BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Non-Trading
General Information
NAME
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
COMPANY NUMBER
SC011371
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/1920
(104 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Telephone: 01312292555
TPS: No
Apex House
9 Haddington Place
Edinburgh
Midlothian
EH7 4AL
Bank Of Scotland
The Mound
Edinburgh
Lothian
EH1 1YZ
Telephone: 2292555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 25/12/2024 | Ana Louise Jordan (931860159) has left the board |
| 25/12/2024 | New Company Secretary Caroline Anne Riddy (933062828) Appointed |
Credit Risk Overview
Want to learn more about BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF SCOTLAND CENTRAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/05/2019 - Present (5 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
23/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/1989 - Present (35 years and 6 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
20/06/1989 - 27/09/1991 (2 years and 3 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | LLOYDS SECRETARIES LIMITED (907351220) has left the board |
| 25/12/2024 | Ana Louise Jordan (931860159) has left the board |
| 25/12/2024 | New Company Secretary Caroline Anne Riddy (933062828) Appointed |
| 08/10/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary Ana Louise Jordan (931860159) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | John Patrick O'Dwyer (924242634) has left the board |
| 19/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 16/03/2020 | New Board Member John Patrick O'Dwyer (924242634) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Manuel Angel Pardavila Gonzalez (925112215) Appointed |
| 13/04/2019 | New Accounts filed |
| 03/04/2019 | Joel Charles Ripley (916553590) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | LLOYDS SECRETARIES LIMITED (921458842) has left the board |
| 08/12/2017 | Sean Carl Quinn (919927260) has left the board |
| 08/12/2017 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 11/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/09/2016 | Paul Gittins (916944707) has left the board |
| 22/09/2016 | New Company Secretary LLOYDS SECRETARIES LIMITED (921458842) Appointed |
| 18/04/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 24/07/2015 | New Board Member Philippa Mary Clarke (919958669) Appointed |
| 17/07/2015 | Christopher Julian Horner (908533132) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Damian Charles Stansfield (915801085) has left the board |
| 14/07/2015 | New Board Member Sean Carl Quinn (919927260) Appointed |
| 08/01/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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