ALLSEC NOMINEES LIMITED
Company is dissolved
General Information
NAME
ALLSEC NOMINEES LIMITED
COMPANY NUMBER
SC083785
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1983
(41 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5HF
Meadow House
64 Reform Street
Dundee
Angus
DD1 1TJ
c/o Interpath Ltd
5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
G2 5HF
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 |
|---|---|
| 12/09/2024 | New Board Member Lisa Brown (923486346) Appointed |
| 14/04/2023 | New Board Member Lisa Brown (923486346) Appointed |
| 31/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLSEC 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 ALLSEC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLSEC 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 |
|---|---|---|---|---|
|
Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 7 Past: 38 |
View Report |
|
Born in May 1923 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 12/09/2024 | New Board Member Lisa Brown (923486346) Appointed |
| 14/04/2023 | New Board Member Lisa Brown (923486346) Appointed |
| 31/08/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Lisa Brown (923486346) Appointed |
| 06/07/2017 | Ramsay Alexander Urquhart (918595092) has left the board |
| 10/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | Donald James McPherson (904051981) has left the board |
| 13/06/2016 | New Company Secretary Ian Anderson (920892362) Appointed |
| 24/03/2016 | New Annual Return filed |
| 04/03/2016 | Katherine Lucy Garrett-Cox (907928811) has left the board |
| 02/12/2015 | Ramsay Alexander Urquhart (920289895) has left the board |
| 02/12/2015 | New Board Member Ramsay Alexander Urquhart (918595092) Appointed |
| 25/11/2015 | New Board Member Ramsay Alexander Urquhart (920289895) Appointed |
| 08/10/2015 | Alan John Trotter (914880975) has left the board |
| 08/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
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