S & N UK SHARES NOMINEE LIMITED
| Status | DISSOLVED |
| Company No. | SC198103 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1999 |
| Age | 24 years, 9 months, 30 days |
| Jurisdiction | Scotland |
| Dissolution | 21 Dec 2012 |
| Years | 11 years, 4 months, 24 days |
SUMMARY
S & N UK SHARES NOMINEE LIMITED is an dissolved private limited company with number SC198103. It was incorporated 24 years, 9 months, 30 days ago, on 15 July 1999 and it was dissolved 11 years, 4 months, 24 days ago, on 21 December 2012. The company address is 2-4 Broadway Park 2-4 Broadway Park, Edinburgh, EH12 9JZ.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Aug 2012
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Low
Termination date: 2012-03-31
Documents
Appoint person director company with name date
Date: 29 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kelly Taylor-Welsh
Appointment date: 2012-03-23
Documents
Accounts with accounts type dormant
Date: 26 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 18 Oct 2011
Action Date: 18 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-18
Officer name: Mr Sean Michael Paterson
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Michael Paterson
Appointment date: 2011-09-29
Documents
Termination director company with name termination date
Date: 10 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-29
Officer name: Craig Tedford
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Low
Appointment date: 2011-08-29
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-29
Officer name: William John Payne
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2011
Action Date: 15 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-15
Documents
Change person secretary company with change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2011-07-18
Documents
Change person director company with change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Tedford
Change date: 2011-07-18
Documents
Change person director company with change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-18
Officer name: Mr William John Payne
Documents
Change person director company with change date
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2011-07-18
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 15 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-15
Documents
Accounts with accounts type dormant
Date: 24 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alan dick
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/09; full list of members
Documents
Accounts with made up date
Date: 11 May 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director And Secretary Appointed Anne Louise Oliver Logged Form
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director Appointed William John Payne Logged Form
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director Appointed Craig Tedford Logged Form
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Simon Howard Aves Logged Form
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Janis Ireland Logged Form
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Raymond John Martin Logged Form
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr craig tedford
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr william john payne
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director janis ireland
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary simon aves
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director raymond martin
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed mrs anne louise oliver
Documents
Legacy
Date: 29 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mrs anne louise oliver
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mark stevens
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed simon howard aves
Documents
Legacy
Date: 24 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/08; full list of members
Documents
Legacy
Date: 13 May 2008
Category: Officers
Type: 288a
Description: Director appointed alan dick
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter kennerley
Documents
Accounts with made up date
Date: 31 Jul 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/07/07; full list of members
Documents
Accounts with made up date
Date: 09 May 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 31 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/06; full list of members
Documents
Legacy
Date: 23 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX
Documents
Accounts with made up date
Date: 23 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/05; full list of members
Documents
Legacy
Date: 02 Apr 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 22 Feb 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 28 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 16 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/04; full list of members
Documents
Legacy
Date: 11 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 09 Feb 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 28 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/03; full list of members
Documents
Accounts with made up date
Date: 28 Feb 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 25 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/02; full list of members
Documents
Legacy
Date: 25 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 05 Apr 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 14 Mar 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 13 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/01; full list of members
Documents
Accounts with made up date
Date: 27 Feb 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 23 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1EQ
Documents
Legacy
Date: 01 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/07/00; full list of members
Documents
Legacy
Date: 24 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 30 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/00 to 30/04/00
Documents
Resolution
Date: 19 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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