BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

SC011371
BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
26 Jan 2024 officers Appointment of secretary (Ms Ana Louise Jordan) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 officers Termination of appointment of director (John Patrick O'dwyer) 1 Buy now
15 May 2023 accounts Annual Accounts 4 Buy now
16 Jan 2023 officers Change of particulars for director (Miss Philippa Mary Clarke) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 4 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 4 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 4 Buy now
12 Mar 2020 officers Appointment of director (Mr John Patrick O'dwyer) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Miss Philippa Mary Clarke) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr Manuel Angel Pardavila Gonzalez) 2 Buy now
10 Apr 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 officers Termination of appointment of director (Joel Charles Ripley) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 4 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Dec 2017 officers Termination of appointment of director (Sean Carl Quinn) 1 Buy now
06 Apr 2017 accounts Annual Accounts 4 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
14 Apr 2016 accounts Annual Accounts 4 Buy now
13 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2016 resolution Resolution 25 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
22 Jul 2015 officers Appointment of director (Miss Philippa Mary Clarke) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Christopher Julian Horner) 1 Buy now
10 Jul 2015 officers Appointment of director (Mr Sean Carl Quinn) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Damian Charles Stansfield) 1 Buy now
02 Apr 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
02 May 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 officers Change of particulars for director (Mr Christopher Julian Horner) 2 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
17 Apr 2013 accounts Annual Accounts 4 Buy now
16 Jan 2013 officers Change of particulars for director (Damian Charles Stansfield) 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
25 May 2012 officers Termination of appointment of secretary (Angela Wakes) 1 Buy now
25 May 2012 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 officers Appointment of director (Mr Joel Charles Ripley) 2 Buy now
28 Dec 2011 officers Change of particulars for secretary (Angela Lockwood) 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Christopher Julian Horner) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Mark Duncan) 1 Buy now
11 Apr 2011 accounts Annual Accounts 4 Buy now
23 Feb 2011 officers Appointment of director (Damian Charles Stansfield) 2 Buy now
31 Jan 2011 annual-return Annual Return 14 Buy now
31 Jan 2011 officers Termination of appointment of director (Paul Marriott Clarke) 1 Buy now
10 Nov 2010 officers Change of particulars for secretary (Angela Lockwood) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Mark Duncan) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Susan Concannon) 1 Buy now
09 Aug 2010 accounts Annual Accounts 4 Buy now
21 Jun 2010 officers Termination of appointment of director (Graeme Shankland) 1 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Termination of appointment of director (Gordon Phillips) 1 Buy now
10 Jul 2009 accounts Annual Accounts 15 Buy now
12 Jun 2009 annual-return Annual return made up to 10/06/09 3 Buy now
20 May 2009 auditors Auditors Resignation Company 2 Buy now
07 May 2009 auditors Auditors Resignation Company 2 Buy now
10 Oct 2008 accounts Annual Accounts 12 Buy now
23 Jun 2008 annual-return Annual return made up to 10/06/08 3 Buy now
05 Jun 2008 officers Director's change of particulars / graeme shankland / 17/08/2007 1 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
12 Oct 2007 accounts Annual Accounts 12 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 annual-return Annual return made up to 10/06/07 3 Buy now
16 May 2007 officers New director appointed 1 Buy now
16 Nov 2006 officers New director appointed 3 Buy now
16 Nov 2006 officers New director appointed 3 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
13 Nov 2006 officers New director appointed 3 Buy now
10 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
30 Oct 2006 accounts Annual Accounts 11 Buy now
27 Oct 2006 officers Secretary resigned 1 Buy now
28 Sep 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
23 Jun 2006 annual-return Annual return made up to 10/06/06 5 Buy now
18 Apr 2006 officers New director appointed 3 Buy now
15 Feb 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers New director appointed 1 Buy now
15 Jul 2005 accounts Annual Accounts 8 Buy now
14 Jul 2005 annual-return Annual return made up to 10/06/05 5 Buy now
22 Nov 2004 officers Director's particulars changed 1 Buy now
22 Nov 2004 officers Director's particulars changed 1 Buy now
22 Jun 2004 annual-return Annual return made up to 10/06/04 5 Buy now