Allsec Nominees Limited

Company Name	Allsec Nominees Limited
Company Status	Dissolved
Company Number	SC083785
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 1983(40 years, 10 months ago)
Dissolution Date	29 December 2022 (1 year, 3 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

Secretary Name	Ian Anderson
Status	Closed
Appointed	20 May 2016(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 December 2022)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St. Vincent Stree Glasgow G2 5HF Scotland

Director Name	Miss Lisa Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(34 years after company formation)
Appointment Duration	5 years, 6 months (closed 29 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor, 130 St. Vincent Stree Glasgow G2 5HF Scotland

Director Name	Prof Christopher Blake
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Westlea Wardlaw Gardens St Andrews KY16 9DW Scotland

Director Name	Lyndon Bolton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	Burcott Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DP

Director Name	Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	12 years (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmyle 1 Balmyle Road Broughty Ferry Dundee Angus DD5 1JJ Scotland

Director Name	Gavin Robert Suggett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland

Director Name	Sir Douglas Fleming Hardie
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	6 Norwood Terrace Dundee Angus DD2 1PB Scotland

Director Name	Sir Robert Courtney Smith
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 1996)
Role	Chartered Accountant
Correspondence Address	North Lodge Dunkeld Perthshire PH8 0AR Scotland

Secretary Name	Gavin Robert Suggett
Nationality	British
Status	Resigned
Appointed	28 April 1989(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 1989)
Role	Company Director
Correspondence Address	Mill Of Forneth Blairgowrie Perthshire PH10 6SP Scotland

Secretary Name	Mrs Sheila Monica Ruckley
Nationality	British
Status	Resigned
Appointed	01 December 1989(6 years, 5 months after company formation)
Appointment Duration	11 years (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(8 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	Alan Michael Walker Young
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2006)
Role	Investment Manager
Correspondence Address	Ardenlea Coupar Angus Road Blairgowrie Perthshire PH10 6JY Scotland

Director Name	Alan Michael Walker Young
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2006)
Role	Investment Manager
Correspondence Address	Ardenlea Coupar Angus Road Blairgowrie Perthshire PH10 6JY Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayfield Newport On Tay Fife DD6 8HA Scotland

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Mrs Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(17 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Secretary Name	Ian Lester Goddard
Nationality	British
Status	Resigned
Appointed	29 November 2000(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	84 West Road Newport On Tay Fife DD6 8HP Scotland

Director Name	Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	141 Moorgate London EC2M 6TX

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2008)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	12 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Director Name	David Alun Deards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2009)
Role	Co Director
Correspondence Address	Hollybrook 29 Wilson Street Perth Perthshire PH2 0EX Scotland

Director Name	Alan Jerry Harden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	15 Queens Gardens St Andrews Fife KY16 9TA Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Clare Leslie Salmon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Flat 2 47 Montagu Square London W1H 2LW

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	10 July 2006(23 years after company formation)
Appointment Duration	9 years, 10 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	8 West Marketgait Dundee Angus DD1 1QN Scotland

Director Name	Ms Janet Edna Pope
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2008)
Role	Financial Services Exec
Country of Residence	United Kingdom
Correspondence Address	7 Regents Park Terrace London NW1 7EE

Director Name	Mrs Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 February 2016)
Role	Chief Investment Officer
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee Angus DD1 1QN Scotland

Director Name	Henry Rowland Strickland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(25 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 January 2009)
Role	Company Director
Correspondence Address	Easter Kirkton Kirkton Of Balmerino Newport On Tay DD6 8SA Scotland

Director Name	Mr Alan John Trotter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(26 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2017)
Role	Director, Risk And Compliance
Country of Residence	Scotland
Correspondence Address	8 West Marketgait Dundee DD1 1QN Scotland

Location

Registered Address	C/O Interpath Ltd 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
17 June 2020	Director's details changed for Lisa Brown on 17 June 2020 (2 pages)
28 May 2020	Full accounts made up to 31 December 2019 (11 pages)
19 May 2020	Auditor's resignation (2 pages)
15 May 2020	Auditor's resignation (1 page)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 July 2019	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (11 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 December 2017 (11 pages)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 July 2017	Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
17 July 2017	Appointment of Lisa Brown as a director on 29 June 2017 (3 pages)
4 July 2017	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Full accounts made up to 31 December 2016 (10 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
15 June 2016	Full accounts made up to 31 December 2015 (10 pages)
15 June 2016	Full accounts made up to 31 December 2015 (10 pages)
9 June 2016	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
9 June 2016	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
9 June 2016	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 (2 pages)
9 June 2016	Appointment of Ian Anderson as a secretary on 20 May 2016 (3 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list (3 pages)
21 March 2016	Annual return made up to 1 March 2016 no member list (3 pages)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
2 March 2016	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 (2 pages)
23 November 2015	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 (3 pages)
23 November 2015	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 (3 pages)
6 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
6 October 2015	Termination of appointment of Alan John Trotter as a director on 30 September 2015 (2 pages)
2 June 2015	Full accounts made up to 31 December 2014 (9 pages)
2 June 2015	Full accounts made up to 31 December 2014 (9 pages)
19 March 2015	Annual return made up to 1 March 2015 no member list (4 pages)
19 March 2015	Annual return made up to 1 March 2015 no member list (4 pages)
19 March 2015	Annual return made up to 1 March 2015 no member list (4 pages)
12 May 2014	Full accounts made up to 31 December 2013 (9 pages)
12 May 2014	Full accounts made up to 31 December 2013 (9 pages)
11 March 2014	Annual return made up to 1 March 2014 no member list (4 pages)
11 March 2014	Annual return made up to 1 March 2014 no member list (4 pages)
11 March 2014	Annual return made up to 1 March 2014 no member list (4 pages)
5 April 2013	Full accounts made up to 31 December 2012 (9 pages)
5 April 2013	Full accounts made up to 31 December 2012 (9 pages)
25 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
25 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
25 March 2013	Annual return made up to 1 March 2013 no member list (4 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
18 October 2012	Director's details changed for Mr Alan John Trotter on 17 August 2012 (3 pages)
9 May 2012	Full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Full accounts made up to 31 December 2011 (8 pages)
27 March 2012	Annual return made up to 1 March 2012 no member list (4 pages)
27 March 2012	Annual return made up to 1 March 2012 no member list (4 pages)
27 March 2012	Annual return made up to 1 March 2012 no member list (4 pages)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
14 October 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
4 July 2011	Section 519 (1 page)
4 July 2011	Section 519 (1 page)
9 June 2011	Full accounts made up to 31 January 2011 (7 pages)
9 June 2011	Full accounts made up to 31 January 2011 (7 pages)
29 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
29 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
29 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
27 May 2010	Full accounts made up to 31 January 2010 (7 pages)
27 May 2010	Full accounts made up to 31 January 2010 (7 pages)
29 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
29 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
29 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
9 February 2010	Appointment of Alan John Trotter as a director (3 pages)
11 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
11 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
11 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
11 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
11 October 2009	Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 (3 pages)
11 October 2009	Secretary's details changed for Donald James Mcpherson on 5 October 2009 (3 pages)
25 June 2009	Full accounts made up to 31 January 2009 (9 pages)
25 June 2009	Full accounts made up to 31 January 2009 (9 pages)
29 May 2009	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
11 May 2009	Appointment terminated director david deards (1 page)
16 March 2009	Annual return made up to 01/03/09 (2 pages)
16 March 2009	Annual return made up to 01/03/09 (2 pages)
27 January 2009	Appointment terminated director henry strickland (1 page)
27 January 2009	Appointment terminated director henry strickland (1 page)
4 September 2008	Director appointed henry rowland strickland (2 pages)
4 September 2008	Director appointed henry rowland strickland (2 pages)
29 August 2008	Appointment terminated director alan harden (1 page)
29 August 2008	Appointment terminated director alan harden (1 page)
13 June 2008	Full accounts made up to 31 January 2008 (5 pages)
13 June 2008	Full accounts made up to 31 January 2008 (5 pages)
11 June 2008	Appointment terminated director christopher masters (1 page)
11 June 2008	Appointment terminated director clare salmon (1 page)
11 June 2008	Appointment terminated director lesley knox (1 page)
11 June 2008	Appointment terminated director christopher masters (1 page)
11 June 2008	Appointment terminated director clare salmon (1 page)
11 June 2008	Appointment terminated director lesley knox (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2008	Memorandum and Articles of Association (15 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2008	Memorandum and Articles of Association (15 pages)
7 April 2008	Appointment terminated director william mcqueen (1 page)
7 April 2008	Appointment terminated director william mcqueen (1 page)
28 March 2008	Annual return made up to 01/03/08 (4 pages)
28 March 2008	Annual return made up to 01/03/08 (4 pages)
13 March 2008	Appointment terminated director janet pope (1 page)
13 March 2008	Appointment terminated director janet pope (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
19 June 2007	Full accounts made up to 31 January 2007 (5 pages)
19 June 2007	Full accounts made up to 31 January 2007 (5 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 April 2007	Annual return made up to 01/03/07 (7 pages)
2 April 2007	Annual return made up to 01/03/07 (7 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Full accounts made up to 31 January 2006 (5 pages)
2 June 2006	Full accounts made up to 31 January 2006 (5 pages)
29 March 2006	Annual return made up to 01/03/06 (7 pages)
29 March 2006	Annual return made up to 01/03/06 (7 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
2 April 2005	Full accounts made up to 31 January 2005 (4 pages)
2 April 2005	Full accounts made up to 31 January 2005 (4 pages)
1 April 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 31 January 2004 (4 pages)
31 March 2004	Full accounts made up to 31 January 2004 (4 pages)
16 March 2004	Annual return made up to 01/03/04 (8 pages)
16 March 2004	Annual return made up to 01/03/04 (8 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	Director resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
23 March 2003	Full accounts made up to 31 January 2003 (4 pages)
23 March 2003	Full accounts made up to 31 January 2003 (4 pages)
10 March 2003	Annual return made up to 01/03/03 (7 pages)
10 March 2003	Annual return made up to 01/03/03 (7 pages)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
20 December 2002	New director appointed (3 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 January 2002 (4 pages)
27 March 2002	Full accounts made up to 31 January 2002 (4 pages)
12 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director's particulars changed (5 pages)
12 March 2002	Annual return made up to 01/03/02 363(288) ‐ Director's particulars changed (5 pages)
20 June 2001	New director appointed (3 pages)
20 June 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 January 2001 (4 pages)
28 March 2001	Full accounts made up to 31 January 2001 (4 pages)
7 March 2001	Annual return made up to 01/03/01 (6 pages)
7 March 2001	Annual return made up to 01/03/01 (6 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	New director appointed (3 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned (1 page)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Full accounts made up to 31 January 2000 (4 pages)
11 May 2000	Full accounts made up to 31 January 2000 (4 pages)
3 April 2000	Director's particulars changed (2 pages)
3 April 2000	Director's particulars changed (2 pages)
13 March 2000	Annual return made up to 01/03/00 363(288) ‐ Director's particulars changed (5 pages)
13 March 2000	Annual return made up to 01/03/00 363(288) ‐ Director's particulars changed (5 pages)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
22 March 1999	Full accounts made up to 31 January 1999 (3 pages)
22 March 1999	Full accounts made up to 31 January 1999 (3 pages)
18 March 1999	Annual return made up to 01/03/99 363(288) ‐ Director's particulars changed (12 pages)
18 March 1999	Annual return made up to 01/03/99 363(288) ‐ Director's particulars changed (12 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
7 December 1998	Director's particulars changed (2 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
18 March 1998	Full accounts made up to 31 January 1998 (4 pages)
18 March 1998	Full accounts made up to 31 January 1998 (4 pages)
18 March 1998	Annual return made up to 01/03/98 (12 pages)
18 March 1998	Annual return made up to 01/03/98 (12 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
20 March 1997	Full accounts made up to 31 January 1997 (3 pages)
20 March 1997	Full accounts made up to 31 January 1997 (3 pages)
14 March 1997	Annual return made up to 01/03/97 (12 pages)
14 March 1997	Annual return made up to 01/03/97 (12 pages)
23 October 1996	Secretary's particulars changed (1 page)
23 October 1996	Secretary's particulars changed (1 page)
14 May 1996	Auditor's resignation (4 pages)
14 May 1996	Auditor's resignation (4 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
26 March 1996	Annual return made up to 01/03/96 (13 pages)
26 March 1996	Annual return made up to 01/03/96 (13 pages)
25 March 1996	Full accounts made up to 31 January 1996 (3 pages)
25 March 1996	Full accounts made up to 31 January 1996 (3 pages)
8 February 1996	New director appointed (5 pages)
8 February 1996	New director appointed (5 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (4 pages)
21 September 1995	Director's particulars changed (2 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Allsec Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland