LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
EDINBURGH

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

Company number SC095678
Status Active
Incorporation Date 24 October 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BANK OF SCOTLAND, 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016; Termination of appointment of William Molloy as a director on 15 June 2016. The most likely internet sites of LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED are www.londonuberiorlasgroupnominees.co.uk, and www.london-uberior-l-a-s-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. London Uberior L A S Group Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC095678. London Uberior L A S Group Nominees Limited has been working since 24 October 1985. The present status of the company is Active. The registered address of London Uberior L A S Group Nominees Limited is Bank of Scotland 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. Secretary ANDERSON, John Albert has been resigned. Secretary ANDERSON, Richard Alexander has been resigned. Secretary ANDERSON, Richard Alexander has been resigned. Secretary BALSON, Clifford William Kenneth has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary BUCHAN, Ozgul Mehmet has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAMERON, James Angus has been resigned. Secretary CAPELLOS, Stella has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COWAN, Haley has been resigned. Secretary DONALD, Carole Ann has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary FORBES, Arlene has been resigned. Secretary GALLEY, Marian has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GOLDSMITH, Kim has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HART, Antony has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary IMRIE, Steven William has been resigned. Secretary JOHNSTON, Allan Farquhar has been resigned. Secretary KERR, Graeme James has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCLEAN, Robin Kean has been resigned. Secretary NEWNHAM, Edward Gordon has been resigned. Secretary O'HARE, Kevin Patrick has been resigned. Secretary PIERCE, Lesley Anne Frances has been resigned. Secretary PULFER, David Brian has been resigned. Secretary PYNER, Amanda Jane has been resigned. Secretary RAWLINGS, Julie has been resigned. Secretary REID, William Mitchell Mckenzie has been resigned. Secretary RENNIE, Ian Barnett has been resigned. Secretary ROBERTSON, James Mcnicol has been resigned. Secretary SNEDDEN, Alan Cameron has been resigned. Secretary SOBO, Femi has been resigned. Secretary STACE, Janet Ellen has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary WALKER, James Robert Stanley has been resigned. Secretary WALKER, James Robert Stanley has been resigned. Secretary WATT, Alan James has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WILSON, Maureen Jane has been resigned. Secretary WITHEROW, Lynn Jane has been resigned. Director ADAM, Robert Russell has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BODEN, Richard Neil has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director DOCHERTY, John has been resigned. Director ELLIS, Kenneth Andrew has been resigned. Director FAWCETT, John Andrew has been resigned. Director FORBES, Arlene has been resigned. Director GAY, Gary Mclean has been resigned. Director GIRLING, Richard John has been resigned. Director GREENSHIELDS, Robert Alan has been resigned. Director GREENSHIELDS, William has been resigned. Director GRIEVE, William Graham has been resigned. Director HARRIS, Ian Robert has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HENDRY, Laurence John has been resigned. Director HUNTER, John Stewart has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director KERR, Graeme James has been resigned. Director LESLIE, John Reid has been resigned. Director MACDONALD, Daniel James has been resigned. Director MALCOLM, David James Hendry has been resigned. Director MCCANN, John Gerard has been resigned. Director MCCULLAGH, Gilbert has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MOLLOY, William has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PRYDE, William has been resigned. Director PULFER, David Brian has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director RENNIE, Ian Barnett has been resigned. Director ROBERTSON, Lesley Ann Frances has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director STACE, Janet Ellen has been resigned. Director STRACHAN, Michael Francis has been resigned. Director WALKER, Alan Alfred Edward has been resigned. Director WATSON, James has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director WRIGHT, Andrew James has been resigned. Director YOUNG, Hugh Kenneth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 06 March 2013
Director
CLARKE, Philippa Mary
Appointed Date: 21 December 2016
47 years old
Director
QUINN, Sean Carl
Appointed Date: 09 July 2015
52 years old

Resigned Directors

Secretary
ANDERSON, John Albert
Resigned: 10 October 1990
Secretary
ANDERSON, Richard Alexander
Resigned: 17 March 1998
Appointed Date: 04 September 1991
Secretary
ANDERSON, Richard Alexander
Resigned: 27 June 1990
Appointed Date: 08 March 1990
Secretary
BALSON, Clifford William Kenneth
Resigned: 27 June 1990
Appointed Date: 09 April 1990
Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 08 January 1993
Secretary
BRIAN, Antony Gerald Shewell
Resigned: 12 February 1990
Secretary
BUCHAN, Ozgul Mehmet
Resigned: 28 April 1999
Appointed Date: 26 July 1991
Secretary
CAMERON, Helen Joan
Resigned: 28 April 1999
Secretary
CAMERON, James Angus
Resigned: 10 October 1990
Secretary
CAPELLOS, Stella
Resigned: 18 August 1998
Appointed Date: 17 September 1996
Secretary
COLE, Stephanie Margaret
Resigned: 24 September 1998
Appointed Date: 09 November 1993
Secretary
COWAN, Haley
Resigned: 17 July 1998
Appointed Date: 07 October 1994
Secretary
DONALD, Carole Ann
Resigned: 24 September 1998
Appointed Date: 09 May 1994
Secretary
FARNHAM, Lorraine Susan
Resigned: 17 March 1998
Appointed Date: 23 November 1995
Secretary
FORBES, Arlene
Resigned: 12 September 1997
Appointed Date: 09 November 1993
Secretary
GALLEY, Marian
Resigned: 17 September 1996
Appointed Date: 17 May 1996
Secretary
GAY, Gary Mclean
Resigned: 18 August 1998
Appointed Date: 08 March 1996
Secretary
GAY, Gary Mclean
Resigned: 13 July 1995
Secretary
GITTINS, Paul
Resigned: 06 March 2013
Appointed Date: 25 November 2011
Secretary
GLANCY, June Wendy
Resigned: 26 November 1998
Appointed Date: 12 September 1997
Secretary
GLENDINNING, Sharron Louise
Resigned: 28 April 1999
Appointed Date: 17 September 1996
Secretary
GOLDSMITH, Kim
Resigned: 17 September 1996
Appointed Date: 17 May 1996
Secretary
HARRIS, Ian Robert
Resigned: 12 September 1997
Appointed Date: 23 November 1995
Secretary
HART, Antony
Resigned: 10 June 1992
Secretary
HAYWARD, Susan Teresa
Resigned: 17 July 1998
Appointed Date: 12 September 1997
Secretary
HENDRY, Laurence John
Resigned: 28 April 1999
Appointed Date: 12 September 1997
Secretary
HENDRY, Laurence John
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Secretary
HENDRY, Laurence John
Resigned: 10 June 1994
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
IMRIE, Steven William
Resigned: 28 April 1999
Appointed Date: 17 May 1996
Secretary
JOHNSTON, Allan Farquhar
Resigned: 23 March 1995
Secretary
KERR, Graeme James
Resigned: 06 October 1992
Appointed Date: 29 April 1991
Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 18 September 2006
Secretary
MACRAE, Alistair Ian
Resigned: 08 January 1993
Appointed Date: 12 February 1990
Secretary
MAYER, Sally
Resigned: 18 September 2006
Appointed Date: 30 November 2001
Secretary
MCLEAN, Robin Kean
Resigned: 12 September 1997
Appointed Date: 17 September 1996
Secretary
NEWNHAM, Edward Gordon
Resigned: 09 November 1993
Secretary
O'HARE, Kevin Patrick
Resigned: 17 July 1998
Appointed Date: 19 November 1992
Secretary
PIERCE, Lesley Anne Frances
Resigned: 17 September 1996
Appointed Date: 23 June 1995
Secretary
PULFER, David Brian
Resigned: 09 November 1993
Appointed Date: 29 April 1991
Secretary
PYNER, Amanda Jane
Resigned: 17 September 1996
Appointed Date: 07 October 1994
Secretary
RAWLINGS, Julie
Resigned: 17 July 1998
Appointed Date: 17 September 1996
Secretary
REID, William Mitchell Mckenzie
Resigned: 05 October 1990
Secretary
RENNIE, Ian Barnett
Resigned: 29 April 1991
Secretary
ROBERTSON, James Mcnicol
Resigned: 15 September 1995
Secretary
SNEDDEN, Alan Cameron
Resigned: 09 November 1993
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Secretary
STACE, Janet Ellen
Resigned: 13 July 1995
Appointed Date: 09 May 1994
Secretary
SUTTON, Lesley
Resigned: 28 April 1999
Appointed Date: 12 September 1997
Secretary
WALKER, James Robert Stanley
Resigned: 15 September 1995
Secretary
WALKER, James Robert Stanley
Resigned: 09 May 1994
Secretary
WATT, Alan James
Resigned: 10 June 1992
Secretary
WILSON, Maureen Jane
Resigned: 04 November 1994
Appointed Date: 27 July 1992
Secretary
WILSON, Maureen Jane
Resigned: 03 January 1992
Appointed Date: 26 July 1991
Secretary
WITHEROW, Lynn Jane
Resigned: 18 August 1998
Appointed Date: 17 March 1998
Director
ADAM, Robert Russell
Resigned: 13 July 1995
87 years old
Director
ANDERSON, Richard Alexander
Resigned: 28 April 1999
Appointed Date: 17 March 1998
71 years old
Director
ATKINSON, Rhona Elizabeth
Resigned: 28 April 1999
Appointed Date: 12 September 1997
60 years old
Director
BLACKBORROW, Simon Ashley
Resigned: 12 September 1997
Appointed Date: 23 November 1995
58 years old
Director
BODEN, Richard Neil
Resigned: 24 September 1999
Appointed Date: 08 July 1999
61 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 09 February 1990
86 years old
Director
DOCHERTY, John
Resigned: 05 May 2000
Appointed Date: 05 October 1999
63 years old
Director
ELLIS, Kenneth Andrew
Resigned: 08 April 2002
Appointed Date: 24 September 1999
64 years old
Director
FAWCETT, John Andrew
Resigned: 13 July 1995
76 years old
Director
FORBES, Arlene
Resigned: 24 September 1998
Appointed Date: 12 September 1997
61 years old
Director
GAY, Gary Mclean
Resigned: 08 March 1996
Appointed Date: 13 July 1995
73 years old
Director
GIRLING, Richard John
Resigned: 05 April 2015
Appointed Date: 11 December 2003
67 years old
Director
GREENSHIELDS, Robert Alan
Resigned: 24 September 1999
Appointed Date: 28 April 1999
72 years old
Director
GREENSHIELDS, William
Resigned: 09 November 1993
75 years old
Director
GRIEVE, William Graham
Resigned: 04 December 2003
Appointed Date: 08 July 1999
71 years old
Director
HARRIS, Ian Robert
Resigned: 28 April 1999
Appointed Date: 12 September 1997
57 years old
Director
HENDERSON, Andrew
Resigned: 12 September 1997
76 years old
Director
HENDRY, Laurence John
Resigned: 17 September 1996
Appointed Date: 08 March 1996
71 years old
Director
HENDRY, Laurence John
Resigned: 08 March 1996
Appointed Date: 22 November 1993
71 years old
Director
HUNTER, John Stewart
Resigned: 01 September 2000
Appointed Date: 15 March 1996
77 years old
Director
JOHNSTON, Allan Farquhar
Resigned: 28 April 1999
Appointed Date: 23 March 1995
85 years old
Director
KERR, Graeme James
Resigned: 28 April 1999
Appointed Date: 06 October 1992
66 years old
Director
LESLIE, John Reid
Resigned: 31 October 2003
Appointed Date: 15 November 2002
70 years old
Director
MACDONALD, Daniel James
Resigned: 29 April 1991
94 years old
Director
MALCOLM, David James Hendry
Resigned: 31 August 2000
Appointed Date: 08 July 1999
81 years old
Director
MCCANN, John Gerard
Resigned: 14 October 2002
Appointed Date: 28 April 1999
62 years old
Director
MCCULLAGH, Gilbert
Resigned: 31 March 2008
Appointed Date: 13 November 2003
76 years old
Director
MCLEAN, Robin Kean
Resigned: 26 November 1998
Appointed Date: 12 September 1997
70 years old
Director
MCLEAN, Robin Kean
Resigned: 17 September 1996
Appointed Date: 08 March 1996
70 years old
Director
MOLLOY, William
Resigned: 15 June 2016
Appointed Date: 31 March 2008
62 years old
Director
PIERCE, Lesley Anne Frances
Resigned: 28 April 1999
Appointed Date: 17 July 1996
70 years old
Director
PRYDE, William
Resigned: 26 August 1993
82 years old
Director
PULFER, David Brian
Resigned: 12 September 1997
Appointed Date: 09 November 1993
78 years old
Director
RANKIN, Alick Michael, Sir
Resigned: 18 August 1998
Appointed Date: 11 June 1991
91 years old
Director
RENNIE, Ian Barnett
Resigned: 06 October 1992
Appointed Date: 29 April 1991
72 years old
Director
ROBERTSON, Lesley Ann Frances
Resigned: 07 October 1994
Appointed Date: 09 November 1993
70 years old
Director
SCOTT, Iain William St Clair
Resigned: 31 August 2000
Appointed Date: 01 September 1997
79 years old
Director
SCOTT, Iain William St Clair
Resigned: 12 January 1990
79 years old
Director
SHAW, John Calman, Sir
Resigned: 18 August 1998
Appointed Date: 24 July 1990
93 years old
Director
STACE, Janet Ellen
Resigned: 17 March 1998
Appointed Date: 13 July 1995
76 years old
Director
STRACHAN, Michael Francis
Resigned: 05 June 1990
106 years old
Director
WALKER, Alan Alfred Edward
Resigned: 23 March 1995
86 years old
Director
WATSON, James
Resigned: 15 September 1995
70 years old
Director
WILLETTS, Amanda Jane
Resigned: 12 September 1997
Appointed Date: 17 September 1996
60 years old
Director
WRIGHT, Andrew James
Resigned: 24 September 1999
Appointed Date: 08 July 1999
60 years old
Director
YOUNG, Hugh Kenneth
Resigned: 15 March 1996
89 years old

Persons With Significant Control

Hbos Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016
16 Jun 2016
Termination of appointment of William Molloy as a director on 15 June 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Statement of company's objects
...
... and 240 more events
19 Sep 1988
Secretary resigned;director resigned;new director appointed
19 Sep 1988
Secretary resigned;new secretary appointed
19 Sep 1988
Secretary resigned;new secretary appointed
08 Jun 1988
Annual return made up to 31/05/88
08 Jun 1988
Full accounts made up to 29 February 1988

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