SCOTCOM NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/08/1420 August 2014 | 10/08/14 NO MEMBER LIST |
02/09/132 September 2013 | 10/08/13 NO MEMBER LIST |
22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/08/1221 August 2012 | 10/08/12 NO MEMBER LIST |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
16/02/1216 February 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
13/02/1213 February 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 |
26/10/1126 October 2011 | SECRETARY APPOINTED MS MERLE ALLEN |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
14/10/1114 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/09/112 September 2011 | 10/08/11 NO MEMBER LIST |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
16/09/1016 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
16/09/1016 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
06/09/106 September 2010 | 10/08/10 NO MEMBER LIST |
20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/02/1022 February 2010 | TERMINATE SEC APPOINTMENT |
22/02/1022 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/03/084 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
04/03/084 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
04/10/074 October 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED |
03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/01/064 January 2006 | SECRETARY RESIGNED |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE |
12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
12/05/0412 May 2004 | SECRETARY RESIGNED |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 01/09/03 |
07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 01/09/02 |
28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
19/09/0119 September 2001 | ANNUAL RETURN MADE UP TO 01/09/01 |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 12/12/00 |
24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 12/12/99 |
22/12/9922 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
14/07/9914 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/06/999 June 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 12/12/98 |
15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
27/10/9827 October 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9812 May 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/02/986 February 1998 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
17/12/9717 December 1997 | ANNUAL RETURN MADE UP TO 12/12/97 |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | DIRECTOR RESIGNED |
03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | S252 DISP LAYING ACC 21/02/97 |
24/02/9724 February 1997 | S366A DISP HOLDING AGM 21/02/97 |
24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 12/12/96 |
20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
19/09/9619 September 1996 | DIRECTOR RESIGNED |
13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | ALTER MEM AND ARTS 29/03/96 |
02/04/962 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
19/12/9519 December 1995 | ANNUAL RETURN MADE UP TO 12/12/95 |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
08/08/958 August 1995 | DIRECTOR RESIGNED |
16/06/9516 June 1995 | DIRECTOR RESIGNED |
16/06/9516 June 1995 | DIRECTOR RESIGNED |
16/06/9516 June 1995 | DIRECTOR RESIGNED |
06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9418 December 1994 | ANNUAL RETURN MADE UP TO 12/12/94 |
15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
07/12/947 December 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED |
22/08/9422 August 1994 | DIRECTOR RESIGNED |
15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
14/06/9414 June 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
04/01/944 January 1994 | ANNUAL RETURN MADE UP TO 12/12/93 |
21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
14/04/9314 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
01/02/931 February 1993 | DIRECTOR RESIGNED |
01/02/931 February 1993 | DIRECTOR RESIGNED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
09/12/929 December 1992 | DIRECTOR RESIGNED |
24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/05/921 May 1992 | DIRECTOR RESIGNED |
15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | DIRECTOR RESIGNED |
30/07/9130 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
26/06/9126 June 1991 | DIRECTOR RESIGNED |
20/06/9120 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
16/04/9116 April 1991 | ANNUAL RETURN MADE UP TO 05/04/91 |
07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
06/03/916 March 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | DIRECTOR RESIGNED |
19/02/9119 February 1991 | DIRECTOR RESIGNED |
19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9030 April 1990 | DIRECTOR RESIGNED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
20/04/9020 April 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
02/04/902 April 1990 | DIRECTOR RESIGNED |
03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | DIRECTOR RESIGNED |
03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
25/10/8925 October 1989 | DIRECTOR RESIGNED |
06/09/896 September 1989 | DIRECTOR RESIGNED |
12/04/8912 April 1989 | ANNUAL RETURN MADE UP TO 29/03/89 |
12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
28/02/8928 February 1989 | SECRETARY'S PARTICULARS CHANGED |
07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 25/05/88 |
07/06/887 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
17/03/8817 March 1988 | DIRECTOR RESIGNED |
25/02/8825 February 1988 | DIRECTOR RESIGNED |
22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
17/09/8717 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
17/07/8717 July 1987 | DIRECTOR RESIGNED |
17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
22/06/8722 June 1987 | 26/05/87 NSC |
03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/8729 May 1987 | DIRECTOR RESIGNED |
04/03/874 March 1987 | NEW DIRECTOR APPOINTED |
26/02/8726 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
23/02/8723 February 1987 | DIRECTOR RESIGNED |
23/12/8623 December 1986 | DIRECTOR RESIGNED |
18/12/8618 December 1986 | DIRECTOR RESIGNED |
28/11/8628 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
30/10/8630 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8613 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
30/07/8630 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/8620 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
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