Edinburgh
EH1 2AA
Scotland
Director Name | Mr Andrew Wallace |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2011(38 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Current |
Appointed | 31 July 2000(27 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Director Name | DLA Piper UK Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 August 2000(27 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
Director Name | Alistair Johnston Wilson |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 15 July 1998) |
Role | Solicitor |
Correspondence Address | 50 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland |
Director Name | Peter John Hugh Simpson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 15 July 1998) |
Role | Solicitor |
Correspondence Address | 20 Drummond Place Edinburgh Midlothian EH3 6PL Scotland |
Director Name | Mr David Semple |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 1990) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland |
Director Name | Morag Lennie Radcliffe |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 15 July 1998) |
Role | Solicitor |
Correspondence Address | 54 Dean Path Edinburgh EH4 3AU Scotland |
Director Name | Mr Malcolm McIver O.B.E |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 December 1997) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 29 Hughenden Lane Glasgow G12 9XU Scotland |
Director Name | John Macfarlane |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 1990) |
Role | Solicitor |
Correspondence Address | Oakfield Gattonside Melrose Roxburghshire TD6 9NH Scotland |
Director Name | Dr Andrew Cubie |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 15 July 1998) |
Role | Solicitor |
Correspondence Address | 14 Mortonhall Rd Edinburgh Midlothian EH9 2HW Scotland |
Director Name | James Hugh Campbell |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 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 | Mr John Gardiner |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1990(17 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 August 2000) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Switchback Road Bearsden Glasgow G61 1AB Scotland |
Director Name | Mr Malcolm John Gillies |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(20 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 July 1998) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 49 Arisdale Crescent Newton Mearns Glasgow Strathclyde G77 6HE Scotland |
Director Name | Mrs Joan Gabrielle Devine |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 August 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Dalziel Drive Pollokshields Glasgow G41 4NY Scotland |
Director Name | Mr David Thomson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1998(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2000) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 4/2 Allanshaw Gardens Hamilton Lanarkshire ML3 8NU Scotland |
Director Name | Mr Paul Francis Pignatelli |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(38 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 August 2013) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Secretary Name | Quill Serve Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 July 1988(15 years, 3 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(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 2000) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 40 other UK companies use this postal address |
4 at £1 | Dla Piper International Nominees LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 7 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (3 months, 3 weeks from now) |
2 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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13 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
12 August 2013 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 April 2013 (8 pages) |
7 August 2013 | Termination of appointment of Paul Pignatelli as a director (1 page) |
7 August 2013 | Termination of appointment of Paul Pignatelli as a director (1 page) |
24 July 2013 | Secretary's details changed for Secretar Securities Limited on 1 April 2013 (2 pages) |
24 July 2013 | Secretary's details changed for Secretar Securities Limited on 1 April 2013 (2 pages) |
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
24 July 2013 | Secretary's details changed for Secretar Securities Limited on 1 April 2013 (2 pages) |
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
24 April 2013 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 24 April 2013 (1 page) |
24 April 2013 | Director's details changed for Mr Andrew Wallace on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Simon Scott Rae on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Andrew Wallace on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Simon Scott Rae on 2 April 2013 (2 pages) |
24 April 2013 | Registered office address changed from 249 West George Street Glasgow G2 4RB on 24 April 2013 (1 page) |
24 April 2013 | Director's details changed for Mr Simon Scott Rae on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Andrew Wallace on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Paul Francis Pignatelli on 2 April 2013 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (8 pages) |
23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (7 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (8 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (8 pages) |
28 September 2011 | Appointment of Andrew Wallace as a director (3 pages) |
28 September 2011 | Appointment of Paul Francis Pignatelli as a director (3 pages) |
28 September 2011 | Appointment of Andrew Wallace as a director (3 pages) |
28 September 2011 | Appointment of Paul Francis Pignatelli as a director (3 pages) |
28 September 2011 | Appointment of Simon Scott Rae as a director (3 pages) |
28 September 2011 | Appointment of Simon Scott Rae as a director (3 pages) |
28 July 2011 | Director's details changed for Dla Nominees Limited on 27 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Director's details changed for Dla Nominees Limited on 27 July 2011 (2 pages) |
28 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Secretary's details changed for Secretar Securities Limited on 26 July 2011 (2 pages) |
27 July 2011 | Secretary's details changed for Secretar Securities Limited on 26 July 2011 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (8 pages) |
28 July 2010 | Annual return made up to 7 July 2010 (14 pages) |
28 July 2010 | Annual return made up to 7 July 2010 (14 pages) |
28 July 2010 | Annual return made up to 7 July 2010 (14 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (8 pages) |
30 July 2009 | Return made up to 07/07/09; full list of members (8 pages) |
30 July 2009 | Return made up to 07/07/09; full list of members (8 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
7 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
7 August 2008 | Return made up to 07/07/08; full list of members (6 pages) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (8 pages) |
3 August 2007 | Return made up to 07/07/07; change of members (6 pages) |
3 August 2007 | Return made up to 07/07/07; change of members (6 pages) |
16 February 2007 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
16 February 2007 | Accounts for a dormant company made up to 30 April 2006 (8 pages) |
2 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
2 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
2 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
2 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
9 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
9 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
21 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
12 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
5 February 2001 | Resolutions
|
5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
5 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
5 February 2001 | Resolutions
|
20 September 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Ad 03/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Ad 03/08/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
21 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
21 August 2000 | Return made up to 07/07/00; full list of members (7 pages) |
14 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
14 July 1999 | Return made up to 07/07/99; no change of members (4 pages) |
21 May 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
21 May 1999 | Resolutions
|
21 May 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
21 May 1999 | Resolutions
|
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Director's particulars changed (1 page) |
18 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
10 February 1999 | Director resigned (1 page) |
20 January 1999 | Resolutions
|
20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
20 January 1999 | Resolutions
|
20 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
12 August 1998 | Return made up to 07/07/98; full list of members (8 pages) |
12 August 1998 | Return made up to 07/07/98; full list of members (8 pages) |
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) |
10 July 1997 | Return made up to 07/07/97; no change of members (6 pages) |
10 July 1997 | Return made up to 07/07/97; no change of members (6 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) |
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) |
17 July 1996 | Return made up to 07/07/96; no change of members (11 pages) |
17 July 1996 | Return made up to 07/07/96; no change of members (11 pages) |
1 March 1996 | Resolutions
|
1 March 1996 | Resolutions
|
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) |
10 February 1995 | Full accounts made up to 30 April 1994 (2 pages) |
10 February 1995 | Full accounts made up to 30 April 1994 (2 pages) |
3 September 1990 | Memorandum and Articles of Association (5 pages) |
3 September 1990 | Memorandum and Articles of Association (5 pages) |