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BANK OF SCOTLAND P.E.P. NOMINEES LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC102208
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mound
- Edinburgh
- EH1 1YZ The Mound, Edinburgh, EH1 1YZ UK
Management
- Managing Directors
- CLARKE, Philippa Mary
- O'DWYER, John Patrick
- PARDAVILA GONZALEZ, Manuel Angel
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-12-09
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800ISBECYSBEMFM77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2019-12-12
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BANK OF SCOTLAND P.E.P. NOMINEES LIMITED Company Description
- BANK OF SCOTLAND P.E.P. NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC102208. Its current trading status is "closed". It was registered 1986-12-09. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Mound .
Get BANK OF SCOTLAND P.E.P. NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Scotland P.e.p. Nominees Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-25) - AA
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change-person-director-company-with-change-date (2020-01-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-10) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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accounts-with-accounts-type-dormant (2017-09-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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statement-of-companys-objects (2016-01-13) - CC04
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resolution (2016-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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accounts-with-accounts-type-dormant (2015-06-18) - AA
-
appoint-person-director-company-with-name-date (2015-07-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
-
change-sail-address-company (2014-01-13) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-02-21) - AP04
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termination-secretary-company-with-name (2013-02-19) - TM02
-
accounts-with-accounts-type-dormant (2013-02-19) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-18) - AR01
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accounts-with-accounts-type-dormant (2011-04-01) - AA
-
termination-secretary-company-with-name (2011-11-29) - TM02
-
appoint-person-secretary-company-with-name (2011-11-29) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-01-08) - AR01
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accounts-with-accounts-type-dormant (2010-04-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-dormant (2009-07-06) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-23) - 363a
-
legacy (2008-04-18) - 288a
-
legacy (2008-04-17) - 288b
-
accounts-with-accounts-type-dormant (2008-09-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
-
legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288b
-
legacy (2006-06-23) - 288c
-
legacy (2006-06-23) - 363a
-
legacy (2006-09-28) - 288a
-
resolution (2006-12-12) - RESOLUTIONS
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memorandum-articles (2006-12-12) - MEM/ARTS
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288c
-
accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-22) - 363a
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-01-20) - 288b
-
legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
-
legacy (2003-01-16) - 288c
-
accounts-with-accounts-type-dormant (2003-04-08) - AA
-
legacy (2003-05-27) - 288a
-
legacy (2003-11-20) - 288b
-
legacy (2003-12-02) - 288b
-
legacy (2003-12-09) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-30) - 288a
-
legacy (2003-07-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 288b
-
legacy (2002-04-17) - 288b
-
legacy (2002-05-22) - 288c
-
legacy (2002-03-04) - 288a
-
accounts-with-accounts-type-dormant (2002-08-29) - AA
-
legacy (2002-12-11) - 288b
-
legacy (2002-06-20) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 225
-
accounts-with-accounts-type-dormant (2001-08-15) - AA
-
legacy (2001-07-12) - 363a
-
legacy (2001-07-12) - 288c
-
legacy (2001-03-14) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288b
-
legacy (2000-06-23) - 363a
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-20) - 288b
-
accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288c
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legacy (1999-05-02) - 288b
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auditors-resignation-company (1999-04-30) - AUD
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accounts-with-accounts-type-full (1999-06-17) - AA
-
legacy (1999-08-03) - 288c
-
legacy (1999-06-23) - 288a
-
legacy (1999-10-29) - 288a
-
legacy (1999-10-29) - 288b
-
legacy (1999-08-04) - 288a
-
legacy (1999-07-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-01) - 288b
-
legacy (1998-08-25) - 288b
-
legacy (1998-12-09) - 288b
-
legacy (1998-07-22) - 288b
-
legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-06-17) - 363(190)
-
legacy (1998-06-17) - 363(353)
-
legacy (1998-06-17) - 363a
-
legacy (1998-05-08) - 288c
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
-
accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-06-06) - 288c
-
legacy (1997-06-23) - 363a
-
legacy (1997-06-27) - 288c
-
legacy (1997-09-19) - 288b
-
legacy (1997-09-19) - 288a
-
legacy (1997-09-24) - 288a
-
legacy (1997-10-09) - 288a
-
legacy (1997-09-25) - 288a
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accounts-with-accounts-type-full (1997-12-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-19) - 288
-
legacy (1996-07-19) - 363a
-
legacy (1996-06-18) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 288b
-
legacy (1996-08-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-08-11) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-07-07) - 363x
-
legacy (1995-11-08) - 288
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-10-06) - 288
-
legacy (1995-11-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-21) - 363x
-
accounts-with-accounts-type-full (1994-06-14) - AA
-
legacy (1994-03-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-21) - 288
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accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-06-11) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363x
-
legacy (1992-05-21) - 288
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accounts-with-accounts-type-full (1992-05-06) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363x
-
legacy (1991-06-24) - 288
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accounts-with-accounts-type-small (1991-06-19) - AA
-
legacy (1991-07-05) - 288
keyboard_arrow_right 1990
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-08-01) - 288
-
legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-02-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
-
legacy (1989-05-30) - 288
-
legacy (1989-07-13) - 288
-
legacy (1989-08-03) - 363
-
accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-01-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
-
legacy (1987-01-09) - 288
-
legacy (1987-01-19) - 224
keyboard_arrow_right 1986
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incorporation-company (1986-12-09) - NEWINC
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certificate-incorporation (1986-12-04) - CERTINC