AFM NOMINEES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC047675
Status Active
Incorporation Date 24 June 1970
Company Type Private Limited Company
Address 10 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1YG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 ; Termination of appointment of Hugh Wilson Mcintosh Little as a director on 11 June 2015. The most likely internet sites of AFM NOMINEES LIMITED are www.afmnominees.co.uk, and www.afm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Afm Nominees Limited is a Private Limited Company. The company registration number is SC047675. Afm Nominees Limited has been working since 24 June 1970. The present status of the company is Active. The registered address of Afm Nominees Limited is 10 Queens Terrace Aberdeen Aberdeenshire Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. LAING, Andrew Arthur is a Director of the company. MASSIE, Scott Edward is a Director of the company. Director BROWN, Ronald Scott has been resigned. Director CROSBY, Colin Alexander Bell has been resigned. Director GILBERT, Martin James has been resigned. Director HODGSON, Michael John has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director MILLER, Denis John has been resigned. Director PIRIE, Alexander Neil Ferguson has been resigned. Director ROBB, George Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 05 June 1989
Director
LAING, Andrew Arthur
Appointed Date: 14 December 1989
73 years old
Director
MASSIE, Scott Edward
Appointed Date: 18 January 2012
65 years old

Resigned Directors

Director
BROWN, Ronald Scott
Resigned: 29 February 1996
88 years old
Director
CROSBY, Colin Alexander Bell
Resigned: 25 August 2006
70 years old
Director
GILBERT, Martin James
Resigned: 05 May 1995
70 years old
Director
HODGSON, Michael John
Resigned: 31 October 1990
Appointed Date: 11 June 1990
83 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 11 June 2015
Appointed Date: 26 April 1994
68 years old
Director
MILLER, Denis John
Resigned: 28 January 1994
Appointed Date: 11 June 1990
95 years old
Director
PIRIE, Alexander Neil Ferguson
Resigned: 04 October 1991
64 years old
Director
ROBB, George Alan
Resigned: 05 March 1993
83 years old

AFM NOMINEES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
11 Jun 2015
Termination of appointment of Hugh Wilson Mcintosh Little as a director on 11 June 2015
08 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000
23 Apr 2015
Director's details changed for Mr Scott Edward Massie on 4 February 2015
...
... and 91 more events
11 Dec 1986
Return made up to 16/12/85; full list of members
14 Oct 1986
Company name changed thorngrove investment services l imited\certificate issued on 14/10/86
25 Jun 1986
Accounting reference date shortened from 31/10 to 30/09
10 Jun 1986
Registered office changed on 10/06/86 from: 25 albyn place aberdeen
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

AFM NOMINEES LIMITED Charges

12 March 1975
Letter of offset
Delivered: 19 March 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums at the credit of an account or accounts in the…

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