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Home > Scotland > CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
Company Information for

CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2DB,
Company Registration Number
SC026263
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Clydesdale Bank (head Office) Nominees Ltd
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED was founded on 1948-04-16 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Clydesdale Bank (head Office) Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2DB
Other companies in EH1
 
Filing Information
Company Number SC026263
Company ID Number SC026263
Date formed 1948-04-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 30/09/2005
Account next due 30/07/2007
Latest return 01/10/2006
Return next due 29/10/2007
Type of accounts DORMANT
Last Datalog update: 2018-06-07 07:05:23
Primary Source:Companies House
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Company Officers of CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANK WEBBER
 Company Secretary 2006-03-01
ROBERT WALLACE KING
 Director 2004-07-16
DEREK FRANK TREANOR
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MYSHELE SHAW
 Company Secretary 2003-07-31 2006-02-28
JANE LINDSAY SHIRRAN
 Company Secretary 1998-06-15 2003-07-31
ANTHONY PETER HALE
 Director 2000-03-21 2002-10-31
PAUL KENNETH BOWMAN
 Director 2000-04-28 2001-03-31
JOHN KYLE BERRY
 Director 1997-02-01 2000-03-01
ALAN JAMES STEWART
 Company Secretary 1996-09-30 1998-06-15
DAVID ERNEST ECCLESHALL
 Director 1989-04-04 1997-01-31
ALAN NAPIER SCOTT AIMERS
 Director 1988-10-26 1996-12-19
WILLIAM FREDERICK BOWMAN
 Director 1988-10-26 1996-12-19
ELIZABETH BURNS
 Director 1995-04-24 1996-12-19
SUSAN CHADWICK
 Director 1996-03-29 1996-12-19
JEAN WILSON CHRISTIE
 Director 1996-09-13 1996-12-19
RICHARD JOZEF DUDEK
 Director 1995-03-30 1996-12-19
KAY HADDOW
 Director 1996-09-13 1996-12-19
JAMES GRAY HORNE
 Director 1992-03-27 1996-12-19
MAUREEN EUPHEMIA HUGHES
 Director 1993-02-01 1996-12-19
CATHERINE KEIRNAN
 Director 1996-03-29 1996-12-19
SHEILA LAMMIE
 Director 1996-03-29 1996-12-19
MARGARET JAMIESON LITTLE
 Director 1993-02-01 1996-12-19
ANDREW CLERIHEW
 Director 1995-11-22 1996-10-31
KEITH WILLIAM MACINTOSH
 Company Secretary 1988-10-26 1996-09-30
ROBERT WAYNE BRICE
 Director 1995-06-12 1996-08-16
ALASTAIR HUGH CAMERON
 Director 1988-10-26 1996-02-13
ANNE CURRIE BIGGART
 Director 1993-08-18 1995-03-30
STEWART BROWN KEIR
 Director 1992-03-31 1994-06-22
ARTHUR RICHARD COLE-HAMILTON
 Director 1988-10-26 1992-11-02
STEWART BROWN KEIR
 Director 1990-02-27 1991-11-12
THOMAS STEVENSON HARDIE
 Director 1988-10-26 1990-07-24
RUSSELL SPENCE FRAME
 Director 1988-10-26 1990-02-27
FRANCES BUTLER
 Director 1988-10-26 1989-11-17
JOHN ANDERSON
 Director 1988-10-26 1989-09-20
RONALD MACDONALD KELMAN
 Director 1988-10-26 1989-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLACE KING C.B. NOMINEES LIMITED Director 2004-07-16 CURRENT 1947-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ
2014-02-26AC93ORDER OF COURT - RESTORE AND WIND UP
2007-11-10LIQDISSOLVED
2007-08-104.26(Scot)RETURN OF FINAL MEETING RECEIVED
2007-03-20LRESSPSPECIAL RESOLUTION TO WIND UP
2007-03-20RES13AUTHORISE LIQUIDATORS 08/03/07
2007-03-20RES13APPOINT JT LIQUIDATORS 08/03/07
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 30 ST VINCENT PLACE GLASGOW G1 2HL
2006-10-11363aANNUAL RETURN MADE UP TO 01/10/06
2006-03-07288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-27363aANNUAL RETURN MADE UP TO 01/10/05
2005-02-21MISCSECTION 394
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-28363aANNUAL RETURN MADE UP TO 01/10/04
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-31363aANNUAL RETURN MADE UP TO 01/10/03
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-08-23288aNEW SECRETARY APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-02-03288bDIRECTOR RESIGNED
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-30363sANNUAL RETURN MADE UP TO 01/10/02
2002-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-04288bDIRECTOR RESIGNED
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-30363aANNUAL RETURN MADE UP TO 01/10/01
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-30288cDIRECTOR'S PARTICULARS CHANGED
2000-10-23363(288)DIRECTOR RESIGNED
2000-10-23363sANNUAL RETURN MADE UP TO 01/10/00
2000-05-30288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-09288bDIRECTOR RESIGNED
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-27363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-27363sANNUAL RETURN MADE UP TO 01/10/99
1999-10-08288cSECRETARY'S PARTICULARS CHANGED
1998-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-02288bDIRECTOR RESIGNED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-10-26363sANNUAL RETURN MADE UP TO 01/10/98
1998-07-29288bDIRECTOR RESIGNED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-06-25288aNEW SECRETARY APPOINTED
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-04288bDIRECTOR RESIGNED
1997-10-30363sANNUAL RETURN MADE UP TO 01/10/97
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
1997-01-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
Trademarks
We have not found any records of CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2DB