The United Reformed Church (Synod Of Scotland) Nominees Limited

Company Name	The United Reformed Church (Synod Of Scotland) Nominees Limited
Company Status	Active
Company Number	SC014889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 January 1928(96 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Jonathan Kirkbride
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Postmaster
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Mrs Linda Mary Harrison
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Mr Robert Douglas Christie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Rev Nicholas Richard Brook Mark
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Mrs Barbara Douglas Sinclair Paterson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Secretary Name	Rev Janet Christine Adamson
Status	Current
Appointed	17 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Mr Stephen Christopher Ranscombe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(95 years, 10 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Mr Duncan Mackay Walker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(95 years, 10 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Rev Lindsey Heather Sanderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(96 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Henry Martyn Cook
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 October 1994)
Role	Minister Of Religion
Correspondence Address	38 Commore Drive Glasgow Lanarkshire G13 3TT Scotland

Director Name	William Downie
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	20 years (resigned 18 November 2008)
Role	Minister Of Religion
Correspondence Address	21 Pentland Crescent Larkhall Lanarkshire ML9 2UP Scotland

Director Name	Rosalind Marguerite Lyle
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 1993)
Role	Minister Of Religion
Correspondence Address	31 Carmunnock Road Glasgow Lanarkshire G44 4TZ Scotland

Director Name	John Hind Wilson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 19 September 2012)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	1 Inchmurrin Drive, Cathkin Mains Rutherglen Glasgow G73 5RT Scotland

Director Name	John Raymond Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 06 August 2014)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	1 Midmar Avenue Edinburgh EH10 6BS Scotland

Secretary Name	Robert Waters
Nationality	British
Status	Resigned
Appointed	14 November 1988(60 years, 10 months after company formation)
Appointment Duration	7 years (resigned 10 December 1995)
Role	Company Director
Correspondence Address	10 Gartcows Drive Falkirk Stirlingshire FK1 5QQ Scotland

Director Name	James Graham
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1990(62 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 August 2007)
Role	Minister Of Religion
Correspondence Address	691 Shields Road Pollockshields Glasgow G41 4QL Scotland

Director Name	Ms Joyce Ina Bain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(65 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 13 September 2017)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	59 Crawford Drive Glasgow G15 6TP Scotland

Director Name	David Doig Laing
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(66 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 1999)
Role	Minister Of Religion
Correspondence Address	71 Whirlow Road Baillieston Glasgow G69 6QE Scotland

Secretary Name	Rev John Arthur
Nationality	British
Status	Resigned
Appointed	11 December 1995(67 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2005)
Role	Minister Of Religion
Correspondence Address	47 Ashcroft East Kilbride Glasgow G74 3QG Scotland

Director Name	Mr John William Dyce
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(71 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 April 2017)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	13 Denholm Gardens Greenock Renfrewshire PA16 8RF Scotland

Secretary Name	Rev John Lloyd Humphreys
Nationality	British
Status	Resigned
Appointed	01 January 2005(77 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2016)
Role	Minister Of Religion
Correspondence Address	10 Station Road Invergowrie Dundee Angus DD2 5DU Scotland

Director Name	Mr Gordon William Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(79 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 16 September 2022)
Role	Minister Or Religion
Country of Residence	Scotland
Correspondence Address	21 Baronscourt Gardens Paisley Renfrewshire PA1 2TJ Scotland

Director Name	Rev Joseph Ross McLaren
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(81 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 September 2017)
Role	Retired Minister Of Religion
Country of Residence	Scotland
Correspondence Address	118 Thirlfield Wynd Livingston West Lothian EH54 7ES Scotland

Director Name	Rev Mary Elizabeth Buchanan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(84 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 September 2018)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	18 Hathaway Drive Giffnock Glasgow G46 7AE Scotland

Director Name	Mr Patrick Michael Smyth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(84 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	113 West Regent Street Glasgow G2 2RU Scotland

Director Name	Mrs Margaret Carson Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(86 years, 8 months after company formation)
Appointment Duration	8 years (resigned 16 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	74 Mallaig Road Port Glasgow Renfrewshire PA14 5YH Scotland

Secretary Name	Rev Dr David Alan Pickering
Status	Resigned
Appointed	17 August 2016(88 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2020)
Role	Company Director
Correspondence Address	15 Hawthorn Way Cambuslang Glasgow G72 7AF Scotland

Director Name	Mr William Robson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(89 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Miss Margaret Lancaster Day
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(89 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 September 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Rev Stewart Cutler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(90 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 September 2022)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Rev Andy Braunston
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(90 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 September 2022)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Secretary Name	Mr William Robson
Status	Resigned
Appointed	19 September 2020(92 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 2021)
Role	Company Director
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Secretary Name	Rev Paul Raymond Whittle
Status	Resigned
Appointed	08 September 2021(93 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 September 2022)
Role	Company Director
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Director Name	Rev Paul Raymond Whittle
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2022(94 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2023)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland

Contact

Website	urcscotland.org.uk
Email address	[email protected]
Telephone	0141 2485382
Telephone region	Glasgow

Location

Registered Address	3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Cash	£60
Current Liabilities	£60

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

17 February 1983	Delivered 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

28 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
18 October 2022	Appointment of Mrs Barbara Douglas Sinclair Paterson as a director on 17 September 2022 (2 pages)
18 October 2022	Appointment of Rev Paul Raymond Whittle as a director on 22 September 2022 (2 pages)
18 October 2022	Appointment of Rev Nicholas Richard Brook Mark as a director on 17 September 2022 (2 pages)
18 October 2022	Appointment of Mrs Linda Mary Harrison as a director on 17 September 2022 (2 pages)
18 October 2022	Director's details changed for Mr. Mark Jonathan Kirkbride on 12 October 2022 (2 pages)
14 October 2022	Termination of appointment of Stewart Cutler as a director on 16 September 2022 (1 page)
14 October 2022	Termination of appointment of Paul Raymond Whittle as a secretary on 16 September 2022 (1 page)
14 October 2022	Appointment of Mr Robert Douglas Christie as a director on 17 September 2022 (2 pages)
14 October 2022	Termination of appointment of Andy Braunston as a director on 16 September 2022 (1 page)
14 October 2022	Notification of Robert Douglas Christie as a person with significant control on 17 September 2022 (2 pages)
14 October 2022	Cessation of Gordon William Smith as a person with significant control on 17 September 2022 (1 page)
14 October 2022	Termination of appointment of Margaret Lancaster Day as a director on 16 September 2022 (1 page)
14 October 2022	Appointment of Mr. Mark Jonathan Kirkbride as a director on 17 September 2022 (2 pages)
14 October 2022	Termination of appointment of Gordon William Smith as a director on 16 September 2022 (1 page)
14 October 2022	Appointment of Rev Janet Christine Adamson as a secretary on 17 September 2022 (2 pages)
14 October 2022	Termination of appointment of Margaret Carson Wilson as a director on 16 September 2022 (1 page)
7 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 June 2022	Notification of Gordon William Smith as a person with significant control on 21 June 2022 (2 pages)
21 June 2022	Withdrawal of a person with significant control statement on 21 June 2022 (2 pages)
8 November 2021	Appointment of Rev Paul Raymond Whittle as a secretary on 8 September 2021 (2 pages)
8 November 2021	Termination of appointment of William Robson as a director on 8 September 2021 (1 page)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
8 November 2021	Termination of appointment of William Robson as a secretary on 8 September 2021 (1 page)
16 September 2021	Accounts for a small company made up to 31 December 2020 (4 pages)
29 October 2020	Appointment of Mr William Robson as a secretary on 19 September 2020 (2 pages)
29 October 2020	Termination of appointment of David Alan Pickering as a secretary on 19 September 2020 (1 page)
29 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 September 2020	Accounts for a small company made up to 31 December 2019 (4 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
3 October 2019	Registered office address changed from 113 West Regent Street Glasgow G2 2RU to 3/2 Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE on 3 October 2019 (1 page)
20 September 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
1 November 2018	Appointment of Revd Stewart Cutler as a director on 12 September 2018 (2 pages)
1 November 2018	Termination of appointment of Mary Elizabeth Buchanan as a director on 12 September 2018 (1 page)
1 November 2018	Appointment of Revd Andy Braunston as a director on 12 September 2018 (2 pages)
1 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
13 September 2017	Termination of appointment of Joseph Ross Mclaren as a director on 13 September 2017 (1 page)
13 September 2017	Appointment of Miss Margaret Lancaster Day as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Joseph Ross Mclaren as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Joyce Ina Bain as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Joyce Ina Bain as a director on 13 September 2017 (1 page)
13 September 2017	Appointment of Miss Margaret Lancaster Day as a director on 13 September 2017 (2 pages)
12 September 2017	Appointment of Mr William Robson as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr William Robson as a director on 1 September 2017 (2 pages)
25 April 2017	Termination of appointment of John William Dyce as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of John William Dyce as a director on 25 April 2017 (1 page)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 September 2016	Appointment of Revd Dr David Alan Pickering as a secretary on 17 August 2016 (2 pages)
19 September 2016	Appointment of Revd Dr David Alan Pickering as a secretary on 17 August 2016 (2 pages)
19 September 2016	Termination of appointment of John Lloyd Humphreys as a secretary on 30 June 2016 (1 page)
10 November 2015	Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
10 November 2015	Annual return made up to 4 November 2015 no member list (8 pages)
10 November 2015	Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
10 November 2015	Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
10 November 2015	Termination of appointment of Patrick Michael Smyth as a director on 9 September 2015 (1 page)
10 November 2015	Annual return made up to 4 November 2015 no member list (8 pages)
24 September 2015	Full accounts made up to 31 December 2014 (9 pages)
24 September 2015	Full accounts made up to 31 December 2014 (9 pages)
6 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
6 November 2014	Termination of appointment of John Raymond Smith as a director on 6 August 2014 (1 page)
6 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
6 November 2014	Appointment of Mrs Margaret Carson Wilson as a director on 10 September 2014 (2 pages)
6 November 2014	Annual return made up to 4 November 2014 no member list (8 pages)
6 November 2014	Termination of appointment of John Raymond Smith as a director on 6 August 2014 (1 page)
6 November 2014	Appointment of Mrs Margaret Carson Wilson as a director on 10 September 2014 (2 pages)
6 November 2014	Termination of appointment of John Raymond Smith as a director on 6 August 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
4 November 2013	Annual return made up to 4 November 2013 no member list (9 pages)
4 November 2013	Annual return made up to 4 November 2013 no member list (9 pages)
4 November 2013	Annual return made up to 4 November 2013 no member list (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (8 pages)
9 September 2013	Full accounts made up to 31 December 2012 (8 pages)
21 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
21 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
21 November 2012	Annual return made up to 4 November 2012 no member list (9 pages)
29 October 2012	Appointment of Mr Patrick Michael Smyth as a director (2 pages)
29 October 2012	Appointment of Mr Patrick Michael Smyth as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (9 pages)
8 October 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Termination of appointment of John Wilson as a director (1 page)
25 September 2012	Appointment of Rev Mary Elizabeth Buchanan as a director (2 pages)
25 September 2012	Termination of appointment of John Wilson as a director (1 page)
25 September 2012	Appointment of Rev Mary Elizabeth Buchanan as a director (2 pages)
7 November 2011	Registered office address changed from 340 Cathedral Street Glasgow G1 2BQ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 340 Cathedral Street Glasgow G1 2BQ on 7 November 2011 (1 page)
7 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
7 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
7 November 2011	Registered office address changed from 340 Cathedral Street Glasgow G1 2BQ on 7 November 2011 (1 page)
7 November 2011	Annual return made up to 4 November 2011 no member list (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (8 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
4 November 2010	Annual return made up to 4 November 2010 no member list (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
9 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
9 November 2009	Annual return made up to 4 November 2009 no member list (6 pages)
6 November 2009	Director's details changed for Gordon William Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rev John William Dyce on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon William Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Gordon William Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ms Joyce Ina Bain on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rev John William Dyce on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ms Joyce Ina Bain on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Hind Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Hind Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Raymond Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ms Joyce Ina Bain on 6 November 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (5 pages)
6 November 2009	Director's details changed for Revd Joseph Ross Mclaren on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Hind Wilson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Revd Joseph Ross Mclaren on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for John Raymond Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Revd Joseph Ross Mclaren on 6 November 2009 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (5 pages)
6 November 2009	Director's details changed for John Raymond Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Rev John William Dyce on 6 November 2009 (2 pages)
17 December 2008	Director appointed revd joseph ross mclaren (1 page)
17 December 2008	Appointment terminated director william downie (1 page)
17 December 2008	Appointment terminated director william downie (1 page)
17 December 2008	Director appointed revd joseph ross mclaren (1 page)
5 November 2008	Annual return made up to 04/11/08 (4 pages)
5 November 2008	Annual return made up to 04/11/08 (4 pages)
5 November 2008	Director's change of particulars / joyce bain / 01/11/2008 (1 page)
5 November 2008	Director's change of particulars / joyce bain / 01/11/2008 (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (5 pages)
7 October 2008	Full accounts made up to 31 December 2007 (5 pages)
6 November 2007	Annual return made up to 04/11/07 (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Annual return made up to 04/11/07 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (7 pages)
22 October 2007	Full accounts made up to 31 December 2006 (7 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
7 November 2006	Annual return made up to 04/11/06 (2 pages)
7 November 2006	Annual return made up to 04/11/06 (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (6 pages)
26 October 2006	Full accounts made up to 31 December 2005 (6 pages)
15 November 2005	Annual return made up to 04/11/05 (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Annual return made up to 04/11/05 (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (6 pages)
4 October 2005	Full accounts made up to 31 December 2004 (6 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
5 November 2004	Annual return made up to 04/11/04 (6 pages)
5 November 2004	Annual return made up to 04/11/04 (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (6 pages)
20 October 2004	Full accounts made up to 31 December 2003 (6 pages)
19 November 2003	Annual return made up to 04/11/03 (6 pages)
19 November 2003	Annual return made up to 04/11/03 (6 pages)
26 September 2003	Full accounts made up to 31 December 2002 (6 pages)
26 September 2003	Full accounts made up to 31 December 2002 (6 pages)
28 October 2002	Annual return made up to 04/11/02 (6 pages)
28 October 2002	Annual return made up to 04/11/02 (6 pages)
24 September 2002	Full accounts made up to 31 December 2001 (6 pages)
24 September 2002	Full accounts made up to 31 December 2001 (6 pages)
2 November 2001	Annual return made up to 04/11/01 (5 pages)
2 November 2001	Annual return made up to 04/11/01 (5 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 November 2000	Annual return made up to 04/11/00 (5 pages)
16 November 2000	Annual return made up to 04/11/00 (5 pages)
5 October 2000	Full accounts made up to 31 December 1999 (5 pages)
5 October 2000	Full accounts made up to 31 December 1999 (5 pages)
1 April 2000	Company name changed congregational union of scotland nominees LIMITED\certificate issued on 01/04/00 (27 pages)
1 April 2000	Company name changed congregational union of scotland nominees LIMITED\certificate issued on 01/04/00 (27 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director resigned (5 pages)
23 November 1999	Annual return made up to 04/11/99 363(288) ‐ Director resigned (5 pages)
23 November 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
26 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Memorandum and Articles of Association (4 pages)
26 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 November 1998	Memorandum and Articles of Association (4 pages)
12 November 1998	Annual return made up to 04/11/98 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Annual return made up to 04/11/98 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (5 pages)
5 November 1997	Annual return made up to 04/11/97 (6 pages)
5 November 1997	Annual return made up to 04/11/97 (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
6 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary resigned (6 pages)
6 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary resigned (6 pages)
9 October 1996	Full accounts made up to 31 December 1995 (5 pages)
9 October 1996	Full accounts made up to 31 December 1995 (5 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
30 October 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (5 pages)
18 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 March 1983	Particulars of mortgage/charge (3 pages)
7 March 1983	Particulars of mortgage/charge (3 pages)

The United Reformed Church (Synod Of Scotland) Nominees Limited

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