About

Registered Number: SC147164
Date of Incorporation: 20/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Gso Business Park, East Kilbride, Glasgow, G74 5PG

 

Begg (Nominees) Ltd was founded on 20 October 1993 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". This organisation has one director listed at Companies House. We do not know the number of employees at Begg (Nominees) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Sarah Ann 20 October 1993 01 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 November 2019
CH01 - Change of particulars for director 18 March 2019
CH01 - Change of particulars for director 15 March 2019
CH03 - Change of particulars for secretary 15 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 02 November 2015
CH03 - Change of particulars for secretary 25 March 2015
CH01 - Change of particulars for director 24 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 21 October 2013
CH03 - Change of particulars for secretary 18 June 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 20 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 15 October 2010
TM02 - Termination of appointment of secretary 19 August 2010
TM01 - Termination of appointment of director 22 April 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 09 February 2010
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 04 December 2009
AR01 - Annual Return 03 November 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 13 November 2007
363a - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
353 - Register of members 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
AA - Annual Accounts 28 September 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
RESOLUTIONS - N/A 08 September 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
363a - Annual Return 04 November 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 16 January 2004
363a - Annual Return 26 November 2003
288c - Notice of change of directors or secretaries or in their particulars 14 November 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 06 January 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
AA - Annual Accounts 24 January 2001
287 - Change in situation or address of Registered Office 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 17 December 2000
363a - Annual Return 08 November 2000
288c - Notice of change of directors or secretaries or in their particulars 24 October 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
363s - Annual Return 15 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
RESOLUTIONS - N/A 06 October 1999
RESOLUTIONS - N/A 06 October 1999
MEM/ARTS - N/A 06 October 1999
CERTNM - Change of name certificate 01 October 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
AA - Annual Accounts 14 September 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 27 October 1997
287 - Change in situation or address of Registered Office 01 September 1997
287 - Change in situation or address of Registered Office 08 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 10 December 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
363s - Annual Return 27 October 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
AA - Annual Accounts 08 August 1995
MEM/ARTS - N/A 08 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1994
RESOLUTIONS - N/A 09 November 1993
MEM/ARTS - N/A 09 November 1993
NEWINC - New incorporation documents 20 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.