SEPL NOMINEES LIMITED
Overview
| Company Name | SEPL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207313 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEPL NOMINEES LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SEPL NOMINEES LIMITED located?
| Registered Office Address | 17 Blythswood Square Glasgow G2 4AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEPL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 522 LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for SEPL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for SEPL NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEPL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Kerr as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Brian Alexander Kerr on May 15, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
Who are the officers of SEPL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPARROW, Richard Ian Alexander | Secretary | 26 South Erskine Park G61 4NA Bearsden Glasgow | British | Investment Manager | 72356900001 | |||||
| PATERSON, Andrew Stuart Weir | Director | 27 Cleveden Drive Kelvinside G12 0SD Glasgow | United Kingdom | British | Investment Director | 49543150003 | ||||
| PATERSON, Calum Macdonald | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Scotland | British | Managing Director | 142466190001 | ||||
| SPARROW, Richard Ian Alexander | Director | 26 South Erskine Park G61 4NA Bearsden Glasgow | Scotland | British | Director | 72356900001 | ||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||
| KERR, Brian Alexander | Director | 17 Blythswood Square Glasgow G2 4AD | United Kingdom | British | Investment Director | 65761870005 | ||||
| COMLAW DIRECTORS LIMITED | Nominee Director | 191 West George Street G2 2LB Glasgow | 900019380001 |
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