BANK OF SCOTLAND (B G S) NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BANK OF SCOTLAND (B G S) NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
BANK OF SCOTLAND (B G S) NOMINEES LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: SC096211. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND (B G S) NOMINEES LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: SC096211. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND (B G S) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BANK OF SCOTLAND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG KRISTOFFER MORRISON | Nov 1982 | British | Director | 2024-04-16 | CURRENT |
MR RUSSELL MARK HAWARD | Mar 1968 | British | Director | 2020-01-02 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-08-27 | CURRENT | ||
DAVID BRIAN PULFER | British | Secretary | 1991-04-29 UNTIL 1993-11-09 | RESIGNED | |
MISS AMANDA JANE WILLETTS | Apr 1965 | British | Secretary | 1994-10-07 UNTIL 1996-09-17 | RESIGNED |
KEVIN PATRICK O'HARE | British | Secretary | 1992-11-19 UNTIL 1998-07-17 | RESIGNED | |
EDWARD GORDON NEWNHAM | British | Secretary | RESIGNED | ||
SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2003-09-05 | RESIGNED |
MR ROBIN KEAN MCLEAN | Nov 1955 | British | Secretary | 1996-09-17 UNTIL 1997-09-12 | RESIGNED |
ALISTAIR IAN MACRAE | Secretary | 1990-02-12 UNTIL 1993-01-08 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
ALLAN FARQUHAR JOHNSTON | Sep 1940 | British | Secretary | RESIGNED | |
GRAEME JAMES KERR | Jun 1959 | British | Secretary | 1991-04-29 UNTIL 1992-10-06 | RESIGNED |
MR STEVEN WILLIAM IMRIE | Jul 1964 | British | Secretary | 1996-05-17 UNTIL 1999-07-08 | RESIGNED |
GARY MCLEAN GAY | Sep 1952 | British | Secretary | RESIGNED | |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
LAURENCE JOHN HENDRY | British | Secretary | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | |
LAURENCE JOHN HENDRY | British | Secretary | 1997-09-12 UNTIL 1999-07-08 | RESIGNED | |
SUSAN TERESA HAYWARD | British | Secretary | 1997-09-12 UNTIL 1998-07-17 | RESIGNED | |
ANTONY HART | British | 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 1999-07-08 | RESIGNED | |
SHARRON LOUISE GLENDINNING | British | Secretary | 1999-08-25 UNTIL 2003-06-09 | RESIGNED | |
MS JUNE WENDY GLANCY | British | Secretary | 1997-09-12 UNTIL 1998-11-26 | RESIGNED | |
LAURENCE JOHN HENDRY | British | Secretary | RESIGNED | ||
HELEN JOAN CAMERON | British | Secretary | RESIGNED | ||
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1991-09-04 UNTIL 1998-03-17 | 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 | British | Secretary | 1999-08-25 UNTIL 2008-02-15 | 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 |
STEPHANIE MARGARET COLE | British | Secretary | 2006-12-12 UNTIL 2010-07-12 | RESIGNED | |
MISS STELLA CAPELLOS | Sep 1969 | British | Secretary | 1996-09-17 UNTIL 1998-08-18 | RESIGNED |
JAMES ANGUS CAMERON | Apr 1947 | British | Secretary | RESIGNED | |
JOHN ALBERT ANDERSON | Nov 1949 | British | Secretary | RESIGNED | |
MR PAUL GITTINS | Secretary | 2010-07-12 UNTIL 2016-08-27 | RESIGNED | ||
MRS OZGUL MEHMET BUCHAN | Nov 1950 | British | Secretary | 1991-07-26 UNTIL 1999-07-08 | 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 |
MATTHEW JOHN PAUL BARRAN | British | Secretary | 2003-09-05 UNTIL 2007-02-16 | RESIGNED | |
ANDREW WALTER BARNETT | British | Secretary | 2003-09-05 UNTIL 2006-12-12 | RESIGNED | |
CLIFFORD WILLIAM KENNETH BALSON | British | Secretary | 1990-04-09 UNTIL 1990-06-27 | RESIGNED | |
RICHARD ALEXANDER ANDERSON | Oct 1954 | British | Secretary | 1990-03-08 UNTIL 1990-06-27 | RESIGNED |
MRS MARIAN GALLEY | Apr 1967 | British | Secretary | 1996-05-17 UNTIL 1996-09-17 | RESIGNED |
HELEN JOAN CAMERON | British | Secretary | 1999-08-25 UNTIL 2003-09-05 | RESIGNED | |
GARY MCLEAN GAY | Sep 1952 | British | Secretary | 1996-03-08 UNTIL 1998-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |