TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
Company is dissolved
General Information
NAME
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED
COMPANY NUMBER
SC084495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/1983
(41 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
21/05/1999
28/06/1999
LLOYDS TSB SCOTLAND LIMITED
View all previous names
EDINBURGH
EH2 4LH
Telephone: 01312254555
TPS: No
P.O.Box 177
Henry Duncan House
120 George Street
Edinburgh, Lothian
EH2 4LH
Telephone: 2254555
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 |
|---|---|
| 09/07/2020 | New Company Secretary Susan Elizabeth Crichton (918945975) Appointed |
| 09/07/2020 | New Board Member Ralph Coates (920983754) Appointed |
| 27/05/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TSB SCOTLAND (INVESTMENT) 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 TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSB SCOTLAND (INVESTMENT) 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 |
|---|---|---|---|---|
|
25/05/1989 - 19/02/1990 (8 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/05/1989 - 26/07/1993 (4 years and 2 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
25/05/1989 - 31/10/1989 (5 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
25/05/1989 - 22/05/1990 (11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 27 |
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 |
|---|---|
| 09/07/2020 | New Company Secretary Susan Elizabeth Crichton (918945975) Appointed |
| 09/07/2020 | New Board Member Ralph Coates (920983754) Appointed |
| 27/05/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 11/07/2016 | Darren Scott Pope (913374608) has left the board |
| 11/07/2016 | New Board Member Ralph Coates (920983999) Appointed |
| 09/06/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 21/07/2014 | Paul McAllister (915323384) has left the board |
| 21/07/2014 | New Company Secretary Susan Elizabeth Crichton (918945975) Appointed |
| 21/07/2014 | New Annual Return filed |
| 01/11/2013 | Donald James Renwick MacRae (905162447) has left the board |
| 01/11/2013 | New Board Member Darren Scott Pope (913374608) Appointed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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