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INVESTOR NOMINEES (DUNDEE) LIMITED

Company number 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)
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