Bank Of Scotland Edinburgh Nominees Limited

General information

Name:

Bank Of Scotland Edinburgh Nominees Ltd

Office Address:

The Bank Of Scotland The Mound EH1 1YZ Edinburgh

Number: SC014245

Incorporation date: 1926-07-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is widely known under the name of Bank Of Scotland Edinburgh Nominees Limited. This firm was established ninety eight years ago and was registered under SC014245 as its registration number. This particular head office of the company is based in Edinburgh. You can reach it at The Bank Of Scotland, The Mound. This firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2022-12-31 is the last time account status updates were filed.

According to the official data, this specific business is administered by just one director: Gillian D., who was assigned to lead the company on January 21, 2021. Since April 2017 Richard H., had performed assigned duties for the business up to the moment of the resignation in 2021. Furthermore another director, including Sharon S. quit 7 years ago. At least one secretary in this firm is a limited company: Halifax Secretaries Limited.

Company staff

Gillian D.

Role: Director

Appointed: 21 January 2021

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 21 March 2011

Address: Gresham Street, London, EC2V 7HN, United Kingdom

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Bank Of Scotland Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH1 1YZ and was registered as a PSC under the registration number Sc327000.

Bank Of Scotland Plc
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc327000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 18th, August 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
97
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