INVESTOR NOMINEES (DUNDEE) LIMITED
Company number SC120563
- Company Overview for INVESTOR NOMINEES (DUNDEE) LIMITED (SC120563)
- Filing history for INVESTOR NOMINEES (DUNDEE) LIMITED (SC120563)
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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) |
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04 Dec 2019 | AP01 | Appointment of Mr Barry Michael Bicknell as a director on 30 November 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr Richard Simon Wilson as a director on 1 December 2019 | |
08 Aug 2019 | PSC02 | Notification of Interactive Investor Limited as a person with significant control on 28 June 2019 | |
08 Aug 2019 | PSC07 | Cessation of Alliance Trust Plc as a person with significant control on 28 June 2019 | |
08 Aug 2019 | AP01 | Appointment of Mr Peter Gordon John Docherty as a director on 28 June 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr Craig John Wood as a director on 28 June 2019 | |
12 Jul 2019 | TM01 | Termination of appointment of Lisa Brown as a director on 28 June 2019 | |
12 Jul 2019 | AP01 | Appointment of Mr David Glass as a director on 28 June 2019 | |
12 Jul 2019 | TM02 | Termination of appointment of Ian Anderson as a secretary on 28 June 2019 | |
22 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
21 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
15 Dec 2017 | TM01 | Termination of appointment of Patrick John Mill as a director on 30 November 2017 | |
04 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 | |
10 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | AP03 | Appointment of Ian Anderson as a secretary on 31 March 2016 | |
13 Apr 2016 | TM02 | Termination of appointment of Donald James Mcpherson as a secretary on 31 March 2016 | |
21 Mar 2016 | AR01 | Annual return made up to 1 March 2016 no member list | |
23 Nov 2015 | AP01 | Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Alan John Trotter as a director on 30 September 2015 | |
02 Jun 2015 | AA | Full accounts made up to 31 December 2014 |