Nominations (Glasgow) Limited

Company Name	Nominations (Glasgow) Limited
Company Status	Active
Company Number	SC029199
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 December 1952(70 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Karen Lang
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(53 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Pamela Jane Niven
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(55 years after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Ms Julie Doncaster
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	27 April 2015(62 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	David McIndoe
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Gary Campbell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jamie Douglas Sinclair Watt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Paula Skinner
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Jacqueline Leslie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Lorne Donald Crerar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	John Gerard Meehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(68 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Current
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Duncan Alister Fraser
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1990)
Role	Solicitor
Correspondence Address	Heathbank Glenburn Drive Kilmacolm Renfrewshire PA13 4BZ Scotland

Director Name	Frank William Fletcher
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	73 Kintore Road Newlands Glasgow G43 2EY Scotland

Director Name	William Condie Ferrie
Date of Birth	May 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 July 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	"Stroma" Broadlie Road Neilston Glasgow G78 3ES Scotland

Director Name	James Hugh Campbell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1992)
Role	Solicitor
Correspondence Address	24 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland

Director Name	Norman Macleod Alexander
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 July 1994)
Role	Solicitor
Correspondence Address	34 Beaconsfield Road Glasgow G12 0NY Scotland

Director Name	Philip Thomas Anderson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 1993)
Role	Solicitor
Correspondence Address	44 Corrour Road Newlands Glasgow Lanarkshire G43 2DX Scotland

Director Name	Dr Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 August 1994)
Role	Solicitor
Correspondence Address	14 Mortonhall Rd Edinburgh Midlothian EH9 2HW Scotland

Director Name	Derek Gordon Currie
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Westbourne Crescent Bearsden Glasgow G61 4HB Scotland

Director Name	Mr Keith Alexander Speir Deighton
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Treetops Netherhouses Road Dunlop Kilmarnock Ayrshire KA3 4DG Scotland

Director Name	Brian Alan Dennison
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Hazelwood Avenue Newton Mearns Glasgow G77 5QS Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1990)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Gordon Haig Brough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(37 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Victoria Square London SW1W 0RB

Director Name	Mrs Joan Gabrielle Devine
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(45 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Dalziel Drive Pollokshields Glasgow G41 4NY Scotland

Director Name	Sandra Isobel Cassels
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	5/5 Myreside Court Craighouse Road Edinburgh EH10 5LX Scotland

Director Name	John Russell Bradley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(45 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	9/3 Couper Street Edinburgh EH6 6HH Scotland

Director Name	Norman Macleod Alexander
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(47 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2005)
Role	Solicitor
Correspondence Address	6 West Chapelton Avenue Bearsden Glasgow G61 2DQ Scotland

Secretary Name	Frank William Fletcher
Nationality	British
Status	Resigned
Appointed	30 July 2000(47 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	73 Kintore Road Newlands Glasgow G43 2EY Scotland

Director Name	Elizabeth Baker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2003(50 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	Ground Floor 23 Dundonald Road Kirklee Glasgow G12 9LL Scotland

Director Name	Mr Steven Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(62 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Christopher Jeremy Dowle
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(63 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	07 July 1988(35 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 1988)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Bird Semple (Corporation)
Status	Resigned
Appointed	01 February 1994(41 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2000)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Telephone	01501 823337
Telephone region	Harthill

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (5 months ago)
Next Return Due	21 July 2024 (7 months, 2 weeks from now)

Charges

12 December 2001	Delivered on: 24 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The lands and herediatments situate at knockagoney, parish of holywood, barony of lower castlereagh and county of down. Outstanding
6 August 2001	Delivered on: 21 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Mertoun hall, 106-108 belfast road, holywood. Outstanding
25 April 1970	Delivered on: 29 April 1970 Persons entitled: Standard Property Investment Co. LTD Classification: Disposition & minute of agreement Secured details: Â£9000 advanced to the above named. Particulars: Tenement 38 cathcart rd., Rutherglen & licensed premises, the quarry bar, 40 cathcart rd., Rutherglen. Outstanding
21 April 1970	Delivered on: 29 April 1970 Persons entitled: Standard Property Investment Co. LTD Classification: Bond & disposition in security Secured details: Â£8,000 advanced to R. P. dickie, R. P. dickie jr & A. bryd. Particulars: Tenement 38 cathcart rd., Rutherglen & licensed premises, the quarry bar, 40 cathcart rd., Rutherglen. Outstanding

Filing History

7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Pamela Jane Niven on 12 December 2019 (2 pages)
7 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 February 2019	Director's details changed for Ms Julie Doncaster on 5 October 2018 (2 pages)
18 February 2019	Director's details changed for David Mcindoe on 1 October 2018 (2 pages)
18 February 2019	Director's details changed for Gary Campbell on 30 April 2018 (2 pages)
27 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 July 2018	Termination of appointment of Thomas William Monteith as a director on 13 July 2018 (1 page)
20 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Karen Elizabeth Fulton as a director on 14 January 2018 (1 page)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 November 2017	Appointment of Mr Paul John William Rutherford as a director on 24 November 2017 (2 pages)
27 November 2017	Appointment of Mr Paul John William Rutherford as a director on 24 November 2017 (2 pages)
17 November 2017	Director's details changed for David Mcindoe on 17 November 2017 (2 pages)
17 November 2017	Director's details changed for David Mcindoe on 17 November 2017 (2 pages)
8 November 2017	Termination of appointment of Frank William Fletcher as a director on 31 August 2017 (1 page)
8 November 2017	Termination of appointment of Frank William Fletcher as a director on 31 August 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Jeremy Dowle as a director on 27 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Jeremy Dowle as a director on 27 October 2017 (1 page)
24 July 2017	Director's details changed for Jamie Douglas Sinclair Watt on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Jamie Douglas Sinclair Watt on 24 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 March 2017	Termination of appointment of Steven Brown as a director on 21 February 2017 (1 page)
3 March 2017	Termination of appointment of Steven Brown as a director on 21 February 2017 (1 page)
8 February 2017	Director's details changed for Karen Lang on 29 January 2016 (2 pages)
8 February 2017	Director's details changed for Karen Lang on 29 January 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 October 2016	Director's details changed for Paula Skinner on 30 September 2016 (2 pages)
3 October 2016	Director's details changed for Paula Skinner on 30 September 2016 (2 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
25 February 2016	Director's details changed for Karen Lang on 29 January 2016 (2 pages)
25 February 2016	Director's details changed for Thomas William Monteith on 30 June 2015 (2 pages)
25 February 2016	Director's details changed for Thomas William Monteith on 30 June 2015 (2 pages)
25 February 2016	Director's details changed for Karen Lang on 29 January 2016 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Appointment of Mr Christopher Jeremy Dowle as a director on 15 December 2015 (2 pages)
21 December 2015	Appointment of Mr Christopher Jeremy Dowle as a director on 15 December 2015 (2 pages)
15 July 2015	Annual return made up to 7 July 2015 no member list (10 pages)
15 July 2015	Annual return made up to 7 July 2015 no member list (10 pages)
15 July 2015	Annual return made up to 7 July 2015 no member list (10 pages)
29 May 2015	Appointment of Gary Campbell as a director on 27 May 2015 (2 pages)
29 May 2015	Appointment of Gary Campbell as a director on 27 May 2015 (2 pages)
28 May 2015	Termination of appointment of Frank William Fletcher as a secretary on 27 May 2015 (1 page)
28 May 2015	Appointment of Lorne Donald Crerar as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Jacqueline Leslie as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Mr Donald John Munro as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of David Mcindoe as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Jacqueline Leslie as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Hms Secretaries Limited as a secretary on 27 May 2015 (2 pages)
28 May 2015	Appointment of Jamie Douglas Sinclair Watt as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Mr Donald John Munro as a director on 27 May 2015 (2 pages)
28 May 2015	Termination of appointment of Frank William Fletcher as a secretary on 27 May 2015 (1 page)
28 May 2015	Appointment of Steven Brown as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Lorne Donald Crerar as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Paula Skinner as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Hms Secretaries Limited as a secretary on 27 May 2015 (2 pages)
28 May 2015	Appointment of David Mcindoe as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Paula Skinner as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Steven Brown as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Jamie Douglas Sinclair Watt as a director on 27 May 2015 (2 pages)
28 May 2015	Termination of appointment of Douglas Malcolm Wyllie as a director on 27 May 2015 (1 page)
28 May 2015	Termination of appointment of Douglas Malcolm Wyllie as a director on 27 May 2015 (1 page)
28 April 2015	Appointment of Julie Doncaster as a director on 27 April 2015 (2 pages)
28 April 2015	Appointment of Julie Doncaster as a director on 27 April 2015 (2 pages)
8 April 2015	Director's details changed for Pamela Jane Niven on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Pamela Jane Niven on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Pamela Jane Niven on 8 April 2015 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 September 2014	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 9 September 2014 (1 page)
22 July 2014	Annual return made up to 7 July 2014 no member list (8 pages)
22 July 2014	Annual return made up to 7 July 2014 no member list (8 pages)
22 July 2014	Annual return made up to 7 July 2014 no member list (8 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 no member list (8 pages)
8 July 2013	Director's details changed for Thomas William Monteith on 28 January 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 no member list (8 pages)
8 July 2013	Annual return made up to 7 July 2013 no member list (8 pages)
8 July 2013	Director's details changed for Thomas William Monteith on 28 January 2013 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
12 July 2012	Annual return made up to 7 July 2012 no member list (8 pages)
12 July 2012	Director's details changed for Dr Douglas Malcolm Wyllie on 10 July 2012 (2 pages)
12 July 2012	Annual return made up to 7 July 2012 no member list (8 pages)
12 July 2012	Director's details changed for Dr Douglas Malcolm Wyllie on 10 July 2012 (2 pages)
12 July 2012	Annual return made up to 7 July 2012 no member list (8 pages)
10 July 2012	Director's details changed for Thomas William Monteith on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Thomas William Monteith on 10 July 2012 (2 pages)
10 July 2012	Appointment of Dr Douglas Malcolm Wyllie as a director (2 pages)
10 July 2012	Appointment of Dr Douglas Malcolm Wyllie as a director (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 July 2011	Annual return made up to 7 July 2011 no member list (7 pages)
28 July 2011	Annual return made up to 7 July 2011 no member list (7 pages)
28 July 2011	Annual return made up to 7 July 2011 no member list (7 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 July 2010	Director's details changed for Karen Fulton on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Karen Fulton on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Frank William Fletcher on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Karen Lang on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 no member list (5 pages)
7 July 2010	Director's details changed for Pamela Jane Niven on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Pamela Jane Niven on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Karen Lang on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Karen Lang on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Karen Fulton on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Pamela Jane Niven on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Thomas William Monteith on 8 August 2009 (1 page)
7 July 2010	Annual return made up to 7 July 2010 no member list (5 pages)
7 July 2010	Director's details changed for Thomas William Monteith on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Frank William Fletcher on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Thomas William Monteith on 7 July 2010 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 no member list (5 pages)
7 July 2010	Director's details changed for Thomas William Monteith on 8 August 2009 (1 page)
7 July 2010	Director's details changed for Thomas William Monteith on 8 August 2009 (1 page)
7 July 2010	Director's details changed for Frank William Fletcher on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Thomas William Monteith on 7 July 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
7 July 2009	Annual return made up to 07/07/09 (3 pages)
7 July 2009	Annual return made up to 07/07/09 (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
2 September 2008	Annual return made up to 07/07/08 (3 pages)
2 September 2008	Annual return made up to 07/07/08 (3 pages)
2 May 2008	Appointment terminated director william marshall (1 page)
2 May 2008	Appointment terminated director william marshall (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
8 January 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
10 July 2007	Annual return made up to 07/07/07 (2 pages)
10 July 2007	Annual return made up to 07/07/07 (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
26 July 2006	Annual return made up to 07/07/06 (2 pages)
26 July 2006	Annual return made up to 07/07/06 (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 January 2006	Director resigned (1 page)
15 August 2005	Annual return made up to 07/07/05 (5 pages)
15 August 2005	Annual return made up to 07/07/05 (5 pages)
21 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
21 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Director resigned (1 page)
8 July 2004	Annual return made up to 07/07/04 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Annual return made up to 07/07/04 363(288) ‐ Director's particulars changed (6 pages)
29 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
29 January 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
14 July 2003	Annual return made up to 07/07/03 (5 pages)
14 July 2003	Annual return made up to 07/07/03 (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
4 March 2003	Registered office changed on 04/03/03 from: 249 west george street glasgow G2 4RD (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 249 west george street glasgow G2 4RD (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 July 2002	Annual return made up to 07/07/02 (5 pages)
11 July 2002	Annual return made up to 07/07/02 (5 pages)
4 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
24 December 2001	Partic of mort/charge * (5 pages)
24 December 2001	Partic of mort/charge * (5 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
21 August 2001	Partic of mort/charge * (6 pages)
21 August 2001	Partic of mort/charge * (6 pages)
10 July 2001	Annual return made up to 07/07/01 363(287) ‐ Registered office changed on 10/07/01 (4 pages)
10 July 2001	Annual return made up to 07/07/01 363(287) ‐ Registered office changed on 10/07/01 (4 pages)
19 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
19 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
21 August 2000	Annual return made up to 07/07/00 (8 pages)
21 August 2000	Annual return made up to 07/07/00 (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
14 July 1999	Annual return made up to 07/07/99 (10 pages)
14 July 1999	Annual return made up to 07/07/99 (10 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
12 August 1998	Annual return made up to 07/07/98 363(288) ‐ Director's particulars changed (10 pages)
12 August 1998	Annual return made up to 07/07/98 363(288) ‐ Director's particulars changed (10 pages)
13 March 1998	Director's particulars changed (1 page)
13 March 1998	Director's particulars changed (1 page)
20 February 1998	New director appointed (3 pages)
20 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
10 July 1997	Annual return made up to 07/07/97 (8 pages)
10 July 1997	Annual return made up to 07/07/97 (8 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
31 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New director appointed (3 pages)
17 July 1996	Annual return made up to 07/07/96 (12 pages)
17 July 1996	Annual return made up to 07/07/96 (12 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
13 February 1995	Memorandum and Articles of Association (5 pages)
13 February 1995	Memorandum and Articles of Association (5 pages)
13 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
3 September 1990	Memorandum and Articles of Association (7 pages)
3 September 1990	Memorandum and Articles of Association (7 pages)
29 July 1987	Director resigned;new director appointed (10 pages)
29 July 1987	Director resigned;new director appointed (10 pages)
11 August 1986	New director appointed (2 pages)
11 August 1986	New director appointed (2 pages)
7 May 1986	Return made up to 31/12/85; full list of members (5 pages)
7 May 1986	Return made up to 31/12/85; full list of members (5 pages)
30 April 1970	Particulars of mortgage/charge (5 pages)
29 April 1970	Particulars of mortgage/charge (5 pages)
30 December 1952	Certificate of incorporation (2 pages)
30 December 1952	Certificate of incorporation (2 pages)

Nominations (Glasgow) Limited

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