BL PEP NOMINEES LIMITED
Warning: The most recent accounts from 28 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DRUMMOND |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR DAVID BERRY |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEESTON |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MS JUDIE HOWLETT |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR JOHN HOWARD BEESTON |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES AMBLER |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MS PATRICIA DRUMMOND |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAYERS |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR ROBERT IRVING |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MS ANGELA WRIGHT |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MORAG MACPHERSON |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIDDLE |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANG |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARDINER |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 7 DRUMSHEUGH GARDENS EDINBURGH EH3 7QJ |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUDIE HOWLETT |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MRS LOUISE MEADS |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MISS JUDIE HOWLETT |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY-JANE INGLIS |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BECK |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA NOBLE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHANDLER |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 20/04/1020 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/05/0113 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9626 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/94 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/10 TO 31/12 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/93 |
| 09/06/949 June 1994 | ADOPT MEM AND ARTS 25/05/94 |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9411 April 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 25/10/91 |
| 19/06/9219 June 1992 | S252 DISP LAYING ACC 04/06/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 06/03/926 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 02/11/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 01/11/89 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 23/04 TO 28/10 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | AUDITOR'S RESIGNATION |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 16/04/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NX |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/04 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 24/04/87 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 22/04/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | COMPANY NAME CHANGED RANDOTTE (NO. 92) LIMITED CERTIFICATE ISSUED ON 03/12/86 |
| 01/12/861 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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