CLYDESDALE BANK (LONDON) NOMINEES LIMITED

Overview

Company Name	CLYDESDALE BANK (LONDON) NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC011800
Jurisdiction	Scotland
Date of Creation	Jul 14, 1921
Date of Cessation	Dec 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLYDESDALE BANK (LONDON) NOMINEES LIMITED?

(7499) /

Where is CLYDESDALE BANK (LONDON) NOMINEES LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDESDALE BANK (LONDON) NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for CLYDESDALE BANK (LONDON) NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 19, 2007

legacy

1 pages

287

Mar 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq authorised sec 165A 08/03/07	RES13

Mar 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 08/03/07	RES13

Mar 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 11, 2006

legacy

2 pages

363a

Mar 07, 2006

legacy

1 pages

288b

Mar 03, 2006

legacy

2 pages

288a

Dec 29, 2005

Accounts made up to Sep 30, 2005

7 pages

Oct 26, 2005

legacy

2 pages

363a

Feb 21, 2005

Miscellaneous

Section 394

1 pages

MISC

Nov 29, 2004

Accounts made up to Sep 30, 2004

7 pages

Oct 28, 2004

legacy

4 pages

363a

Oct 20, 2004

legacy

1 pages

288c

Aug 06, 2004

legacy

2 pages

288a

Jul 23, 2004

Accounts made up to Sep 30, 2003

7 pages

Oct 31, 2003

legacy

4 pages

363a

Oct 14, 2003

legacy

2 pages

288a

Oct 14, 2003

legacy

1 pages

288b

Aug 23, 2003

legacy

2 pages

288a

Aug 18, 2003

legacy

1 pages

288b

Feb 03, 2003

legacy

1 pages

288b

Dec 13, 2002

Accounts made up to Sep 30, 2002

7 pages

Nov 15, 2002

legacy

4 pages

363a

View All Filings

Who are the officers of CLYDESDALE BANK (LONDON) NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBBER, Michael Frank 67 Quarry Hill Road TN9 2PE Tonbridge Kent	Mar 01, 2006		Secretary	67 Quarry Hill Road TN9 2PE Tonbridge Kent		British		74491890003
KING, Robert Wallace 75 Milverton Road Giffnock G46 7LQ Glasgow Lanarkshire	Jul 16, 2004		Director	75 Milverton Road Giffnock G46 7LQ Glasgow Lanarkshire	United Kingdom	British	1967-4	99425380001
TREANOR, Derek Frank 41 Browncarrick Drive Doonfoot KA7 4JA Ayr	Sep 30, 2003		Director	41 Browncarrick Drive Doonfoot KA7 4JA Ayr	Scotland	British	1966-12	93118560002
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Sep 30, 1996	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British		25883000001
SHAW, Myshele Flat 4 18-30 Clerkenwell Road EC1M 5PQ London	Jul 31, 2003	Feb 28, 2006	Secretary	Flat 4 18-30 Clerkenwell Road EC1M 5PQ London		British		91864460001
SHIRRAN, Jane Lindsay Vizara Moor Road Strathblane G63 9EY Glasgow	Jun 15, 1998	Jul 31, 2003	Secretary	Vizara Moor Road Strathblane G63 9EY Glasgow		British		59041150003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 30, 1996	Jun 15, 1998	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		49964620002
AIMERS, Alan Napier Scott 31 The Fairway Bickley BR1 2JZ Bromley Kent		Dec 19, 1996	Director	31 The Fairway Bickley BR1 2JZ Bromley Kent		British	1955-12	128820001
BERRY, John Kyle Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	Feb 01, 1997	Mar 01, 2000	Director	Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	United Kingdom	British	1950-10	134559790001
BOWMAN, Paul Kenneth Flat 7, 7 Killermont View G20 0TZ Glasgow Lanarkshire	Apr 28, 2000	Mar 31, 2001	Director	Flat 7, 7 Killermont View G20 0TZ Glasgow Lanarkshire		British	1969-12	70188640001
BOWMAN, William Frederick 21 Celtic Avenue Bromley BR2 0RU Kent		Dec 19, 1996	Director	21 Celtic Avenue Bromley BR2 0RU Kent		British	1951-5	54198210001
BRICE, Robert Wayne 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1995	Aug 16, 1996	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1957-3	43564970001
BUTLER, Frances 9 Gaddesden Crescent Garston WD2 6QU Watford Hertfordshire		Nov 17, 1989	Director	9 Gaddesden Crescent Garston WD2 6QU Watford Hertfordshire		British	1948-3	128780001
CAMERON, Alastair Hugh Deanston 35 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Lanarkshire	Nov 12, 1991	Feb 13, 1996	Director	Deanston 35 Newtonlea Avenue Newton Mearns G77 5QA Glasgow Lanarkshire		British	1944-4	130110001
CLERIHEW, Andrew 7 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent	Nov 22, 1995	Oct 31, 1996	Director	7 Richfield Court 3 Hayne Road BR3 4HY Beckenham Kent		British	1964-2	45523690001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
DUDEK, Richard Jozef 7 North Grange Road Bearsden G61 3AE Glasgow	Mar 30, 1995	Dec 19, 1996	Director	7 North Grange Road Bearsden G61 3AE Glasgow		British	1955-1	42854570001
ECCLESHALL, David Ernest Cartref 1 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire	Apr 04, 1989	Jan 31, 1997	Director	Cartref 1 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire		British	1942-3	187140001
FRAME, Russell Spence 30 Lombard Street EC3V 9BB London		Feb 27, 1990	Director	30 Lombard Street EC3V 9BB London		British	1950-5	128830001
HALE, Anthony Peter 202 Greenock Road KA30 8SB Largs Ayrshire	Mar 21, 2000	Oct 31, 2002	Director	202 Greenock Road KA30 8SB Largs Ayrshire		British	1959-3	69112190003
HORNE, James Gray 4 Cunningham Watt Road Stewarton KA3 5EY Kilmarnock Ayrshire	Mar 27, 1992	Dec 19, 1996	Director	4 Cunningham Watt Road Stewarton KA3 5EY Kilmarnock Ayrshire		British	1948-9	19280350001
HUGHES, Maureen Euphemia 27 Eden Drive Springfield Park G75 8XZ East Kilbride Scotland	Apr 05, 1996	Dec 19, 1996	Director	27 Eden Drive Springfield Park G75 8XZ East Kilbride Scotland		British	1954-5	32561930001
KEIR, Stewart Brown Rushmere 2 Rolinsden Way BR2 6HY Kerston Kent	Mar 31, 1992	Jun 22, 1994	Director	Rushmere 2 Rolinsden Way BR2 6HY Kerston Kent		British	1944-2	19302520001
KEIR, Stewart Brown 7 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire	Feb 27, 1990	Nov 12, 1991	Director	7 Cromarty Crescent Bearsden G61 3LU Glasgow Lanarkshire		British	1944-2	47191520001
KELMAN, Ronald Macdonald 30 Munro Road G13 1SF Glasgow Lanarkshire		Aug 01, 1989	Director	30 Munro Road G13 1SF Glasgow Lanarkshire		British	1937-9	128750001
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	37557570001
MACDONALD, Ian Graham 6 Abercrombie Drive Bearsden G61 4RR Glasgow	Jun 12, 1995	Nov 30, 1997	Director	6 Abercrombie Drive Bearsden G61 4RR Glasgow		British	1954-2	57078370001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde	Oct 31, 1988	Sep 30, 1996	Director	106a Sinclair Street G84 9QE Helensburgh Strathclyde	Scotland	British	1949-6	25883000001
MCCUBBIN, Thomas Shaw 18 Cromarty Crescent Bearsden G61 3LU Glasgow	Jul 10, 1998	Oct 19, 1998	Director	18 Cromarty Crescent Bearsden G61 3LU Glasgow	Scotland	British	1954-3	59333930001
MCFARLANE, David Ross 10 Hillside Close CM11 2BY Billericay Essex		Dec 19, 1996	Director	10 Hillside Close CM11 2BY Billericay Essex		British	1950-1	128800001
MCKINLAY, John William Morlich 19 Ashfield Road Clarkston G76 7TX Glasgow Lanarkshire		Oct 31, 1988	Director	Morlich 19 Ashfield Road Clarkston G76 7TX Glasgow Lanarkshire		British	1932-2	128740001
MCMILLAN, John Falconer Kentish Delight Broad Oak, Brenchley TN12 7NN Tonbridge Kent	Jul 10, 1990	Dec 19, 1996	Director	Kentish Delight Broad Oak, Brenchley TN12 7NN Tonbridge Kent	United Kingdom	British	1944-8	70724830001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Apr 04, 1989	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	183470001
MOWAT, Stewart Kay 57 Shelley Drive Bothwell G71 8TA Glasgow Lanarkshire	Nov 12, 1991	Mar 27, 1992	Director	57 Shelley Drive Bothwell G71 8TA Glasgow Lanarkshire		British	1948-7	771850001
NIVEN, John Devlin 34 Earlspark Avenue Newlands G43 2HW Glasgow Lanarkshire	Feb 27, 1990	Jul 27, 1991	Director	34 Earlspark Avenue Newlands G43 2HW Glasgow Lanarkshire		British	1947-4	996590001

View Detailed Information on Officers and People with Significant Control

Does CLYDESDALE BANK (LONDON) NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Dissolved on
Mar 08, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0