Active - Proposal to Strike off
Company Information for W.B.T. NOMINEES LIMITED
PARK HOUSE, 14 BOTHWELL ROAD, LANARKSHIRE, ML3 0AY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
W.B.T. NOMINEES LIMITED | |
Legal Registered Office | |
PARK HOUSE 14 BOTHWELL ROAD LANARKSHIRE ML3 0AY Other companies in IV1 | |
Company Number | SC076833 | |
---|---|---|
Company ID Number | SC076833 | |
Date formed | 1981-11-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 16:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR GEORGE NOBLE |
||
ALEXANDER STEWART BRYCE |
||
WILLIAM CUMMING |
||
IAN BARRON MACKAY |
||
ALASDAIR GEORGE NOBLE |
||
DOUGLAS IRELAND PARK |
||
GRAEME THOMAS PARK |
||
ROSS WILLIAM PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD DONNACHIE |
Director | ||
GERARD DONNACHIE |
Company Secretary | ||
THOMAS WILLIAM MACLEAN |
Company Secretary | ||
ANDREW GRZESINSKI |
Director | ||
WILLIAM FRANCIS FORBES HAMILTON |
Director | ||
JAMES CHALMERS |
Director | ||
PHILIP JOHN WARING |
Director | ||
NORMAN CAMPBELL |
Company Secretary | ||
NORMAN CAMPBELL |
Director | ||
FRANCIS JOHN CUNNINGHAM |
Director | ||
WILLIAM HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-14 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 2006-05-04 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2006-05-04 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2006-05-04 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2006-05-04 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2006-05-04 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2006-05-04 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2006-05-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2006-05-04 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2006-05-04 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2006-05-04 | CURRENT | 1991-11-14 | Active | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2006-05-04 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2006-12-22 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2006-12-22 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
MACKAY & JARDINE, LIMITED | Director | 2005-03-30 | CURRENT | 1914-02-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2002-08-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 1998-07-16 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 1996-05-28 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 1996-05-28 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 1996-05-28 | CURRENT | 1984-02-17 | Active | |
PARK'S (AYR) LIMITED | Director | 1995-07-21 | CURRENT | 1991-11-14 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 1989-06-23 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 1989-06-23 | CURRENT | 1979-03-09 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 1989-06-23 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 1989-06-23 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 1989-06-23 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 1989-06-23 | CURRENT | 1987-02-13 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2017-11-17 | CURRENT | 1914-02-09 | Active | |
MACRAE & DICK, LIMITED | Director | 2017-11-17 | CURRENT | 1922-06-20 | Active | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2017-11-17 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2017-11-17 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2017-11-17 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2017-11-17 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2017-11-17 | CURRENT | 1965-09-30 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2017-11-17 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2017-11-17 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2017-11-17 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2017-11-17 | CURRENT | 1991-11-14 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2017-11-17 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2017-11-17 | CURRENT | 1984-02-17 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2017-11-07 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Director | 2015-11-16 | CURRENT | 2012-11-16 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
CHARTER FLIGHTS, LIMITED | Director | 2016-01-19 | CURRENT | 1955-08-11 | Active | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2015-11-01 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2015-11-01 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2015-11-01 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2015-11-01 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARKS OF HAMILTON LIMITED | Director | 2015-11-01 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-17 | Active | |
RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Director | 2015-08-03 | CURRENT | 2012-11-16 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2012-10-04 | CURRENT | 1977-03-09 | Active | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2012-10-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2012-10-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2012-10-04 | CURRENT | 1985-12-20 | Active | |
PARK'S (AYR) LIMITED | Director | 2012-10-04 | CURRENT | 1991-11-14 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
SQUARE WHEEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
PARK'S (AYR) LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-14 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Douglas Ireland Park on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06 | |
TM02 | Termination of appointment of Gerard Donnachie on 2017-10-06 | |
LATEST SOC | 01/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Gerard Donnachie as company secretary on 2016-07-31 | |
TM02 | Termination of appointment of Thomas William Maclean on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRZESINSKI | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRZESINSKI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CUMMING | |
AP01 | DIRECTOR APPOINTED MR IAN BARRON MACKAY | |
AP01 | DIRECTOR APPOINTED MR GERARD DONNACHIE | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM PARK | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 66 Harbour Road Inverness IV1 1JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FORBES HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MACLEAN / 20/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED MACRAE & DICK (PETERHEAD) LIMITE D CERTIFICATE ISSUED ON 30/04/93 | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 16/04/93 | |
SRES01 | ALTER MEM AND ARTS 16/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION | Satisfied | LLOYDS BOWMAKER | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 W.B.T. NOMINEES LIMITED
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HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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