BANK OF SCOTLAND LONDON NOMINEES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BANK OF SCOTLAND LONDON NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Dissolved - no longer trading.
BANK OF SCOTLAND LONDON NOMINEES LIMITED was incorporated 97 years ago on 09/07/1926 and has the registered number: SC014244. The accounts status is DORMANT.
BANK OF SCOTLAND LONDON NOMINEES LIMITED was incorporated 97 years ago on 09/07/1926 and has the registered number: SC014244. The accounts status is DORMANT.
BANK OF SCOTLAND LONDON NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-07-16 | CURRENT |
| MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2016-12-21 | CURRENT |
| MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2018-01-21 | CURRENT |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2013-02-15 | CURRENT | ||
| LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1995-06-23 UNTIL 1996-09-17 | RESIGNED |
| DAVID BRIAN PULFER | Jul 1947 | British | Secretary | 1991-04-29 UNTIL 1993-11-09 | RESIGNED |
| LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1996-09-17 UNTIL 1999-03-09 | RESIGNED |
| KEVIN PATRICK O'HARE | Apr 1952 | Secretary | 1992-11-19 UNTIL 1998-07-17 | RESIGNED | |
| EDWARD GORDON NEWNHAM | Oct 1936 | British | Secretary | RESIGNED | |
| MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
| SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-09-18 | RESIGNED |
| ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
| ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2011-11-25 | RESIGNED |
| HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
| GRAEME JAMES KERR | Jun 1959 | British | Secretary | 1991-04-29 UNTIL 1992-10-06 | RESIGNED |
| JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
| ALLAN FARQUHAR JOHNSTON | Sep 1940 | British | Secretary | RESIGNED | |
| MS JUNE WENDY GLANCY | British | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | |
| LAURENCE JOHN HENDRY | British | Secretary | RESIGNED | ||
| LAURENCE JOHN HENDRY | British | Secretary | 1995-11-23 UNTIL 1996-03-08 | RESIGNED | |
| LAURENCE JOHN HENDRY | British | Secretary | 1997-09-12 UNTIL 1999-03-09 | RESIGNED | |
| SUSAN TERESA HAYWARD | British | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | |
| ANTONY HART | Secretary | RESIGNED | |||
| IAN ROBERT HARRIS | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED | |
| MISS KIM GOLDSMITH | Nov 1965 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
| SHARRON LOUISE GLENDINNING | British | Secretary | 1996-09-17 UNTIL 1999-03-09 | RESIGNED | |
| MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-07-08 | RESIGNED |
| MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1991-07-26 UNTIL 1999-03-09 | RESIGNED |
| JOHN ALBERT ANDERSON | Nov 1949 | British | Secretary | RESIGNED | |
| GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1996-03-08 UNTIL 1998-08-18 | RESIGNED |
| MRS MARIAN GALLEY | Apr 1967 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
| ARLENE FORBES | Dec 1964 | British | Secretary | 1993-11-09 UNTIL 1997-09-12 | RESIGNED |
| LORRAINE SUSAN FARNHAM | British | Secretary | 1995-11-23 UNTIL 1998-03-17 | RESIGNED | |
| LINDA LOUISE EVEREST | Secretary | 1999-08-25 UNTIL 2003-12-10 | RESIGNED | ||
| CAROLE ANN DONALD | Dec 1957 | British | Secretary | 1994-05-09 UNTIL 1998-09-24 | RESIGNED |
| HALEY COWAN | Sep 1962 | British | Secretary | 1994-10-07 UNTIL 1998-07-17 | RESIGNED |
| STEPHANIE MARGARET COLE | Apr 1959 | British | Secretary | 1993-11-09 UNTIL 1998-09-24 | RESIGNED |
| MISS STELLA CAPELLOS | Sep 1969 | British | Secretary | 1996-09-17 UNTIL 1998-08-18 | RESIGNED |
| JAMES ANGUS CAMERON | Apr 1947 | British | Secretary | RESIGNED | |
| SHARRON LOUISE GLENDINNING | British | Secretary | 1999-08-25 UNTIL 2003-02-27 | RESIGNED | |
| MR ANTONY GERALD SHEWELL BRIAN | Mar 1954 | British | Secretary | RESIGNED | |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-01-08 UNTIL 1995-09-04 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
| CLIFFORD WILLIAM KENNETH BALSON | Secretary | 1990-04-09 UNTIL 1990-06-27 | RESIGNED | ||
| RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1990-03-08 UNTIL 1990-06-27 | RESIGNED |
| HELEN JOAN CAMERON | British | Secretary | RESIGNED | ||
| GARY MCLEAN GAY | Sep 1952 | British | Secretary | RESIGNED | |
| RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1999-08-25 UNTIL 2003-12-10 | RESIGNED |
| RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1991-09-04 UNTIL 1998-03-17 | RESIGNED |
| MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2017-03-07 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hbos Directors Limited | 2016-04-06 - 2017-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |