-
-
W.B.T. NOMINEES LIMITED - Park House, 14 Bothwell Road, Lanarkshire, ML3 0AY, United Kingdom
Company Information
- Company registration number
- SC076833
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Park House
- 14 Bothwell Road
- Lanarkshire
- ML3 0AY
- Scotland Park House, 14 Bothwell Road, Lanarkshire, ML3 0AY, Scotland UK
Management
- Managing Directors
- BRYCE, Alexander Stewart
- CUMMING, William
- MACKAY, Ian Barron
- NOBLE, Alasdair George
- PARK, Douglas Ireland
- PARK, Graeme Thomas
- PARK, Ross William
- Company secretaries
- NOBLE, Alasdair George
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-11-30
- Dissolved on
- 2020-12-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Macrae & Dick Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACRAE & DICK (PETERHEAD) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
✓
-
W.B.T. NOMINEES LIMITED Company Description
- W.B.T. NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC076833. Its current trading status is "closed". It was registered 1981-11-30. It was previously called MACRAE & DICK (PETERHEAD) LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Park House .
Get W.B.T. NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.b.t. Nominees Limited - Park House, 14 Bothwell Road, Lanarkshire, ML3 0AY, United Kingdom
Did you know? kompany provides original and official company documents for W.B.T. NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc076833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc076833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc076833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-10-06) - GAZ1(A)
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
dissolution-application-strike-off-company (2020-09-25) - DS01
-
change-person-director-company-with-change-date (2020-05-11) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
-
confirmation-statement-with-no-updates (2019-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA
-
confirmation-statement-with-no-updates (2018-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-01) - CS01
-
appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
appoint-person-director-company-with-name-date (2017-11-18) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
-
change-account-reference-date-company-current-extended (2016-01-26) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
-
accounts-with-accounts-type-dormant (2016-12-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-dormant (2015-09-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
accounts-with-accounts-type-dormant (2014-09-11) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-04-20) - CH03
-
change-person-director-company-with-change-date (2011-04-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
accounts-with-accounts-type-dormant (2011-09-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-14) - 363a
-
accounts-with-accounts-type-dormant (2009-10-27) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-30) - AA
-
legacy (2008-05-06) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-03) - AA
-
legacy (2007-04-27) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-09) - AA
-
legacy (2006-04-26) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 363s
-
accounts-with-accounts-type-dormant (2005-04-22) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 363s
-
accounts-with-accounts-type-dormant (2004-04-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-09-22) - AA
-
legacy (2003-04-22) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-19) - AA
-
legacy (2002-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-16) - AA
-
legacy (2001-06-05) - 288b
-
legacy (2001-04-26) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-16) - AA
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
legacy (2000-04-27) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 288a
-
accounts-with-accounts-type-dormant (1999-07-28) - AA
-
legacy (1999-05-07) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-07) - 363s
-
accounts-with-accounts-type-dormant (1998-10-07) - AA
-
legacy (1998-10-07) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-05-08) - AA
-
legacy (1997-04-25) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-07) - AA
-
legacy (1996-04-10) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-04-08) - 363s
-
legacy (1995-02-16) - 419a(Scot)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-29) - 363s
-
legacy (1994-01-18) - 288
-
accounts-with-accounts-type-dormant (1994-05-26) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-26) - AA
-
legacy (1993-05-21) - 419a(Scot)
-
certificate-change-of-name-company (1993-04-29) - CERTNM
-
legacy (1993-04-27) - 288
-
resolution (1993-04-23) - RESOLUTIONS
-
legacy (1993-03-16) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 419a(Scot)
-
accounts-with-accounts-type-dormant (1992-06-09) - AA
-
legacy (1992-04-10) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-10-28) - AA
-
legacy (1991-05-24) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-17) - 363
-
legacy (1990-10-01) - 225(1)
-
accounts-with-accounts-type-dormant (1990-11-01) - AA
-
resolution (1990-11-01) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-25) - 363
-
accounts-with-accounts-type-full (1989-09-15) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 363
-
accounts-with-accounts-type-full (1988-10-11) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-07) - 363
-
accounts-with-accounts-type-full (1987-10-01) - AA
-
mortgage-alter-floating-charge (1987-07-14) - 466(Scot)
-
legacy (1987-05-20) - 410(Scot)
-
legacy (1987-03-04) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 363
-
accounts-with-accounts-type-full (1986-11-27) - AA
