ALLSEC NOMINEES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1QN

Company number SC083785
Status Active
Incorporation Date 4 July 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 WEST MARKETGAIT, DUNDEE, DD1 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016. The most likely internet sites of ALLSEC NOMINEES LIMITED are www.allsecnominees.co.uk, and www.allsec-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Allsec Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC083785. Allsec Nominees Limited has been working since 04 July 1983. The present status of the company is Active. The registered address of Allsec Nominees Limited is 8 West Marketgait Dundee Dd1 1qn. . ANDERSON, Ian is a Secretary of the company. URQUHART, Ramsay Alexander is a Director of the company. Secretary GODDARD, Ian Lester has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary RUCKLEY, Sheila Monica has been resigned. Secretary SUGGETT, Gavin Robert has been resigned. Director BERRY, William has been resigned. Director BLAKE, Christopher, Professor has been resigned. Director BOLTON, Lyndon has been resigned. Director DEARDS, David Alun has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director HARDEN, Alan Jerry has been resigned. Director HARDIE, Douglas Fleming, Sir has been resigned. Director JACK, William Henderson has been resigned. Director JOHNSTON, Bruce William Mclaren has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director MASTERS, Christopher has been resigned. Director MCQUEEN, William Gordon has been resigned. Director POPE, Janet Edna has been resigned. Director ROBERTSON, William Nelson has been resigned. Director RUCKLEY, Sheila Monica has been resigned. Director SALMON, Clare Leslie has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director STRICKLAND, Henry Rowland has been resigned. Director SUGGETT, Gavin Robert has been resigned. Director THOMSON, Andrew Francis has been resigned. Director TROTTER, Alan John has been resigned. Director YOUNG, Alan Michael Walker has been resigned. Director YOUNG, Alan Michael Walker has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERSON, Ian
Appointed Date: 20 May 2016
Director
URQUHART, Ramsay Alexander
Appointed Date: 26 October 2015
60 years old

Resigned Directors

Secretary
GODDARD, Ian Lester
Resigned: 31 May 2006
Appointed Date: 29 November 2000
Secretary
MCPHERSON, Donald James
Resigned: 20 May 2016
Appointed Date: 10 July 2006
Secretary
RUCKLEY, Sheila Monica
Resigned: 29 November 2000
Appointed Date: 01 December 1989
Secretary
SUGGETT, Gavin Robert
Resigned: 01 December 1989
Director
BERRY, William
Resigned: 29 April 2005
Appointed Date: 01 February 1994
86 years old
Director
BLAKE, Christopher, Professor
Resigned: 14 October 1994
99 years old
Director
BOLTON, Lyndon
Resigned: 30 April 1995
88 years old
Director
DEARDS, David Alun
Resigned: 30 April 2009
Appointed Date: 01 January 2003
65 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 14 February 2016
Appointed Date: 01 May 2007
58 years old
Director
HARDEN, Alan Jerry
Resigned: 29 August 2008
Appointed Date: 01 January 2004
67 years old
Director
HARDIE, Douglas Fleming, Sir
Resigned: 15 October 1993
102 years old
Director
JACK, William Henderson
Resigned: 24 May 2007
Appointed Date: 29 November 2000
80 years old
Director
JOHNSTON, Bruce William Mclaren
Resigned: 30 April 2004
Appointed Date: 16 August 1991
86 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 31 May 2008
Appointed Date: 15 June 2001
72 years old
Director
MASTERS, Christopher
Resigned: 31 May 2008
Appointed Date: 13 December 2002
78 years old
Director
MCQUEEN, William Gordon
Resigned: 31 March 2008
Appointed Date: 16 July 2004
78 years old
Director
POPE, Janet Edna
Resigned: 05 March 2008
Appointed Date: 19 January 2007
65 years old
Director
ROBERTSON, William Nelson
Resigned: 26 April 2002
Appointed Date: 01 February 1996
91 years old
Director
RUCKLEY, Sheila Monica
Resigned: 31 July 2006
Appointed Date: 29 November 2000
76 years old
Director
SALMON, Clare Leslie
Resigned: 31 May 2008
Appointed Date: 17 June 2005
62 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 19 April 1996
98 years old
Director
STRICKLAND, Henry Rowland
Resigned: 22 January 2009
Appointed Date: 29 August 2008
71 years old
Director
SUGGETT, Gavin Robert
Resigned: 31 December 2003
81 years old
Director
THOMSON, Andrew Francis
Resigned: 27 April 2001
83 years old
Director
TROTTER, Alan John
Resigned: 30 September 2015
Appointed Date: 01 February 2010
57 years old
Director
YOUNG, Alan Michael Walker
Resigned: 09 September 2006
Appointed Date: 01 January 1992
79 years old
Director
YOUNG, Alan Michael Walker
Resigned: 04 August 1994
Appointed Date: 01 January 1992
79 years old

Persons With Significant Control

Alliance Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSEC NOMINEES LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016
09 Jun 2016
Appointment of Ian Anderson as a secretary on 20 May 2016
21 Mar 2016
Annual return made up to 1 March 2016 no member list
...
... and 146 more events
12 May 1988
Full accounts made up to 31 January 1988
28 Apr 1988
Director resigned
11 Nov 1987
New director appointed
06 May 1987
Annual return made up to 24/04/87
28 Apr 1987
Full accounts made up to 31 January 1987

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