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Home > Scotland > BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Company Information for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
BANK OF SCOTLAND, THE MOUND, EDINBURGH, EH1 1YZ,
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Company Registration Number
 SC011371 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Bank Of Scotland Central Nominees Ltd
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED was founded on 1920-08-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bank Of Scotland Central 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 | |
|---|---|
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | |
| Legal Registered Office | |
| BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ Other companies in EH1 | |
Filing Information
| Company Number | SC011371 | |
|---|---|---|
| Company ID Number | SC011371 | |
| Date formed | 1920-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 19:32:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
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Company Officers of BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
PHILIPPA MARY CLARKE |
||
JOEL CHARLES RIPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
SALLY MAYER |
Company Secretary | ||
HELEN MARY LAKIN |
Company Secretary | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
STEVEN WILLIAM IMRIE |
Company Secretary | ||
OZGUL MEHMET BUCHAN |
Company Secretary | ||
HELEN JOAN CAMERON |
Company Secretary | ||
SHARRON LOUISE GLENDINNING |
Company Secretary | ||
JUNE WENDY GLANCY |
Company Secretary | ||
STEPHANIE MARGARET COLE |
Company Secretary | ||
CAROLE ANN DONALD |
Company Secretary | ||
STELLA CAPELLOS |
Company Secretary | ||
GARY MCLEAN GAY |
Company Secretary | ||
HALEY COWAN |
Company Secretary | ||
SUSAN TERESA HAYWARD |
Company Secretary | ||
LORRAINE SUSAN FARNHAM |
Company Secretary | ||
ARLENE FORBES |
Company Secretary | ||
IAN ROBERT HARRIS |
Company Secretary | ||
LAURENCE JOHN HENDRY |
Company Secretary | ||
MARIAN GALLEY |
Company Secretary | ||
KIM GOLDSMITH |
Company Secretary | ||
RICHARD ALEXANDER ANDERSON |
Company Secretary | ||
JOHN STEWART HUNTER |
Company Secretary | ||
LAURENCE JOHN HENDRY |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
GARY MCLEAN GAY |
Company Secretary | ||
ALLAN FARQUHAR JOHNSTON |
Company Secretary | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
GRAEME JAMES KERR |
Company Secretary | ||
DAVID ALEXANDER HENRY |
Company Secretary | ||
HELEN BURGESS MCINTYRE GAMBLE |
Company Secretary | ||
ANTONY GERALD SHEWELL BRIAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LLOYDS YOUR TOMORROW TRUSTEE LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2010-06-04 | Liquidation | |
| LBPB (21 HILL STREET) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1986-05-15 | Liquidation | |
| LLOYDS BANK FINANCIAL ADVISERS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1926-03-18 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2004-01-16 | Liquidation | |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Company Secretary | 2017-07-29 | CURRENT | 1998-07-07 | Active | |
| PORTLAND FUNDING LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2002-10-23 | Liquidation | |
| LBG CAPITAL NO. 1 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
| LBG CAPITAL NO. 2 LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2009-10-15 | Liquidation | |
| CAPITAL BANK VEHICLE MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1994-01-13 | Liquidation | |
| CAR OWNERSHIP FINANCE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-04-28 | Liquidation | |
| SEAFORTH MARITIME (JARL) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
| GLOSSTRIPS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1973-05-02 | Liquidation | |
| SEAFORTH MARITIME (HIGHLANDER) LIMITED | Company Secretary | 2017-05-04 | CURRENT | 1974-05-02 | Liquidation | |
| LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2005-05-16 | Liquidation | |
| LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2005-05-16 | Liquidation | |
| LLOYDS INDUSTRIAL LEASING LIMITED | Company Secretary | 2017-03-28 | CURRENT | 1978-09-06 | Active | |
| HSDL NOMINEES LIMITED | Company Secretary | 2017-01-11 | CURRENT | 1988-04-29 | Active | |
| NORDIC LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1993-02-18 | Liquidation | |
| PEONY LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2002-05-20 | Liquidation | |
| LLOYDS PLANT LEASING LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1986-08-26 | Active | |
| PRESTONFIELD P3 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
| PRESTONFIELD P1 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
| PRESTONFIELD P2 LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
| LLOYDS BANK LEASING (NO. 7) LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2004-06-08 | Dissolved 2018-02-13 | |
| HALIFAX NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1993-02-18 | Liquidation | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1998-10-13 | Active | |
| SHARE DEALING NOMINEES LIMITED | Company Secretary | 2016-09-20 | CURRENT | 1991-02-18 | Active | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITED | Company Secretary | 2016-08-27 | CURRENT | 1985-12-03 | Active | |
| AN VEHICLE FINANCE LIMITED | Company Secretary | 2016-08-25 | CURRENT | 1987-09-16 | Liquidation | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1996-11-20 | Active | |
| BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED | Company Secretary | 2016-07-26 | CURRENT | 1997-03-12 | Active | |
| LLOYDS BANK GENERAL LEASING (NO. 20) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-05-16 | Liquidation | |
| CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-04-08 | Liquidation | |
| LLOYDS PROPERTY INVESTMENT COMPANY LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1987-06-03 | Dissolved 2017-12-26 | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-09-03 | Dissolved 2017-10-13 | |
| LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Dissolved 2017-12-26 | |
| SEADANCE LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-02-19 | Dissolved 2017-10-13 | |
| WHITESTAR SECURITIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1981-08-13 | Liquidation | |
| LLOYDS FINANCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1985-02-20 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2000-08-16 | Liquidation | |
| LLOYDS BANK LEASING (NO. 3) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Dissolved 2018-04-22 | |
| LLOYDS BANK GENERAL LEASING (NO. 9) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Dissolved 2018-04-12 | |
| LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
| LLOYDS BANK LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
| BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-10-18 | Liquidation | |
| GENERAL LEASING (NO. 12) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-05-16 | Liquidation | |
| SEASPRAY LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
| PEONY EASTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
| OCEAN LEASING (JULY) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1993-04-21 | Liquidation | |
| C.T.S.B. LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1975-12-16 | Liquidation | |
| LLOYDS COMMERCIAL LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1978-05-10 | Liquidation | |
| LLOYDS BANK MARITIME LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-07-12 | Liquidation | |
| LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1994-03-30 | Liquidation | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 8) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-16 | Liquidation | |
| OCEAN LEASING (NO 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
| CHARIOT FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-05-20 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
| LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
| LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-01-16 | Liquidation | |
| LEASING (NO. 2) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
| LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
| LLOYDS (FDC) COMPANY | Company Secretary | 2016-03-23 | CURRENT | 2004-06-25 | Liquidation | |
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| PEONY WESTERN LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2010-10-07 | Liquidation | |
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| WARWICK LEASING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1982-09-20 | Liquidation | |
| LLOYDS BANK LEASING (NO. 4) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2004-06-08 | Liquidation | |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-06-28 | Liquidation | |
| LLOYDS INVESTMENT BONDS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1990-02-09 | Liquidation | |
| DENHAM FUNDING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2004-05-21 | Dissolved 2017-10-13 | |
| GENERAL LEASING (NO. 14) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2005-05-16 | Dissolved 2017-12-26 | |
| MARITIME LEASING (NO. 7) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
| HILL SAMUEL LEASING (NO 2) LIMITED | Company Secretary | 2016-01-20 | CURRENT | 1988-06-14 | Liquidation | |
| CASTLE BAYNARD FUNDING LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2004-03-02 | Dissolved 2017-05-15 | |
| LOVAT FUNDING (HOLDINGS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-11-09 | Dissolved 2017-05-15 | |
| LDC VENTURES TRUSTEES LTD | Company Secretary | 2015-11-17 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
| LDC VENTURES CARRY LTD | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
| LDC PARALLEL (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1995-06-09 | Active | |
| LDC (NOMINEES) LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2008-10-02 | Active | |
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| SWAMF (GP) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-04-16 | Liquidation | |
| SWAMF NOMINEE (1) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
| SWAMF NOMINEE (2) LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2003-06-02 | Liquidation | |
| HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-04 | CURRENT | 1969-08-25 | Dissolved 2016-02-10 | |
| IAI INTERNATIONAL LIMITED | Company Secretary | 2014-07-25 | CURRENT | 1981-12-01 | Liquidation | |
| LLOYDS BANK (BLSA) | Company Secretary | 2014-07-25 | CURRENT | 1862-09-27 | Liquidation | |
| LLOYDS BANK S.F. NOMINEES LIMITED | Company Secretary | 2014-07-16 | CURRENT | 1936-04-09 | Active | |
| HILL SAMUEL INVESTMENTS LIMITED | Company Secretary | 2014-05-27 | CURRENT | 1972-11-29 | Dissolved 2016-11-03 | |
| RIGP FINANCE LIMITED | Company Secretary | 2014-05-21 | CURRENT | 1943-12-18 | Dissolved 2016-11-03 | |
| KINGSBARNS INVESTMENTS LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2006-10-25 | Dissolved 2016-11-19 | |
| IWEB (UK) LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1978-08-21 | Dissolved 2017-11-04 | |
| VINTRY HOLDINGS (UK) LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2002-10-23 | Dissolved 2016-06-24 | |
| EASTCHEAP FUNDING LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2001-10-16 | Dissolved 2016-06-24 | |
| GLYTHORNE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-11-05 | Dissolved 2015-10-13 | |
| KINGSTAR LEASING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-08-24 | Dissolved 2015-10-13 | |
| SNOWGLEN SECURITIES LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1981-09-01 | Dissolved 2015-10-13 | |
| COLEMAN STAFFORDSHIRE FUNDING LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2002-10-25 | Dissolved 2016-05-02 | |
| LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1972-11-08 | Dissolved 2015-06-23 | |
| LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1990-07-12 | Dissolved 2015-11-24 | |
| HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1988-02-02 | Dissolved 2016-04-04 | |
| CHISWELL STOCKBROKERS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1986-06-18 | Liquidation | |
| LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1963-03-12 | Liquidation | |
| LLOYDS BANK NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1970-06-09 | Active | |
| GENSAR DESIGN LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2000-05-05 | Dissolved 2016-05-02 | |
| CASTLE COLLECTIONS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 1989-05-04 | Dissolved 2015-04-07 | |
| LLOYDS TSB MONTRACON LIMITED | Company Secretary | 2013-12-20 | CURRENT | 1987-05-28 | Dissolved 2016-05-02 | |
| HECM CUSTOMER SERVICES LIMITED | Company Secretary | 2013-12-11 | CURRENT | 1991-05-10 | Dissolved 2016-06-10 | |
| LLOYDS BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2013-11-28 | CURRENT | 1938-11-25 | Dissolved 2016-05-03 | |
| ALEX. LAWRIE RECEIVABLES FINANCING LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1970-08-25 | Active | |
| ALEX LAWRIE FACTORS LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1971-03-03 | Active | |
| CASHFRIDAY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1990-11-12 | Active | |
| LBCF LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1983-10-14 | Active | |
| R.F. SPENCER AND COMPANY LIMITED | Company Secretary | 2013-09-04 | CURRENT | 1985-03-06 | Active | |
| GENERAL LEASING (NO. 15) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2005-05-16 | Dissolved 2017-05-15 | |
| GENERAL LEASING (NO. 21) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
| BLACK HORSE FINANCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1987-04-14 | Dissolved 2016-11-03 | |
| FINANCIAL CONSULTANTS LB LIMITED | Company Secretary | 2013-06-19 | CURRENT | 1983-01-12 | Liquidation | |
| SHIBDEN DALE LIMITED | Company Secretary | 2013-05-30 | CURRENT | 1987-05-20 | Dissolved 2017-12-26 | |
| LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED | Company Secretary | 2013-05-29 | CURRENT | 1986-01-03 | Liquidation | |
| GENERAL LEASING (NO. 4) LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2004-06-08 | Active | |
| DEVA LEASE 3 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
| DEVA LEASE 2 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2005-06-28 | Dissolved 2017-10-13 | |
| EQUIPMENT LEASING (NO. 3) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2001-08-29 | Dissolved 2017-05-15 | |
| EQUIPMENT LEASING (NO. 6) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-05-15 | |
| GENERAL LEASING (NO. 10) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
| GENERAL LEASING (NO. 19) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2016-12-07 | |
| GENERAL LEASING (NO. 2) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-06-08 | Dissolved 2017-10-13 | |
| MARITIME LEASING (NO. 1) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 11) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
| MARITIME LEASING (NO. 14) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-01-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 9) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
| LLOYDS BANK GENERAL LEASING (NO. 18) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2005-05-16 | Dissolved 2018-04-22 | |
| LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 1994-05-19 | Liquidation | |
| ST. MARY'S COURT INVESTMENTS | Company Secretary | 2013-05-22 | CURRENT | 1986-10-03 | Liquidation | |
| LLOYDS BANK TRUSTEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1925-10-29 | Dissolved 2016-09-06 | |
| BOLTRO NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1999-02-24 | Active | |
| WARD NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| WARD NOMINEES (ABINGDON) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active | |
| WARD NOMINEES (BRISTOL) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| WARD NOMINEES (BIRMINGHAM) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| LLOYDS BANK (PEP NOMINEES) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1986-09-02 | Liquidation | |
| PERRY NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active | |
| OVAL LEASING LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
| J & J COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1986-05-21 | Dissolved 2015-04-07 | |
| ALBION COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1989-01-03 | Dissolved 2015-04-07 | |
| AZEDCREST LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-10-06 | Dissolved 2015-10-13 | |
| EVANSVILLE LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1981-11-18 | Dissolved 2015-10-13 | |
| HALIFAX CREDIT CARD LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1987-12-21 | Liquidation | |
| HL GROUP (HOLDINGS) LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1987-10-23 | Liquidation | |
| UBERIOR NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
| UBERIOR TRUSTEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
| WESTERN TRUST & SAVINGS HOLDINGS LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1974-01-07 | Liquidation | |
| WEST NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1927-08-29 | Dissolved 2015-10-27 | |
| LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1925-11-12 | Liquidation | |
| LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1922-02-04 | Active | |
| LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1934-08-27 | Liquidation | |
| LLOYDS BANK (I.D.) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1947-04-15 | Active | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-08-26 | Liquidation | |
| BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-11-21 | Liquidation | |
| HALIFAX MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1986-01-22 | Liquidation | |
| C & G FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-11-21 | Dissolved 2017-02-14 | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1990-09-11 | Dissolved 2017-03-07 | |
| CREATE SERVICES LIMITED. | Company Secretary | 2013-02-15 | CURRENT | 2002-08-02 | Liquidation | |
| C & G HOMES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-05-11 | Dissolved 2018-04-22 | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| BANK OF WALES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1971-02-09 | Active | |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-03-30 | Liquidation | |
| C&G ESTATE AGENTS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-07-16 | Liquidation | |
| BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-02-10 | Liquidation | |
| CENTRAL MORTGAGE FINANCE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-04-07 | Liquidation | |
| BARNWOOD MORTGAGES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1995-11-09 | Liquidation | |
| INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
| HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1983-12-23 | Liquidation | |
| LB REGISTRARS NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1934-12-17 | Dissolved 2015-06-23 | |
| LB REGISTRARS (ISA) NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1973-06-12 | Dissolved 2015-06-23 | |
| TALBOT NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1972-05-18 | Dissolved 2015-11-24 | |
| RANELAGH NOMINEES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1934-10-19 | Active | |
| THE BRITISH LINEN COMPANY LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1977-09-06 | Active | |
| STANDARD PROPERTY INVESTMENT (1987) LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1987-01-22 | Active | |
| HORIZON HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
| HORIZON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
| HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
| BOS EDINBURGH NO 1 LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-02 | Liquidation | |
| AQUILUS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2007-07-16 | Liquidation | |
| CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Company Secretary | 2012-06-04 | CURRENT | 1988-06-24 | Active | |
| RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
| RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
| COATE HOMES LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1963-02-20 | Dissolved 2016-05-03 | |
| BOUNDARY BUSINESS CENTRE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
| HILL SAMUEL FINANCE (NO. 22) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1989-05-08 | Dissolved 2016-12-14 | |
| LLOYDS BANK GF (HOLDINGS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
| RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Active | |
| LB AUTOLEASE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| CHARTERED TRUST GROUP LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| LEX AUTOLEASE (VH) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
| LLOYDS UDT (MARLOW) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| SG MOTOR FINANCE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-03-10 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| LEX AUTOLEASE (VL) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1967-07-14 | Liquidation | |
| HIGHWAY CONTRACT HIRE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| HIGHWAY VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-10-13 | Dissolved 2017-05-15 | |
| LEX AUTOLEASE (FMS) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1988-04-19 | Liquidation | |
| LB MOTORENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1968-10-22 | Liquidation | |
| BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1987-02-27 | Liquidation | |
| LEX AUTOLEASE (SHREWSBURY) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1949-10-12 | Liquidation | |
| CHARTERED TRUST (NOMINEES) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1963-06-12 | Liquidation | |
| CEDAR HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1958-06-23 | Liquidation | |
| HILL SAMUEL BANK LIMITED | Company Secretary | 2011-09-07 | CURRENT | 1938-08-19 | Liquidation | |
| HBOS DIRECTORS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1993-01-04 | Liquidation | |
| LB COMHOLD LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1966-06-09 | Liquidation | |
| ABOVE BAR (SOUTHAMPTON) LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1993-07-30 | Dissolved 2014-12-18 | |
| LLOYDS BANK GROUP LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1988-05-09 | Dissolved 2014-11-04 | |
| LLOYDS FINANCIAL SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-29 | Dissolved 2016-08-09 | |
| LLOYDS TRADE & PROJECT FINANCE LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1985-01-17 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1972-05-08 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 4) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1966-09-21 | Dissolved 2017-03-14 | |
| CHARTERHALL (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1979-11-20 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1961-08-10 | Liquidation | |
| CHARTERHALL (NO. 1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-23 | Liquidation | |
| CASHPOINT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1950-11-09 | Active - Proposal to Strike off | |
| DIRECT LB LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1948-02-16 | Liquidation | |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1926-07-09 | Active | |
| BLACK HORSE PROPERTY SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1984-01-19 | Active - Proposal to Strike off | |
| CHARTERHALL (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-07-17 | Liquidation | |
| LLOYDS (GRESHAM) NO. 1 LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
| LLOYDS (GRESHAM) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1973-01-02 | Liquidation | |
| EXCLUSIVE FINANCE NO. 1 LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1988-02-11 | Liquidation | |
| LB HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2003-12-01 | Active | |
| THREE COPTHALL AVENUE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1981-04-01 | Liquidation | |
| GRESHAM NOMINEE 1 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| GRESHAM NOMINEE 2 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| EQUITABLE SERVICES AND CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
| OYSTERCATCHER RESIDENTIAL ONE LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2002-07-09 | Dissolved 2014-03-25 | |
| ST ANDREW'S SHELL COMPANY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-10-16 | Dissolved 2013-12-23 | |
| MENTOR PROFESSIONAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1996-02-26 | Dissolved 2013-12-23 | |
| CAPITAL BANK INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-04-28 | Liquidation | |
| HALIFAX FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-08-12 | Active | |
| OYSTERCATCHER RESIDENTIAL LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-27 | Liquidation | |
| OYSTERCATCHER NOMINEES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-26 | Liquidation | |
| BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1978-08-10 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
| HBOS TREASURY SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1992-02-26 | Liquidation | |
| HALIFAX LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1989-03-31 | Liquidation | |
| CAPITAL 1945 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1945-02-01 | Liquidation | |
| HALIFAX GROUP LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1997-12-02 | Liquidation | |
| IN STORE CREDIT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1956-02-25 | Dissolved 2016-09-06 | |
| BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1984-03-21 | Dissolved 2016-05-02 | |
| SOUTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1984-09-20 | Dissolved 2014-08-19 | |
| BAVARIAN MORTGAGES NO. 2 LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1991-02-28 | Dissolved 2016-05-02 | |
| MORTGAGE SERVICES FUNDING LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1989-02-24 | Dissolved 2016-06-24 | |
| NORTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1985-01-28 | Dissolved 2016-06-24 | |
| FIRST ALTERNATIVE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-02-19 | Dissolved 2016-08-30 | |
| GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-01-04 | Dissolved 2016-08-16 | |
| WESTERN TRUST HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1994-09-29 | Liquidation | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
| UBERIOR NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
| UBERIOR TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Director | 2016-12-21 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
| HALIFAX NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1998-10-13 | Active | |
| SHARE DEALING NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1991-02-18 | Active | |
| HSDL NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1988-04-29 | Active | |
| HALIFAX SHARE DEALING LIMITED | Director | 2012-01-06 | CURRENT | 1996-05-08 | Active | |
| IWEB (UK) LIMITED | Director | 2011-11-22 | CURRENT | 1978-08-21 | Dissolved 2017-11-04 | |
| HALIFAX NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1998-10-13 | Active | |
| SHARE DEALING NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1991-02-18 | Active | |
| HSDL NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1988-04-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Appointment of Ms Ana Louise Jordan as company secretary on 2023-11-01 | ||
| CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Director's details changed for Miss Philippa Mary Clarke on 2023-01-14 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER | |
| CH01 | Director's details changed for Miss Philippa Mary Clarke on 2019-10-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL CHARLES RIPLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CARL QUINN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AP04 | Appointment of Lloyds Secretaries Limited as company secretary on 2016-09-20 | |
| TM02 | Termination of appointment of Paul Gittins on 2016-09-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| RES01 | ADOPT ARTICLES 13/01/16 | |
| CC04 | Statement of company's objects | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN HORNER | |
| AP01 | DIRECTOR APPOINTED MR SEAN CARL QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES STANSFIELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Christopher Julian Horner on 2014-02-03 | |
| AD02 | Register inspection address has been changed | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 | |
| AR01 | 31/12/12 NO MEMBER LIST | |
| AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD | |
| AR01 | 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRIOTT CLARKE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
| AR01 | 31/12/09 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 10/06/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 10/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 10/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 10/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BANK OF SCOTLAND CENTRAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANK OF SCOTLAND CENTRAL 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
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of BANK OF SCOTLAND CENTRAL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for BANK OF SCOTLAND CENTRAL 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 (99999 - Dormant Company) as BANK OF SCOTLAND CENTRAL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BANK OF SCOTLAND CENTRAL 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 BANK OF SCOTLAND CENTRAL 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 BANK OF SCOTLAND CENTRAL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode EH1 1YZ
- BANK OF SCOTLAND (B G S) NOMINEES LIMITED
- BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LTD
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