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Home > Scotland > W.B.T. NOMINEES LIMITED
Company Information for

W.B.T. NOMINEES LIMITED

PARK HOUSE, 14 BOTHWELL ROAD, LANARKSHIRE, ML3 0AY,
Company Registration Number
SC076833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.b.t. Nominees Ltd
W.B.T. NOMINEES LIMITED was founded on 1981-11-30 and has its registered office in Lanarkshire. The organisation's status is listed as "Active - Proposal to Strike off". W.b.t. Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W.B.T. NOMINEES LIMITED
 
Legal Registered Office
PARK HOUSE
14 BOTHWELL ROAD
LANARKSHIRE
ML3 0AY
Other companies in IV1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.B.T. NOMINEES LIMITED
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Company Officers of W.B.T. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR GEORGE NOBLE
 Company Secretary 2017-10-06
ALEXANDER STEWART BRYCE
 Director 2016-01-19
WILLIAM CUMMING
 Director 2016-01-19
IAN BARRON MACKAY
 Director 2016-01-19
ALASDAIR GEORGE NOBLE
 Director 2017-11-17
DOUGLAS IRELAND PARK
 Director 2016-01-19
GRAEME THOMAS PARK
 Director 2016-01-19
ROSS WILLIAM PARK
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DONNACHIE
 Director 2016-01-19 2017-11-03
GERARD DONNACHIE
 Company Secretary 2016-07-31 2017-10-06
THOMAS WILLIAM MACLEAN
 Company Secretary 2000-04-09 2016-07-31
ANDREW GRZESINSKI
 Director 2016-01-19 2016-05-06
WILLIAM FRANCIS FORBES HAMILTON
 Director 1989-04-06 2016-01-19
JAMES CHALMERS
 Director 1993-04-16 2001-05-08
PHILIP JOHN WARING
 Director 1999-11-01 2000-06-02
NORMAN CAMPBELL
 Company Secretary 1989-04-06 2000-04-08
NORMAN CAMPBELL
 Director 1989-04-06 2000-04-08
FRANCIS JOHN CUNNINGHAM
 Director 1989-04-06 1998-09-20
WILLIAM HAMILTON
 Director 1989-04-06 1994-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEWART BRYCE MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
ALEXANDER STEWART BRYCE INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ALEXANDER STEWART BRYCE THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ALEXANDER STEWART BRYCE MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ALEXANDER STEWART BRYCE PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ALEXANDER STEWART BRYCE PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active
WILLIAM CUMMING MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
WILLIAM CUMMING INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
WILLIAM CUMMING SQUARE WHEEL LIMITED Director 2006-05-04 CURRENT 1995-11-23 Dissolved 2014-06-24
WILLIAM CUMMING TIMEULTRA LIMITED Director 2006-05-04 CURRENT 1991-11-28 Dissolved 2014-06-24
WILLIAM CUMMING MACKAY & JARDINE, LIMITED Director 2006-05-04 CURRENT 1914-02-09 Active
WILLIAM CUMMING THE BRAEDALE GARAGE LIMITED Director 2006-05-04 CURRENT 1958-09-02 Active - Proposal to Strike off
WILLIAM CUMMING THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2006-05-04 CURRENT 1979-03-09 Active
WILLIAM CUMMING MCDONALD MOTORS (GLASGOW) LIMITED Director 2006-05-04 CURRENT 1987-09-17 Active - Proposal to Strike off
WILLIAM CUMMING PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-03-09 Active
WILLIAM CUMMING PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-03-07 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1978-10-19 Active - Proposal to Strike off
WILLIAM CUMMING PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2006-05-04 CURRENT 1979-02-08 Active
WILLIAM CUMMING PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2006-05-04 CURRENT 1977-12-28 Active - Proposal to Strike off
WILLIAM CUMMING PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2006-05-04 CURRENT 1978-12-07 Active
WILLIAM CUMMING DOUGLAS PARK LIMITED Director 2006-05-04 CURRENT 1985-12-20 Active
WILLIAM CUMMING PARKS OF HAMILTON LIMITED Director 2006-05-04 CURRENT 1987-02-13 Active
WILLIAM CUMMING PARK'S (AYR) LIMITED Director 2006-05-04 CURRENT 1991-11-14 Active
WILLIAM CUMMING TRATHENS TRAVEL SERVICES LIMITED Director 2006-05-04 CURRENT 1984-02-17 Active
IAN BARRON MACKAY MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
IAN BARRON MACKAY INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (HILLINGTON) LIMITED Director 2006-12-22 CURRENT 1959-12-15 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (GLASGOW) LIMITED Director 2006-12-22 CURRENT 1997-03-20 Active - Proposal to Strike off
IAN BARRON MACKAY MACKAY & JARDINE, LIMITED Director 2005-03-30 CURRENT 1914-02-09 Active
IAN BARRON MACKAY MCDONALD MOTORS (GLASGOW) LIMITED Director 2002-08-06 CURRENT 1987-09-17 Active - Proposal to Strike off
IAN BARRON MACKAY ROBERT WYPER (MOTORS) LIMITED Director 1998-07-16 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN BARRON MACKAY SQUARE WHEEL LIMITED Director 1996-05-28 CURRENT 1995-11-23 Dissolved 2014-06-24
IAN BARRON MACKAY TIMEULTRA LIMITED Director 1996-05-28 CURRENT 1991-11-28 Dissolved 2014-06-24
IAN BARRON MACKAY TRATHENS TRAVEL SERVICES LIMITED Director 1996-05-28 CURRENT 1984-02-17 Active
IAN BARRON MACKAY PARK'S (AYR) LIMITED Director 1995-07-21 CURRENT 1991-11-14 Active
IAN BARRON MACKAY THE BRAEDALE GARAGE LIMITED Director 1989-06-23 CURRENT 1958-09-02 Active - Proposal to Strike off
IAN BARRON MACKAY THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 1989-06-23 CURRENT 1979-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-03-07 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-10-19 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 1989-06-23 CURRENT 1979-02-08 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-12-28 Active - Proposal to Strike off
IAN BARRON MACKAY PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 1989-06-23 CURRENT 1978-12-07 Active
IAN BARRON MACKAY DOUGLAS PARK LIMITED Director 1989-06-23 CURRENT 1985-12-20 Active
IAN BARRON MACKAY PARKS OF HAMILTON LIMITED Director 1989-06-23 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE MACKAY & JARDINE, LIMITED Director 2017-11-17 CURRENT 1914-02-09 Active
ALASDAIR GEORGE NOBLE MACRAE & DICK, LIMITED Director 2017-11-17 CURRENT 1922-06-20 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (HILLINGTON) LIMITED Director 2017-11-17 CURRENT 1959-12-15 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2017-11-17 CURRENT 1979-03-09 Active
ALASDAIR GEORGE NOBLE MCDONALD MOTORS (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1987-09-17 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE ROBERT WYPER (MOTORS) LIMITED Director 2017-11-17 CURRENT 1989-08-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE INVERNESS MOTOR COMPANY LIMITED Director 2017-11-17 CURRENT 1937-05-24 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MENZIES MOTORS LIMITED Director 2017-11-17 CURRENT 1965-09-30 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-03-09 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-03-07 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-10-19 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2017-11-17 CURRENT 1979-02-08 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-12-28 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2017-11-17 CURRENT 1978-12-07 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK LIMITED Director 2017-11-17 CURRENT 1985-12-20 Active
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON LIMITED Director 2017-11-17 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE PARK'S (AYR) LIMITED Director 2017-11-17 CURRENT 1991-11-14 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1997-03-20 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE TRATHENS TRAVEL SERVICES LIMITED Director 2017-11-17 CURRENT 1984-02-17 Active
ALASDAIR GEORGE NOBLE THE BRAEDALE GARAGE LIMITED Director 2017-11-07 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
DOUGLAS IRELAND PARK RANGERS INTERNATIONAL FOOTBALL CLUB PLC Director 2015-11-16 CURRENT 2012-11-16 Active
GRAEME THOMAS PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
GRAEME THOMAS PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
GRAEME THOMAS PARK CHARTER FLIGHTS, LIMITED Director 2016-01-19 CURRENT 1955-08-11 Active
GRAEME THOMAS PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
GRAEME THOMAS PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
GRAEME THOMAS PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
GRAEME THOMAS PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
GRAEME THOMAS PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2015-11-01 CURRENT 1979-03-09 Active
GRAEME THOMAS PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
GRAEME THOMAS PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1997-03-20 Active - Proposal to Strike off
GRAEME THOMAS PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK RANGERS INTERNATIONAL FOOTBALL CLUB PLC Director 2015-08-03 CURRENT 2012-11-16 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2012-10-04 CURRENT 1977-03-09 Active
GRAEME THOMAS PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2012-10-04 CURRENT 1979-02-08 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2012-10-04 CURRENT 1978-12-07 Active
GRAEME THOMAS PARK DOUGLAS PARK LIMITED Director 2012-10-04 CURRENT 1985-12-20 Active
GRAEME THOMAS PARK PARK'S (AYR) LIMITED Director 2012-10-04 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
ROSS WILLIAM PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ROSS WILLIAM PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
ROSS WILLIAM PARK SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ROSS WILLIAM PARK TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ROSS WILLIAM PARK MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ROSS WILLIAM PARK THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ROSS WILLIAM PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ROSS WILLIAM PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ROSS WILLIAM PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ROSS WILLIAM PARK ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ROSS WILLIAM PARK DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ROSS WILLIAM PARK PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ROSS WILLIAM PARK PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK DOUGLAS PARK (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1997-03-20 Active - Proposal to Strike off
ROSS WILLIAM PARK TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-25DS01Application to strike the company off the register
2020-05-11CH01Director's details changed for Mr Douglas Ireland Park on 2018-04-06
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-11-18AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AP03Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06
2017-10-06TM02Termination of appointment of Gerard Donnachie on 2017-10-06
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-15AP03Appointment of Mr Gerard Donnachie as company secretary on 2016-07-31
2016-08-15TM02Termination of appointment of Thomas William Maclean on 2016-07-31
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRZESINSKI
2016-04-25AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-01-26AP01DIRECTOR APPOINTED MR ANDREW GRZESINSKI
2016-01-26AP01DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE
2016-01-26AP01DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK
2016-01-26AP01DIRECTOR APPOINTED MR WILLIAM CUMMING
2016-01-26AP01DIRECTOR APPOINTED MR IAN BARRON MACKAY
2016-01-26AP01DIRECTOR APPOINTED MR GERARD DONNACHIE
2016-01-26AP01DIRECTOR APPOINTED MR ROSS WILLIAM PARK
2016-01-26AP01DIRECTOR APPOINTED MR GRAEME THOMAS PARK
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM 66 Harbour Road Inverness IV1 1JX
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS FORBES HAMILTON
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0130/03/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0130/03/14 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0130/03/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0130/03/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AR0130/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FORBES HAMILTON / 20/04/2011
2011-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM MACLEAN / 20/04/2011
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AR0130/03/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/06
2006-04-26363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-05288bDIRECTOR RESIGNED
2001-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-26363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-09288aNEW DIRECTOR APPOINTED
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-07363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-25363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-10363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-08363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-02-16419a(Scot)DEC MORT/CHARGE *****
1994-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-29363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-01-18288DIRECTOR RESIGNED
1993-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-21419a(Scot)DEC MORT/CHARGE *****
1993-04-29CERTNMCOMPANY NAME CHANGED MACRAE & DICK (PETERHEAD) LIMITE D CERTIFICATE ISSUED ON 30/04/93
1993-04-27288NEW DIRECTOR APPOINTED
1993-04-23SRES01ALTER MEM AND ARTS 16/04/93
1993-04-23SRES01ALTER MEM AND ARTS 16/04/93
1993-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-16363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-06-15419a(Scot)DEC MORT/CHARGE *****
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 W.B.T. 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 W.B.T. NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION 1987-05-15 Satisfied LLOYDS BOWMAKER
BOND & FLOATING CHARGE 1983-02-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1982-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1982-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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

Intangible Assets
Patents
We have not found any records of W.B.T. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.B.T. NOMINEES LIMITED
Trademarks
We have not found any records of W.B.T. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.B.T. 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 W.B.T. NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
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
Outgoings
Business Rates/Property Tax
No properties were found where W.B.T. 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 W.B.T. 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 W.B.T. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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