BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
Company number SC014245
- Company Overview for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED (SC014245)
- Filing history for BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED (SC014245)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 | Annual return made up to 10 June 2015 no member list | |
| 10 Jun 2014 | AR01 | Annual return made up to 10 June 2014 no member list | |
| 02 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Jan 2014 | AD02 | Register inspection address has been changed | |
| 23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Jul 2013 | AP01 | Appointment of Mrs. Sharon Noelle Slattery as a director | |
| 17 Jun 2013 | AR01 | Annual return made up to 10 June 2013 no member list | |
| 06 Jun 2013 | RESOLUTIONS |
Resolutions
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| 04 Jan 2013 | TM01 | Termination of appointment of Harold Baines as a director | |
| 25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 10 June 2012 no member list | |
| 08 Jul 2011 | AR01 | Annual return made up to 10 June 2011 no member list | |
| 15 Apr 2011 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
| 04 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Nov 2010 | AP01 | Appointment of Mr Marc-John Boston as a director | |
| 11 Nov 2010 | TM02 | Termination of appointment of Lysanne Black as a secretary | |
| 11 Nov 2010 | TM01 | Termination of appointment of Sally Mayer as a director | |
| 08 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 10 June 2010 no member list | |
| 26 Jun 2009 | 363a | Annual return made up to 10/06/09 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 363a | Annual return made up to 10/06/08 | |
| 15 Jun 2007 | 363a | Annual return made up to 10/06/07 |