COMPUTERSHARE SERVICES NOMINEES LIMITED

Company number SC167176 · Monitor this company

Active

129 filings

Date	Filing
21 Jul 2026	Confirmation statement made on 2026-07-21 with updates · 4 pages	View document
7 Apr 2026	Accounts for a dormant company made up to 2025-06-30 · 9 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-21 with no updates · 3 pages	View document
11 Mar 2025	Accounts for a dormant company made up to 2024-06-30 · 9 pages	View document
28 Feb 2025	Termination of appointment of Christopher Pears as a director on 2025-02-28 · 1 page	View document
28 Feb 2025	Appointment of Mr George Richard Trevaskis as a director on 2025-02-28 · 2 pages	View document
25 Jul 2024	Confirmation statement made on 2024-07-21 with updates · 4 pages	View document
25 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 9 pages	View document
25 Jan 2024	Termination of appointment of Llewellyn Kevan Botha as a secretary on 2024-01-25 · 1 page	View document
21 Jul 2023	Confirmation statement made on 2023-07-21 with updates · 4 pages	View document
20 Jul 2023	Director's details changed for Mr Llewellyn Kevan Botha on 2023-07-10 · 2 pages	View document
6 Mar 2023	Accounts for a dormant company made up to 2022-06-30 · 9 pages	View document
7 Dec 2021	Appointment of Judith Mary Matthews as a secretary on 2021-12-01 · 2 pages	View document
23 Jul 2021	Termination of appointment of Jonathan Dolbear as a secretary on 2021-07-23 · 1 page	View document
20 Jul 2021	Confirmation statement made on 2021-07-20 with no updates · 3 pages	View document
20 Jul 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
5 Aug 2019	DIRECTOR APPOINTED LEIGHTON PETER HAZELL-SMART	View document
2 Aug 2019	DIRECTOR APPOINTED CHRISTOPHER PEARS	View document
2 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR	View document
2 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES	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
19 Jul 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES	View document
14 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
21 Jul 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	View document
3 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
2 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES	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
29 Jul 2015	Annual return made up to 22 July 2015 with full list of shareholders	View document
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD	View document
1 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS	View document
1 Aug 2014	DIRECTOR APPOINTED JAMES TERENCE HOOD	View document
30 Jul 2014	Annual return made up to 22 July 2014 with full list of shareholders	View document
25 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	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
9 Sep 2013	Annual return made up to 22 July 2013 with full list of shareholders	View document
13 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS	View document
30 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
27 Jul 2012	Annual return made up to 22 July 2012 with full list of shareholders	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH	View document
21 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
27 Jul 2011	Annual return made up to 22 July 2011 with full list of shareholders	View document
27 Jul 2011	SECRETARY APPOINTED MR JONATHAN DOLBEAR	View document
21 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
2 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
6 Aug 2010	Annual return made up to 22 July 2010 with full list of shareholders	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 01/10/2009	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 01/12/2009	View document
29 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
27 Jul 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
27 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008	View document
19 Aug 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS	View document
28 Apr 2008	Annual accounts, small company total exemption, made up to 30 June 2007	View document
10 Mar 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
27 Sep 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS	View document
18 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	NEW DIRECTOR APPOINTED	View document
5 Sep 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS	View document
15 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	NEW SECRETARY APPOINTED	View document
8 May 2006	SECRETARY RESIGNED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS	View document
9 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
26 Aug 2004	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
15 Oct 2003	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR	View document
18 Aug 2003	RETURN MADE UP TO 22/07/03; 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
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
12 Sep 2002	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS	View document
15 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
27 Sep 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
1 Aug 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	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 Aug 1999	RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS	View document
17 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	NEW SECRETARY APPOINTED	View document
2 Feb 1999	REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
2 Feb 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	COMPANY NAME CHANGED ROBOSCOT (3) NOMINEES LIMITED CERTIFICATE ISSUED ON 20/01/99	View document
3 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1998	RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS	View document
26 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
11 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1997	RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS	View document
15 Aug 1996	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97	View document
2 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 29/07/96	View document
2 Aug 1996	S252 DISP LAYING ACC 29/07/96	View document
22 Jul 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document