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ALLSEC NOMINEES LIMITED

Company number SC083785

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
25 Aug 2022 AA Full accounts made up to 31 December 2021
20 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-18
20 May 2022 AD01 Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 20 May 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
17 Jun 2020 CH01 Director's details changed for Lisa Brown on 17 June 2020
28 May 2020 AA Full accounts made up to 31 December 2019
19 May 2020 AUD Auditor's resignation
15 May 2020 AUD Auditor's resignation
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Jul 2019 AD01 Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 1 July 2019
22 May 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 May 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
17 Jul 2017 AP01 Appointment of Lisa Brown as a director on 29 June 2017
04 Jul 2017 TM01 Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 TM02 Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016
09 Jun 2016 AP03 Appointment of Ian Anderson as a secretary on 20 May 2016