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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)
21 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list
02 Mar 2016 TM01 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016
23 Nov 2015 AP01 Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015
06 Oct 2015 TM01 Termination of appointment of Alan John Trotter as a director on 30 September 2015
02 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 1 March 2015 no member list
12 May 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 1 March 2014 no member list
05 Apr 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 1 March 2013 no member list
18 Oct 2012 CH01 Director's details changed for Mr Alan John Trotter on 17 August 2012
09 May 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
14 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
04 Jul 2011 MISC Section 519
09 Jun 2011 AA Full accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 1 March 2011 no member list
27 May 2010 AA Full accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 1 March 2010 no member list
09 Feb 2010 AP01 Appointment of Alan John Trotter as a director
11 Oct 2009 CH01 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009
11 Oct 2009 CH03 Secretary's details changed for Donald James Mcpherson on 5 October 2009
25 Jun 2009 AA Full accounts made up to 31 January 2009
29 May 2009 287 Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ
11 May 2009 288b Appointment terminated director david deards