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BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Company number SC011371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
20 Jun 1991 363a Annual return made up to 10/06/91
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Request DocumentAnnual return made up to 10/06/91
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
06 Jul 1990 363 Annual return made up to 26/06/90
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Request DocumentAnnual return made up to 26/06/90
22 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1989 363 Annual return made up to 20/06/89
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Request DocumentAnnual return made up to 20/06/89
26 Jul 1989 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
30 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1988 363 Annual return made up to 31/05/88
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Request DocumentAnnual return made up to 31/05/88
08 Jun 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
18 Jun 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
18 Jun 1987 363 02/06/87 nsc
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Request Document02/06/87 nsc
14 Apr 1987 REREG(U) Company type changed from PRI30 to pri
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Request DocumentCompany type changed from PRI30 to pri
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1986 AA Accounts for a dormant company made up to 28 February 1986
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Request DocumentAccounts for a dormant company made up to 28 February 1986
21 May 1986 363 Annual return made up to 20/05/86
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Request DocumentAnnual return made up to 20/05/86
05 Aug 1920 MISC Certificate of incorporation