BEGG (NOMINEES) LIMITED
GLASGOW SNPS (NOMINEES) LIMITED

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Company number SC147164
Status Active
Incorporation Date 20 October 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GSO BUSINESS PARK, EAST KILBRIDE, GLASGOW, G74 5PG
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BEGG (NOMINEES) LIMITED are www.beggnominees.co.uk, and www.begg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Begg Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC147164. Begg Nominees Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Begg Nominees Limited is Gso Business Park East Kilbride Glasgow G74 5pg. . WALLIS, Paul Michael is a Secretary of the company. DARK, Nicola Kate is a Director of the company. RUSSELL, Alastair is a Director of the company. WALL, John James is a Director of the company. Secretary BOLAND, Sharon Maria has been resigned. Secretary BOOTHROYD BROOKS, Clare Efa has been resigned. Secretary BOOTHROYD BROOKS, Clare Efa has been resigned. Secretary LEE, Christine Ann has been resigned. Secretary MACDONALD, Ronald Ian Alexander has been resigned. Secretary MCQUILLAN, Sinead Frances Mary has been resigned. Secretary ROSE, Caroline Anne has been resigned. Secretary WILLIAMS, Alison Susan has been resigned. Director ALLEN, Anthony has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BARLOW, Richard Alexander has been resigned. Director BENTLEY, Anthony Colin has been resigned. Director BOTT, Stephen John has been resigned. Director BROWNE, Peter Miles has been resigned. Director COTTERELL, John William has been resigned. Director DOWN, Roy Malcolm has been resigned. Director HAMILTON, William has been resigned. Director KENNEDY, John has been resigned. Director MACDONALD, Jean Elizabeth, Dr has been resigned. Director MACLEAN, Sarah Ann has been resigned. Director POAD, Ian Arnold has been resigned. Director SAYERS, David has been resigned. Director SAYERS, David has been resigned. Director SOUTHEE, Peter Henry Leonard has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WALLIS, Paul Michael
Appointed Date: 02 October 2006
Director
DARK, Nicola Kate
Appointed Date: 01 August 2012
55 years old
Director
RUSSELL, Alastair
Appointed Date: 01 August 2012
58 years old
Director
WALL, John James
Appointed Date: 01 August 2012
75 years old

Resigned Directors

Secretary
BOLAND, Sharon Maria
Resigned: 24 April 2003
Appointed Date: 08 July 2002
Secretary
BOOTHROYD BROOKS, Clare Efa
Resigned: 11 August 2005
Appointed Date: 24 April 2003
Secretary
BOOTHROYD BROOKS, Clare Efa
Resigned: 08 July 2002
Appointed Date: 01 October 1999
Secretary
LEE, Christine Ann
Resigned: 02 October 2006
Appointed Date: 11 August 2005
Secretary
MACDONALD, Ronald Ian Alexander
Resigned: 01 October 1999
Appointed Date: 20 October 1993
Secretary
MCQUILLAN, Sinead Frances Mary
Resigned: 30 July 2010
Appointed Date: 02 October 2006
Secretary
ROSE, Caroline Anne
Resigned: 02 June 2006
Appointed Date: 11 August 2005
Secretary
WILLIAMS, Alison Susan
Resigned: 11 August 2005
Appointed Date: 01 October 1999
Director
ALLEN, Anthony
Resigned: 22 April 2008
Appointed Date: 01 August 2000
79 years old
Director
ARMOUR, Robert Malcolm
Resigned: 11 September 1996
Appointed Date: 20 October 1993
66 years old
Director
BARLOW, Richard Alexander
Resigned: 31 March 2010
Appointed Date: 01 October 1999
77 years old
Director
BENTLEY, Anthony Colin
Resigned: 30 September 2011
Appointed Date: 16 April 2008
77 years old
Director
BOTT, Stephen John
Resigned: 31 December 2011
Appointed Date: 30 November 2009
74 years old
Director
BROWNE, Peter Miles
Resigned: 26 January 2006
Appointed Date: 01 October 1999
76 years old
Director
COTTERELL, John William
Resigned: 12 June 2000
Appointed Date: 01 October 1999
81 years old
Director
DOWN, Roy Malcolm
Resigned: 01 August 2012
Appointed Date: 01 January 2012
76 years old
Director
HAMILTON, William
Resigned: 31 July 2000
Appointed Date: 01 October 1999
88 years old
Director
KENNEDY, John
Resigned: 30 June 1999
Appointed Date: 20 October 1993
79 years old
Director
MACDONALD, Jean Elizabeth, Dr
Resigned: 01 October 1999
Appointed Date: 11 September 1996
68 years old
Director
MACLEAN, Sarah Ann
Resigned: 01 October 1999
Appointed Date: 20 October 1993
76 years old
Director
POAD, Ian Arnold
Resigned: 01 October 1999
Appointed Date: 23 September 1999
76 years old
Director
SAYERS, David
Resigned: 06 January 2012
Appointed Date: 12 October 2006
67 years old
Director
SAYERS, David
Resigned: 12 October 2006
Appointed Date: 27 January 2006
67 years old
Director
SOUTHEE, Peter Henry Leonard
Resigned: 01 August 2012
Appointed Date: 01 January 2012
84 years old

Persons With Significant Control

Electricity Pensions Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BEGG (NOMINEES) LIMITED Events

28 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Nov 2015
Total exemption full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 October 2015 no member list
25 Mar 2015
Secretary's details changed for Mr Paul Michael Wallis on 25 March 2015
...
... and 124 more events
20 Oct 1994
Annual return made up to 20/10/94
29 Jun 1994
Accounting reference date notified as 31/03
09 Nov 1993
Memorandum and Articles of Association
09 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1993
Incorporation

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