BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC190386
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016. The most likely internet sites of BANK OF SCOTLAND BRANCH NOMINEES LIMITED are www.bankofscotlandbranchnominees.co.uk, and www.bank-of-scotland-branch-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bank of Scotland Branch Nominees Limited is a Private Limited Company. The company registration number is SC190386. Bank of Scotland Branch Nominees Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Bank of Scotland Branch Nominees Limited is The Mound Edinburgh Eh1 1yz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philippa Mary is a Director of the company. QUINN, Sean Carl is a Director of the company. RIPLEY, Joel Charles is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary MAYER, Sally has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAKES, Angela has been resigned. Director ANDERSON, William Scott has been resigned. Director BOTTOM, Derek Harry has been resigned. Director CONCANNON, Susan Anne has been resigned. Director CORCORAN, James Bernard has been resigned. Director DARCEY, Roy Mallinson has been resigned. Director DAVIES, James William Russell has been resigned. Director DUNCAN, Mark has been resigned. Director GRIEVE, William Graham has been resigned. Director HOBDAY, David Arthur has been resigned. Director HORNER, Christopher Julian has been resigned. Director HUNTER, John Stewart has been resigned. Director MARRIOTT CLARKE, Paul has been resigned. Director MARRIOTT-CLARKE, Paul has been resigned. Director MCCANN, John Gerard has been resigned. Director PERRY, Shoomon Richard has been resigned. Director PHILLIPS, Gordon Paul has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANSFIELD, Damian Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 20 September 2016

Director
CLARKE, Philippa Mary
Appointed Date: 20 July 2015
47 years old

Director
QUINN, Sean Carl
Appointed Date: 09 July 2015
52 years old

Director
RIPLEY, Joel Charles
Appointed Date: 22 November 2011
51 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 13 October 1998

Secretary
GITTINS, Paul
Resigned: 20 September 2016
Appointed Date: 30 April 2012

Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000

Secretary
MAYER, Sally
Resigned: 18 September 2006
Appointed Date: 30 November 2001

Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003

Secretary
WAKES, Angela
Resigned: 30 April 2012
Appointed Date: 18 September 2006

Director
ANDERSON, William Scott
Resigned: 26 April 2000
Appointed Date: 13 October 1998
77 years old

Director
BOTTOM, Derek Harry
Resigned: 23 April 2001
Appointed Date: 26 April 2000
65 years old

Director
CONCANNON, Susan Anne
Resigned: 31 August 2010
Appointed Date: 08 November 2002
70 years old

Director
CORCORAN, James Bernard
Resigned: 12 January 2004
Appointed Date: 08 November 2002
70 years old

Director
DARCEY, Roy Mallinson
Resigned: 30 December 2007
Appointed Date: 08 November 2002
76 years old

Director
DAVIES, James William Russell
Resigned: 15 June 2007
Appointed Date: 16 May 2007
59 years old

Director
DUNCAN, Mark
Resigned: 18 October 2011
Appointed Date: 31 December 2007
54 years old

Director
GRIEVE, William Graham
Resigned: 08 November 2002
Appointed Date: 31 August 2000
71 years old

Director
HOBDAY, David Arthur
Resigned: 31 January 2006
Appointed Date: 12 January 2004
56 years old

Director
HORNER, Christopher Julian
Resigned: 10 July 2015
Appointed Date: 18 October 2011
54 years old

Director
HUNTER, John Stewart
Resigned: 01 September 2000
Appointed Date: 13 October 1998
77 years old

Director
MARRIOTT CLARKE, Paul
Resigned: 01 November 2006
Appointed Date: 18 September 2006
51 years old

Director
MARRIOTT-CLARKE, Paul
Resigned: 01 November 2006
Appointed Date: 18 September 2006
51 years old

Director
MCCANN, John Gerard
Resigned: 14 October 2002
Appointed Date: 11 November 1998
62 years old

Director
PERRY, Shoomon Richard
Resigned: 02 August 2006
Appointed Date: 25 November 2005
48 years old

Director
PHILLIPS, Gordon Paul
Resigned: 30 September 2009
Appointed Date: 27 March 2006
63 years old

Director
SCOTT, Iain William St Clair
Resigned: 31 August 2000
Appointed Date: 13 October 1998
79 years old

Director
SHANKLAND, Graeme Robert Andrew
Resigned: 16 June 2010
Appointed Date: 18 September 2006
65 years old

Director
STANSFIELD, Damian Charles
Resigned: 30 June 2015
Appointed Date: 31 January 2011
59 years old

Persons With Significant Control

Halifax Share Dealing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF SCOTLAND BRANCH NOMINEES LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Sep 2016
Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 20 September 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 109 more events
07 May 1999
Secretary's particulars changed
30 Apr 1999
Auditor's resignation
04 Dec 1998
New director appointed
04 Dec 1998
Accounting reference date extended from 31/10/99 to 28/02/00
13 Oct 1998
Incorporation