Decus Nominees Limited

Company Name	Decus Nominees Limited
Directors	John Paul Sheridan and Brian Oetegenn Armour
Company Status	Active
Company Number	SC077742
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 March 1982(42 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Paul Sheridan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 12 months
Role	Solicitor Advocate
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Brian Oetegenn Armour
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(28 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Secretary Name	TLT Scotland Limited (Corporation)
Status	Current
Appointed	02 July 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	140 West George Street Glasgow Lanarkshire G2 2HG Scotland

Director Name	John Leslie Carter
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 1991)
Role	Solicitor
Correspondence Address	2 Lednock Road Stepps Glasgow Lanarkshire G33 6LG Scotland

Director Name	Walter Dick McAllister
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 1991)
Role	Solicitor
Correspondence Address	19 Austen Road Glasgow Lanarkshire G13 1SJ Scotland

Director Name	John Russell Millar
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 1991)
Role	Solicitor
Correspondence Address	1 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland

Director Name	Mr David Henry Chaplin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(7 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 West Chapelton Crescent Bearsden Glasgow Lanarkshire G61 2DE Scotland

Director Name	Christopher George Andrew Wilkin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(9 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Director Name	Rhoderick Robert McIlvride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	30 Banavie Road Glasgow G11 5AN Scotland

Director Name	Mr Kenneth Turnbull Meldrum
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(14 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Apartment 13 Todd Building Ingram Street Glasgow Lanarkshire G1 1EX Scotland

Director Name	Mr Derek Hamill
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(26 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	40 Birkdale Crescent Westerwood Cumbernauld Glasgow G68 0JZ Scotland

Director Name	Mr Thomas Peter McEntegart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(26 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2022)
Role	Solicitor Advocate
Country of Residence	Scotland
Correspondence Address	6 Wood Aven Drive East Kilbride Glasgow Lanarkshire G74 4UE Scotland

Secretary Name	Anderson Fyfe Llp (Corporation)
Status	Resigned
Appointed	31 December 1988(6 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 July 2012)
Correspondence Address	The Grosvenor Building 72 Gordon Street Glasgow Lanarkshire G1 3RN Scotland

Location

Registered Address	41 West Campbell Street Glasgow G2 6SE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 September 2023	Termination of appointment of Tlt Scotland Limited as a secretary on 30 August 2023 (1 page)
8 February 2023	Registered office address changed from 140 West George Street Glasgow G2 2HG to 41 West Campbell Street Glasgow G2 6SE on 8 February 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 April 2022	Director's details changed for Mr Brian Oetegenn Armour on 8 April 2022 (2 pages)
8 April 2022	Director's details changed for Mr John Paul Sheridan on 8 April 2022 (2 pages)
5 April 2022	Termination of appointment of Thomas Peter Mcentegart as a director on 31 March 2022 (1 page)
29 March 2022	Termination of appointment of Kenneth Turnbull Meldrum as a director on 31 January 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
14 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 31 December 2013 (16 pages)
24 April 2015	Annual return made up to 31 December 2013 (16 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 April 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
24 April 2015	Annual return made up to 31 December 2014 (16 pages)
24 April 2015	Administrative restoration application (3 pages)
24 April 2015	Administrative restoration application (3 pages)
24 April 2015	Annual return made up to 31 December 2014 (16 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 April 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Annual return made up to 31 December 2012 (16 pages)
24 January 2013	Annual return made up to 31 December 2012 (16 pages)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 January 2013	Appointment of Tlt Scotland Limited as a secretary (3 pages)
9 January 2013	Termination of appointment of Anderson Fyfe Llp as a secretary (2 pages)
9 January 2013	Appointment of Tlt Scotland Limited as a secretary (3 pages)
9 January 2013	Termination of appointment of Anderson Fyfe Llp as a secretary (2 pages)
25 January 2012	Annual return made up to 31 December 2011 (16 pages)
25 January 2012	Annual return made up to 31 December 2011 (16 pages)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
24 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 January 2011	Annual return made up to 31 December 2010 (17 pages)
20 January 2011	Annual return made up to 31 December 2010 (17 pages)
25 November 2010	Appointment of Brian Oetegenn Armour as a director (3 pages)
25 November 2010	Appointment of Brian Oetegenn Armour as a director (3 pages)
22 November 2010	Termination of appointment of Derek Hamil as a director (2 pages)
22 November 2010	Termination of appointment of Derek Hamil as a director (2 pages)
12 April 2010	Annual return made up to 31 December 2009 (16 pages)
12 April 2010	Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 31 December 2009 (16 pages)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2009	Annual return made up to 31/12/08 (5 pages)
27 January 2009	Annual return made up to 31/12/08 (5 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 May 2008	Director appointed thomas peter mcentegart (2 pages)
6 May 2008	Director appointed john paul sheridan (2 pages)
6 May 2008	Appointment terminated director christopher wilkin (1 page)
6 May 2008	Director appointed john paul sheridan (2 pages)
6 May 2008	Director appointed thomas peter mcentegart (2 pages)
6 May 2008	Director appointed derek hamil (2 pages)
6 May 2008	Director appointed derek hamil (2 pages)
6 May 2008	Appointment terminated director david chaplin (1 page)
6 May 2008	Appointment terminated director christopher wilkin (1 page)
6 May 2008	Appointment terminated director david chaplin (1 page)
28 January 2008	Annual return made up to 31/12/07 (4 pages)
28 January 2008	Annual return made up to 31/12/07 (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 February 2007	Annual return made up to 31/12/06 (4 pages)
2 February 2007	Annual return made up to 31/12/06 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Annual return made up to 31/12/05 (4 pages)
12 January 2006	Annual return made up to 31/12/05 (4 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 February 2005	Annual return made up to 31/12/04 (5 pages)
2 February 2005	Annual return made up to 31/12/04 (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
10 January 2004	Annual return made up to 31/12/03 (5 pages)
10 January 2004	Annual return made up to 31/12/03 (5 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (5 pages)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (5 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Annual return made up to 31/12/01 (4 pages)
24 January 2002	Annual return made up to 31/12/01 (4 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 January 2001	Annual return made up to 31/12/00 (4 pages)
20 January 2001	Annual return made up to 31/12/00 (4 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
11 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 February 1998	Annual return made up to 31/12/97 (4 pages)
1 February 1998	Annual return made up to 31/12/97 (4 pages)
21 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997	Annual return made up to 31/12/96 (4 pages)
1 February 1997	Annual return made up to 31/12/96 (4 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 January 1996	Annual return made up to 31/12/95 (4 pages)
2 March 1982	Incorporation (12 pages)
2 March 1982	Incorporation (12 pages)

Decus Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland