NOMINATIONS (GLASGOW) LIMITED
GLASGOW

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Company number SC029199
Status Active
Incorporation Date 30 December 1952
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Steven Brown as a director on 21 February 2017; Director's details changed for Karen Lang on 29 January 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of NOMINATIONS (GLASGOW) LIMITED are www.nominationsglasgow.co.uk, and www.nominations-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nominations Glasgow Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC029199. Nominations Glasgow Limited has been working since 30 December 1952. The present status of the company is Active. The registered address of Nominations Glasgow Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Gary is a Director of the company. CRERAR, Lorne Donald is a Director of the company. DONCASTER, Julie is a Director of the company. DOWLE, Christopher Jeremy is a Director of the company. FLETCHER, Frank William is a Director of the company. FULTON, Karen Elizabeth is a Director of the company. LANG, Karen is a Director of the company. LESLIE, Jacqueline is a Director of the company. MCINDOE, David is a Director of the company. MONTEITH, Thomas William is a Director of the company. MUNRO, Donald John is a Director of the company. NIVEN, Pamela Jane is a Director of the company. SKINNER, Paula is a Director of the company. WATT, Jamie Douglas Sinclair is a Director of the company. Secretary BIRD SEMPLE has been resigned. Secretary FLETCHER, Frank William has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director ALEXANDER, Norman Macleod has been resigned. Director ALEXANDER, Norman Macleod has been resigned. Director ANDERSON, Philip Thomas has been resigned. Director BAKER, Elizabeth has been resigned. Director BRADLEY, John Russell has been resigned. Director BROUGH, Gordon Haig has been resigned. Director BROWN, Steven has been resigned. Director CAMPBELL, James Hugh has been resigned. Director CASSELS, Sandra Isobel has been resigned. Director CUBIE, Andrew, Dr has been resigned. Director CURRIE, Derek Gordon has been resigned. Director DEIGHTON, Keith Alexander Speir has been resigned. Director DENNISON, Brian Alan has been resigned. Director DEVINE, Joan Gabrielle has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FERRIE, William Condie has been resigned. Director FINLAYSON, William Alexander has been resigned. Director FRASER, Duncan Alister has been resigned. Director GARDINER, John has been resigned. Director GILLIES, Malcolm John has been resigned. Director HANIFORD, Paul Sydney has been resigned. Director HARDIE, James Fraser Mcbride has been resigned. Director HENRY, George Archibald has been resigned. Director HOLLERIN, Gordon Craig has been resigned. Director HONEYMAN, Greig has been resigned. Director JEFFRAY, James Stuart Allan has been resigned. Director KENNEDY, James Noel has been resigned. Director KERR, Steven Abbot has been resigned. Director MACFARLANE, John has been resigned. Director MARSHALL, William Lawrence has been resigned. Director MASON, Fenella Mary has been resigned. Director MCGREGOR, Anne has been resigned. Director MCIVER O.B.E, Malcolm has been resigned. Director MCKENZIE, Morag Lennie has been resigned. Director NICOL, Craig Orr has been resigned. Director NICOLSON, Fiona Margaret Mclean has been resigned. Director OLIVER, Norman Robert has been resigned. Director PATTERSON, Lindy Ann has been resigned. Director ROSCOE, James Ian has been resigned. Director SEMPLE, David has been resigned. Director SEMPLE, Walter George has been resigned. Director SIBBALD, Graham Inglis has been resigned. Director SIMPSON, Peter John Hugh has been resigned. Director SUNTER, Graeme has been resigned. Director SWANSON, Alayne Elizabeth has been resigned. Director TALBOT, Elspeth Joyce has been resigned. Director THOMSON, David has been resigned. Director WILSON, Alistair Johnston has been resigned. Director WYLLIE, Douglas Malcolm, Dr has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 27 May 2015
Director
CAMPBELL, Gary
Appointed Date: 27 May 2015
67 years old
Director
CRERAR, Lorne Donald
Appointed Date: 27 May 2015
71 years old
Director
DONCASTER, Julie
Appointed Date: 27 April 2015
43 years old
Director
DOWLE, Christopher Jeremy
Appointed Date: 15 December 2015
72 years old
Director
FLETCHER, Frank William

73 years old
Director
FULTON, Karen Elizabeth
Appointed Date: 01 May 2006
54 years old
Director
LANG, Karen
Appointed Date: 01 May 2006
49 years old
Director
LESLIE, Jacqueline
Appointed Date: 27 May 2015
56 years old
Director
MCINDOE, David
Appointed Date: 27 May 2015
57 years old
Director
MONTEITH, Thomas William
Appointed Date: 01 November 2001
55 years old
Director
MUNRO, Donald John
Appointed Date: 27 May 2015
54 years old
Director
NIVEN, Pamela Jane
Appointed Date: 07 January 2008
54 years old
Director
SKINNER, Paula
Appointed Date: 27 May 2015
46 years old
Director
WATT, Jamie Douglas Sinclair
Appointed Date: 27 May 2015
52 years old

Resigned Directors

Secretary
BIRD SEMPLE
Resigned: 31 July 2000
Appointed Date: 01 February 1994
Secretary
FLETCHER, Frank William
Resigned: 27 May 2015
Appointed Date: 30 July 2000
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 07 July 1988
Director
ALEXANDER, Norman Macleod
Resigned: 31 January 2005
Appointed Date: 01 May 2000
77 years old
Director
ALEXANDER, Norman Macleod
Resigned: 18 July 1994
77 years old
Director
ANDERSON, Philip Thomas
Resigned: 19 March 1993
66 years old
Director
BAKER, Elizabeth
Resigned: 31 December 2005
Appointed Date: 25 August 2003
70 years old
Director
BRADLEY, John Russell
Resigned: 31 July 2000
Appointed Date: 20 February 1998
63 years old
Director
BROUGH, Gordon Haig
Resigned: 12 August 1994
Appointed Date: 01 November 1990
66 years old
Director
BROWN, Steven
Resigned: 21 February 2017
Appointed Date: 27 May 2015
69 years old
Director
CAMPBELL, James Hugh
Resigned: 30 April 1992
99 years old
Director
CASSELS, Sandra Isobel
Resigned: 31 July 2000
Appointed Date: 20 February 1998
62 years old
Director
CUBIE, Andrew, Dr
Resigned: 01 August 1994
79 years old
Director
CURRIE, Derek Gordon
Resigned: 31 July 2000
70 years old
Director
DEIGHTON, Keith Alexander Speir
Resigned: 31 July 2000
84 years old
Director
DENNISON, Brian Alan
Resigned: 19 May 1997
73 years old
Director
DEVINE, Joan Gabrielle
Resigned: 31 July 2000
Appointed Date: 07 January 1998
59 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 October 1990
71 years old
Director
FERRIE, William Condie
Resigned: 31 July 2000
71 years old
Director
FINLAYSON, William Alexander
Resigned: 12 March 1993
74 years old
Director
FRASER, Duncan Alister
Resigned: 31 October 1990
70 years old
Director
GARDINER, John
Resigned: 31 July 2000
69 years old
Director
GILLIES, Malcolm John
Resigned: 29 July 1994
75 years old
Director
HANIFORD, Paul Sydney
Resigned: 31 October 1990
Director
HARDIE, James Fraser Mcbride
Resigned: 31 July 2000
Appointed Date: 20 February 1998
66 years old
Director
HENRY, George Archibald
Resigned: 30 April 1991
96 years old
Director
HOLLERIN, Gordon Craig
Resigned: 31 July 2000
68 years old
Director
HONEYMAN, Greig
Resigned: 18 July 1994
Appointed Date: 01 November 1990
70 years old
Director
JEFFRAY, James Stuart Allan
Resigned: 25 July 1994
78 years old
Director
KENNEDY, James Noel
Resigned: 12 March 1993
76 years old
Director
KERR, Steven Abbot
Resigned: 20 July 1994
71 years old
Director
MACFARLANE, John
Resigned: 25 April 1990
76 years old
Director
MARSHALL, William Lawrence
Resigned: 30 April 2008
79 years old
Director
MASON, Fenella Mary
Resigned: 31 July 2000
Appointed Date: 02 February 1996
63 years old
Director
MCGREGOR, Anne
Resigned: 31 July 2000
Appointed Date: 24 May 1999
62 years old
Director
MCIVER O.B.E, Malcolm
Resigned: 15 December 1997
90 years old
Director
MCKENZIE, Morag Lennie
Resigned: 12 July 1994
69 years old
Director
NICOL, Craig Orr
Resigned: 31 July 2000
Appointed Date: 24 May 1999
54 years old
Director
NICOLSON, Fiona Margaret Mclean
Resigned: 14 July 1994
Appointed Date: 01 May 1991
71 years old
Director
OLIVER, Norman Robert
Resigned: 31 July 2000
Appointed Date: 21 November 1996
73 years old
Director
PATTERSON, Lindy Ann
Resigned: 23 November 1999
67 years old
Director
ROSCOE, James Ian
Resigned: 13 July 1994
Appointed Date: 31 December 1992
64 years old
Director
SEMPLE, David
Resigned: 31 October 1990
81 years old
Director
SEMPLE, Walter George
Resigned: 11 August 1998
83 years old
Director
SIBBALD, Graham Inglis
Resigned: 28 July 1997
Appointed Date: 31 December 1992
64 years old
Director
SIMPSON, Peter John Hugh
Resigned: 03 August 1994
80 years old
Director
SUNTER, Graeme
Resigned: 31 July 2000
71 years old
Director
SWANSON, Alayne Elizabeth
Resigned: 18 July 1994
Appointed Date: 30 April 1990
66 years old
Director
TALBOT, Elspeth Joyce
Resigned: 08 February 2008
Appointed Date: 01 October 2003
56 years old
Director
THOMSON, David
Resigned: 31 July 2000
Appointed Date: 07 January 1998
61 years old
Director
WILSON, Alistair Johnston
Resigned: 18 July 1994
80 years old
Director
WYLLIE, Douglas Malcolm, Dr
Resigned: 27 May 2015
Appointed Date: 04 July 2012
74 years old

NOMINATIONS (GLASGOW) LIMITED Events

03 Mar 2017
Termination of appointment of Steven Brown as a director on 21 February 2017
08 Feb 2017
Director's details changed for Karen Lang on 29 January 2016
26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
03 Oct 2016
Director's details changed for Paula Skinner on 30 September 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 196 more events
07 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Annual return made up to 15/04/86
07 May 1986
Annual return made up to 15/04/86
30 Dec 1952
Certificate of incorporation

NOMINATIONS (GLASGOW) LIMITED Charges

12 December 2001
Legal charge
Delivered: 24 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lands and herediatments situate at knockagoney, parish…
6 August 2001
Mortgage
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mertoun hall, 106-108 belfast road, holywood.
25 April 1970
Disposition & minute of agreement
Delivered: 29 April 1970
Status: Outstanding
Persons entitled: Standard Property Investment Co. LTD
Description: Tenement 38 cathcart rd., Rutherglen & licensed premises…
21 April 1970
Bond & disposition in security
Delivered: 29 April 1970
Status: Outstanding
Persons entitled: Standard Property Investment Co. LTD
Description: Tenement 38 cathcart rd., Rutherglen & licensed premises…

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