Bank Of Scotland Edinburgh Nominees Limited

Company Name	Bank Of Scotland Edinburgh Nominees Limited
Director	Gillian Suzanne Darragh
Company Status	Active
Company Number	SC014245
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 1926(97 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Suzanne Darragh
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(94 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2011(84 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 January 1990)
Role	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Lord Robert Balfour Of Burleigh
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 1991)
Role	Company Director
Correspondence Address	13 Dean Terrace Edinburgh Lothian EH4 1ND Scotland

Director Name	David Francis Bell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 June 1990)
Role	Company Director
Correspondence Address	8 India Street Edinburgh Midlothian EH3 6EZ Scotland

Director Name	Anthony David Wilson Hamilton
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 1992)
Role	Company Director
Correspondence Address	47 Dick Place Edinburgh Midlothian EH9 2JA Scotland

Director Name	Colin George Campbell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 June 1990)
Role	Company Director
Correspondence Address	40 Moubray Road Dalgety Bay Dunfermline Fife KY11 5JP Scotland

Director Name	Brian Thomas Dunlop
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 June 1990)
Role	Company Director
Correspondence Address	47 Currievale Drive Currie Midlothian EH14 5RN Scotland

Secretary Name	John Cook
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	32 Sheriffs Park Linlithgow West Lothian EH49 7SS Scotland

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	20 June 1989(62 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(63 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 1997)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	12 February 1990(63 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(64 years after company formation)
Appointment Duration	9 months (resigned 27 March 1991)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	William Michael Murray
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(64 years after company formation)
Appointment Duration	7 years (resigned 09 July 1997)
Role	Banker
Correspondence Address	57 Springfield Avenue Aberdeen AB15 8JJ Scotland

Director Name	Michael Fleming Grigor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(64 years after company formation)
Appointment Duration	3 years (resigned 12 July 1993)
Role	Banker
Correspondence Address	5 Jameson Place Leith Edinburgh Midlothian EH6 8NZ Scotland

Director Name	Kenneht Adam Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1990(64 years after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	37 Echline View South Queensferry West Lothian EH30 9XL Scotland

Director Name	Sir John Calman Shaw
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1990(64 years, 1 month after company formation)
Appointment Duration	8 years (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Tayhill Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	Sir Alick Michael Rankin
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(65 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 1998)
Role	Company Director
Correspondence Address	Tullymoy House Glenalmond Perthshire PH1 3SL Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(66 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Director Name	Alistair Angus Cairns
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(67 years after company formation)
Appointment Duration	7 months (resigned 10 February 1994)
Role	Banker
Correspondence Address	8 Braidburn Terrace Edinburgh EH10 6ES Scotland

Director Name	Douglas John Crawford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(67 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 1997)
Role	Banker
Correspondence Address	2 Preston Cottages Preston Road East Linton East Lothian EH40 3DS Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(69 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(69 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	John Stewart Hunter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(69 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Julie Helen Harvie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(71 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 2002)
Role	Banker
Correspondence Address	22 Cotlands Park Longniddry East Lothian EH32 0QX Scotland

Director Name	David Robertson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(71 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2002)
Role	Banker
Correspondence Address	7 Wheatfield Grove Straiton Loanhead Midlothian EH20 9ND Scotland

Director Name	Douglas David Anderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(71 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2002)
Role	Banker
Correspondence Address	8 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Iain William St Clair Scott
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(71 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2000)
Role	Banker
Correspondence Address	22 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(75 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mark Leonard Peel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(75 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 October 2006)
Role	Banker
Correspondence Address	12 Winton Drive Edinburgh EH10 7ES Scotland

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(75 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2002)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Robert Keith Moorhouse
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(77 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2006)
Role	Secretary
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Mrs Sally Nee Vickers Mayer
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(80 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(84 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Horner
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(90 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Contact

Telephone	0131 2292555
Telephone region	Edinburgh

Location

Registered Address	The Bank Of Scotland The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (6 months ago)
Next Return Due	24 June 2024 (6 months, 2 weeks from now)

Filing History

21 January 2021	Termination of appointment of Richard Horner as a director on 21 January 2021 (1 page)
21 January 2021	Appointment of Mrs Gillian Suzanne Darragh as a director on 21 January 2021 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 January 2019	Director's details changed for Mr Richard Horner on 24 January 2019 (2 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 June 2018	Change of details for Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Richard Horner as a director on 12 April 2017 (2 pages)
12 April 2017	Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017 (1 page)
12 April 2017	Appointment of Mr Richard Horner as a director on 12 April 2017 (2 pages)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 10 June 2016 no member list (4 pages)
13 June 2016	Annual return made up to 10 June 2016 no member list (4 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 10 June 2015 no member list (4 pages)
11 June 2015	Annual return made up to 10 June 2015 no member list (4 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (4 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Register inspection address has been changed (1 page)
13 January 2014	Register inspection address has been changed (1 page)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages)
3 July 2013	Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages)
17 June 2013	Annual return made up to 10 June 2013 no member list (3 pages)
17 June 2013	Annual return made up to 10 June 2013 no member list (3 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Termination of appointment of Harold Baines as a director (1 page)
4 January 2013	Termination of appointment of Harold Baines as a director (1 page)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (4 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (4 pages)
8 July 2011	Annual return made up to 10 June 2011 no member list (4 pages)
8 July 2011	Annual return made up to 10 June 2011 no member list (4 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
11 November 2010	Termination of appointment of Lysanne Black as a secretary (1 page)
11 November 2010	Termination of appointment of Sally Mayer as a director (1 page)
11 November 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
11 November 2010	Termination of appointment of Lysanne Black as a secretary (1 page)
11 November 2010	Termination of appointment of Sally Mayer as a director (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Annual return made up to 10 June 2010 no member list (3 pages)
15 June 2010	Annual return made up to 10 June 2010 no member list (3 pages)
26 June 2009	Annual return made up to 10/06/09 (4 pages)
26 June 2009	Annual return made up to 10/06/09 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
20 June 2008	Annual return made up to 10/06/08 (4 pages)
20 June 2008	Annual return made up to 10/06/08 (4 pages)
15 June 2007	Annual return made up to 10/06/07 (4 pages)
15 June 2007	Annual return made up to 10/06/07 (4 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
20 June 2006	Annual return made up to 10/06/06 (5 pages)
20 June 2006	Annual return made up to 10/06/06 (5 pages)
5 July 2005	Annual return made up to 10/06/05 (5 pages)
5 July 2005	Annual return made up to 10/06/05 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 August 2004	Amended accounts made up to 31 December 2003 (5 pages)
6 August 2004	Amended accounts made up to 31 December 2003 (5 pages)
24 June 2004	Annual return made up to 10/06/04 (5 pages)
24 June 2004	Annual return made up to 10/06/04 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	New director appointed (3 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
15 June 2003	Annual return made up to 10/06/03 (5 pages)
15 June 2003	Annual return made up to 10/06/03 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
20 June 2002	Annual return made up to 10/06/02 (6 pages)
20 June 2002	Annual return made up to 10/06/02 (6 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (7 pages)
14 March 2002	New director appointed (7 pages)
14 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (5 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (5 pages)
24 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 September 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
2 July 2001	Annual return made up to 10/06/01 (6 pages)
2 July 2001	Annual return made up to 10/06/01 (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
23 June 2000	Annual return made up to 10/06/00 (7 pages)
23 June 2000	Annual return made up to 10/06/00 (7 pages)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
8 July 1999	Annual return made up to 10/06/99 (11 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
30 April 1999	Auditor's resignation (1 page)
30 April 1999	Auditor's resignation (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
17 June 1998	Annual return made up to 10/06/98 (11 pages)
17 June 1998	Annual return made up to 10/06/98 (11 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Director's particulars changed (1 page)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
23 June 1997	Annual return made up to 10/06/97 (17 pages)
23 June 1997	Annual return made up to 10/06/97 (17 pages)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
12 July 1996	Annual return made up to 10/06/96 (12 pages)
12 July 1996	Annual return made up to 10/06/96 (12 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
7 July 1995	Annual return made up to 10/06/95 (22 pages)
7 July 1995	Annual return made up to 10/06/95 (22 pages)
1 July 1926	Incorporation (23 pages)

Bank Of Scotland Edinburgh Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland