEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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