W.B.T. Nominees Limited

Company Name	W.B.T. Nominees Limited
Company Status	Dissolved
Company Number	SC076833
Category	Private Limited Company
Incorporation Date	30 November 1981(42 years, 5 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton Lanarkshire ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 December 2020)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Closed
Appointed	06 October 2017(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 December 2020)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2017(35 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	William Hamilton
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 1994)
Role	Ca
Correspondence Address	Bruaichnain Inverness

Director Name	Francis John Cunningham
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 1998)
Role	Managing Director
Correspondence Address	119 Duncan Drive Elgin IV30 2NH Scotland

Director Name	Mr William Francis Forbes Hamilton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(7 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 19 January 2016)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	66 Harbour Road Inverness IV1 1JX Scotland

Director Name	Norman Campbell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Secretary
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Secretary Name	Norman Campbell
Nationality	British
Status	Resigned
Appointed	06 April 1989(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 08 April 2000)
Role	Company Director
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	James Chalmers
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(11 years, 4 months after company formation)
Appointment Duration	8 years (resigned 08 May 2001)
Role	General Manager
Correspondence Address	2 Darnaway Road Inverness IV2 3LF Scotland

Director Name	Philip John Waring
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 02 June 2000)
Role	Operations Director
Correspondence Address	129 Meadowspot Edinburgh EH10 5UY Scotland

Secretary Name	Mr Thomas William Maclean
Nationality	British
Status	Resigned
Appointed	09 April 2000(18 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Andrew Grzesinski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 May 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Status	Resigned
Appointed	31 July 2016(34 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland

Contact

Telephone	01463 713713
Telephone region	Inverness

Location

Registered Address	Park House 14 Bothwell Road Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 May 1987	Delivered on: 20 May 1987 Satisfied on: 15 June 1992 Persons entitled: Lloyds Bowmaker Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies owing to company by V.A.G. (united kingdom) LTD in respect of monies paid by the company to bmw (GB) LTD. Fully Satisfied
9 February 1983	Delivered on: 18 February 1983 Satisfied on: 21 May 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 September 1982	Delivered on: 24 September 1982 Satisfied on: 16 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by macrae & dick LTD and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied
8 September 1982	Delivered on: 17 September 1982 Satisfied on: 16 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by macrae & dick LTD and/or another. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of the company. Fully Satisfied

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
25 September 2020	Application to strike the company off the register (4 pages)
11 May 2020	Director's details changed for Mr Douglas Ireland Park on 6 April 2018 (2 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
15 August 2016	Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016 (2 pages)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
23 May 2016	Termination of appointment of Andrew Grzesinski as a director on 6 May 2016 (1 page)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (8 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (8 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr William Cumming as a director on 19 January 2016 (2 pages)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
26 January 2016	Appointment of Mr Ian Barron Mackay as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Alexander Stewart Bryce as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Alexander Stewart Bryce as a director on 19 January 2016 (2 pages)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Appointment of Mr Graeme Thomas Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Andrew Grzesinski as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr William Cumming as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Andrew Grzesinski as a director on 19 January 2016 (2 pages)
26 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
26 January 2016	Registered office address changed from 66 Harbour Road Inverness IV1 1JX to Park House 14 Bothwell Road Lanarkshire ML3 0AY on 26 January 2016 (1 page)
26 January 2016	Appointment of Mr Ross William Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ian Barron Mackay as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Gerard Donnachie as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Douglas Ireland Park as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Mr Douglas Ireland Park as a director on 19 January 2016 (2 pages)
26 January 2016	Termination of appointment of William Francis Forbes Hamilton as a director on 19 January 2016 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
8 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (3 pages)
16 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Director's details changed for Mr William Francis Forbes Hamilton on 20 April 2011 (2 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Secretary's details changed for Mr Thomas William Maclean on 20 April 2011 (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
14 April 2009	Return made up to 30/03/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (3 pages)
6 May 2008	Return made up to 30/03/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Return made up to 30/03/07; full list of members (6 pages)
27 April 2007	Return made up to 30/03/07; full list of members (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (6 pages)
26 April 2006	Return made up to 30/03/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (6 pages)
25 April 2005	Return made up to 30/03/05; full list of members (6 pages)
25 April 2005	Return made up to 30/03/05; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 April 2003	Return made up to 30/03/03; full list of members (6 pages)
22 April 2003	Return made up to 30/03/03; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
16 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 30/03/00; full list of members (7 pages)
27 April 2000	Return made up to 30/03/00; full list of members (7 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 May 1999	Return made up to 30/03/99; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Director resigned (2 pages)
7 October 1998	Director resigned (2 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
25 April 1997	Return made up to 30/03/97; no change of members (4 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
10 April 1996	Return made up to 30/03/96; full list of members (6 pages)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

W.B.T. Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland