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BANK OF SCOTLAND LONDON NOMINEES LIMITED

Dissolved

Company no. SC014244 · Private limited by guarantee without share capital · Incorporated 9 Jul 1926

Dissolved on 16 Mar 2021Files dormant accounts

Filings

Original documents filed with Companies House · 301 filings

These are original source documents. The company summary PDF is available from Share.

2021

16 Mar 2021

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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2020

1 Dec 2020

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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20 Nov 2020

Dissolution

Application to strike the company off the register

PDF · 2 pages

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25 Jun 2020

Accounts

Accounts for a dormant company made up to 31 Dec 2019

Filed on paper · 4 pages

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13 Jan 2020

Officers

Director's details changed for Miss Philippa Mary Clarke on 23 Oct 2019

PDF · 2 pages

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2019

20 Dec 2019

Ownership

Cessation of Hbos Directors Limited as a person with significant control on 7 Mar 2017

Filed on paper · 3 pages

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16 Dec 2019

Confirmation

Confirmation statement made on 12 Dec 2019 with updates

PDF · 3 pages

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10 Dec 2019

Ownership

Notification of Bank of Scotland Plc as a person with significant control on 7 Mar 2017

PDF · 2 pages

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16 Jul 2019

Officers

Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 Jul 2019

PDF · 2 pages

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10 Apr 2019

Accounts

Accounts for a dormant company made up to 31 Dec 2018

Filed on paper · 4 pages

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2018

12 Dec 2018

Confirmation

Confirmation statement made on 12 Dec 2018 with no updates

PDF · 3 pages

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24 Jul 2018

Accounts

Accounts for a dormant company made up to 31 Dec 2017

Filed on paper · 4 pages

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24 Jan 2018

Officers

Appointment of Mr John Patrick O'dwyer as a director on 21 Jan 2018

PDF · 2 pages

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2017

20 Dec 2017

Confirmation

Confirmation statement made on 20 Dec 2017 with updates

PDF · 3 pages

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6 Dec 2017

Officers

Termination of appointment of Sean Carl Quinn as a director on 4 Dec 2017

PDF · 1 page

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23 Sep 2017

Accounts

Accounts for a dormant company made up to 31 Dec 2016

Filed on paper · 4 pages

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2016

23 Dec 2016

Officers

Appointment of Miss Philippa Mary Clarke as a director on 21 Dec 2016

PDF · 2 pages

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20 Dec 2016

Confirmation

Confirmation statement made on 20 Dec 2016 with updates

PDF · 4 pages

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16 Jun 2016

Officers

Termination of appointment of William Molloy as a director on 15 Jun 2016

PDF · 1 page

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13 Jun 2016

Accounts

Accounts for a dormant company made up to 31 Dec 2015

Filed on paper · 4 pages

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13 Jan 2016

Resolution

Resolutions

Filed on paper · 25 pages

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13 Jan 2016

Change Of Constitution

Statement of company's objects

Filed on paper · 2 pages

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4 Jan 2016

Annual return

Annual return made up to 31 Dec 2015 no member list

PDF · 4 pages

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2015

10 Jul 2015

Officers

Appointment of Mr Sean Carl Quinn as a director on 9 Jul 2015

PDF · 2 pages

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18 Jun 2015

Accounts

Accounts for a dormant company made up to 31 Dec 2014

Filed on paper · 4 pages

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Showing 1–25 of 301 filings. Documents open on Companies House in a new tab.