Active
Company Information for NUCLEAR LIABILITIES FUND LIMITED
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC164685
Private Limited Company
Active |
Company Name | ||
---|---|---|
NUCLEAR LIABILITIES FUND LIMITED | ||
Legal Registered Office | ||
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12 | ||
Previous Names | ||
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Company Number | SC164685 | |
---|---|---|
Company ID Number | SC164685 | |
Date formed | 1996-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB681146927 |
Last Datalog update: | 2024-05-05 11:51:41 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA HOPE |
||
ROBERT MALCOLM ARMOUR |
||
SALLY BRIDGELAND |
||
CATHERINE GAIL CRIPPS |
||
PETER NEUMANN |
||
RICHARD LESLIE MARTIN WOHANKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN MACDONALD |
Company Secretary | ||
NORMAN HARRISON |
Director | ||
NORMAN HARRISON |
Director | ||
ROGER STEPHEN RICHARD LOWE |
Director | ||
JEAN VENABLES |
Director | ||
GEORGE EDWARD CHARLES JENKINS |
Director | ||
JANET PATRICIA BRUCE |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
DAVID LOGAN STEWART |
Director | ||
ANNE HELEN RICHARDS |
Director | ||
JAMES MEYER SASSOON |
Director | ||
JANET PATRICIA BRUCE |
Director | ||
GORDON MACKAY BAGOT |
Director | ||
JAMES PORTEOUS |
Director | ||
RAYMOND JOHNSTONE |
Director | ||
JOHN MAXWELL KENNEDY |
Director | ||
WILLIAM GRAEME KNOX |
Director | ||
BRODIES WS |
Nominated Secretary |
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IMPAX ASSET MANAGEMENT GROUP PLC | Director | 2015-07-31 | CURRENT | 1996-10-11 | Active | |
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BRIDGELAND ADVISORY LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
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NORSETTE INVESTMENT CO. LIMITED | Director | 2017-07-11 | CURRENT | 1964-11-27 | Active | |
L.H.DEVELOPMENT CO,LIMITED | Director | 2017-07-11 | CURRENT | 1955-12-20 | Active | |
BROCKETT INVESTMENT COMPANY LIMITED | Director | 2017-07-11 | CURRENT | 1939-06-09 | Active | |
PUTNEY OLD CEMETERY LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2013-06-01 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2013-06-01 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2013-06-01 | CURRENT | 1925-03-09 | Active | |
EMBARK GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1998-06-09 | Active | |
BTG LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PHILIP LUXFORD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LUXFORD (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | ||
Change of details for Hm the Secretary of State for Energy Security and Net Zero as a person with significant control on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET JOAN STEPHENS | ||
CESSATION OF MARGARET STEPHENS(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Edf Energy Nuclear Generation Group Limited as a person with significant control on 2023-07-31 | ||
CESSATION OF BRITISH ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Hm the Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA | ||
CESSATION OF RICHARD WOHANKA(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED CHRISTOPHER JOHN HITCHEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS HITCHEN (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE NUNNELEY(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
AP01 | DIRECTOR APPOINTED MR LUKE JAMES CHARLES NUNNELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER HEFFER (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HEFFER | |
CH01 | Director's details changed for Dr Martin Macdonald Grant on 2022-03-28 | |
PSC04 | Change of details for Martin Grant (Jointly as Trustees of the Nuclear Trust) as a person with significant control on 2022-03-28 | |
CESSATION OF ROBERT ARMOUR(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCNEIL (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MCNEIL (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
PSC07 | CESSATION OF ROBERT ARMOUR(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM ARMOUR | ||
DIRECTOR APPOINTED ALISON MCNEIL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM ARMOUR | |
AP01 | DIRECTOR APPOINTED ALISON MCNEIL | |
DIRECTOR APPOINTED CHRISTOPHER CHARLES HEFFER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HEFFER (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HEFFER (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES HEFFER | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF CATHERINE CRIPPS (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAIL CRIPPS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRANT (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
PSC07 | CESSATION OF PETER NEUMANN(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR MARTIN MACDONALD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEUMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MARGARET JOAN STEPHENS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET STEPHENS(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF SALLY BRIDGELAND(JOINTLY AS TRUSTEES OF NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRIDGELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELISSA HOPE on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Melissa Hope as company secretary on 2017-11-10 | |
TM02 | Termination of appointment of Jean Macdonald on 2017-11-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE CRIPPS (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
PSC07 | CESSATION OF NORMAN HARRISON(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE GAIL CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRISON | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BRIDGELAND(JOINTLY AS TRUSTEES OF NUCLEAR TRUST) | |
PSC07 | CESSATION OF ROGER LOWE (JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PSC | |
PSC07 | CESSATION OF JEAN VENABLES(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HARRISON(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
AP01 | DIRECTOR APPOINTED MR NORMAN HARRISON | |
PSC07 | CESSATION OF NORMAN HARRISON(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HARRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BRIDGELAND(JOINTLY AS TRUSTEES OF NUCLEAR TRUST) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HARRISON(JOINTLY AS TRUSTEES OF THE NUCLEAR TRUST) | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Richard Leslie Martin Wohanka on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MRS SALLY BRIDGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN RICHARD LOWE | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED ROGER STEPHEN RICHARD LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VENABLES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR PETER NEUMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS | |
RES13 | APPROVAL OF DIRECTOR'S APPOINTMENT: JEAN VENABLES 31/07/2014 | |
AP01 | DIRECTOR APPOINTED DR JEAN VENABLES | |
AP01 | DIRECTOR APPOINTED DR JEAN VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BRUCE | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JEAN MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD CHARLES JENKINS / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY BALFOUR OF BURLEIGH JANET PATRICIA BRUCE / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM ARMOUR / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MARTIN WOHANKA / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HARRISON / 11/12/2013 | |
AP01 | DIRECTOR APPOINTED ROBERT MALCOLM ARMOUR | |
AR01 | 28/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | AUTH TO APPOINT/REAPPOINT DIRECTORS 05/07/2012 | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MARTIN WOHANKA / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD LESLIE MARTIN WOHANKA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN STEWART / 30/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED NORMAN HARRISON | |
AR01 | 28/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 16 ROTHESAY PLACE EDINBURGH EH3 7SQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SASSOON | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD CHARLES JENKINS / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES MEYER SASSOON / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN STEWART / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET PATRICIA BRUCE / 28/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED LADY JANET PATRICIA, LADY BALFOUR OF BURLEIGH BRUCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET BRUCE | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GEORGE EDWARD CHARLES JENKINS | |
288a | DIRECTOR APPOINTED DAVID LOGAN STEWART | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BAGOT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PORTEOUS | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN RAYMOND JOHNSTONE LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JOHN MAXWELL KENNEDY LOGGED FORM | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 8 |
MortgagesNumMortOutstanding | 0.28 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
Type of Charge Owed | Quantity |
---|---|
FLOATING CHARGE | 9 |
FIRST LEGAL MORTGAGE | 2 |
DEBENTURE | 1 |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST JULY 2005 AND | 1 |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1 JULY 2005 AND | 1 |
DEED OF RENTAL DEPOSIT | 1 |
We have found 15 mortgage charges which are owed to NUCLEAR LIABILITIES FUND LIMITED
The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as NUCLEAR LIABILITIES FUND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |