BLM NOMINEES LIMITED

Overview

Company Name	BLM NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087105
Jurisdiction	Scotland
Date of Creation	Mar 14, 1984
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of BLM NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BLM NOMINEES LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BLM NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for BLM NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2018

Application to strike the company off the register

4 pages

DS01

Mar 21, 2018

Confirmation statement made on Feb 23, 2018 with updates

4 pages

CS01

Jul 19, 2017

Notification of Bell Lawrie White & Co. Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 18, 2017

Appointment of Mrs Catherine Mullins as a secretary

2 pages

AP03

Jul 06, 2017

Withdrawal of a person with significant control statement on Jul 06, 2017

2 pages

PSC09

Mar 01, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Feb 15, 2017

Accounts for a dormant company made up to Sep 30, 2016

1 pages

Feb 08, 2017

Termination of appointment of Louise Meads as a secretary on Feb 03, 2017

1 pages

TM02

Feb 07, 2017

Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017

2 pages

AP03

Mar 31, 2016

Director's details changed for Mr David Berry on Feb 27, 2016

2 pages

CH01

Mar 16, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 4	SH01

Feb 12, 2016

Accounts for a dormant company made up to Sep 30, 2015

1 pages

Mar 11, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 4	SH01

Feb 04, 2015

Accounts for a dormant company made up to Sep 28, 2014

1 pages

Dec 24, 2014

Termination of appointment of Patricia Drummond as a director on Nov 30, 2014

1 pages

TM01

Jul 31, 2014

Appointment of Mr David Berry as a director on Jul 08, 2014

2 pages

AP01

Jul 30, 2014

Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014

1 pages

TM02

Jul 30, 2014

Termination of appointment of John Howard Beeston as a director on Jul 08, 2014

1 pages

TM01

Mar 17, 2014

Appointment of Ms Judie Howlett as a secretary

2 pages

AP03

Feb 24, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 4	SH01

Jan 17, 2014

Accounts for a dormant company made up to Sep 29, 2013

1 pages

Sep 18, 2013

Termination of appointment of Andrew Wilkinson as a director

1 pages

TM01

Aug 20, 2013

Termination of appointment of Alexander Gardiner as a director

1 pages

TM01

View All Filings

Who are the officers of BLM NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLINS, Catherine Smithfield Street EC1A 9BD London 12 United Kingdom	Feb 03, 2017		Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom				224103050001
BERRY, David Smithfield Street EC1A 9BD London 12 United Kingdom	Jul 08, 2014		Director	Smithfield Street EC1A 9BD London 12 United Kingdom	England	British	1964-4	189413380001
IRVING, Robert Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013		Director	Smithfield Street EC1A 9BD London 12 England	Scotland	British	1967-5	172668020001
WRIGHT, Angela Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013		Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-8	91044860001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		Oct 31, 2002	Secretary	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British		38760001
HOWLETT, Judie Smithfield Street EC1A 9BD London 12 England	Mar 12, 2014	Jul 08, 2014	Secretary	Smithfield Street EC1A 9BD London 12 England				185977570001
HOWLETT, Judie 7 Drumsheugh Gardens Edinburgh EH3 7QH	Jul 23, 2012	Mar 11, 2013	Secretary	7 Drumsheugh Gardens Edinburgh EH3 7QH				170851510001
INGLIS, Lesley-Jane 57 North Seton Park EH32 0BJ Port Seton East Lothian	Oct 31, 2002	Jul 23, 2012	Secretary	57 North Seton Park EH32 0BJ Port Seton East Lothian		British		85703460001
MEADS, Louise Smithfield Street EC1A 9BD London 12 England	Mar 11, 2013	Feb 03, 2017	Secretary	Smithfield Street EC1A 9BD London 12 England				176599980001
ALLISON, Robert Marshall Stuart 4/6 Fettes Rise EH4 1QH Edinburgh	Mar 15, 1999	Oct 05, 2006	Director	4/6 Fettes Rise EH4 1QH Edinburgh		British	1949-4	63337930002
ALLISON, Robert Marshall Stuart 10 Craighall Gardens EH6 4RJ Edinburgh Midlothian		May 11, 1992	Director	10 Craighall Gardens EH6 4RJ Edinburgh Midlothian		British	1949-4	63337930001
AMBLER, Miles Courtenay Howburn Cottage Temple EH23 4ST Gorebridge Midlothian	Feb 26, 1997	Aug 12, 2013	Director	Howburn Cottage Temple EH23 4ST Gorebridge Midlothian	Scotland	British	1960-4	51853930001
BAIN, James Innes 99 Dobbies Road EH19 2AU Bonnyrigg Midlothian	Jul 27, 1994	Nov 28, 1997	Director	99 Dobbies Road EH19 2AU Bonnyrigg Midlothian		British	1933-8	933810002
BAIN, James Innes 99 Dobbies Road EH19 2AU Bonnyrigg Midlothian		May 11, 1992	Director	99 Dobbies Road EH19 2AU Bonnyrigg Midlothian		British	1933-8	933810002
BALFOUR, Robert Roxburgh Wester Dawyck Stobo EH45 9JU Peeblesshire	Jul 27, 1994	Feb 22, 2000	Director	Wester Dawyck Stobo EH45 9JU Peeblesshire	Scotland	British	1947-6	39842950001
BALFOUR, Robert Roxburgh Wester Dawyck Stobo EH45 9JU Peeblesshire		May 11, 1992	Director	Wester Dawyck Stobo EH45 9JU Peeblesshire	Scotland	British	1947-6	39842950001
BECK, Richard 8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Jul 27, 1994	Feb 23, 2012	Director	8 James Leary Way EH19 3QD Bonnyrigg Midlothian	Scotland	British	1952-6	39843930001
BEESTON, John Howard Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013	Jul 08, 2014	Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-12	130811790002
BIGGAR, Alan Gordon 28 Queens Crescent EH9 2BA Edinburgh Midlothian		May 11, 1992	Director	28 Queens Crescent EH9 2BA Edinburgh Midlothian		British	1953-1	933710001
BROTHERSTON, Richard 8 Strathearn Road EH9 2AE Edinburgh Midlothian	Jul 27, 1994	Oct 05, 2006	Director	8 Strathearn Road EH9 2AE Edinburgh Midlothian		British	1948-10	39940001
BROTHERSTON, Richard 8 Strathearn Road EH9 2AE Edinburgh Midlothian		May 11, 1992	Director	8 Strathearn Road EH9 2AE Edinburgh Midlothian		British	1948-10	39940001
BROWN, David Stanley 30 Bonaly Gardens EH13 0EX Edinburgh Midlothian		Jan 16, 1991	Director	30 Bonaly Gardens EH13 0EX Edinburgh Midlothian		British	1950-4	37147380001
BROWN, Donald Stuart 2 Hart Street EH1 3RN Edinburgh	Mar 15, 1999	Aug 12, 2013	Director	2 Hart Street EH1 3RN Edinburgh	Scotland	British	1968-2	63338670001
CLARK, Peter Dewar 10 Blacket Place EH9 1RL Edinburgh	May 04, 1995	Aug 12, 2013	Director	10 Blacket Place EH9 1RL Edinburgh	Scotland	British	1949-12	43243580002
CONACHER, Torrance Henry 55 Mountcastle Gardens EH8 7SS Edinburgh Midlothian		Sep 30, 1991	Director	55 Mountcastle Gardens EH8 7SS Edinburgh Midlothian		British		933830001
CORNWALLIS, Michael Wykeham 10 Ravelston House Road EH4 3LW Edinburgh Midlothian		Feb 23, 1990	Director	10 Ravelston House Road EH4 3LW Edinburgh Midlothian		British		933690001
DRUMMOND, Patricia Smithfield Street EC1A 9BD London 12 England	Aug 12, 2013	Nov 30, 2014	Director	Smithfield Street EC1A 9BD London 12 England	Scotland	British	1964-2	139107520001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		Oct 31, 2002	Director	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1949-7	38760001
FRAME, John Neil Munro 30 Murrayfield Road EH12 6ER Edinburgh Midlothian		May 11, 1992	Director	30 Murrayfield Road EH12 6ER Edinburgh Midlothian	Scotland	British	1946-10	39710001
GARDINER, Alexander Fraser 39 Park Road EH6 4LA Edinburgh	Jul 27, 1994	Aug 12, 2013	Director	39 Park Road EH6 4LA Edinburgh	Scotland	British	1960-6	39845030002
GATES, David Jack 55 Sevenoaks Road BR6 9JN Orpington Kent	Jul 27, 1994	Feb 15, 2002	Director	55 Sevenoaks Road BR6 9JN Orpington Kent		British	1940-5	4221220001
GRAHAM, Robin Michael Braid House EH32 0NN Longniddry East Lothian		May 11, 1992	Director	Braid House EH32 0NN Longniddry East Lothian	Scotland	British	1945-9	939580002
HARPER, Kenneth George Mckeurtan 4 Douglas Terrace FK7 9LL Stirling	Oct 30, 2000	Sep 30, 2003	Director	4 Douglas Terrace FK7 9LL Stirling		British	1962-4	72768740001
HENDERSON, Alan Thow Munro 15 Nelson Street EH3 6LF Edinburgh Midlothian		Feb 01, 1991	Director	15 Nelson Street EH3 6LF Edinburgh Midlothian		British	1945-9	933670001
IRVING, Robert Alexander 196 Springfield Road EH49 7LF Linlithgow West Lothian	Dec 01, 1997	Nov 28, 2000	Director	196 Springfield Road EH49 7LF Linlithgow West Lothian		British	1967-5	56092240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLM NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bell Lawrie White & Co. Limited

Apr 06, 2016

144 Morrison Street

EH3 8EX Edinburgh

Atria One

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc071485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLM NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017	Apr 06, 2016	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

View Detailed Information on Persons with Significant Control Statements

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.
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