COMPUTERSHARE COMPANY NOMINEES LIMITED
ActiveCompany no. SC167175 · Private limited company · Incorporated 22 Jul 1996
Company no. SC167175 · Private limited company · Incorporated 22 Jul 1996
Original documents filed with Companies House · 145 filings
2 Aug 2019
Officers
Termination of appointment of James Terence Hood as a director on 31 Jul 2019
PDF · 1 page
2 Aug 2019
Officers
Appointment of Christopher Pears as a director on 31 Jul 2019
PDF · 2 pages
19 Jul 2019
Confirmation
Confirmation statement made on 19 Jul 2019 with updates
PDF · 4 pages
10 May 2019
Address
Registered office address changed from Leven House 10, Lochside Place Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 10 May 2019
PDF · 1 page
19 Mar 2019
Accounts
Accounts for a dormant company made up to 30 Jun 2018
Filed on paper · 9 pages
18 Mar 2019
Officers
Director's details changed for Mr Nazir Sarkar on 30 Jan 2019
PDF · 2 pages
19 Jul 2018
Confirmation
Confirmation statement made on 19 Jul 2018 with updates
PDF · 4 pages
7 Mar 2018
Accounts
Accounts for a dormant company made up to 30 Jun 2017
Filed on paper · 9 pages
15 Dec 2017
Officers
Director's details changed for Mr Nazir Sarkar on 12 Dec 2017
PDF · 2 pages
21 Jul 2017
Confirmation
Confirmation statement made on 21 Jul 2017 with updates
PDF · 4 pages
3 Apr 2017
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 10 pages
2 Sep 2016
Officers
Director's details changed for Mr Nazir Sarkar on 9 Jun 2016
PDF · 2 pages
3 Aug 2016
Confirmation
Confirmation statement made on 22 Jul 2016 with updates
PDF · 5 pages
2 Jun 2016
Officers
Secretary's details changed for Mr Llewellyn Kevan Botha on 9 Apr 2013
PDF · 1 page
29 Jul 2015
Annual return
Annual return made up to 22 Jul 2015 with full list of shareholders
PDF · 6 pages
15 Apr 2015
Accounts
Accounts for a dormant company made up to 30 Jun 2014
Filed on paper · 7 pages
1 Aug 2014
Officers
Termination of appointment of Christopher Andrew Mills as a director on 31 Jul 2014
PDF · 1 page
1 Aug 2014
Officers
Appointment of James Terence Hood as a director on 1 Aug 2014
PDF · 2 pages
1 Aug 2014
Officers
Termination of appointment of Nicholas Stuart Robert Oldfield as a director on 31 Jul 2014
PDF · 1 page
10 Sep 2013
Address
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh, EH12 9DJ on 10 Sep 2013
PDF · 1 page
Showing 26–50 of 145 filings. Documents open on Companies House in a new tab.
2 Jun 2016
Officers
Director's details changed for Mr Llewellyn Kevan Botha on 9 Apr 2013
PDF · 2 pages
26 Feb 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2015
Filed on paper · 8 pages
18 Feb 2016
Officers
Director's details changed for Mr James Terence Hood on 10 Feb 2016
PDF · 2 pages
30 Jul 2014
Annual return
Annual return made up to 22 Jul 2014 with full list of shareholders
PDF · 7 pages
25 Mar 2014
Accounts
Accounts for a dormant company made up to 30 Jun 2013
Filed on paper · 5 pages