Coutts Scotland Nominees Limited

Company Name	Coutts Scotland Nominees Limited
Directors	Alisdair Matthew Dewar and Claire Middleton
Company Status	Active
Company Number	SC087432
Category	Private Limited Company
Incorporation Date	30 March 1984(40 years, 1 month ago)
Previous Name	Adam & Company (Nominees)Limited

Business Activity

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

Directors

Director Name	Alisdair Matthew Dewar
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Ms Claire Middleton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 April 2017(33 years after company formation)
Appointment Duration	7 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Jeremy Paul Norfolk
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 1991)
Role	Banker
Correspondence Address	8 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Director Name	Ian Martin Dalziel
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1992)
Role	Banker
Correspondence Address	52 Perrymead Street London SW6 3SP

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 1993)
Role	Managing Director
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Director Name	Alexander Mark Hedderwick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1992)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Gifford Bank Edinburgh Road Gifford East Lothian EH41 4JE Scotland

Secretary Name	Jeremy Malbon Lowry
Nationality	British
Status	Resigned
Appointed	07 November 1988(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1992)
Role	Company Director
Correspondence Address	3 Clermiston Terrace Edinburgh Midlothian EH12 6XF Scotland

Director Name	Jeremy Malbon Lowry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	3 Clermiston Terrace Edinburgh Midlothian EH12 6XF Scotland

Director Name	Mr Richard Edwards Donaldson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(7 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lichfield Gardens Richmond Surrey TW9 1AP

Secretary Name	Graeme Thomas Hartop
Nationality	British
Status	Resigned
Appointed	29 January 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 1994)
Role	Ca
Correspondence Address	18a Manor Place Edinburgh Midlothian EH3 7DS Scotland

Director Name	Alexander Stewart Dudgeon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1994)
Role	Banker
Correspondence Address	8 Cluny Drive Edinburgh Midlothian EH10 6DN Scotland

Director Name	Mr Raymond Marvin Entwistle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	The Glebe Lauder Berwickshire TD2 6RW Scotland

Director Name	Lord Donald Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(8 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Tillyrie Milnathort Kinross-Shire KY13 0RW Scotland

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	08 November 1994(10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 January 1995)
Role	Company Director
Correspondence Address	58 Thirlestane Road Edinburgh Midlothian EH9 1AR Scotland

Secretary Name	Mr William John Stanworth
Nationality	British
Status	Resigned
Appointed	16 January 1995(10 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House 194 Main Street Pathhead Midlothian EH37 5SG Scotland

Director Name	Mr William John Stanworth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield House 194 Main Street Pathhead Midlothian EH37 5SG Scotland

Secretary Name	Ross Douglas McDonald
Nationality	British
Status	Resigned
Appointed	03 December 2002(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2010)
Role	Senior Manager
Correspondence Address	15 Burngrange Park West Calder West Lothian EH55 8ET Scotland

Director Name	Mr David Anthony Garland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	2 Chaucer Villas Chaucer Road Bath BA2 4QY

Director Name	Mr Christopher James Walters
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	Marchwood Rickford Rise Burrington Bristol BS40 7AN

Director Name	Mr David Robert Thorpe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(26 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Secretary Name	Mrs Sally Anne Doyle
Status	Resigned
Appointed	07 June 2010(26 years, 2 months after company formation)
Appointment Duration	6 years (resigned 14 June 2016)
Role	Company Director
Correspondence Address	68 Maple Road London SE20 8HE

Director Name	Mark Andrew Daryl House
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Robert Dennis Ray
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(27 years, 5 months after company formation)
Appointment Duration	11 years (resigned 05 September 2022)
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Mr Douglas Nicol Heron
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(29 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 St. Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Edmund Ridout Harvey-Jamieson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(30 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Secretary Name	Morven Gow
Status	Resigned
Appointed	14 June 2016(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Rbs Gogarburn PO Box 1000 Edinburgh EH12 1HQ Scotland

Contact

Website	adambank.com

Location

Registered Address	6-8 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Adam & Company Group PLC 50.00% Ordinary
1 at £1	Ctl Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with updates (5 pages)
6 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
30 January 2023	Statement of company's objects (2 pages)
30 January 2023	Memorandum and Articles of Association (34 pages)
30 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
6 September 2022	Termination of appointment of Robert Dennis Ray as a director on 5 September 2022 (1 page)
5 September 2022	Company name changed adam & company (nominees)LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-04 (3 pages)
5 September 2022	Appointment of Ms Claire Middleton as a director on 5 September 2022 (2 pages)
5 September 2022	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 4 September 2022 (1 page)
5 September 2022	Notification of Coutts & Company as a person with significant control on 4 September 2022 (2 pages)
4 July 2022	Accounts for a dormant company made up to 31 December 2021 (15 pages)
10 June 2022	Appointment of Alisdair Matthew Dewar as a director on 10 June 2022 (2 pages)
14 March 2022	Termination of appointment of Edmund Ridout Harvey-Jamieson as a director on 28 February 2022 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Edmund Ridout Harvey-Jamieson on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mr Robert Dennis Ray on 7 September 2021 (2 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
2 November 2020	Registered office address changed from 25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 2 November 2020 (1 page)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 February 2020	Cessation of Adam & Company Plc as a person with significant control on 1 October 2017 (3 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
28 October 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017 (2 pages)
25 February 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
29 October 2018	Notification of Adam & Company Plc as a person with significant control on 1 October 2017 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 February 2018	Cessation of Adam & Company Group Plc as a person with significant control on 1 October 2017 (1 page)
12 February 2018	Cessation of Ctl Nominees Limited as a person with significant control on 1 October 2017 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
23 October 2017	Notification of Adam & Company Plc as a person with significant control on 1 October 2017 (2 pages)
23 October 2017	Notification of Adam & Company Plc as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
19 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 6 April 2017 (2 pages)
19 April 2017	Termination of appointment of Morven Gow as a secretary on 6 April 2017 (1 page)
19 April 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 6 April 2017 (2 pages)
19 April 2017	Termination of appointment of Morven Gow as a secretary on 6 April 2017 (1 page)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
15 June 2016	Appointment of Morven Gow as a secretary on 14 June 2016 (2 pages)
15 June 2016	Termination of appointment of Sally Anne Doyle as a secretary on 14 June 2016 (1 page)
15 June 2016	Appointment of Morven Gow as a secretary on 14 June 2016 (2 pages)
15 June 2016	Termination of appointment of Sally Anne Doyle as a secretary on 14 June 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 January 2015	Termination of appointment of Douglas Nicol Heron as a director on 16 January 2015 (1 page)
16 January 2015	Appointment of Edmund Ridout Harvey-Jamieson as a director on 16 January 2015 (2 pages)
16 January 2015	Appointment of Edmund Ridout Harvey-Jamieson as a director on 16 January 2015 (2 pages)
16 January 2015	Termination of appointment of Douglas Nicol Heron as a director on 16 January 2015 (1 page)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 January 2014	Appointment of Douglas Nicol Heron as a director (2 pages)
28 January 2014	Termination of appointment of Donald Graham as a director (1 page)
28 January 2014	Appointment of Douglas Nicol Heron as a director (2 pages)
28 January 2014	Termination of appointment of Donald Graham as a director (1 page)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
4 September 2013	Termination of appointment of David Thorpe as a director (1 page)
4 September 2013	Termination of appointment of David Thorpe as a director (1 page)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
15 July 2013	Termination of appointment of Mark House as a director (1 page)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 January 2012	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 (1 page)
30 January 2012	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF on 30 January 2012 (1 page)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Robert Dennis Ray on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Robert Dennis Ray on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Robert Thorpe on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Robert Thorpe on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr David Robert Thorpe on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mr Robert Dennis Ray on 1 November 2011 (2 pages)
3 October 2011	Appointment of Mr Robert Dennis Ray as a director (2 pages)
3 October 2011	Termination of appointment of Christopher Walters as a director (1 page)
3 October 2011	Appointment of Mr Robert Dennis Ray as a director (2 pages)
3 October 2011	Termination of appointment of Christopher Walters as a director (1 page)
30 September 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
30 September 2011	Appointment of Mark Andrew Daryl House as a director (2 pages)
29 September 2011	Termination of appointment of David Garland as a director (1 page)
29 September 2011	Termination of appointment of David Garland as a director (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Appointment of Mr David Robert Thorpe as a director (2 pages)
12 July 2010	Termination of appointment of Ross Mcdonald as a secretary (1 page)
12 July 2010	Appointment of Mr David Anthony Garland as a director (2 pages)
12 July 2010	Appointment of Mrs Sally Anne Doyle as a secretary (1 page)
12 July 2010	Appointment of Mr Christopher James Walters as a director (2 pages)
12 July 2010	Appointment of Mr David Anthony Garland as a director (2 pages)
12 July 2010	Termination of appointment of Ross Mcdonald as a secretary (1 page)
12 July 2010	Appointment of Mrs Sally Anne Doyle as a secretary (1 page)
12 July 2010	Termination of appointment of Richard Donaldson as a director (1 page)
12 July 2010	Appointment of Mr David Robert Thorpe as a director (2 pages)
12 July 2010	Termination of appointment of William Stanworth as a director (1 page)
12 July 2010	Termination of appointment of William Stanworth as a director (1 page)
12 July 2010	Termination of appointment of Richard Donaldson as a director (1 page)
12 July 2010	Appointment of Mr Christopher James Walters as a director (2 pages)
2 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 December 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Richard Edwards Donaldson on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Lord Donald Graham on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Richard Edwards Donaldson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for William John Stanworth on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Lord Donald Graham on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for William John Stanworth on 21 October 2009 (2 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
10 October 2008	Return made up to 09/10/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / richard donaldson / 27/05/2008 (1 page)
3 June 2008	Director's change of particulars / richard donaldson / 27/05/2008 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Return made up to 09/10/06; full list of members (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
24 October 2005	Return made up to 09/10/05; full list of members (3 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
13 October 2004	Return made up to 09/10/04; full list of members (8 pages)
13 October 2004	Return made up to 09/10/04; full list of members (8 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
15 October 2001	Return made up to 09/10/01; full list of members (7 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 October 2000	Return made up to 09/10/00; full list of members (7 pages)
20 October 2000	Return made up to 09/10/00; full list of members (7 pages)
26 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 November 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
24 November 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
13 October 1999	Return made up to 09/10/99; full list of members (7 pages)
23 November 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
23 November 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 October 1998	Return made up to 09/10/98; full list of members (9 pages)
8 October 1998	Return made up to 09/10/98; full list of members (9 pages)
21 November 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 November 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 October 1997	Return made up to 09/10/97; no change of members (7 pages)
8 October 1997	Return made up to 09/10/97; no change of members (7 pages)
26 November 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
26 November 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
17 October 1996	Return made up to 09/10/96; no change of members (9 pages)
17 October 1996	Return made up to 09/10/96; no change of members (9 pages)
29 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
2 November 1995	Return made up to 09/10/95; full list of members (6 pages)
2 November 1995	Return made up to 09/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 March 1984	Incorporation (21 pages)
30 March 1984	Incorporation (21 pages)

Coutts Scotland Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland