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Tsb Scotland Nominees LTD

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Reports

Extended Company Report with Annual Accounts TSB SCOTLAND NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC084431
Global Intermediary ID 3A7W4X.99999.SL.826
Record last updated Thursday, October 20, 2022 4:41:38 PM UTC
Postal Code EH2 4LH

Charts

Visits

TSB SCOTLAND NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 14, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Annual return Annual return
Financials May 29, 2013 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 14084... Annual accounts 14084...
Registry May 29, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2010 Annual return Annual return
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of a woman Resignation of a woman
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2008 Resignation of a woman Resignation of a woman
Registry Nov 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2006 Elective resolution Elective resolution
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Elective resolution Elective resolution
Registry May 27, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2003 Appointment of a woman Appointment of a woman
Registry Nov 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Resignation of one Legal Adviser and one Director (a man) Resignation of one Legal Adviser and one Director (a man)
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry Apr 16, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Appointment of a woman Appointment of a woman
Registry Sep 20, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 16, 2000 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Annual return Annual return
Registry Feb 4, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 3, 1998 Appointment of a director Appointment of a director
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 30, 1998 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 3, 1998 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 1997 Notice of change of directors or secretaries or in their particulars 14084... Notice of change of directors or secretaries or in their particulars 14084...
Registry Aug 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Appointment of a director Appointment of a director
Registry Jun 8, 1997 Resignation of a director Resignation of a director
Registry Jun 2, 1997 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 28, 1997 Annual return Annual return
Financials Jun 13, 1996 Annual accounts Annual accounts
Registry Jun 4, 1996 Annual return Annual return
Registry Jan 3, 1996 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry May 25, 1995 Annual return Annual return
Financials Mar 15, 1995 Annual accounts Annual accounts
Registry May 26, 1994 Annual return Annual return
Financials Feb 5, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1993 Director resigned, new director appointed 14084... Director resigned, new director appointed 14084...
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1993 Director resigned, new director appointed 14084... Director resigned, new director appointed 14084...
Registry Jul 26, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry May 19, 1993 Location of register of members address changed Location of register of members address changed

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