COUTTS SCOTLAND NOMINEES LIMITED: Filings

  • Overview

    Company NameCOUTTS SCOTLAND NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087432
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COUTTS SCOTLAND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Claire Middleton as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Richard Steven Barr as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Richard Steven Barr as a director on Jun 13, 2024

    2 pagesAP01

    Termination of appointment of Claire Middleton as a director on Jun 13, 2024

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 21, 2022 with updates

    5 pagesCS01

    Termination of appointment of Robert Dennis Ray as a director on Sep 05, 2022

    1 pagesTM01

    Notification of Coutts & Company as a person with significant control on Sep 04, 2022

    2 pagesPSC02

    Certificate of change of name

    Company name changed adam & company (nominees)LIMITED\certificate issued on 05/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2022

    RES15

    Cessation of The Royal Bank of Scotland Plc as a person with significant control on Sep 04, 2022

    1 pagesPSC07

    Appointment of Ms Claire Middleton as a director on Sep 05, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    15 pagesAA

    Appointment of Alisdair Matthew Dewar as a director on Jun 10, 2022

    2 pagesAP01

    Termination of appointment of Edmund Ridout Harvey-Jamieson as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Dec 07, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    1 pagesCH04

    Director's details changed for Mr Robert Dennis Ray on Sep 07, 2021

    2 pagesCH01

    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