BANK OF SCOTLAND BRANCH NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
BANK OF SCOTLAND BRANCH NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED -
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
THE MOUND
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-05-10 | CURRENT |
MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2015-07-20 | CURRENT |
MS ANA LOUISE JORDAN | Secretary | 2023-11-01 | CURRENT | ||
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2011-01-31 UNTIL 2015-06-30 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1998-10-13 UNTIL 2000-09-01 | RESIGNED |
MR PAUL GITTINS | Secretary | 2012-04-30 UNTIL 2016-09-20 | RESIGNED | ||
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
SALLY MAYER | May 1968 | British | Secretary | 2001-11-30 UNTIL 2006-09-18 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-09-20 UNTIL 2023-11-01 | RESIGNED | ||
FEMI SOBO | Jan 1969 | Secretary | 2003-05-16 UNTIL 2003-12-24 | RESIGNED | |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2012-04-30 | RESIGNED |
SHOOMON RICHARD PERRY | Feb 1977 | British | Director | 2005-11-25 UNTIL 2006-08-02 | RESIGNED |
PAUL MARRIOTT-CLARKE | Jul 1974 | British | Director | 2006-09-18 UNTIL 2006-11-01 | RESIGNED |
MR JOHN GERARD MCCANN | Jun 1963 | British | Director | 1998-11-11 UNTIL 2002-10-14 | RESIGNED |
MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2020-03-11 UNTIL 2023-11-01 | RESIGNED |
IAIN WILLIAM ST CLAIR SCOTT | May 1946 | British | Director | 1998-10-13 UNTIL 2000-08-31 | RESIGNED |
GORDON PAUL PHILLIPS | Mar 1962 | British | Director | 2006-03-27 UNTIL 2009-09-30 | RESIGNED |
MR SEAN CARL QUINN | Mar 1973 | British | Director | 2015-07-09 UNTIL 2017-12-04 | RESIGNED |
MR JOEL CHARLES RIPLEY | Apr 1974 | British | Director | 2011-11-22 UNTIL 2019-03-29 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Director | 1998-10-13 UNTIL 2000-09-01 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-09-18 UNTIL 2010-06-16 | RESIGNED |
PAUL MARRIOTT CLARKE | Jul 1974 | British | Director | 2006-09-18 UNTIL 2006-11-01 | RESIGNED |
MARK DUNCAN | May 1971 | British | Director | 2007-12-31 UNTIL 2011-10-18 | RESIGNED |
MR CHRISTOPHER JULIAN HORNER | Jun 1971 | British | Director | 2011-10-18 UNTIL 2015-07-10 | RESIGNED |
DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2004-01-12 UNTIL 2006-01-31 | RESIGNED |
WILLIAM GRAHAM GRIEVE | Jun 1954 | British | Director | 2000-08-31 UNTIL 2002-11-08 | RESIGNED |
JAMES WILLIAM RUSSELL DAVIES | May 1966 | British | Director | 2007-05-16 UNTIL 2007-06-15 | RESIGNED |
ROY MALLINSON DARCEY | Dec 1948 | British | Director | 2002-11-08 UNTIL 2007-12-30 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2002-11-08 UNTIL 2004-01-12 | RESIGNED |
MRS SUSAN ANNE CONCANNON | Jul 1955 | British | Director | 2002-11-08 UNTIL 2010-08-31 | RESIGNED |
DEREK HARRY BOTTOM | Feb 1960 | British | Director | 2000-04-26 UNTIL 2001-04-23 | RESIGNED |
WILLIAM SCOTT ANDERSON | Sep 1948 | British | Director | 1998-10-13 UNTIL 2000-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Share Dealing Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |