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Dato Capital United Kingdom

Scottish Mutual Nominees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number SC078057
Record last updated Monday, January 16, 2023 3:26:23 PM UTC
Postal Code EH1 2DH

Charts

Visits

SCOTTISH MUTUAL NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Sep 30, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Appointment of a man as Director 14078... Appointment of a man as Director 14078...
Registry Apr 1, 2010 Resignation of a woman Resignation of a woman
Registry Mar 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 13, 2009 Annual return Annual return
Registry Apr 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 6, 2008 Annual return Annual return
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a director 14078... Appointment of a director 14078...
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Resignation of a director 14078... Resignation of a director 14078...
Registry Sep 1, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Notice of court order sisting proceedings in a winding up by the court Notice of court order sisting proceedings in a winding up by the court
Registry May 23, 2006 Annual return Annual return
Registry Aug 4, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Resignation of a director 14078... Resignation of a director 14078...
Registry Apr 18, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2004 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
Registry Jul 9, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials May 28, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Appointment of a woman Appointment of a woman
Registry Nov 12, 2003 Resignation of one Appointed Actuary and one Director (a man) Resignation of one Appointed Actuary and one Director (a man)
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 3, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Director and Appointed Actuary Appointment of a man as Director and Appointed Actuary
Registry Dec 31, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 2, 2002 Resignation of a director Resignation of a director
Registry Sep 27, 2002 Resignation of one Director (Investments) and one Director (a man) Resignation of one Director (Investments) and one Director (a man)
Registry Aug 5, 2002 Appointment of a director Appointment of a director
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jun 30, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2002 Resignation of one General Manager Finance and one Director (a man) Resignation of one General Manager Finance and one Director (a man)
Registry Jun 26, 2002 Annual return Annual return

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