BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BANK OF SCOTLAND P.E.P. 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 P.E.P. NOMINEES LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: SC102208. The accounts status is DORMANT.

BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
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 JOHN PATRICK O'DWYER Aug 1967 British Director 2018-01-21 CURRENT
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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-02-15 CURRENT
MS JUNE WENDY GLANCY British Secretary 1997-09-12 UNTIL 1998-11-26 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
MISS AMANDA JANE WILLETTS Apr 1965 British Secretary 1996-06-28 UNTIL 1996-09-17 RESIGNED
LESLEY ANNE FRANCES PIERCE Mar 1955 British Secretary 1995-06-23 UNTIL 1996-09-17 RESIGNED
BRIAN THOMAS OTTER Secretary RESIGNED
KEVIN PATRICK O'HARE British Secretary 1996-06-28 UNTIL 1998-07-17 RESIGNED
JAMES GEORGE MARTIN Feb 1954 British Secretary RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2006-09-18 RESIGNED
KENNETH PATRICK CRAWFORD MCKINLAY Secretary 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
SHARRON LOUISE GLENDINNING British Secretary 1996-09-17 UNTIL 1999-04-28 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-09-18 UNTIL 2011-11-25 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
DAVID ALEXANDER HENRY Secretary 1993-01-11 UNTIL 1995-05-10 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1995-11-23 UNTIL 1996-03-08 RESIGNED
LAURENCE JOHN HENDRY British Secretary 1997-09-12 UNTIL 1999-04-28 RESIGNED
SUSAN TERESA HAYWARD British Secretary 1997-09-12 UNTIL 1998-07-17 RESIGNED
DAVID JOHN HASTINGS May 1946 Secretary 1991-06-06 UNTIL 1995-05-30 RESIGNED
LESLEY SUTTON British Secretary 1997-09-12 UNTIL 1999-04-28 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-09-01 UNTIL 2001-11-30 RESIGNED
STEPHANIE MARGARET COLE Apr 1959 British Secretary 1996-06-28 UNTIL 1998-09-24 RESIGNED
DAVID WALLACE ANDREW Sep 1957 British Director 1991-06-06 UNTIL 1995-04-10 RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Director 1998-03-17 UNTIL 1999-04-28 RESIGNED
MRS JULIE RAWLINGS British Secretary 1996-09-17 UNTIL 1998-07-17 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 1996-06-28 UNTIL 1997-09-12 RESIGNED
LORRAINE SUSAN FARNHAM British Secretary 1995-11-23 UNTIL 1998-03-17 RESIGNED
IAN CUNNINGHAM DUNCAN Secretary RESIGNED
MRS IRENE DONALD Apr 1958 British Secretary RESIGNED
CAROLE ANN DONALD Dec 1957 British Secretary 1996-06-28 UNTIL 1998-09-24 RESIGNED
HALEY COWAN Sep 1962 British Secretary 1996-06-28 UNTIL 1998-07-17 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
MISS STELLA CAPELLOS Sep 1969 British Secretary 1996-09-17 UNTIL 1998-08-18 RESIGNED
HELEN JOAN CAMERON British Secretary 1996-06-28 UNTIL 1999-04-28 RESIGNED
MRS OZGUL MEHMET BUCHAN Nov 1950 British Secretary 1996-06-28 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
DAVID WALLACE ANDREW Sep 1957 British Secretary RESIGNED
RICHARD ALEXANDER ANDERSON Oct 1954 British Secretary 1996-06-28 UNTIL 1998-03-17 RESIGNED
LYNN JANE WITHEROW Secretary 1998-03-17 UNTIL 1998-08-18 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

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