Company Information for

NOMINATIONS (GLASGOW) LIMITED

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE,

Company Registration Number

SC029199

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Nominations (glasgow) Ltd

NOMINATIONS (GLASGOW) LIMITED was founded on 1952-12-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Nominations (glasgow) 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
NOMINATIONS (GLASGOW) LIMITED
Legal Registered Office
The Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Other companies in G1

Filing Information

Company NumberSC029199
Date formed1952-12-30
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2024-04-30
Account next due2026-01-31
Latest filing return2024-07-07
Filing return next due2025-07-21
Type of accountsDORMANT
Last Datalog update:
2024-12-24 09:55:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hms Secretaries Limited Company Secretary 2015-05-27
Gary Campbell Director SOLICITOR 2015-05-27 SCOTLAND
Lorne Donald Crerar Director SOLICITOR 2015-05-27 SCOTLAND
Julie Doncaster Director SOLICITOR 2015-04-27 SCOTLAND
Karen Lang Director SOLICITOR 2006-05-01 SCOTLAND
Jacqueline Leslie Director SOLICITOR 2015-05-27 SCOTLAND
David Mcindoe Director SOLICITOR 2015-05-27 SCOTLAND
Donald John Munro Director SOLICITOR 2015-05-27 SCOTLAND
Pamela Jane Niven Director SOLICITOR 2008-01-07 SCOTLAND
Paul John William Rutherford Director SOLICITOR 2017-11-24 SCOTLAND
Paula Skinner Director SOLICITOR 2015-05-27 SCOTLAND
Jamie Douglas Sinclair Watt Director SOLICITOR 2015-05-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Jeremy Dowle Director 2015-12-15 2017-10-27
Frank William Fletcher Director 1988-07-07 2017-08-31
Steven Brown Director 2015-05-27 2017-02-21
Frank William Fletcher Company Secretary 2000-07-30 2015-05-27
Elizabeth Baker Director 2003-08-25 2005-12-31
Norman Macleod Alexander Director 2000-05-01 2005-01-31
Bird Semple Company Secretary 1994-02-01 2000-07-31
John Russell Bradley Director 1998-02-20 2000-07-31
Sandra Isobel Cassels Director 1998-02-20 2000-07-31
Derek Gordon Currie Director 1988-07-07 2000-07-31
Keith Alexander Speir Deighton Director 1988-07-07 2000-07-31
Joan Gabrielle Devine Director 1998-01-07 2000-07-31
William Condie Ferrie Director 1988-07-07 2000-07-31
Brian Alan Dennison Director 1988-07-07 1997-05-19
Gordon Haig Brough Director 1990-11-01 1994-08-12
Andrew Cubie Director 1988-07-07 1994-08-01
Norman Macleod Alexander Director 1988-07-07 1994-07-18
Philip Thomas Anderson Director 1988-07-07 1993-03-19
William Alexander Finlayson Director 1988-07-07 1993-03-12
James Hugh Campbell Director 1988-07-07 1992-04-30
Cesidio Martin Di Ciacca Director 1988-07-07 1990-10-31
Duncan Alister Fraser Director 1988-07-07 1990-10-31
Quill Serve Limited Nominated Secretary 1988-07-07 1988-07-07

Related Directorships for Hms Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hms Secretaries Limited FRAME MEDIA LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited FOUR WINDS HOLDINGS LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited ORGANIC SEA HARVEST LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-08-18 Active
Hms Secretaries Limited MILLBRY 72 LTD.Company Secretary 2017-03-20 CURRENT 1998-06-09 Active
Hms Secretaries Limited BLACK ISLE PROPERTY COMPANY LIMITEDCompany Secretary 2017-02-23 CURRENT 1976-10-01 Active
Hms Secretaries Limited HIGHCRAG LIMITEDCompany Secretary 2017-02-23 CURRENT 1992-11-19 Active - Proposal to Strike off
Hms Secretaries Limited PLAYDEAD LTDCompany Secretary 2016-12-22 CURRENT 2011-04-14 Active
Hms Secretaries Limited BEAR ELLICE LIMITEDCompany Secretary 2016-10-24 CURRENT 1994-02-18 Active
Hms Secretaries Limited KEYPOINT TECHNOLOGIES (UK) LIMITEDCompany Secretary 2016-07-07 CURRENT 2004-06-11 Active
Hms Secretaries Limited CHANGINGPOINT CONSULTING LTD.Company Secretary 2016-03-01 CURRENT 2004-01-16 Active
Hms Secretaries Limited CHANGINGPOINT LIMITEDCompany Secretary 2016-03-01 CURRENT 2006-05-08 Active
Hms Secretaries Limited MACVIE LTD.Company Secretary 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Hms Secretaries Limited 200 ST VINCENT STREET SPV LIMITEDCompany Secretary 2015-11-12 CURRENT 2012-07-17 Active
Hms Secretaries Limited NOMINATIONS (STORNOWAY) LIMITEDCompany Secretary 2015-05-27 CURRENT 1981-09-01 Active
Hms Secretaries Limited GRANADA INVESTMENTS LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Hms Secretaries Limited FRAME CREATIVE PR LIMITEDCompany Secretary 2015-03-18 CURRENT 2014-08-08 Active
Hms Secretaries Limited CALLERHEUGH LIMITEDCompany Secretary 2015-02-20 CURRENT 2012-02-28 Active
Hms Secretaries Limited DRIPPING ROCK LIMITEDCompany Secretary 2015-02-17 CURRENT 2013-12-12 Active
Hms Secretaries Limited CROOKIE LIMITEDCompany Secretary 2015-01-29 CURRENT 2012-02-28 Dissolved 2017-11-14
Hms Secretaries Limited THISTLE PUB COMPANY II PLCCompany Secretary 2015-01-22 CURRENT 2004-09-02 Liquidation
Hms Secretaries Limited ZONEFOX LIMITEDCompany Secretary 2014-12-04 CURRENT 2013-09-19 Active - Proposal to Strike off
Hms Secretaries Limited LORENA INVESTMENTS LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-11-21 Active
Hms Secretaries Limited HMS (1009) LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
Hms Secretaries Limited PACIFIC SHELF 1741 LIMITEDCompany Secretary 2014-10-02 CURRENT 2013-04-04 Active - Proposal to Strike off
Hms Secretaries Limited IOLLA LIMITEDCompany Secretary 2014-07-01 CURRENT 2013-11-27 Active
Hms Secretaries Limited TARAGENYX LIMITEDCompany Secretary 2014-03-28 CURRENT 2010-08-06 Liquidation
Hms Secretaries Limited ZONEFOX HOLDINGS LIMITEDCompany Secretary 2013-11-28 CURRENT 2008-11-06 Active - Proposal to Strike off
Hms Secretaries Limited DORCHESTER GARDENS 948 LIMITEDCompany Secretary 2013-10-30 CURRENT 2011-03-08 Dissolved 2016-01-05
Hms Secretaries Limited DORCHESTER GARDENS 941 LIMITEDCompany Secretary 2013-10-30 CURRENT 2006-02-27 Dissolved 2015-12-22
Hms Secretaries Limited ANKARA INVESTMENTS LIMITEDCompany Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2018-01-09
Hms Secretaries Limited HYDRAFACT LIMITEDCompany Secretary 2013-10-10 CURRENT 2005-12-28 Active
Hms Secretaries Limited AWS OCEAN ENERGY LIMITEDCompany Secretary 2013-05-24 CURRENT 2004-05-21 Active
Hms Secretaries Limited NEVIS EXECUTIVE TRAVEL LIMITEDCompany Secretary 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-04-17
Hms Secretaries Limited REALM ISD LIMITEDCompany Secretary 2013-03-22 CURRENT 2012-03-15 Active
Hms Secretaries Limited IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-11-23 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM LIMITEDCompany Secretary 2012-09-20 CURRENT 1999-01-22 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM UNICHEM LIMITEDCompany Secretary 2012-09-20 CURRENT 2008-05-07 Active
Hms Secretaries Limited DRONEDEPLOY LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Hms Secretaries Limited IHBV LIMITEDCompany Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-05-10
Hms Secretaries Limited LORNE RESOURCES LTDCompany Secretary 2012-03-14 CURRENT 2012-03-14 Active
Hms Secretaries Limited 74 DEGREES CYCLING LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Hms Secretaries Limited BUILD AND CONSTRUCTION MANAGEMENT LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-02-21
Hms Secretaries Limited PROSCOT GOLF TOURS LTDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited GCRM BELFAST LIMITEDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited PMA CONTRACTS LTD.Company Secretary 2011-07-22 CURRENT 2011-07-14 Active
Hms Secretaries Limited BT RECLAMATION UK LIMITEDCompany Secretary 2011-07-15 CURRENT 2010-07-09 Dissolved 2016-10-18
Hms Secretaries Limited HMS (883) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HMS (882) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HM OFFICERS LIMITEDCompany Secretary 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
Hms Secretaries Limited MACMILLAN HOMES LIMITEDCompany Secretary 2010-06-07 CURRENT 2010-06-07 Active
Hms Secretaries Limited FRAME GROUP LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-07-25 Active
Hms Secretaries Limited FDL 123 LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-06-17 Active - Proposal to Strike off
Hms Secretaries Limited ROSS & CO. (PAINTERS & DECORATORS) LIMITEDCompany Secretary 2010-04-15 CURRENT 1987-01-08 Active
Hms Secretaries Limited CARE & REPAIR EXTRA LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2018-06-26
Hms Secretaries Limited CANTRAYBRIDGECompany Secretary 2010-04-01 CURRENT 1994-03-21 Active
Hms Secretaries Limited IMPROVEMENT DISTRICTS SCOTLAND LIMITEDCompany Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off

Related Directorships for Gary Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Campbell NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
Gary Campbell HMS SECRETARIES LIMITEDDirector 2008-02-21 CURRENT 1993-03-15 Active
Gary Campbell HMS DIRECTORS LIMITEDDirector 2008-02-21 CURRENT 1995-09-27 Active
Gary Campbell HM NOMINATIONS LIMITEDDirector 2008-02-21 CURRENT 2002-07-12 Active
Gary Campbell HM TRUSTEES LIMITEDDirector 2007-11-22 CURRENT 2004-05-26 Active

Related Directorships for Lorne Donald Crerar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorne Donald Crerar KINTAIL TRUSTEES LIMITEDDirector 2017-01-01 CURRENT 2012-07-19 Active
Lorne Donald Crerar NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
Lorne Donald Crerar CRERAR GAIRLOCH LIMITEDDirector 2008-03-03 CURRENT 2008-01-14 Active
Lorne Donald Crerar INSUREDIRECT.CO.UK LIMITEDDirector 2001-02-09 CURRENT 2000-06-16 Active
Lorne Donald Crerar GRUINARD RESIDENTIAL LIMITEDDirector 1999-10-07 CURRENT 1999-09-20 Dissolved 2017-10-03
Lorne Donald Crerar HMS (250) LIMITEDDirector 1995-04-19 CURRENT 1994-10-24 Active - Proposal to Strike off

Related Directorships for Julie Doncaster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Doncaster THE SCOTTISH WATER SKI ASSOCIATION LIMITEDDirector 2016-03-01 CURRENT 1990-03-20 Active
Julie Doncaster NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active

Related Directorships for Karen Lang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lang NOMINATIONS (STORNOWAY) LIMITEDDirector 2006-05-01 CURRENT 1981-09-01 Active

Related Directorships for Jacqueline Leslie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Leslie NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active

Related Directorships for David Mcindoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mcindoe NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
David Mcindoe HM TRUSTEES LIMITEDDirector 2008-02-21 CURRENT 2004-05-26 Active
David Mcindoe HMS SECRETARIES LIMITEDDirector 2008-02-21 CURRENT 1993-03-15 Active
David Mcindoe HMS DIRECTORS LIMITEDDirector 2008-02-21 CURRENT 1995-09-27 Active
David Mcindoe HM NOMINATIONS LIMITEDDirector 2008-02-21 CURRENT 2002-07-12 Active

Related Directorships for Donald John Munro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald John Munro NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
Donald John Munro HMS (1009) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
Donald John Munro HMS (990) LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-06-20
Donald John Munro HM OFFICERS LIMITEDDirector 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
Donald John Munro HM ART & REALTY LIMITEDDirector 2004-11-25 CURRENT 2004-03-22 Dissolved 2017-03-21
Donald John Munro HM TRUSTEES LIMITEDDirector 2004-06-10 CURRENT 2004-05-26 Active
Donald John Munro HM NOMINATIONS LIMITEDDirector 2002-08-09 CURRENT 2002-07-12 Active
Donald John Munro HMS SECRETARIES LIMITEDDirector 1998-10-30 CURRENT 1993-03-15 Active
Donald John Munro HMS DIRECTORS LIMITEDDirector 1998-10-30 CURRENT 1995-09-27 Active

Related Directorships for Pamela Jane Niven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pamela Jane Niven NOMINATIONS (STORNOWAY) LIMITEDDirector 2008-01-07 CURRENT 1981-09-01 Active

Related Directorships for Paul John William Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John William Rutherford NOMINATIONS (STORNOWAY) LIMITEDDirector 2017-11-24 CURRENT 1981-09-01 Active
Paul John William Rutherford HM TRUSTEES LIMITEDDirector 2017-11-24 CURRENT 2004-05-26 Active
Paul John William Rutherford HMS SECRETARIES LIMITEDDirector 2017-11-24 CURRENT 1993-03-15 Active
Paul John William Rutherford HMS DIRECTORS LIMITEDDirector 2017-11-24 CURRENT 1995-09-27 Active
Paul John William Rutherford HM NOMINATIONS LIMITEDDirector 2017-11-24 CURRENT 2002-07-12 Active

Related Directorships for Paula Skinner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Skinner NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
Paula Skinner HM TRUSTEES LIMITEDDirector 2014-07-23 CURRENT 2004-05-26 Active
Paula Skinner HMS SECRETARIES LIMITEDDirector 2014-07-23 CURRENT 1993-03-15 Active
Paula Skinner HMS DIRECTORS LIMITEDDirector 2014-07-23 CURRENT 1995-09-27 Active
Paula Skinner HM NOMINATIONS LIMITEDDirector 2014-07-23 CURRENT 2002-07-12 Active

Related Directorships for Jamie Douglas Sinclair Watt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Douglas Sinclair Watt NOMINATIONS (STORNOWAY) LIMITEDDirector 2015-05-27 CURRENT 1981-09-01 Active
Jamie Douglas Sinclair Watt HM TRUSTEES LIMITEDDirector 2013-02-14 CURRENT 2004-05-26 Active
Jamie Douglas Sinclair Watt HMS SECRETARIES LIMITEDDirector 2013-02-14 CURRENT 1993-03-15 Active
Jamie Douglas Sinclair Watt HMS DIRECTORS LIMITEDDirector 2013-02-14 CURRENT 1995-09-27 Active
Jamie Douglas Sinclair Watt HM NOMINATIONS LIMITEDDirector 2013-02-14 CURRENT 2002-07-12 Active