ALLSEC NOMINEES LIMITED filing history - Find and update company information

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ALLSEC NOMINEES LIMITED

Company number SC083785

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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)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
20 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-18 - link opens in a new window - 1 page (1 page)
20 May 2022	AD01	Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 20 May 2022	View PDF Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH01	Director's details changed for Lisa Brown on 17 June 2020	View PDF Director's details changed for Lisa Brown on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
19 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 May 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AD01	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019	View PDF Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AP01	Appointment of Lisa Brown as a director on 29 June 2017	View PDF Appointment of Lisa Brown as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	TM01	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017	View PDF Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
09 Jun 2016	TM02	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016	View PDF Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP03	Appointment of Ian Anderson as a secretary on 20 May 2016	View PDF Appointment of Ian Anderson as a secretary on 20 May 2016 - link opens in a new window - 3 pages (3 pages)

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