N.C. Head Office Nominees Limited

Company Name	N.C. Head Office Nominees Limited
Directors	Scott Gibson and Victoria Burr
Company Status	Active
Company Number	SC012097
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 March 1922(101 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Gibson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(97 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Victoria Burr
Date of Birth	February 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(99 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 June 2019(97 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr James Snodgrass Lindsay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(67 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 1991)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Alan Alexander Calder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(67 years, 1 month after company formation)
Appointment Duration	8 years (resigned 04 April 1997)
Role	Bank Official
Correspondence Address	56 Stoneybank Gardens Musselburgh Midlothian EH21 6TG Scotland

Director Name	Mrs Marie Sutherland Allan
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1991)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Poplar Street Mayfield Dalkeith Midlothian EH22 5LW Scotland

Director Name	Mrs Pamela Elizabeth Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(67 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1991)
Role	Supervisor
Correspondence Address	38 Muir Wood Drive Currie Midlothian EH14 5EZ Scotland

Secretary Name	Mr James Snodgrass Lindsay
Nationality	British
Status	Resigned
Appointed	29 March 1989(67 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Kettilstoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	26 April 1990(68 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1991)
Role	Bank Official
Correspondence Address	16 Granville Terrace Edinburgh EH10 4PQ Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(68 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	31 May 1991(69 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	David Gill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(69 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 April 2001)
Role	Bank Official
Correspondence Address	2 Park Avenue Duddingston Edinburgh EH15 1JT Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	27 July 1994(72 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(72 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	David Andrew Anderson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(72 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 October 2003)
Role	Bank Official
Correspondence Address	86/8 North Meggetland Edinburgh EH14 1XJ Scotland

Director Name	David James Keay
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(72 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2000)
Role	Bank Official
Correspondence Address	37 Bughtlin Park Edinburgh EH12 8UR Scotland

Director Name	Stephen Anthony Lowe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 1997)
Role	Bank Official
Correspondence Address	38 Troutbeck Peartree Bridge Milton Keynes Buckinghamshire MK6 3ED

Director Name	Anthony Francis Geach
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 1997)
Role	Bank Clerk
Correspondence Address	61 Ozonia Way Wickford Essex SS12 0PQ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	19 Foxbury Road Bromley Kent BR1 4DG

Director Name	Simon Nicholas Hughes
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(73 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2000)
Role	Bank Official
Correspondence Address	24a Serby Avenue Royston Hertfordshire SG8 5EH

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(75 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 June 2002)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(75 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1999)
Role	Bank Official
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Pamela Jane Layzell
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(75 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 1998)
Role	Bank Official
Correspondence Address	Lamberden 30 Longmeads Rusthall Tunbridge Wells Kent TN3 0AY

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(75 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Lee Alan Betney
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2002)
Role	Bank Official
Correspondence Address	3 Furlay Close Letchworth Hertfordshire SG6 4YL

Director Name	Philip Arthur Goulds
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(76 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2002)
Role	Bank Official
Correspondence Address	28 Wilmour Gardens West Wickham Kent BR4 0LH

Director Name	Sarah Jane Adams
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(76 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2000)
Role	Bank Clerk
Correspondence Address	60 Kingsmead Avenue Worcester Park Surrey KT4 8UZ

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	24 November 2000(78 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(84 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 August 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Ms Deborah Susan Esslemont
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(85 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2010)
Role	Bank Official
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(88 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	24 August 2011(89 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Kristofer Jon Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(97 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(90 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (4 months, 1 week ago)
Next Return Due	1 June 2024 (8 months, 1 week from now)

Filing History

2 October 2020	Director's details changed for Kristofer Davies on 17 August 2020 (2 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 September 2020	Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 8 September 2020 (1 page)
4 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 4 September 2020 (1 page)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 July 2019	Appointment of Kristofer Davies as a director on 26 June 2019 (2 pages)
2 July 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Gary Moore as a director on 26 June 2019 (1 page)
2 July 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 June 2019 (2 pages)
2 July 2019	Termination of appointment of Sally Jane Sutherland as a director on 26 June 2019 (1 page)
2 July 2019	Appointment of Mr Scott Gibson as a director on 26 June 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
23 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (4 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2016	Annual return made up to 4 April 2016 no member list (4 pages)
12 April 2016	Annual return made up to 4 April 2016 no member list (4 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
23 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
23 April 2015	Annual return made up to 4 April 2015 no member list (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
25 April 2014	Annual return made up to 4 April 2014 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
29 April 2013	Annual return made up to 4 April 2013 no member list (4 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 January 2013	Termination of appointment of Alan Mills as a director (1 page)
9 January 2013	Termination of appointment of Gary Stewart as a director (1 page)
9 January 2013	Termination of appointment of Alan Mills as a director (1 page)
9 January 2013	Termination of appointment of Gary Stewart as a director (1 page)
13 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
13 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
27 April 2012	Termination of appointment of James Jackson as a director (1 page)
20 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
20 April 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (6 pages)
20 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
20 April 2012	Director's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (6 pages)
20 April 2012	Annual return made up to 4 April 2012 no member list (6 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (6 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (6 pages)
21 April 2011	Annual return made up to 4 April 2011 no member list (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
20 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
29 April 2010	Annual return made up to 4 April 2010 no member list (4 pages)
26 March 2010	Termination of appointment of Deborah Esslemont as a director (1 page)
26 March 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
26 March 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
26 March 2010	Termination of appointment of Deborah Esslemont as a director (1 page)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
29 April 2009	Annual return made up to 04/04/09 (3 pages)
12 February 2009	Appointment terminated director shirley macgillivray (1 page)
12 February 2009	Appointment terminated director shirley macgillivray (1 page)
4 February 2009	Appointment terminated director alan mckean (1 page)
4 February 2009	Appointment terminated director alan mckean (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
6 May 2008	Annual return made up to 04/04/08 (6 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
4 May 2007	Annual return made up to 04/04/07 (5 pages)
4 May 2007	Annual return made up to 04/04/07 (5 pages)
7 September 2006	Accounts made up to 31 December 2005 (5 pages)
7 September 2006	Accounts made up to 31 December 2005 (5 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
27 April 2006	Annual return made up to 04/04/06 (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts made up to 31 December 2004 (5 pages)
3 June 2005	Accounts made up to 31 December 2004 (5 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
27 April 2005	Annual return made up to 04/04/05 (6 pages)
7 July 2004	Accounts made up to 31 December 2003 (6 pages)
7 July 2004	Accounts made up to 31 December 2003 (6 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
20 April 2004	Annual return made up to 04/04/04 (7 pages)
20 April 2004	Annual return made up to 04/04/04 (7 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
11 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Accounts made up to 31 December 2002 (5 pages)
9 July 2003	Accounts made up to 31 December 2002 (5 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
24 April 2003	Annual return made up to 04/04/03 (7 pages)
24 April 2003	Annual return made up to 04/04/03 (7 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Accounts made up to 31 December 2001 (6 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Accounts made up to 31 December 2001 (6 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Annual return made up to 04/04/02 (9 pages)
19 April 2002	Annual return made up to 04/04/02 (9 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
31 July 2001	Accounts made up to 31 December 2000 (6 pages)
31 July 2001	Accounts made up to 31 December 2000 (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 04/04/01 (10 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 04/04/01 (10 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 April 2000	Annual return made up to 04/04/00 (25 pages)
20 April 2000	Annual return made up to 04/04/00 (25 pages)
15 March 2000	Accounts made up to 30 September 1999 (4 pages)
15 March 2000	Accounts made up to 30 September 1999 (4 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
28 April 1999	Annual return made up to 04/04/99 (15 pages)
28 April 1999	Annual return made up to 04/04/99 (15 pages)
17 March 1999	Accounts made up to 30 September 1998 (4 pages)
17 March 1999	Accounts made up to 30 September 1998 (4 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
24 April 1998	Annual return made up to 04/04/98 (14 pages)
24 April 1998	Annual return made up to 04/04/98 (14 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	Accounts made up to 30 September 1997 (4 pages)
26 February 1998	Accounts made up to 30 September 1997 (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
16 April 1997	Annual return made up to 04/04/97 (15 pages)
16 April 1997	Annual return made up to 04/04/97 (15 pages)
20 January 1997	Accounts made up to 30 September 1996 (4 pages)
20 January 1997	Accounts made up to 30 September 1996 (4 pages)
2 December 1996	Director's particulars changed (1 page)
2 December 1996	Director's particulars changed (1 page)
22 April 1996	Annual return made up to 04/04/96 (15 pages)
22 April 1996	Annual return made up to 04/04/96 (15 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	New director appointed (2 pages)
26 February 1996	Accounts made up to 30 September 1995 (4 pages)
26 February 1996	Accounts made up to 30 September 1995 (4 pages)
9 February 1996	Director's particulars changed (1 page)
9 February 1996	Director's particulars changed (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
13 April 1995	Annual return made up to 05/04/95 (8 pages)
13 April 1995	Annual return made up to 05/04/95 (8 pages)
15 April 1994	Annual return made up to 05/04/94 (7 pages)
15 April 1994	Annual return made up to 05/04/94 (7 pages)
22 February 1994	Accounts made up to 30 September 1993 (4 pages)
22 February 1994	Accounts made up to 30 September 1993 (4 pages)
6 April 1993	Annual return made up to 05/04/93 (8 pages)
6 April 1993	Annual return made up to 05/04/93 (8 pages)
15 April 1992	Annual return made up to 05/04/92 (8 pages)
15 April 1992	Annual return made up to 05/04/92 (8 pages)
16 April 1991	Annual return made up to 05/04/91 (11 pages)
16 April 1991	Annual return made up to 05/04/91 (11 pages)
20 April 1990	Annual return made up to 02/04/90 (9 pages)
20 April 1990	Annual return made up to 02/04/90 (9 pages)
20 April 1990	Accounts made up to 30 September 1989 (4 pages)
20 April 1990	Accounts made up to 30 September 1989 (4 pages)
7 June 1988	Annual return made up to 25/05/88 (24 pages)
7 June 1988	Annual return made up to 25/05/88 (24 pages)
7 June 1988	Accounts made up to 30 September 1987 (5 pages)
7 June 1988	Accounts made up to 30 September 1987 (5 pages)
22 June 1987	Full accounts made up to 30 September 1986 (5 pages)
22 June 1987	Full accounts made up to 30 September 1986 (5 pages)
3 June 1987	Memorandum and Articles of Association (9 pages)
3 June 1987	Memorandum and Articles of Association (9 pages)
16 June 1980	Accounts made up to 14 May 1980 (2 pages)
16 June 1980	Accounts made up to 14 May 1980 (2 pages)
20 August 1979	Accounts made up to 30 September 1978 (2 pages)
20 August 1979	Accounts made up to 30 September 1978 (2 pages)
10 March 1922	Incorporation (15 pages)
10 March 1922	Incorporation (15 pages)

N.C. Head Office Nominees Limited

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