THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED
Overview
| Company Name | THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC014889 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED located?
| Registered Office Address | 3/2 Atlantic Chambers 45 Hope Street G2 6AE Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONGREGATIONAL UNION OF SCOTLAND NOMINEES LIMITED | Jan 07, 1928 | Jan 07, 1928 |
What are the latest accounts for THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Morag Miller Mclintock on Jan 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Casper Albertus Johannes Gouws as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Steel Pollock as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Reverend David Martin Scott as a director on Sep 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Morag Miller Mclintock as a director on Sep 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Mackay Walker as a director on Sep 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Christopher Ranscombe as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Reverend Lindsey Heather Sanderson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Raymond Whittle as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Mackay Walker as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Christopher Ranscombe as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Mark Jonathan Kirkbride on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Rev Paul Raymond Whittle as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rev Nicholas Richard Brook Mark as a director on Sep 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Douglas Sinclair Paterson as a director on Sep 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Mary Harrison as a director on Sep 17, 2022 | 2 pages | AP01 | ||||||||||
Notification of Robert Douglas Christie as a person with significant control on Sep 17, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Gordon William Smith as a person with significant control on Sep 17, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Janet Christine, Rev | Secretary | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | 301161270001 | |||||||
| CHRISTIE, Robert Douglas | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Engineering Consultant | 301161040001 | ||||
| GOUWS, Casper Albertus Johannes | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | South African | Finance Manager | 330101600001 | ||||
| HARRISON, Linda Mary | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Administrator | 301256580001 | ||||
| KIRKBRIDE, Mark Jonathan, Mr. | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Postmaster | 273675570001 | ||||
| MARK, Nicholas Richard Brook, Rev | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Minister Of Religion | 275888340001 | ||||
| MCLINTOCK, Morag Miller | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | Scottish | Solicitor And Notary Public | 327560690002 | ||||
| PATERSON, Barbara Douglas Sinclair | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Retired | 301256810001 | ||||
| POLLOCK, Iain Steel | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Retired | 330101190001 | ||||
| SANDERSON, Lindsey Heather, Reverend | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Minister Of Religion | 317985700001 | ||||
| SCOTT, David Martin, Reverend | Director | North Platt Crescent Ratho EH28 8JT Newbridge 3 Scotland | Scotland | British | Minister Of Religion | 327561210001 | ||||
| ARTHUR, John, Reverend | Secretary | 47 Ashcroft East Kilbride G74 3QG Glasgow | British | Minister Of Religion | 45689080001 | |||||
| HUMPHREYS, John Lloyd, Revd | Secretary | 10 Station Road Invergowrie DD2 5DU Dundee Angus | British | Minister Of Religion | 105776640001 | |||||
| PICKERING, David Alan, Revd Dr | Secretary | Hawthorn Way Cambuslang G72 7AF Glasgow 15 Scotland | 214501810001 | |||||||
| ROBSON, William | Secretary | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | 275941130001 | |||||||
| WATERS, Robert | Secretary | 10 Gartcows Drive FK1 5QQ Falkirk Stirlingshire | British | 34030002 | ||||||
| WHITTLE, Paul Raymond, Rev | Secretary | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | 289211380001 | |||||||
| BAIN, Joyce Ina | Director | Crawford Drive G15 6TP Glasgow 59 | Scotland | British | Retired Solicitor | 36590860001 | ||||
| BRAUNSTON, Andy, Revd | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Minister Of Religion | 252040040001 | ||||
| BUCHANAN, Mary Elizabeth, Rev | Director | Hathaway Drive Giffnock G46 7AE Glasgow 18 Scotland | Scotland | British | Minister Of Religion | 172331440001 | ||||
| COOK, Henry Martyn | Director | 38 Commore Drive G13 3TT Glasgow Lanarkshire | British | Minister Of Religion | 34040002 | |||||
| CUTLER, Stewart, Reverend | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Minister Of Religion | 252039740001 | ||||
| DAY, Margaret Lancaster | Director | c/o C/O Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | Scotland | British | Solicitor | 237862700001 | ||||
| DOWNIE, William | Director | 21 Pentland Crescent ML9 2UP Larkhall Lanarkshire | British | Minister Of Religion | 34070002 | |||||
| DYCE, John William | Director | 13 Denholm Gardens PA16 8RF Greenock Renfrewshire | Scotland | British | Minister Of Religion | 66866050002 | ||||
| GRAHAM, James | Director | 691 Shields Road Pollockshields G41 4QL Glasgow | British | Minister Of Religion | 1288610002 | |||||
| LAING, David Doig | Director | 71 Whirlow Road Baillieston G69 6QE Glasgow | British | Minister Of Religion | 53620001 | |||||
| LYLE, Rosalind Marguerite | Director | 31 Carmunnock Road G44 4TZ Glasgow Lanarkshire | British | Minister Of Religion | 34060001 | |||||
| MCLAREN, Joseph Ross, Revd | Director | 118 Thirlfield Wynd EH54 7ES Livingston West Lothian | Scotland | British | Retired Minister Of Religion | 105477320001 | ||||
| RANSCOMBE, Stephen Christopher | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Retired | 27229400001 | ||||
| ROBSON, William | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Retired | 237827760001 | ||||
| SMITH, Gordon William | Director | 21 Baronscourt Gardens PA1 2TJ Paisley Renfrewshire | Scotland | British | Minister Or Religion | 124726800001 | ||||
| SMITH, John Raymond | Director | 1 Midmar Avenue EH10 6BS Edinburgh | Scotland | British | Minister Of Religion | 34050002 | ||||
| SMYTH, Patrick Michael | Director | West Regent Street G2 2RU Glasgow 113 Scotland | Scotland | British | Retired | 173216280001 | ||||
| WALKER, Duncan Mackay | Director | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Scotland | British | Chartered Accountant | 80628210003 |
Who are the persons with significant control of THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Douglas Christie | Sep 17, 2022 | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon William Smith | Jun 21, 2022 | Atlantic Chambers 45 Hope Street G2 6AE Glasgow 3/2 Lanarkshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Jun 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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