LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LONDON UBERIOR (L.A.S. GROUP) 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.
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED was incorporated 38 years ago on 24/10/1985 and has the registered number: SC095678. The accounts status is DORMANT.
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED was incorporated 38 years ago on 24/10/1985 and has the registered number: SC095678. The accounts status is DORMANT.
LONDON UBERIOR (L.A.S. GROUP) 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
BANK OF SCOTLAND
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 | 2013-03-06 | CURRENT | ||
DAVID BRIAN PULFER | Jul 1947 | British | Secretary | 1991-04-29 UNTIL 1993-11-09 | RESIGNED |
IAN BARNETT RENNIE | Nov 1953 | British | Secretary | RESIGNED | |
MISS AMANDA JANE WILLETTS | Apr 1965 | British | Secretary | 1994-10-07 UNTIL 1996-09-17 | RESIGNED |
MRS JULIE RAWLINGS | Feb 1966 | Secretary | 1996-09-17 UNTIL 1998-07-17 | RESIGNED | |
WILLIAM MITCHELL MCKENZIE REID | Secretary | RESIGNED | |||
LESLEY ANNE FRANCES PIERCE | Mar 1955 | British | Secretary | 1995-06-23 UNTIL 1996-09-17 | RESIGNED |
MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
KEVIN PATRICK O'HARE | Apr 1952 | Secretary | 1992-11-19 UNTIL 1998-07-17 | RESIGNED | |
EDWARD GORDON NEWNHAM | Oct 1936 | British | Secretary | 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 | ||
MISS KIM GOLDSMITH | Nov 1965 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2011-11-25 | RESIGNED |
GRAEME JAMES KERR | Jun 1959 | British | Secretary | 1991-04-29 UNTIL 1992-10-06 | RESIGNED |
ALLAN FARQUHAR JOHNSTON | Sep 1940 | British | Secretary | RESIGNED | |
MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-04-28 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | RESIGNED | ||
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | |
LAURENCE JOHN HENDRY | Feb 1954 | Secretary | 1997-09-12 UNTIL 1999-04-28 | RESIGNED | |
ANTONY HART | Secretary | RESIGNED | |||
SUSAN TERESA HAYWARD | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
HELEN JOAN CAMERON | British | Secretary | RESIGNED | ||
JOHN ALBERT ANDERSON | Nov 1949 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2011-11-25 UNTIL 2013-03-06 | RESIGNED | ||
GARY MCLEAN GAY | Sep 1952 | 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 | Jan 1960 | British | Secretary | 1995-11-23 UNTIL 1998-03-17 | 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 |
IAN ROBERT HARRIS | Feb 1968 | British | Secretary | 1995-11-23 UNTIL 1997-09-12 | RESIGNED |
MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1991-07-26 UNTIL 1999-04-28 | 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 |
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1991-09-04 UNTIL 1998-03-17 | RESIGNED |
MS JUNE WENDY GLANCY | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | ||
JAMES ANGUS CAMERON | Apr 1947 | British | Secretary | RESIGNED | |
SHARRON LOUISE GLENDINNING | British | Secretary | 1996-09-17 UNTIL 1999-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2017-03-07 | Edinburgh |
Ownership of shares 75 to 100 percent 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 |