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 - GLASGOW

This company is listed in the following categories:
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

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AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices

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