Santon Close Nominees Limited

Company Name	Santon Close Nominees Limited
Directors	Bimaljit Singh Sandhu and Ravi Shirishkumar Patel
Company Status	Active
Company Number	SC135168
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)
Previous Name	Raven Close Nominees Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 1999(7 years, 5 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Patel
Status	Current
Appointed	20 May 2015(23 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(24 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House First Floor, 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Jeremy Bruce Sturges
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	6 months (resigned 26 June 1992)
Role	Company Director
Correspondence Address	23 Redcliffe Gardens London SW10 5EX

Director Name	Mr Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge 80 Campden Hill Road London W8 7AA

Secretary Name	Clodach Jacobs
Nationality	British
Status	Resigned
Appointed	13 August 1992(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 November 1992)
Role	Personal Assistant
Correspondence Address	67 Niton Street London SW6 6NH

Secretary Name	Jori Elaine White-Turner
Nationality	American
Status	Resigned
Appointed	20 November 1992(12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1993)
Role	Company Director
Correspondence Address	46b Munster Road London SW6 4EP

Director Name	Mr Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 10 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	312a Kings Rd Chelsea London SW3 5UH

Secretary Name	Julia Mary Kerr
Nationality	British
Status	Resigned
Appointed	10 November 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Personal Assistant
Correspondence Address	18 Elm Park Mansions Park Walk London SW10 0AN

Director Name	Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 years after company formation)
Appointment Duration	2 years (resigned 31 December 1995)
Role	Stockbroker
Correspondence Address	20 Ivory House Plantation Wharf York Road London SW11 3TN

Director Name	Mr Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 1999)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	312a Kings Rd Chelsea London SW3 5UH

Director Name	Julia Mary Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 October 1994)
Role	Personal Assistant
Correspondence Address	18 Elm Park Mansions Park Walk London SW10 0AN

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	07 May 1999(7 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(13 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Rachel Kennedy
Nationality	British
Status	Resigned
Appointed	11 November 2005(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 December 2007)
Role	Certified Accountant
Correspondence Address	2 Dunollie Place London NW5 2XR

Secretary Name	Mr Alan Dennis Periera
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	Gallinar Pilgrims Close, Westhumble Dorking Surrey RH5 6AR

Secretary Name	Mr Ravi Patel
Status	Resigned
Appointed	18 September 2009(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Financial Controller
Correspondence Address	4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	23 December 1991(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 August 1992)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1996)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(4 years, 5 months after company formation)
Appointment Duration	19 years (resigned 20 May 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Location

Registered Address	C/O Dla Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Santon Capital PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

2 November 1992	Delivered on: 10 November 1992 Satisfied on: 24 July 2001 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 9 percy road, hammersmith & fulham title number LN132778. Fully Satisfied
29 September 1992	Delivered on: 12 October 1992 Satisfied on: 27 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 30 aberdeen terrace, london, title number ngl 554085. Fully Satisfied
18 August 1992	Delivered on: 31 August 1992 Satisfied on: 24 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge (third party) Secured details: All sums due or to become due. Particulars: 9 somers road brixton london SW2 title no SGL305924. Fully Satisfied
18 August 1992	Delivered on: 31 August 1992 Satisfied on: 5 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge (third party) Secured details: All sums due or to become due. Particulars: 141/141A hillside stonebridge london NW10 title no NGL594286. Fully Satisfied
19 August 1992	Delivered on: 7 September 1992 Satisfied on: 18 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 gwendwr road, west kensington. Fully Satisfied
19 August 1992	Delivered on: 7 September 1992 Satisfied on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 220-222 trafalgar road, greenwich. Fully Satisfied
11 February 2000	Delivered on: 25 February 2000 Satisfied on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 2 motcomb street, london borough of city of westminster. Fully Satisfied
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 24 July 2001 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on north side of ackton lane, ackton, pontefract, west yorkshire,. Fully Satisfied
18 August 1992	Delivered on: 31 August 1992 Satisfied on: 24 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge (third party) Secured details: All sums due or to become due. Particulars: Flats a and b 123 dulkwich road herne hill london SE24. Fully Satisfied
5 March 1997	Delivered on: 17 March 1997 Satisfied on: 24 July 2001 Persons entitled: Charterhouse Banklimited Classification: Charge Secured details: All sums due or to become due. Particulars: First charge over stocks,shares and other securities. Fully Satisfied
19 August 1993	Delivered on: 26 August 1993 Satisfied on: 30 August 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 July 1993	Delivered on: 5 August 1993 Satisfied on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Telford court, streatham hill, lambeth. Fully Satisfied
25 May 1993	Delivered on: 14 June 1993 Satisfied on: 5 October 1994 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: 127, 129 and 131 woolwich road in the london borough of greenwich under title nos ln 115506 and ln 115591. Fully Satisfied
2 April 1993	Delivered on: 19 April 1993 Satisfied on: 24 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 40 to 42 peckham rye, southwark, london borough of southwark title no TGL33851. Fully Satisfied
22 March 1993	Delivered on: 25 March 1993 Satisfied on: 24 July 2001 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that land and buildings thereon known as 27 veronica road, wandsworth. Fully Satisfied
27 January 1993	Delivered on: 12 February 1993 Satisfied on: 22 August 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 30 aberdeen place, london. Fully Satisfied
23 November 1992	Delivered on: 2 December 1992 Satisfied on: 27 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 30 aberdeen terrace, london ngl 554085. Fully Satisfied
18 August 1992	Delivered on: 31 August 1992 Satisfied on: 28 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge (third party) Secured details: All sums due or to become due. Particulars: Former lock keepers cottage lock 44 bulbourne nr tring hertfordshire title no BM173354. Fully Satisfied

Filing History

21 December 2020	Full accounts made up to 31 March 2020 (13 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (13 pages)
1 March 2019	Director's details changed for Mr. Bimaljit Singh Sandhu on 1 March 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (11 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Full accounts made up to 31 March 2017 (11 pages)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
26 January 2017	Full accounts made up to 30 April 2016 (11 pages)
26 January 2017	Full accounts made up to 30 April 2016 (11 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
5 November 2015	Full accounts made up to 30 April 2015 (8 pages)
5 November 2015	Full accounts made up to 30 April 2015 (8 pages)
21 May 2015	Appointment of Mr Ravi Patel as a secretary on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Ravi Patel as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Financial and Legal Services Limited as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Financial and Legal Services Limited as a secretary on 20 May 2015 (1 page)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
7 November 2014	Full accounts made up to 30 April 2014 (9 pages)
7 November 2014	Full accounts made up to 30 April 2014 (9 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
20 November 2013	Full accounts made up to 30 April 2013 (9 pages)
20 November 2013	Full accounts made up to 30 April 2013 (9 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
1 November 2012	Full accounts made up to 30 April 2012 (9 pages)
1 November 2012	Full accounts made up to 30 April 2012 (9 pages)
6 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
6 February 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Secretary's details changed for Financial and Legal Services Limited on 22 November 2010 (2 pages)
25 November 2010	Secretary's details changed for Financial and Legal Services Limited on 22 November 2010 (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Register inspection address has been changed (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Appointment terminated secretary alan periera (1 page)
18 September 2009	Appointment terminated secretary alan periera (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
9 July 2009	Appointment terminated director anton bilton (1 page)
9 July 2009	Appointment terminated director anton bilton (1 page)
7 January 2009	Return made up to 22/11/08; full list of members (4 pages)
7 January 2009	Return made up to 22/11/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / anton bilton / 29/01/2007 (1 page)
6 January 2009	Director's change of particulars / anton bilton / 29/01/2007 (1 page)
27 August 2008	Full accounts made up to 30 April 2008 (9 pages)
27 August 2008	Full accounts made up to 30 April 2008 (9 pages)
29 February 2008	Full accounts made up to 30 April 2007 (9 pages)
29 February 2008	Full accounts made up to 30 April 2007 (9 pages)
11 February 2008	Return made up to 22/11/07; full list of members (3 pages)
11 February 2008	Return made up to 22/11/07; full list of members (3 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
28 December 2006	Return made up to 22/11/06; full list of members (3 pages)
28 December 2006	Return made up to 22/11/06; full list of members (3 pages)
27 November 2006	Full accounts made up to 30 April 2006 (10 pages)
27 November 2006	Full accounts made up to 30 April 2006 (10 pages)
23 February 2006	Full accounts made up to 30 April 2005 (10 pages)
23 February 2006	Full accounts made up to 30 April 2005 (10 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
24 November 2005	Return made up to 22/11/05; full list of members (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
10 March 2005	Company name changed raven close nominees LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed raven close nominees LIMITED\certificate issued on 10/03/05 (2 pages)
8 March 2005	Full accounts made up to 30 April 2004 (7 pages)
8 March 2005	Full accounts made up to 30 April 2004 (7 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
3 December 2004	Return made up to 22/11/04; full list of members (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
27 January 2004	Full accounts made up to 30 April 2003 (7 pages)
27 January 2004	Full accounts made up to 30 April 2003 (7 pages)
7 January 2004	Return made up to 22/11/03; full list of members (7 pages)
7 January 2004	Return made up to 22/11/03; full list of members (7 pages)
30 August 2003	Dec mort/charge * (4 pages)
30 August 2003	Dec mort/charge * (4 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
18 December 2002	Return made up to 22/11/02; full list of members (8 pages)
18 December 2002	Return made up to 22/11/02; full list of members (8 pages)
13 December 2002	Full accounts made up to 30 April 2002 (7 pages)
13 December 2002	Full accounts made up to 30 April 2002 (7 pages)
18 July 2002	Secretary's particulars changed (1 page)
18 July 2002	Secretary's particulars changed (1 page)
25 April 2002	Secretary's particulars changed (1 page)
25 April 2002	Secretary's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
20 December 2001	Full accounts made up to 30 April 2001 (7 pages)
20 December 2001	Full accounts made up to 30 April 2001 (7 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
24 July 2001	Dec mort/charge * (4 pages)
22 February 2001	Full accounts made up to 28 April 2000 (7 pages)
22 February 2001	Full accounts made up to 28 April 2000 (7 pages)
18 December 2000	Return made up to 22/11/00; full list of members (7 pages)
18 December 2000	Return made up to 22/11/00; full list of members (7 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
21 August 2000	Secretary's particulars changed (1 page)
21 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
17 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
25 February 2000	Partic of mort/charge * (5 pages)
25 February 2000	Partic of mort/charge * (5 pages)
21 February 2000	Full accounts made up to 28 April 1999 (7 pages)
21 February 2000	Full accounts made up to 28 April 1999 (7 pages)
25 January 2000	Return made up to 22/11/99; full list of members (7 pages)
25 January 2000	Return made up to 22/11/99; full list of members (7 pages)
8 September 1999	Registered office changed on 08/09/99 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
8 September 1999	Registered office changed on 08/09/99 from: james sellars house 144 west george street glasgow G2 2HG (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 6 park circus place glasgow G3 6AN (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 6 park circus place glasgow G3 6AN (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
1 June 1999	New director appointed (3 pages)
1 June 1999	New director appointed (3 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
23 February 1999	Full accounts made up to 28 April 1998 (7 pages)
23 February 1999	Full accounts made up to 28 April 1998 (7 pages)
19 January 1999	Return made up to 22/11/98; full list of members (10 pages)
19 January 1999	Return made up to 22/11/98; full list of members (10 pages)
19 February 1998	Full accounts made up to 28 April 1997 (7 pages)
19 February 1998	Full accounts made up to 28 April 1997 (7 pages)
15 January 1998	Return made up to 22/11/97; no change of members (9 pages)
15 January 1998	Return made up to 22/11/97; no change of members (9 pages)
9 October 1997	Partic of mort/charge * (3 pages)
9 October 1997	Partic of mort/charge * (7 pages)
9 October 1997	Partic of mort/charge * (3 pages)
9 October 1997	Partic of mort/charge * (7 pages)
17 March 1997	Partic of mort/charge * (5 pages)
17 March 1997	Partic of mort/charge * (5 pages)
27 February 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 1997	Full accounts made up to 28 April 1996 (11 pages)
21 February 1997	Full accounts made up to 28 April 1996 (11 pages)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Secretary resigned (1 page)
26 February 1996	Director resigned (1 page)
22 February 1996	Return made up to 22/11/95; full list of members (9 pages)
22 February 1996	Return made up to 22/11/95; full list of members (9 pages)
8 December 1995	Full accounts made up to 28 April 1995 (7 pages)
8 December 1995	Full accounts made up to 28 April 1995 (7 pages)
22 November 1991	Incorporation (18 pages)
22 November 1991	Incorporation (18 pages)

Santon Close Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland