ALLSEC NOMINEES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ALLSEC NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW and has the status: Dissolved - no longer trading.
ALLSEC NOMINEES LIMITED was incorporated 40 years ago on 04/07/1983 and has the registered number: SC083785. The accounts status is FULL.
ALLSEC NOMINEES LIMITED was incorporated 40 years ago on 04/07/1983 and has the registered number: SC083785. The accounts status is FULL.
ALLSEC NOMINEES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O INTERPATH LTD
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ANDERSON | Secretary | 2016-05-20 | CURRENT | ||
LISA BROWN | Nov 1972 | British | Director | 2017-06-29 | CURRENT |
MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Director | 2000-11-29 UNTIL 2006-07-31 | RESIGNED |
IAN LESTER GODDARD | Apr 1951 | Secretary | 2000-11-29 UNTIL 2006-05-31 | RESIGNED | |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2006-07-10 UNTIL 2016-05-20 | RESIGNED | |
GAVIN ROBERT SUGGETT | May 1944 | British | Secretary | RESIGNED | |
MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Secretary | 1989-12-01 UNTIL 2000-11-29 | RESIGNED |
MS JANET EDNA POPE | Sep 1960 | British | Director | 2007-01-19 UNTIL 2008-03-05 | RESIGNED |
ALAN MICHAEL WALKER YOUNG | Sep 1946 | British | Director | 1992-01-01 UNTIL 1994-08-04 | RESIGNED |
RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2015-10-26 UNTIL 2017-06-29 | RESIGNED |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2010-02-01 UNTIL 2015-09-30 | RESIGNED |
MR ANDREW FRANCIS THOMSON | Aug 1942 | British | Director | RESIGNED | |
GAVIN ROBERT SUGGETT | May 1944 | British | Director | RESIGNED | |
HENRY ROWLAND STRICKLAND | Jul 1954 | British | Director | 2008-08-29 UNTIL 2009-01-22 | RESIGNED |
SIR ROBERT COURTNEY SMITH | Sep 1927 | British | Director | RESIGNED | |
CLARE LESLIE SALMON | May 1963 | British | Director | 2005-06-17 UNTIL 2008-05-31 | RESIGNED |
ALAN MICHAEL WALKER YOUNG | Sep 1946 | British | Director | 1992-01-01 UNTIL 2006-09-09 | RESIGNED |
WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | 1996-02-01 UNTIL 2002-04-26 | RESIGNED |
LESLEY MARY SAMUEL KNOX | Sep 1953 | British | Director | 2001-06-15 UNTIL 2008-05-31 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 2004-07-16 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 2002-12-13 UNTIL 2008-05-31 | RESIGNED |
BRUCE WILLIAM MCLAREN JOHNSTON | Feb 1939 | British | Director | 1991-08-16 UNTIL 2004-04-30 | RESIGNED |
MR WILLIAM HENDERSON JACK | Dec 1944 | British | Director | 2000-11-29 UNTIL 2007-05-24 | RESIGNED |
SIR DOUGLAS FLEMING HARDIE | May 1923 | British | Director | RESIGNED | |
ALAN JERRY HARDEN | Jan 1958 | British | Director | 2004-01-01 UNTIL 2008-08-29 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2007-05-01 UNTIL 2016-02-14 | RESIGNED |
DAVID ALUN DEARDS | Feb 1960 | British | Director | 2003-01-01 UNTIL 2009-04-30 | RESIGNED |
LYNDON BOLTON | Jan 1937 | British | Director | RESIGNED | |
PROFESSOR CHRISTOPHER BLAKE | Apr 1926 | British | Director | RESIGNED | |
WILLIAM BERRY | Sep 1939 | British | Director | 1994-02-01 UNTIL 2005-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Trust Plc | 2016-04-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |