W.B.T. NOMINEES LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AY

Company number SC076833
Status Active
Incorporation Date 30 November 1981
Company Type Private Limited Company
Address PARK HOUSE, 14 BOTHWELL ROAD, LANARKSHIRE, SCOTLAND, ML3 0AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016. The most likely internet sites of W.B.T. NOMINEES LIMITED are www.wbtnominees.co.uk, and www.w-b-t-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. W B T Nominees Limited is a Private Limited Company. The company registration number is SC076833. W B T Nominees Limited has been working since 30 November 1981. The present status of the company is Active. The registered address of W B T Nominees Limited is Park House 14 Bothwell Road Lanarkshire Scotland Ml3 0ay. . DONNACHIE, Gerard is a Secretary of the company. BRYCE, Alexander Stewart is a Director of the company. CUMMING, William is a Director of the company. DONNACHIE, Gerard is a Director of the company. MACKAY, Ian Barron is a Director of the company. PARK, Douglas Ireland is a Director of the company. PARK, Graeme Thomas is a Director of the company. PARK, Ross William is a Director of the company. Secretary CAMPBELL, Norman has been resigned. Secretary MACLEAN, Thomas William has been resigned. Director CAMPBELL, Norman has been resigned. Director CHALMERS, James has been resigned. Director CUNNINGHAM, Francis John has been resigned. Director GRZESINSKI, Andrew has been resigned. Director HAMILTON, William has been resigned. Director HAMILTON, William Francis Forbes has been resigned. Director WARING, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONNACHIE, Gerard
Appointed Date: 31 July 2016
Director
BRYCE, Alexander Stewart
Appointed Date: 19 January 2016
59 years old
Director
CUMMING, William
Appointed Date: 19 January 2016
59 years old
Director
DONNACHIE, Gerard
Appointed Date: 19 January 2016
68 years old
Director
MACKAY, Ian Barron
Appointed Date: 19 January 2016
76 years old
Director
PARK, Douglas Ireland
Appointed Date: 19 January 2016
75 years old
Director
PARK, Graeme Thomas
Appointed Date: 19 January 2016
42 years old
Director
PARK, Ross William
Appointed Date: 19 January 2016
44 years old

Resigned Directors

Secretary
CAMPBELL, Norman
Resigned: 08 April 2000
Secretary
MACLEAN, Thomas William
Resigned: 31 July 2016
Appointed Date: 09 April 2000
Director
CAMPBELL, Norman
Resigned: 08 April 2000
83 years old
Director
CHALMERS, James
Resigned: 08 May 2001
Appointed Date: 16 April 1993
80 years old
Director
CUNNINGHAM, Francis John
Resigned: 20 September 1998
92 years old
Director
GRZESINSKI, Andrew
Resigned: 06 May 2016
Appointed Date: 19 January 2016
71 years old
Director
HAMILTON, William
Resigned: 03 January 1994
121 years old
Director
HAMILTON, William Francis Forbes
Resigned: 19 January 2016
85 years old
Director
WARING, Philip John
Resigned: 02 June 2000
Appointed Date: 01 November 1999
68 years old

Persons With Significant Control

Macrae & Dick Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.B.T. NOMINEES LIMITED Events

01 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Appointment of Mr Gerard Donnachie as a secretary on 31 July 2016
15 Aug 2016
Termination of appointment of Thomas William Maclean as a secretary on 31 July 2016
23 May 2016
Termination of appointment of Andrew Grzesinski as a director on 6 May 2016
...
... and 88 more events
14 Jul 1987
Alterations to a floating charge
20 May 1987
Partic of mort/charge 4563
04 Mar 1987
New director appointed
29 Dec 1986
Return made up to 31/01/86; full list of members
27 Nov 1986
Full accounts made up to 31 October 1985

W.B.T. NOMINEES LIMITED Charges

15 May 1987
Assignation
Delivered: 20 May 1987
Status: Satisfied on 15 June 1992
Persons entitled: Lloyds Bowmaker
Description: All monies owing to company by V.A.G. (united kingdom) LTD…
9 February 1983
Bond & floating charge
Delivered: 18 February 1983
Status: Satisfied on 21 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 September 1982
Letter of offset
Delivered: 24 September 1982
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
8 September 1982
Letter of offset
Delivered: 17 September 1982
Status: Satisfied on 16 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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