TDS Nominee Company Limited

Company Name	TDS Nominee Company Limited
Company Status	Active
Company Number	SC173197
Category	Private Limited Company
Incorporation Date	5 March 1997(27 years, 1 month ago)
Previous Name	Royal Bank Insurance Consultants Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(20 years after company formation)
Appointment Duration	7 years, 1 month
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Nicola Louise Wells
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Luke Speakman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Thomas Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Neal Philip King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Lawrence James Ladbrook
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 July 2012(15 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Senior Manager
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	05 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(5 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 September 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	26 September 2011(14 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(14 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Brian Pemberton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Karen Elizabeth Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(20 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Iain Thomas Wardhaugh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(20 years after company formation)
Appointment Duration	5 years (resigned 25 March 2022)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Simon Andrew Wright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr Ian Rogan Sharpe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr Alan Thomas Burnet
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	The Royal Bank Of Scotland Plc The Younger Building, 3 Redheughs Avenue Edinburgh EH12 9RB Scotland

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	N C Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 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	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2024	Confirmation statement made on 25 January 2024 with updates (5 pages)
27 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 February 2023	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 (1 page)
31 January 2023	Termination of appointment of Nicola Louise Wells as a director on 30 January 2023 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
1 June 2022	Appointment of Lawrence James Ladbrook as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Luke Speakman as a director on 31 May 2022 (2 pages)
1 June 2022	Appointment of Neal Philip King as a director on 31 May 2022 (2 pages)
31 May 2022	Appointment of James Thomas Green as a director on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022 (1 page)
20 April 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
25 March 2022	Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022 (1 page)
14 January 2022	Confirmation statement made on 14 January 2022 with updates (5 pages)
21 October 2021	Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 21 October 2021 (1 page)
22 September 2021	Memorandum and Articles of Association (34 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2021	Statement of company's objects (2 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 Mr Jonathan Hedgecock on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Nicola Louise Wells on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Director Iain Thomas Wardhaugh on 7 September 2021 (2 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with updates (5 pages)
15 February 2021	Termination of appointment of Alan Thomas Burnet as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Nicola Louise Wells as a director on 15 February 2021 (2 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 February 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 26 February 2020 (1 page)
27 February 2020	Notification of Natwest Trustee and Depositary Services Limited as a person with significant control on 26 September 2018 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
27 February 2020	Cessation of A Person with Significant Control as a person with significant control on 26 February 2020 (1 page)
29 January 2020	Termination of appointment of Simon Andrew Wright as a director on 20 October 2019 (1 page)
29 January 2020	Termination of appointment of Ian Rogan Sharpe as a director on 20 October 2019 (1 page)
20 December 2019	Termination of appointment of Brian Pemberton as a director on 27 November 2019 (1 page)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
22 March 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
3 April 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Appointment of Mr Simon Andrew Wright as a director on 20 March 2017 (2 pages)
12 June 2017	Appointment of Mr Simon Andrew Wright as a director on 20 March 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 April 2017	Appointment of Mr Alan Thomas Burnet as a director on 20 March 2017 (2 pages)
25 April 2017	Appointment of Ian Rogan Sharpe as a director on 20 March 2017 (2 pages)
25 April 2017	Appointment of Mr Alan Thomas Burnet as a director on 20 March 2017 (2 pages)
25 April 2017	Appointment of Ian Rogan Sharpe as a director on 20 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 March 2017	Appointment of Karen Elizabeth Davies as a director on 3 March 2017 (2 pages)
10 March 2017	Appointment of Jonathan Hedgecock as a director on 3 March 2017 (2 pages)
10 March 2017	Appointment of Director Iain Thomas Wardhaugh as a director on 3 March 2017 (2 pages)
10 March 2017	Termination of appointment of Sally Jane Sutherland as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Jonathan Hedgecock as a director on 3 March 2017 (2 pages)
10 March 2017	Termination of appointment of Sally Jane Sutherland as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Andrew James Nicholson as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Brian Pemberton as a director on 3 March 2017 (2 pages)
10 March 2017	Appointment of Director Iain Thomas Wardhaugh as a director on 3 March 2017 (2 pages)
10 March 2017	Termination of appointment of Andrew James Nicholson as a director on 10 March 2017 (1 page)
10 March 2017	Appointment of Karen Elizabeth Davies as a director on 3 March 2017 (2 pages)
10 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
10 March 2017	Appointment of Brian Pemberton as a director on 3 March 2017 (2 pages)
10 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09 (3 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
29 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (5 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
19 March 2012	Director's details changed for Alan Ewing Mills on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Alan Ewing Mills on 19 March 2012 (2 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
13 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
13 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
12 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
12 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 31 March 2011 (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 17 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 05/03/09; full list of members (4 pages)
30 March 2009	Return made up to 05/03/09; full list of members (4 pages)
24 March 2009	Appointment terminated director alan mckean (1 page)
24 March 2009	Appointment terminated director alan mckean (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 05/03/08; full list of members (4 pages)
13 March 2008	Return made up to 05/03/08; full list of members (4 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 March 2007	Return made up to 05/03/07; full list of members (3 pages)
27 March 2007	Return made up to 05/03/07; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
31 March 2006	Return made up to 05/03/06; full list of members (6 pages)
31 March 2006	Return made up to 05/03/06; full list of members (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 April 2005	Return made up to 05/03/05; full list of members (6 pages)
2 April 2005	Return made up to 05/03/05; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
17 March 2004	Return made up to 05/03/04; full list of members (6 pages)
17 March 2004	Return made up to 05/03/04; full list of members (6 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 05/03/03; full list of members (6 pages)
13 March 2003	Return made up to 05/03/03; full list of members (6 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 March 2000	Return made up to 05/03/00; full list of members (10 pages)
28 March 2000	Return made up to 05/03/00; full list of members (10 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
31 March 1999	Return made up to 05/03/99; no change of members (7 pages)
31 March 1999	Return made up to 05/03/99; no change of members (7 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
17 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
12 March 1998	Return made up to 05/03/98; full list of members (8 pages)
12 March 1998	Return made up to 05/03/98; full list of members (8 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
2 June 1997	Company name changed roboscot (25) LIMITED\certificate issued on 02/06/97 (2 pages)
2 June 1997	Company name changed roboscot (25) LIMITED\certificate issued on 02/06/97 (2 pages)
24 March 1997	Accounting reference date shortened from 31/03 to 30/09 (2 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Accounting reference date shortened from 31/03 to 30/09 (2 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Incorporation (22 pages)
5 March 1997	Incorporation (22 pages)

TDS Nominee Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland