BANK OF SCOTLAND LONDON NOMINEES LIMITED: Filings

  • Overview

    Company NameBANK OF SCOTLAND LONDON NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC014244
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BANK OF SCOTLAND LONDON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Director's details changed for Miss Philippa Mary Clarke on Oct 23, 2019

    2 pagesCH01

    Cessation of Hbos Directors Limited as a person with significant control on Mar 07, 2017

    3 pagesPSC07

    Confirmation statement made on Dec 12, 2019 with updates

    3 pagesCS01

    Notification of Bank of Scotland Plc as a person with significant control on Mar 07, 2017

    2 pagesPSC02

    Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on Jul 16, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Appointment of Mr John Patrick O'dwyer as a director on Jan 21, 2018

    2 pagesAP01

    Confirmation statement made on Dec 20, 2017 with updates

    3 pagesCS01

    Termination of appointment of Sean Carl Quinn as a director on Dec 04, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Appointment of Miss Philippa Mary Clarke as a director on Dec 21, 2016

    2 pagesAP01

    Confirmation statement made on Dec 20, 2016 with updates

    4 pagesCS01

    Termination of appointment of William Molloy as a director on Jun 15, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 31, 2015 no member list

    4 pagesAR01

    Appointment of Mr Sean Carl Quinn as a director on Jul 09, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    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