Bank Of Scotland (B G S) Nominees Limited

Company Name	Bank Of Scotland (B G S) Nominees Limited
Company Status	Active
Company Number	SC096211
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Russell Mark Haward
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(34 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Douglas Alexander Malcolm
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2020(34 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Craig Kristoffer Morrison
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(38 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	27 August 2016(30 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	John Albert Anderson
Nationality	British
Status	Resigned
Appointed	20 June 1989(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1990)
Role	Company Director
Correspondence Address	298 Mountnessing Road Billericay Essex CM12 0ER

Secretary Name	Antony Hart
Nationality	British
Status	Resigned
Appointed	20 June 1989(3 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 May 1989)
Role	Company Director
Correspondence Address	31 Oakhampton Road London NW7 1NG

Secretary Name	Helen Joan Cameron
Nationality	British
Status	Resigned
Appointed	20 June 1989(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 08 July 1999)
Role	Company Director
Correspondence Address	15 Stanley Road Sutton Surrey SM2 6TB

Secretary Name	James Angus Cameron
Nationality	British
Status	Resigned
Appointed	20 June 1989(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1990)
Role	Company Director
Correspondence Address	80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	20 June 1989(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Secretary Name	Richard Alexander Anderson
Nationality	British
Status	Resigned
Appointed	08 March 1990(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Clifford William Kenneth Balson
Nationality	British
Status	Resigned
Appointed	09 April 1990(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	24 Porter Road Long Stratton Norwich Norfolk NR15 2TY

Secretary Name	Mrs Ozgul Mehmet Buchan
Nationality	British
Status	Resigned
Appointed	26 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	6 Aldergrove Walk Airfield Way Hornchurch Essex RM12 6NT

Secretary Name	Richard Alexander Anderson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	48 West Square London SE11 4SP

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	Arlene Forbes
Nationality	British
Status	Resigned
Appointed	09 November 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	25 Tollgate Drive Stanway Colchester Essex CO3 5PE

Secretary Name	Stephanie Margaret Cole
Nationality	British
Status	Resigned
Appointed	09 November 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	77 Roxy Avenue Chadwell Heath Romford Essex RM6 4AZ

Secretary Name	Carole Ann Donald
Nationality	British
Status	Resigned
Appointed	09 May 1994(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	30 Kipling Court Greenford Avenue Hanwell London W7 1LZ

Secretary Name	Haley Cowan
Nationality	British
Status	Resigned
Appointed	07 October 1994(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	69 Godalming Avenue Wallington Surrey SM6 8NT

Secretary Name	Lorraine Susan Farnham
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	45 Selby Road Plaistow London E13 8NB

Secretary Name	Ian Robert Harris
Nationality	British
Status	Resigned
Appointed	23 November 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	80 Oxlow Lane Dagenham Essex RM9 5XD

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Gary McLean Gay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1998)
Role	Bank Official
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Gary McLean Gay
Nationality	British
Status	Resigned
Appointed	08 March 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 1998)
Role	Bank Official
Correspondence Address	Gladesdale Glenmore Road East Crowborough East Sussex TN6 1RE

Secretary Name	Mrs Marian Galley
Nationality	British
Status	Resigned
Appointed	17 May 1996(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	105 Farningham Road Caterham Surrey CR3 6LN

Secretary Name	Miss Kim Goldsmith
Nationality	British
Status	Resigned
Appointed	17 May 1996(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 17 September 1996)
Role	Banker
Correspondence Address	23 Lime Court 33 Trinity Close London E11 4RX

Secretary Name	Miss Stella Capellos
Nationality	British
Status	Resigned
Appointed	17 September 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 1998)
Role	Company Director
Correspondence Address	56 Runnymede Gardens Western Avenue Greenford Middlesex UB6 8SU

Secretary Name	Ms June Wendy Glancy
Nationality	British
Status	Resigned
Appointed	12 September 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	708 Ferry Road Edinburgh EH4 4AH Scotland

Secretary Name	Susan Teresa Hayward
Nationality	British
Status	Resigned
Appointed	12 September 1997(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 July 1998)
Role	Company Director
Correspondence Address	48 Rothbury Avenue Rainham Essex RM13 9HZ

Secretary Name	Sharron Louise Glendinning
Nationality	British
Status	Resigned
Appointed	25 August 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	22 Bramble Road Leigh On Sea Essex SS9 5HB

Secretary Name	Linda Louise Everest
Nationality	British
Status	Resigned
Appointed	25 August 1999(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	22 Faesten Way Bexley Kent DA5 2JB

Secretary Name	Matthew John Paul Barran
Nationality	British
Status	Resigned
Appointed	05 September 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	21 Larch Grove Sidcup Kent DA15 8WQ

Secretary Name	Andrew Walter Barnett
Nationality	British
Status	Resigned
Appointed	05 September 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Westmere 32 Cheyham Way Sutton Surrey SM2 7HX

Secretary Name	Stephanie Margaret Cole
Nationality	British
Status	Resigned
Appointed	12 December 2006(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2010)
Role	Company Director
Correspondence Address	Hbos Treasury Services 33 Old Broad Street London EC2N 1HZ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	12 July 2010(24 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Telephone	0131 2292555
Telephone region	Edinburgh

Location

Registered Address	Bank Of Scotland The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (3 pages)
6 April 2020	Appointment of Mr Douglas Alexander Malcolm as a director on 4 April 2020 (2 pages)
3 January 2020	Appointment of Mr Russell Mark Haward as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Amy Charlotte Bone as a director on 2 January 2020 (1 page)
18 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Termination of appointment of Christopher David Jones as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Russell Mark Haward as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Christopher David Jones as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Carol Rugg as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Russell Mark Haward as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Carol Rugg as a director on 20 June 2017 (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
15 February 2017	Statement of company's objects (2 pages)
15 February 2017	Statement of company's objects (2 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 January 2017	Director's details changed for Carol Rugg on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Carol Rugg on 16 January 2017 (2 pages)
12 January 2017	Appointment of Miss Amy Charlotte Bone as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Miss Amy Charlotte Bone as a director on 12 January 2017 (2 pages)
8 January 2017	Director's details changed for Christopher David Jones on 7 December 2016 (2 pages)
8 January 2017	Director's details changed for Christopher David Jones on 16 December 2016 (2 pages)
8 January 2017	Director's details changed for Christopher David Jones on 7 December 2016 (2 pages)
8 January 2017	Director's details changed for Christopher David Jones on 16 December 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Appointment of Lloyds Secretaries Limited as a secretary on 27 August 2016 (2 pages)
30 August 2016	Appointment of Lloyds Secretaries Limited as a secretary on 27 August 2016 (2 pages)
30 August 2016	Termination of appointment of Paul Gittins as a secretary on 27 August 2016 (1 page)
30 August 2016	Termination of appointment of Paul Gittins as a secretary on 27 August 2016 (1 page)
13 June 2016	Annual return made up to 10 June 2016 no member list (5 pages)
13 June 2016	Annual return made up to 10 June 2016 no member list (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
11 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (5 pages)
10 June 2014	Annual return made up to 10 June 2014 no member list (5 pages)
6 January 2014	Register inspection address has been changed (1 page)
6 January 2014	Register inspection address has been changed (1 page)
13 September 2013	Termination of appointment of Elliot Witherow as a director (1 page)
13 September 2013	Termination of appointment of Elliot Witherow as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (6 pages)
24 July 2013	Full accounts made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
18 June 2013	Annual return made up to 10 June 2013 no member list (6 pages)
11 February 2013	Director's details changed for Elliot James Witherow on 12 December 2006 (1 page)
11 February 2013	Director's details changed for Elliot James Witherow on 12 December 2006 (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (6 pages)
30 January 2012	Director's details changed for Christopher David Jones on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Christopher David Jones on 27 January 2012 (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (6 pages)
26 July 2011	Full accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 10 June 2011 no member list (6 pages)
13 June 2011	Annual return made up to 10 June 2011 no member list (6 pages)
3 March 2011	Director's details changed for Carol Rugg on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Carol Rugg on 2 March 2011 (2 pages)
3 March 2011	Director's details changed for Carol Rugg on 2 March 2011 (2 pages)
13 July 2010	Appointment of Mr Paul Gittins as a secretary (1 page)
13 July 2010	Termination of appointment of Stephanie Cole as a secretary (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (6 pages)
13 July 2010	Termination of appointment of Stephanie Cole as a secretary (1 page)
13 July 2010	Appointment of Mr Paul Gittins as a secretary (1 page)
30 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
30 June 2010	Annual return made up to 10 June 2010 no member list (4 pages)
20 August 2009	Annual return made up to 10/06/09 (3 pages)
20 August 2009	Annual return made up to 10/06/09 (3 pages)
13 May 2009	Full accounts made up to 31 December 2008 (6 pages)
13 May 2009	Full accounts made up to 31 December 2008 (6 pages)
29 April 2009	Resignation of auditors section 519 (2 pages)
29 April 2009	Resignation of auditors section 519 (2 pages)
17 April 2009	Auditor's resignation (2 pages)
17 April 2009	Auditor's resignation (2 pages)
23 June 2008	Annual return made up to 10/06/08 (5 pages)
23 June 2008	Annual return made up to 10/06/08 (5 pages)
8 May 2008	Full accounts made up to 31 December 2007 (5 pages)
8 May 2008	Full accounts made up to 31 December 2007 (5 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
26 June 2007	Annual return made up to 10/06/07 363(288) ‐ Director's particulars changed (5 pages)
26 June 2007	Annual return made up to 10/06/07 363(288) ‐ Director's particulars changed (5 pages)
30 April 2007	Full accounts made up to 31 December 2006 (6 pages)
30 April 2007	Full accounts made up to 31 December 2006 (6 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned;director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
20 June 2006	Annual return made up to 10/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2006	Annual return made up to 10/06/06 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2006	Full accounts made up to 31 December 2005 (7 pages)
14 March 2006	Full accounts made up to 31 December 2005 (7 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 June 2005	Annual return made up to 10/06/05 363(353) ‐ Location of register of members address changed (5 pages)
22 June 2005	Annual return made up to 10/06/05 363(353) ‐ Location of register of members address changed (5 pages)
8 March 2005	Full accounts made up to 31 December 2004 (7 pages)
8 March 2005	Full accounts made up to 31 December 2004 (7 pages)
15 June 2004	Annual return made up to 10/06/04 (7 pages)
15 June 2004	Annual return made up to 10/06/04 (7 pages)
6 May 2004	Full accounts made up to 31 December 2003 (7 pages)
6 May 2004	Full accounts made up to 31 December 2003 (7 pages)
11 October 2003	Director resigned (1 page)
11 October 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
29 July 2003	Annual return made up to 10/06/03 (8 pages)
29 July 2003	Annual return made up to 10/06/03 (8 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
6 January 2003	New director appointed (3 pages)
6 January 2003	New director appointed (3 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 August 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 June 2002	Annual return made up to 10/06/02 (9 pages)
20 June 2002	Annual return made up to 10/06/02 (9 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
24 December 2001	Full accounts made up to 28 February 2001 (6 pages)
24 December 2001	Full accounts made up to 28 February 2001 (6 pages)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
1 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
4 July 2001	Annual return made up to 10/06/01 (9 pages)
4 July 2001	Annual return made up to 10/06/01 (9 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
20 December 2000	Full accounts made up to 29 February 2000 (6 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
23 June 2000	Annual return made up to 10/06/00 (12 pages)
23 June 2000	Annual return made up to 10/06/00 (12 pages)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (1 page)
29 October 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (1 page)
4 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
3 August 1999	New director appointed (1 page)
8 July 1999	Annual return made up to 10/06/99 (17 pages)
8 July 1999	Annual return made up to 10/06/99 (17 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
17 June 1999	Full accounts made up to 28 February 1999 (2 pages)
7 May 1999	Secretary's particulars changed (1 page)
7 May 1999	Secretary's particulars changed (1 page)
30 April 1999	Auditor's resignation (1 page)
30 April 1999	Auditor's resignation (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
17 June 1998	Annual return made up to 10/06/98 (28 pages)
8 May 1998	Director's particulars changed (1 page)
8 May 1998	Director's particulars changed (1 page)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
28 April 1998	Full accounts made up to 28 February 1998 (2 pages)
30 March 1998	Secretary resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Secretary resigned (1 page)
30 March 1998	New director appointed (1 page)
30 March 1998	New secretary appointed (1 page)
30 March 1998	New director appointed (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	Secretary resigned (1 page)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
15 December 1997	Full accounts made up to 28 February 1997 (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
23 June 1997	Annual return made up to 10/06/97 (33 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Secretary's particulars changed (1 page)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
3 January 1997	Full accounts made up to 29 February 1996 (3 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Annual return made up to 10/06/96 (20 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Annual return made up to 10/06/96 (20 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	Director resigned;new director appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Director resigned (4 pages)
8 November 1995	Director resigned (4 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
21 September 1995	Full accounts made up to 28 February 1995 (2 pages)
13 September 1995	Secretary resigned (4 pages)
13 September 1995	Secretary resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	Director resigned (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	New secretary appointed (4 pages)
7 July 1995	Annual return made up to 10/06/95 (34 pages)
7 July 1995	Annual return made up to 10/06/95 (34 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 June 1988	Annual return made up to 31/05/88 (9 pages)
9 June 1988	Annual return made up to 31/05/88 (9 pages)
18 June 1987	02/06/87 nsc (13 pages)
18 June 1987	02/06/87 nsc (13 pages)
3 December 1985	Incorporation (21 pages)
3 December 1985	Incorporation (21 pages)

Bank Of Scotland (B G S) Nominees Limited

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