RUSSEL + AITKEN NOMINEES LIMITED
FALKIRK CRAG NOMINEES LIMITED

Hellopages » Falkirk » Falkirk » FK1 1PQ

Company number SC052053
Status Active
Incorporation Date 19 December 1972
Company Type Private Limited Company
Address KINGS COURT, HIGH STREET, FALKIRK, STIRLINGSHIRE, FK1 1PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of RUSSEL + AITKEN NOMINEES LIMITED are www.russelaitkennominees.co.uk, and www.russel-aitken-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Russel Aitken Nominees Limited is a Private Limited Company. The company registration number is SC052053. Russel Aitken Nominees Limited has been working since 19 December 1972. The present status of the company is Active. The registered address of Russel Aitken Nominees Limited is Kings Court High Street Falkirk Stirlingshire Fk1 1pq. . RUSSEL + AITKEN LLP is a Secretary of the company. JONES, Alan Hugh is a Director of the company. LANG, Margaret Jane is a Director of the company. MCLACHLAN, Karen Elizabeth is a Director of the company. PATERSON, Dianne Elizabeth is a Director of the company. Secretary RUSSEL AND AITKEN has been resigned. Director ANDERSON, William Francis Templeton has been resigned. Director BELL-SCOTT, Euan Toddy Morison has been resigned. Director DONALD, Kenneth Forbes has been resigned. Director HOWIE, Robert Steuart has been resigned. Director MCCLEMENTS, David Elliott has been resigned. Director MCINTYRE, William Houston Simpson has been resigned. Director MENDELSSOHN, Susan Erica has been resigned. Director ROSS, Sinclair Alexander has been resigned. Director THORNTON, Philip John Roger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSSEL + AITKEN LLP
Appointed Date: 05 February 2010
Director
JONES, Alan Hugh
Appointed Date: 31 January 2012
68 years old
Director
LANG, Margaret Jane
Appointed Date: 21 January 2004
64 years old
Director
MCLACHLAN, Karen Elizabeth
Appointed Date: 30 April 2008
57 years old
Director
PATERSON, Dianne Elizabeth
Appointed Date: 01 June 2001
67 years old

Resigned Directors

Secretary
RUSSEL AND AITKEN
Resigned: 05 February 2010
Director
ANDERSON, William Francis Templeton
Resigned: 01 October 2008
90 years old
Director
BELL-SCOTT, Euan Toddy Morison
Resigned: 21 April 2009
Appointed Date: 25 January 1999
71 years old
Director
DONALD, Kenneth Forbes
Resigned: 25 May 2010
Appointed Date: 12 September 1995
75 years old
Director
HOWIE, Robert Steuart
Resigned: 09 February 2006
79 years old
Director
MCCLEMENTS, David Elliott
Resigned: 25 May 2010
Appointed Date: 21 April 2009
58 years old
Director
MCINTYRE, William Houston Simpson
Resigned: 26 February 2009
Appointed Date: 12 September 1995
65 years old
Director
MENDELSSOHN, Susan Erica
Resigned: 14 June 2010
Appointed Date: 24 July 2007
59 years old
Director
ROSS, Sinclair Alexander
Resigned: 11 May 2012
87 years old
Director
THORNTON, Philip John Roger
Resigned: 31 January 2012
78 years old

RUSSEL + AITKEN NOMINEES LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 30 September 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50
...
... and 89 more events
05 Feb 1988
Full accounts made up to 30 September 1987
13 Feb 1987
Director resigned;new director appointed
27 Jan 1987
Full accounts made up to 30 September 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
20 May 1986
Director resigned;new director appointed

RUSSEL + AITKEN NOMINEES LIMITED Charges

10 July 1984
Standard security
Delivered: 17 July 1984
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shop at 8 broad st, denny.
8 March 1984
Standard security
Delivered: 12 March 1984
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: Shop forming one b ashley terrace edinburgh.
25 June 1982
Standard security
Delivered: 8 July 1982
Status: Outstanding
Persons entitled: Scottish Building Society
Description: Shop, 16 raeburn place, edinburgh.
13 November 1981
Standard security
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: Trustee Savings Bank of South of Scotland
Description: .221 acres north side of roseburn terrace in edin three…

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