BANK of SCOTLAND EDINBURGH NOMINEES Ltd

About

Registered Number: SC014245
Date of Incorporation: 09/07/1926 (97 years and 9 months ago)
Company Status: Active
Registered Address: The Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ

 

Bank of Scotland Edinburgh Nominees Ltd was established in 1926, it's status in the Companies House registry is set to "Active". Cook, John, Anderson, Douglas David, Bell, David Francis, Cairns, Alistair Angus, Campbell, Colin George, Crawford, Douglas John, Dunlop, Brian Thomas, Grigor, Michael Fleming, Harvie, Julie Helen, Peel, Mark Leonard, West, Michael John, Young, Ian Edward are listed as directors of Bank of Scotland Edinburgh Nominees Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Douglas David 09 July 1997 20 February 2002 1
BELL, David Francis N/A 26 June 1990 1
CAIRNS, Alistair Angus 12 July 1993 10 February 1994 1
CAMPBELL, Colin George N/A 26 June 1990 1
CRAWFORD, Douglas John 10 February 1994 09 July 1997 1
DUNLOP, Brian Thomas N/A 26 June 1990 1
GRIGOR, Michael Fleming 26 June 1990 12 July 1993 1
HARVIE, Julie Helen 09 July 1997 11 February 2002 1
PEEL, Mark Leonard 11 February 2002 18 October 2006 1
WEST, Michael John 13 May 1992 09 July 1997 1
YOUNG, Ian Edward N/A 08 September 2003 1
Secretary Name Appointed Resigned Total Appointments
COOK, John N/A 22 January 1998 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 16 May 2019
CH01 - Change of particulars for director 25 January 2019
CS01 - N/A 14 June 2018
PSC05 - N/A 14 June 2018
AA - Annual Accounts 08 February 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 21 July 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 11 June 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 02 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
AA - Annual Accounts 23 July 2013
AP01 - Appointment of director 03 July 2013
AR01 - Annual Return 17 June 2013
RESOLUTIONS - N/A 06 June 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 08 July 2011
AP04 - Appointment of corporate secretary 15 April 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 15 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 08 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 20 June 2008
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 June 2006
363a - Annual Return 05 July 2005
AA - Annual Accounts 13 June 2005
AAMD - Amended Accounts 06 August 2004
363a - Annual Return 24 June 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
363a - Annual Return 15 June 2003
AA - Annual Accounts 03 April 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 01 July 2002
363a - Annual Return 20 June 2002
AA - Annual Accounts 07 May 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
225 - Change of Accounting Reference Date 24 September 2001
363a - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
AA - Annual Accounts 20 December 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363a - Annual Return 23 June 2000
363a - Annual Return 08 July 1999
AA - Annual Accounts 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
AUD - Auditor's letter of resignation 30 April 1999
288b - Notice of resignation of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
363a - Annual Return 17 June 1998
363(353) - N/A 17 June 1998
363(190) - N/A 17 June 1998
288c - Notice of change of directors or secretaries or in their particulars 08 May 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 27 June 1997
363a - Annual Return 23 June 1997
AA - Annual Accounts 03 January 1997
363a - Annual Return 12 July 1996
288 - N/A 25 March 1996
288 - N/A 05 March 1996
288 - N/A 06 October 1995
AA - Annual Accounts 21 September 1995
288 - N/A 26 July 1995
363x - Annual Return 07 July 1995
363x - Annual Return 20 June 1994
AA - Annual Accounts 14 June 1994
288 - N/A 14 February 1994
288 - N/A 14 July 1993
363x - Annual Return 11 June 1993
AA - Annual Accounts 27 May 1993
288 - N/A 19 January 1993
363x - Annual Return 26 June 1992
288 - N/A 08 June 1992
AA - Annual Accounts 06 May 1992
288 - N/A 05 July 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
RESOLUTIONS - N/A 06 December 1990
288 - N/A 01 August 1990
288 - N/A 01 August 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
288 - N/A 22 February 1990
288 - N/A 27 November 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 26 July 1989
288 - N/A 30 May 1989
363 - Annual Return 08 June 1988
AA - Annual Accounts 08 June 1988
288 - N/A 04 August 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
REREG(U) - N/A 14 April 1987
288 - N/A 07 November 1986
288 - N/A 06 October 1986
288 - N/A 27 June 1986
288 - N/A 20 June 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 21 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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