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BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Company number SC102208

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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)
14 Apr 2015 TM01 Termination of appointment of Richard John Girling as a director on 5 April 2015
14 Apr 2015 TM01 Termination of appointment of Andrew David Raby as a director on 5 April 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
11 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Mar 2014 CH01 Director's details changed for Richard John Girling on 29 January 2014
13 Jan 2014 AD02 Register inspection address has been changed
10 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
21 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
19 Feb 2013 TM02 Termination of appointment of Paul Gittins as a secretary
19 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
23 Jan 2012 AD01 Registered office address changed from Bank of Scotland the Mound Edinburgh EH1 1YZ on 23 January 2012
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
22 Oct 2009 CH01 Director's details changed for Andrew David Raby on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Richard John Girling on 22 October 2009
16 Oct 2009 CH01 Director's details changed for William Molloy on 16 October 2009
06 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 363a Annual return made up to 10/06/09