S & N UK SHARES NOMINEE LIMITED

Overview

Company Name	S & N UK SHARES NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198103
Jurisdiction	Scotland
Date of Creation	Jul 15, 1999
Date of Cessation	Dec 21, 2012

Summary

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

What is the purpose of S & N UK SHARES NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S & N UK SHARES NOMINEE LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for S & N UK SHARES NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for S & N UK SHARES NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2012

Application to strike the company off the register

3 pages

DS01

Jul 30, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2012	Statement of capital on Jul 30, 2012 Capital: GBP 2	SH01

Apr 02, 2012

Termination of appointment of John Charles Low as a director on Mar 31, 2012

1 pages

TM01

Mar 29, 2012

Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012

2 pages

AP01

Jan 26, 2012

Accounts for a dormant company made up to Apr 30, 2011

5 pages

Oct 18, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 18, 2011

2 pages

CH01

Oct 10, 2011

Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011

2 pages

AP01

Oct 10, 2011

Termination of appointment of Craig Tedford as a director on Sep 29, 2011

1 pages

TM01

Sep 12, 2011

Appointment of Mr John Charles Low as a director on Aug 29, 2011

2 pages

AP01

Sep 12, 2011

Termination of appointment of William John Payne as a director on Aug 29, 2011

1 pages

TM01

Jul 18, 2011

Annual return made up to Jul 15, 2011 with full list of shareholders

4 pages

AR01

Jul 18, 2011

Secretary's details changed for Mrs Anne Louise Oliver on Jul 18, 2011

1 pages

CH03

Jul 18, 2011

Director's details changed for Mr Craig Tedford on Jul 18, 2011

2 pages

CH01

Jul 18, 2011

Director's details changed for Mr William John Payne on Jul 18, 2011

2 pages

CH01

Jul 18, 2011

Director's details changed for Mrs Anne Louise Oliver on Jul 18, 2011

2 pages

CH01

Jul 28, 2010

Accounts for a dormant company made up to Apr 30, 2010

5 pages

Jul 22, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

6 pages

AR01

Dec 24, 2009

Accounts for a dormant company made up to Apr 30, 2009

5 pages

Sep 25, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

4 pages

363a

May 11, 2009

Accounts made up to Apr 30, 2008

3 pages

May 11, 2009

legacy

6 pages

288a

May 01, 2009

legacy

6 pages

288a

View All Filings

Who are the officers of S & N UK SHARES NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 16, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4		British		Uk Tax Manager	132910690001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 16, 2009		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1982-9	Accountant	141021760002
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1978-8	Head Of Uk Tax	167915590001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British			132259650001
BRODIE, Sandra Ellen 31/4 Polwarth Crescent EH11 1HR Edinburgh Midlothian	Jul 15, 1999	Apr 01, 2002	Secretary	31/4 Polwarth Crescent EH11 1HR Edinburgh Midlothian		British		Shares Manager	24472700001
SMITH, David Logan 19 Whitelea Crescent EH14 7HF Balerno Midlothian	Apr 01, 2002	May 21, 2004	Secretary	19 Whitelea Crescent EH14 7HF Balerno Midlothian		British		Finance Manager	63130500001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	May 21, 2004	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British			80951870003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 15, 1999	Jul 15, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRODIE, Sandra Ellen 31/4 Polwarth Crescent EH11 1HR Edinburgh Midlothian	Jul 15, 1999	Apr 01, 2002	Director	31/4 Polwarth Crescent EH11 1HR Edinburgh Midlothian		British	1954-2	Shares Manager	24472700001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Apr 28, 2008	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	Director Of Group Financial Services	95761580002
FAIRWEATHER, James Henry Whitton The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	Jul 15, 1999	Jul 29, 2004	Director	The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	United Kingdom	British	1946-7	Director	693160001
HOLMS, Robert Andrew Ashlea Stow TD1 2RE Galashiels Selkirkshire	Jul 20, 1999	Aug 28, 2001	Director	Ashlea Stow TD1 2RE Galashiels Selkirkshire		British	1941-8	Personnel Director	651590001
HURCOMBE, Peter 28 Colinton Road EH10 5EQ Edinburgh Lothian	Jul 20, 1999	Aug 31, 2001	Director	28 Colinton Road EH10 5EQ Edinburgh Lothian		British	1957-7	Company Director	49680600001
IRELAND, Janis 5 Beechmount Crescent EH12 5TU Edinburgh Midlothian	Nov 29, 2001	Jul 17, 2006	Director	5 Beechmount Crescent EH12 5TU Edinburgh Midlothian		British	1964-8	Operations Manager	79401820003
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Jul 20, 1999	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh		British	1956-6	Company Secretary & General Co	69268560005
LOW, John Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Aug 29, 2011	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1974-6	Accountant	162758370001
MACKENZIE, Lorna Anne Elizabeth 11 Standingstane Road EH30 9UB South Queensferry West Lothian	Nov 29, 2001	Dec 30, 2005	Director	11 Standingstane Road EH30 9UB South Queensferry West Lothian		British	1948-10	Benefits Manager	59959610001
MARTIN, Raymond John 14 Newlands EH27 8LR Kirknewton Midlothian	Jul 29, 2004	Mar 31, 2008	Director	14 Newlands EH27 8LR Kirknewton Midlothian	Scotland	British	1961-11	Company Director	81805690001
PAYNE, William John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 26, 2009	Aug 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1975-12	Solicitor	136005370001
RIPPER, Christopher Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire	Jul 20, 1999	Nov 03, 2003	Director	Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire		British	1946-8	Commercial Director	97847560001
TEDFORD, Craig Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 26, 2009	Sep 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1969-9	Company Director	106867030001

View Detailed Information on Officers and People with Significant Control

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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