Company NameThe United Reformed Church (Synod Of Scotland) Nominees Limited
Company StatusActive
Company NumberSC014889
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 January 1928(92 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGordon William Smith
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2007(79 years, 8 months after company formation)
Appointment Duration13 years, 2 months
RoleMinister Or Religion
Country of ResidenceScotland
Correspondence Address21 Baronscourt Gardens
Paisley
Renfrewshire
PA1 2TJ
Scotland
Director NameRev Mary Elizabeth Buchanan
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(84 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleMinister Of Religion
Country of ResidenceScotland
Correspondence Address18 Hathaway Drive
Giffnock
Glasgow
G46 7AE
Scotland
Director NameMrs Margaret Carson Wilson
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(86 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence Address74 Mallaig Road
Port Glasgow
Renfrewshire
PA14 5YH
Scotland
Secretary NameRev Dr David Alan Pickering
StatusCurrent
Appointed17 August 2016(88 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address15 Hawthorn Way
Cambuslang
Glasgow
G72 7AF
Scotland
Director NameMr William Robson
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(89 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence Address113 West Regent Street
Glasgow
G2 2RU
Scotland
Director NameMiss Margaret Lancaster Day
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(89 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameHenry Martyn Cook
Date of BirthJuly 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 October 1994)
RoleMinister Of Religion
Correspondence Address38 Commore Drive
Glasgow
Lanarkshire
G13 3TT
Scotland
Director NameWilliam Downie
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration20 years (resigned 18 November 2008)
RoleMinister Of Religion
Correspondence Address21 Pentland Crescent
Larkhall
Lanarkshire
ML9 2UP
Scotland
Director NameRosalind Marguerite Lyle
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 October 1993)
RoleMinister Of Religion
Correspondence Address31 Carmunnock Road
Glasgow
Lanarkshire
G44 4TZ
Scotland
Director NameJohn Hind Wilson
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration23 years, 10 months (resigned 19 September 2012)
RoleMinister Of Religion
Country of ResidenceScotland
Correspondence Address1 Inchmurrin Drive, Cathkin Mains
Rutherglen
Glasgow
G73 5RT
Scotland
Director NameJohn Raymond Smith
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration25 years, 9 months (resigned 06 August 2014)
RoleMinister Of Religion
Country of ResidenceScotland
Correspondence Address1 Midmar Avenue
Edinburgh
EH10 6BS
Scotland
Secretary NameRobert Waters
NationalityBritish
StatusResigned
Appointed14 November 1988(60 years, 10 months after company formation)
Appointment Duration7 years (resigned 10 December 1995)
RoleCompany Director
Correspondence Address10 Gartcows Drive
Falkirk
Stirlingshire
FK1 5QQ
Scotland
Director NameJames Graham
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1990(62 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 03 August 2007)
RoleMinister Of Religion
Correspondence Address691 Shields Road
Pollockshields
Glasgow
G41 4QL
Scotland
Director NameMs Joyce Ina Bain
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(65 years, 9 months after company formation)
Appointment Duration23 years, 11 months (resigned 13 September 2017)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence Address59 Crawford Drive
Glasgow
G15 6TP
Scotland
Director NameDavid Doig Laing
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(66 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 August 1999)
RoleMinister Of Religion
Correspondence Address71 Whirlow Road
Baillieston
Glasgow
G69 6QE
Scotland
Secretary NameRev John Arthur
NationalityBritish
StatusResigned
Appointed11 December 1995(67 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2005)
RoleMinister Of Religion
Correspondence Address47 Ashcroft
East Kilbride
Glasgow
G74 3QG
Scotland
Director NameMr John William Dyce
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(71 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 25 April 2017)
RoleMinister Of Religion
Country of ResidenceScotland
Correspondence Address13 Denholm Gardens
Greenock
Renfrewshire
PA16 8RF
Scotland
Secretary NameRev John Lloyd Humphreys
NationalityBritish
StatusResigned
Appointed01 January 2005(77 years after company formation)
Appointment Duration11 years, 6 months (resigned 30 June 2016)
RoleMinister Of Religion
Correspondence Address10 Station Road
Invergowrie
Dundee
Angus
DD2 5DU
Scotland
Director NameRev Joseph Ross McLaren
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(81 years after company formation)
Appointment Duration8 years, 9 months (resigned 13 September 2017)
RoleRetired Minister Of Religion
Country of ResidenceScotland
Correspondence Address118 Thirlfield Wynd
Livingston
West Lothian
EH54 7ES
Scotland
Director NameMr Patrick Michael Smyth
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2012(84 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 September 2015)
RoleRetired
Country of ResidenceScotland
Correspondence Address113 West Regent Street
Glasgow
G2 2RU
Scotland

Contact

Websiteurcscotland.org.uk
Email address[email protected]
Telephone0141 2485382
Telephone regionGlasgow

Location

Registered Address3/2 Atlantic Chambers
45 Hope Street
Glasgow
Lanarkshire
G2 6AE
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2014
Cash£60
Current Liabilities£60

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 October 2019 (12 months ago)
Next Return Due7 December 2020 (1 month, 2 weeks from now)

Charges

17 February 1983Delivered on: 7 March 1983
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Dwelling house - 82 lanfine road, paisley.
Outstanding

Filing History

6 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 September 2017Accounts for a small company made up to 31 December 2016 (4 pages)
13 September 2017Appointment of Miss Margaret Lancaster Day as a director on 13 September 2017 (2 pages)
13 September 2017Termination of appointment of Joseph Ross Mclaren as a director on 13 September 2017 (1 page)
13 September 2017Termination of appointment of Joyce Ina Bain as a director on 13 September 2017 (1 page)
12 September 2017Appointment of Mr William Robson as a director on 1 September 2017 (2 pages)
25 April 2017Termination of appointment of John William Dyce as a director on 25 April 2017 (1 page)
26 October 2016Confirmation statement made on 26 October 2016 with updates (4 pages)
12 October 2016Accounts for a small company made up to 31 December 2015 (5 pages)
19 September 2016Appointment of Revd Dr David Alan Pickering as a secretary on 17 August 2016 (2 pages)
10 November 2015Annual return made up to 4 November 2015 no member list (8 pages)
10 November 2015Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
10 November 2015Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
24 September 2015Full accounts made up to 31 December 2014 (9 pages)
6 November 2014Appointment of Mrs Margaret Carson Wilson as a director on 10 September 2014 (2 pages)
6 November 2014Annual return made up to 4 November 2014 no member list (8 pages)
6 November 2014Termination of appointment of John Raymond Smith as a director on 6 August 2014 (1 page)
6 November 2014Annual return made up to 4 November 2014 no member list (8 pages)
6 November 2014Termination of appointment of John Raymond Smith as a director on 6 August 2014 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (9 pages)
4 November 2013Annual return made up to 4 November 2013 no member list (9 pages)
4 November 2013Annual return made up to 4 November 2013 no member list (9 pages)
9 September 2013Full accounts made up to 31 December 2012 (8 pages)
21 November 2012Annual return made up to 4 November 2012 no member list (9 pages)
21 November 2012Annual return made up to 4 November 2012 no member list (9 pages)
29 October 2012Appointment of Mr Patrick Michael Smyth as a director (2 pages)
8 October 2012Full accounts made up to 31 December 2011 (9 pages)
25 September 2012Termination of appointment of John Wilson as a director (1 page)
25 September 2012Appointment of Rev Mary Elizabeth Buchanan as a director (2 pages)
7 November 2011Annual return made up to 4 November 2011 no member list (8 pages)
7 November 2011Registered office address changed from 340 Cathedral Street Glasgow G1 2BQ on 7 November 2011 (1 page)
7 November 2011Annual return made up to 4 November 2011 no member list (8 pages)
7 November 2011Registered office address changed from 340 Cathedral Street Glasgow G1 2BQ on 7 November 2011 (1 page)
28 September 2011Full accounts made up to 31 December 2010 (8 pages)
4 November 2010Annual return made up to 4 November 2010 no member list (8 pages)
4 November 2010Annual return made up to 4 November 2010 no member list (8 pages)
1 October 2010Full accounts made up to 31 December 2009 (5 pages)
9 November 2009Annual return made up to 4 November 2009 no member list (6 pages)
9 November 2009Annual return made up to 4 November 2009 no member list (6 pages)
6 November 2009Director's details changed for John Raymond Smith on 6 November 2009 (2 pages)
6 November 2009Director's details changed for John Hind Wilson on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Gordon William Smith on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Rev John William Dyce on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Revd Joseph Ross Mclaren on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ms Joyce Ina Bain on 6 November 2009 (2 pages)
6 November 2009Full accounts made up to 31 December 2008 (5 pages)
6 November 2009Director's details changed for John Raymond Smith on 6 November 2009 (2 pages)
6 November 2009Director's details changed for John Hind Wilson on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Gordon William Smith on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Rev John William Dyce on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Revd Joseph Ross Mclaren on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ms Joyce Ina Bain on 6 November 2009 (2 pages)
17 December 2008Director appointed revd joseph ross mclaren (1 page)
17 December 2008Appointment terminated director william downie (1 page)
5 November 2008Annual return made up to 04/11/08 (4 pages)
5 November 2008Director's change of particulars / joyce bain / 01/11/2008 (1 page)
7 October 2008Full accounts made up to 31 December 2007 (5 pages)
6 November 2007Director resigned (1 page)
6 November 2007Annual return made up to 04/11/07 (2 pages)
22 October 2007Full accounts made up to 31 December 2006 (7 pages)
11 October 2007New director appointed (1 page)
7 November 2006Annual return made up to 04/11/06 (2 pages)
26 October 2006Full accounts made up to 31 December 2005 (6 pages)
15 November 2005Annual return made up to 04/11/05 (2 pages)
15 November 2005Secretary resigned (1 page)
4 October 2005Full accounts made up to 31 December 2004 (6 pages)
15 June 2005New secretary appointed (2 pages)
5 November 2004Annual return made up to 04/11/04 (6 pages)
20 October 2004Full accounts made up to 31 December 2003 (6 pages)
19 November 2003Annual return made up to 04/11/03 (6 pages)
26 September 2003Full accounts made up to 31 December 2002 (6 pages)
28 October 2002Annual return made up to 04/11/02 (6 pages)
24 September 2002Full accounts made up to 31 December 2001 (6 pages)
2 November 2001Annual return made up to 04/11/01 (5 pages)
9 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 November 2000Annual return made up to 04/11/00 (5 pages)
5 October 2000Full accounts made up to 31 December 1999 (5 pages)
1 April 2000Company name changed congregational union of scotland nominees LIMITED\certificate issued on 01/04/00 (27 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Annual return made up to 04/11/99
  • 363(288) ‐ Director resigned
(5 pages)
11 October 1999Full accounts made up to 31 December 1998 (5 pages)
26 November 1998Memorandum and Articles of Association (4 pages)
26 November 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
12 November 1998Annual return made up to 04/11/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1998Full accounts made up to 31 December 1997 (5 pages)
5 November 1997Annual return made up to 04/11/97 (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (5 pages)
6 November 1996Annual return made up to 09/11/96
  • 363(288) ‐ Secretary resigned
(6 pages)
9 October 1996Full accounts made up to 31 December 1995 (5 pages)
13 December 1995New secretary appointed (2 pages)
30 October 1995Annual return made up to 09/11/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 1995Full accounts made up to 31 December 1994 (5 pages)
7 March 1983Particulars of mortgage/charge (3 pages)