ALLSEC NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

SC083785

Incorporation date

04/07/1983

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1987)

29/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

20/05/2022

Resolutions

View PDF (1 pages)

20/05/2022

Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-05-20

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (11 pages)

04/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

17/06/2020

Director's details changed for Lisa Brown on 2020-06-17

View PDF (2 pages)

28/05/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

19/05/2020

Auditor's resignation

View PDF (2 pages)

15/05/2020

Auditor's resignation

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/07/2019

Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2019-07-01

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

17/07/2017

Appointment of Lisa Brown as a director on 2017-06-29

View PDF (3 pages)

04/07/2017

Termination of appointment of Ramsay Alexander Urquhart as a director on 2017-06-29

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

09/06/2016

Termination of appointment of Donald James Mcpherson as a secretary on 2016-05-20

View PDF (2 pages)

09/06/2016

Appointment of Ian Anderson as a secretary on 2016-05-20

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-01 no member list

View PDF (3 pages)

02/03/2016

Termination of appointment of Katherine Lucy Garrett-Cox as a director on 2016-02-14

View PDF (2 pages)

23/11/2015

Appointment of Ramsay Alexander Urquhart as a director on 2015-10-26

View PDF (3 pages)

06/10/2015

Termination of appointment of Alan John Trotter as a director on 2015-09-30

View PDF (2 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

19/03/2015

Annual return made up to 2015-03-01 no member list

View PDF (4 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

11/03/2014

Annual return made up to 2014-03-01 no member list

View PDF (4 pages)

05/04/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

25/03/2013

Annual return made up to 2013-03-01 no member list

View PDF (4 pages)

18/10/2012

Director's details changed for Mr Alan John Trotter on 2012-08-17

View PDF (3 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-01 no member list

View PDF (4 pages)

14/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

04/07/2011

Miscellaneous

View PDF (1 pages)

09/06/2011

Full accounts made up to 2011-01-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-01 no member list

View PDF (4 pages)

27/05/2010

Full accounts made up to 2010-01-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-01 no member list

View PDF (3 pages)

09/02/2010

Appointment of Alan John Trotter as a director

View PDF (3 pages)

11/10/2009

Director's details changed for Katherine Lucy Garrett-Cox on 2009-10-05

View PDF (3 pages)

11/10/2009

Secretary's details changed for Donald James Mcpherson on 2009-10-05

View PDF (3 pages)

25/06/2009

Full accounts made up to 2009-01-31

View PDF (9 pages)

29/05/2009

Registered office changed on 29/05/2009 from meadow house 64 reform street dundee DD1 1TJ

View PDF (1 pages)

11/05/2009

Appointment terminated director david deards

View PDF (1 pages)

16/03/2009

Annual return made up to 01/03/09

View PDF (2 pages)

27/01/2009

Appointment terminated director henry strickland

View PDF (1 pages)

04/09/2008

Director appointed henry rowland strickland

View PDF (2 pages)

29/08/2008

Appointment terminated director alan harden

View PDF (1 pages)

13/06/2008

Full accounts made up to 2008-01-31

View PDF (5 pages)

11/06/2008

Appointment terminated director lesley knox

View PDF (1 pages)

11/06/2008

Appointment terminated director clare salmon

View PDF (1 pages)

11/06/2008

Appointment terminated director christopher masters

View PDF (1 pages)

21/04/2008

Memorandum and Articles of Association

View PDF (15 pages)

21/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Appointment terminated director william mcqueen

View PDF (1 pages)

28/03/2008

Annual return made up to 01/03/08

View PDF (4 pages)

13/03/2008

Appointment terminated director janet pope

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2007-01-31

View PDF (5 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Annual return made up to 01/03/07

View PDF (7 pages)

09/02/2007

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2006-01-31

View PDF (5 pages)

29/03/2006

Annual return made up to 01/03/06

View PDF (7 pages)

29/06/2005

New director appointed

View PDF (3 pages)

04/05/2005

Director resigned

View PDF (1 pages)

02/04/2005

Full accounts made up to 2005-01-31

View PDF (4 pages)

01/04/2005

Annual return made up to 01/03/05

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (3 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Full accounts made up to 2004-01-31

View PDF (4 pages)

16/03/2004

Annual return made up to 01/03/04

View PDF (8 pages)

09/01/2004

New director appointed

View PDF (3 pages)

09/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Full accounts made up to 2003-01-31

View PDF (4 pages)

10/03/2003

Annual return made up to 01/03/03

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (3 pages)

20/12/2002

New director appointed

View PDF (3 pages)

07/05/2002

Director resigned

View PDF (1 pages)

27/03/2002

Full accounts made up to 2002-01-31

View PDF (4 pages)

12/03/2002

Annual return made up to 01/03/02

View PDF (5 pages)

20/06/2001

New director appointed

View PDF (3 pages)

02/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full accounts made up to 2001-01-31

View PDF (4 pages)

07/03/2001

Annual return made up to 01/03/01

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (3 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (3 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

11/05/2000

Full accounts made up to 2000-01-31

View PDF (4 pages)

03/04/2000

Director's particulars changed

View PDF (2 pages)

13/03/2000

Annual return made up to 01/03/00

View PDF (5 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

15/06/1999

Director's particulars changed

View PDF (1 pages)

22/03/1999

Full accounts made up to 1999-01-31

View PDF (3 pages)

18/03/1999

Annual return made up to 01/03/99

View PDF (12 pages)

07/12/1998

Director's particulars changed

View PDF (2 pages)

07/12/1998

Director's particulars changed

View PDF (2 pages)

07/12/1998

Director's particulars changed

View PDF (2 pages)

07/12/1998

Director's particulars changed

View PDF (2 pages)

28/04/1998

Director's particulars changed

View PDF (1 pages)

18/03/1998

Annual return made up to 01/03/98

View PDF (12 pages)

18/03/1998

Full accounts made up to 1998-01-31

View PDF (4 pages)

19/09/1997

Secretary's particulars changed

View PDF (1 pages)

20/03/1997

Full accounts made up to 1997-01-31

View PDF (3 pages)

14/03/1997

Annual return made up to 01/03/97

View PDF (12 pages)

23/10/1996

Secretary's particulars changed

View PDF (1 pages)

14/05/1996

Auditor's resignation

View PDF (4 pages)

23/04/1996

Director resigned

View PDF (2 pages)

26/03/1996

Annual return made up to 01/03/96

View PDF (13 pages)

25/03/1996

Full accounts made up to 1996-01-31

View PDF (3 pages)

08/02/1996

New director appointed

View PDF (5 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

24/10/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

Director's particulars changed

View PDF (4 pages)

21/09/1995

Director's particulars changed

View PDF (4 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

05/05/1995

Director resigned

View PDF (2 pages)

30/03/1995

Director's particulars changed

View PDF (0 pages)

21/03/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

07/03/1995

Annual return made up to 01/03/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

17/10/1994

Director resigned

View PDF (0 pages)

17/08/1994

Director's particulars changed

View PDF (0 pages)

17/08/1994

Director's particulars changed

View PDF (0 pages)

17/08/1994

Director's particulars changed

View PDF (0 pages)

05/05/1994

Director's particulars changed

View PDF (0 pages)

05/05/1994

Director's particulars changed

View PDF (0 pages)

16/03/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

10/03/1994

Annual return made up to 01/03/94

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

11/02/1994

New director appointed

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

19/03/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

03/03/1993

Annual return made up to 01/03/93

View PDF (0 pages)

19/03/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

06/03/1992

Annual return made up to 01/03/92

View PDF (0 pages)

06/01/1992

New director appointed

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

27/03/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

06/03/1991

Annual return made up to 01/03/91

View PDF (0 pages)

17/04/1990

Annual return made up to 31/03/90

View PDF (0 pages)

17/04/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

13/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

13/05/1989

Annual return made up to 28/04/89

View PDF (0 pages)

26/04/1989

Director resigned;new director appointed

View PDF (0 pages)

12/05/1988

Annual return made up to 29/04/88

View PDF (0 pages)

12/05/1988

Full accounts made up to 1988-01-31

View PDF (0 pages)

28/04/1988

Director resigned

View PDF (0 pages)

11/11/1987

New director appointed

View PDF (0 pages)

06/05/1987

Annual return made up to 24/04/87

View PDF (0 pages)

28/04/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLSEC NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Lisa	Director	29/06/2017 - Present	14
Garrett-Cox, Katherine Lucy	Director	01/05/2007 - 14/02/2016	36
Pope, Janet Edna	Director	19/01/2007 - 05/03/2008	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLSEC NOMINEES LIMITED

ALLSEC NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/07/1983 with the registered office located at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSEC NOMINEES LIMITED?

ALLSEC NOMINEES LIMITED is currently Dissolved. It was registered on 04/07/1983 and dissolved on 29/12/2022.

Where is ALLSEC NOMINEES LIMITED located?

ALLSEC NOMINEES LIMITED is registered at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does ALLSEC NOMINEES LIMITED do?

ALLSEC NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLSEC NOMINEES LIMITED?

The latest filing was on 29/12/2022: Final Gazette dissolved following liquidation.