COMPUTERSHARE PEP NOMINEES LIMITED

Company number SC149230 · Monitor this company

Dissolved

129 filings

Date	Filing
27 Aug 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
11 Jun 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
3 Jun 2019	APPLICATION FOR STRIKING-OFF	View document
10 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM LEVEN HOUSE 10, LOCHSIDE PLACE EDINBURGH EH12 9RG	View document
19 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
18 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019	View document
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES	View document
7 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
15 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017	View document
15 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES	View document
3 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
30 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	View document
2 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013	View document
26 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
18 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016	View document
17 Nov 2015	Annual return made up to 17 November 2015 with full list of shareholders	View document
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
10 Feb 2015	Annual return made up to 10 February 2015 with full list of shareholders	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS	View document
1 Aug 2014	DIRECTOR APPOINTED JAMES TERENCE HOOD	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD	View document
25 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
10 Feb 2014	Annual return made up to 10 February 2014 with full list of shareholders	View document
10 Sep 2013	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH, EH12 9DJ	View document
13 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS	View document
12 Feb 2013	Annual return made up to 10 February 2013 with full list of shareholders	View document
30 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH	View document
26 Mar 2012	Annual return made up to 10 February 2012 with full list of shareholders	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
27 Jul 2011	SECRETARY APPOINTED MR JONATHAN DOLBEAR	View document
23 Feb 2011	Annual return made up to 10 February 2011 with full list of shareholders	View document
22 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 01/12/2009	View document
21 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD	View document
21 Jan 2011	DIRECTOR APPOINTED NAZIR SARKAR	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS	View document
20 Aug 2010	DIRECTOR APPOINTED JOCHEN BRAASCH	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 31/03/2010	View document
31 Mar 2010	Annual return made up to 10 February 2010 with full list of shareholders	View document
29 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
11 Mar 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
14 Jan 2009	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS	View document
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008	View document
28 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
29 Feb 2008	DIRECTOR APPOINTED MR. JAMES TERENCE HOOD	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY	View document
27 Feb 2008	APPOINTMENT TERMINATED DIRECTOR JASON SMITH	View document
18 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
13 Feb 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
21 Mar 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	NEW SECRETARY APPOINTED	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
10 Feb 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
28 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
14 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2003	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Apr 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
20 Sep 2002	SECRETARY RESIGNED	View document
20 Sep 2002	NEW SECRETARY APPOINTED	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
25 Feb 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
30 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
20 Mar 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS	View document
25 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
20 Mar 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99	View document
20 Apr 1999	SECRETARY RESIGNED	View document
20 Apr 1999	REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
6 Apr 1999	COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 06/04/99	View document
29 Mar 1999	COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/99	View document
17 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
4 Mar 1999	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	DIRECTOR RESIGNED	View document
12 Mar 1998	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS	View document
26 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
28 Feb 1997	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	DIRECTOR RESIGNED	View document
20 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
30 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1996	DIRECTOR RESIGNED	View document
26 Feb 1996	RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS	View document
26 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
23 Feb 1995	RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS	View document
23 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94	View document
12 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
29 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 10/03/94	View document
29 Mar 1994	S252 DISP LAYING ACC 10/03/94	View document
18 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
22 Feb 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document