TSB Scotland Nominees Limited

Company Name	TSB Scotland Nominees Limited
Company Status	Dissolved
Company Number	SC084431
Category	Private Limited Company
Incorporation Date	30 August 1983(40 years, 8 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Susan Elizabeth Crichton
Status	Closed
Appointed	14 May 2014(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Ralph Coates
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 177 Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Director Name	Eric Wilson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 19 February 1990)
Role	Banker
Correspondence Address	79 Woodfield Park Colinton Edinburgh Midlothian EH13 0RA Scotland

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 1990)
Role	Banker
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	Alexander Douglas Peebles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1990)
Role	Banker
Correspondence Address	Lindean 85 South Broomage Avenue Larbert Stirlingshire FK5 3ED Scotland

Director Name	Ernest Hume Murray
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 May 1997)
Role	Banker
Correspondence Address	7 Emmanuel Road Wyld Egreen Sutton Coldfield West Midlands B73 5LY

Director Name	Charles Raymond Herr
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 1999)
Role	Banker
Correspondence Address	The Weddles Butlaw South Queensferry EH30 9SJ Scotland

Director Name	David Alexander McLean
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 1989)
Role	Banker
Correspondence Address	The Hollies 4 Abbotsford Park North Berwick East Lothian EH39 5DA Scotland

Secretary Name	Margaret Ellen Robertson
Nationality	British
Status	Resigned
Appointed	25 May 1989(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	248 Colinton Road Edinburgh Midlothian EH14 1DL Scotland

Director Name	Charles Marshall Love
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1990(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 1992)
Role	Banker
Correspondence Address	59 Katesmill Road Edinburgh EH14 1JF Scotland

Director Name	Jeremy William Fraser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(8 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Legal Adviser
Correspondence Address	117 Dundas Street Edinburgh EH3 5ED Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Secretary Name	Jeremy William Fraser
Nationality	British
Status	Resigned
Appointed	26 July 1993(9 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	7 Logie Mill Logie Green Road Edinburgh EH7 4HG Scotland

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Trench Knowe Edinburgh EH10 7HL Scotland

Director Name	John Andrew Spence
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2000)
Role	Banker
Correspondence Address	Conkers 27 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	Lady Susan Ilene Rice
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(17 years after company formation)
Appointment Duration	9 years, 2 months (resigned 08 December 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	31 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Prof Donald James Renwick Macrae
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2001(17 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 October 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	PO Box 177 Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Secretary Name	Karina Trudy McTeague
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 2008)
Role	Solicitor
Correspondence Address	14 March Hall Road Edinburgh Midlothian EH16 5HR Scotland

Secretary Name	Mrs Anne-Marie Topping
Nationality	British
Status	Resigned
Appointed	03 November 2008(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2010)
Role	Company Director
Correspondence Address	206 Shottskirk Road Shotts North Lanarkshire ML7 4EJ Scotland

Secretary Name	Mr Paul McAllister
Status	Resigned
Appointed	09 August 2010(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	PO Box 177 Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Darren Scott Pope
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Contact

Website	www.tsb.co.uk
Telephone	020 32841575
Telephone region	London

Location

Registered Address	PO Box 177 Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2016	Appointment of Mr Ralph Coates as a director on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Darren Scott Pope as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Mr Ralph Coates as a director on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Darren Scott Pope as a director on 1 July 2016 (1 page)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Termination of appointment of Paul Mcallister as a secretary on 14 May 2014 (1 page)
17 July 2014	Appointment of Susan Elizabeth Crichton as a secretary on 14 May 2014 (2 pages)
17 July 2014	Appointment of Susan Elizabeth Crichton as a secretary on 14 May 2014 (2 pages)
17 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Termination of appointment of Paul Mcallister as a secretary on 14 May 2014 (1 page)
30 October 2013	Appointment of Mr Darren Scott Pope as a director (2 pages)
30 October 2013	Termination of appointment of Donald Macrae as a director (1 page)
30 October 2013	Termination of appointment of Donald Macrae as a director (1 page)
30 October 2013	Appointment of Mr Darren Scott Pope as a director (2 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (3 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Director's details changed for Mr Donald James Renwick Macrae on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Director's details changed for Mr Donald James Renwick Macrae on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
9 August 2010	Appointment of Mr Paul Mcallister as a secretary (1 page)
9 August 2010	Termination of appointment of Anne-Marie Topping as a secretary (1 page)
9 August 2010	Termination of appointment of Anne-Marie Topping as a secretary (1 page)
9 August 2010	Appointment of Mr Paul Mcallister as a secretary (1 page)
17 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 December 2009	Termination of appointment of Susan Rice as a director (2 pages)
24 December 2009	Termination of appointment of Susan Rice as a director (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 25/05/09; full list of members (4 pages)
28 May 2009	Return made up to 25/05/09; full list of members (4 pages)
7 April 2009	Secretary's change of particulars / anne-marie hallett / 07/04/2009 (1 page)
7 April 2009	Secretary's change of particulars / anne-marie hallett / 07/04/2009 (1 page)
11 November 2008	Appointment terminated secretary karina mcteague (1 page)
11 November 2008	Secretary appointed anne-marie hallett (2 pages)
11 November 2008	Appointment terminated secretary karina mcteague (1 page)
11 November 2008	Secretary appointed anne-marie hallett (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 25/05/08; full list of members (4 pages)
2 June 2008	Return made up to 25/05/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 25/05/07; full list of members (2 pages)
17 July 2007	Return made up to 25/05/07; full list of members (2 pages)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 25/05/06; full list of members (7 pages)
22 June 2006	Return made up to 25/05/06; full list of members (7 pages)
27 June 2005	Secretary's particulars changed (1 page)
27 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Return made up to 25/05/05; full list of members (7 pages)
31 May 2005	Return made up to 25/05/05; full list of members (7 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
27 May 2004	Return made up to 25/05/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 June 2001	Return made up to 25/05/01; full list of members (6 pages)
18 June 2001	Return made up to 25/05/01; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
16 June 2000	Return made up to 25/05/00; full list of members (7 pages)
16 June 2000	Return made up to 25/05/00; full list of members (7 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 June 1999	Return made up to 25/05/99; no change of members (7 pages)
18 June 1999	Return made up to 25/05/99; no change of members (7 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
3 July 1998	New director appointed (1 page)
3 July 1998	New director appointed (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
3 June 1998	Return made up to 25/05/98; full list of members (7 pages)
3 June 1998	Return made up to 25/05/98; full list of members (7 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 June 1997	New director appointed (1 page)
19 June 1997	New director appointed (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
28 May 1997	Return made up to 25/05/97; no change of members (6 pages)
28 May 1997	Return made up to 25/05/97; no change of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 June 1996	Return made up to 20/05/96; no change of members (4 pages)
4 June 1996	Return made up to 20/05/96; no change of members (4 pages)
25 May 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1994	Return made up to 20/05/94; no change of members (4 pages)
26 May 1994	Return made up to 20/05/94; no change of members (4 pages)
26 May 1994	Return made up to 20/05/94; no change of members (4 pages)
19 May 1993	Return made up to 20/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 May 1993	Return made up to 20/05/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 June 1992	Return made up to 20/05/92; full list of members (6 pages)
10 June 1992	Return made up to 20/05/92; full list of members (6 pages)
10 June 1992	Return made up to 20/05/92; full list of members (6 pages)
6 June 1991	Return made up to 20/05/91; no change of members (6 pages)
6 June 1991	Return made up to 20/05/91; no change of members (6 pages)
6 June 1991	Return made up to 20/05/91; no change of members (6 pages)
18 July 1990	Return made up to 22/05/90; full list of members (10 pages)
18 July 1990	Return made up to 22/05/90; full list of members (10 pages)
18 July 1990	Return made up to 22/05/90; full list of members (10 pages)
11 July 1989	Return made up to 25/05/89; full list of members (10 pages)
11 July 1989	Return made up to 25/05/89; full list of members (10 pages)
11 July 1989	Return made up to 25/05/89; full list of members (10 pages)
7 June 1988	Return made up to 05/05/88; full list of members (10 pages)
7 June 1988	Return made up to 05/05/88; full list of members (10 pages)
7 June 1988	Return made up to 05/05/88; full list of members (10 pages)
11 January 1988	Annual return made up to 07/04/87 (10 pages)
11 January 1988	Annual return made up to 07/04/87 (10 pages)
4 February 1987	Return made up to 31/12/84; full list of members (7 pages)
4 February 1987	Return made up to 31/12/84; full list of members (7 pages)
4 February 1987	Return made up to 31/12/84; full list of members (7 pages)
24 April 1985	Annual return made up to 05/06/85 (7 pages)
24 April 1985	Annual return made up to 05/06/85 (7 pages)
3 December 1984	Annual return made up to 31/12/84 (7 pages)
3 December 1984	Annual return made up to 31/12/84 (7 pages)
4 October 1984	Allotment of shares (2 pages)
4 October 1984	Allotment of shares (2 pages)
30 August 1983	Incorporation (21 pages)
30 August 1983	Incorporation (21 pages)

TSB Scotland Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland