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Contact details

Officers30

Insolvencies1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

ALLSEC NOMINEES LIMITED

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Private company limited by guarantee without share capital

United Kingdom 04 Jul 1983 (41 years ago)

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Summary

NameALLSEC NOMINEES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC083785
LEI Code
  • 213800SBIVT1YXVTO870
Incorporation Date04 Jul 1983 (41 years ago) / 56 companies with the same date
Date dissolved29 Dec 2022 (a year ago)
Legal formPrivate company limited by guarantee without share capital
Type of activity

Contact details

Legal addressGLASGOW, C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, G2 5HF

Officers

individual

IndividualUnited Kingdom

Alliance Trust Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deards, David Alun

Director


Appointed on01 Jan 2003

Resigned on30 Apr 2009

individual

IndividualUnited Kingdom

Hardie, Douglas Fleming, Sir

Director


Resigned on15 Oct 1993

individual

IndividualUnited Kingdom

Goddard, Ian Lester

Secretary


Appointed on29 Nov 2000

Resigned on31 May 2006

individual

IndividualUnited Kingdom

Anderson, Ian

Secretary


Appointed on20 May 2016

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
SC083785-1members-voluntary-liquidation18 May 2022

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Documents

DateNameTypeDocument
29 Sep 2022Liquidation voluntary members return of final meeting scotlandLIQ13(Scot)View
25 Aug 2022Accounts with accounts type fullAAView
20 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2023
    due by 15 Mar 2023
  • Last statement dated01 Mar 2022
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016

Identification numbers

Data from the LEI register
  • 213800SBIVT1YXVTO870
  • Legal nameALLSEC NOMINEES LIMITED
  • Registration date12 Jan 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jan 2020
  • Next renewal12 Jan 2020

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Frequently asked questions

Where is ALLSEC NOMINEES LIMITED's headquarters?

ALLSEC NOMINEES LIMITED's headquarters is located at GLASGOW, C/O INTERPATH LTD, 5TH FLOOR, 130 ST. VINCENT STREET, G2 5HF

What is ALLSEC NOMINEES LIMITED's industry?

ALLSEC NOMINEES LIMITED is in the industry of Non-trading company

What year was ALLSEC NOMINEES LIMITED started?

ALLSEC NOMINEES LIMITED was started in 1983

What is the LEI number of ALLSEC NOMINEES LIMITED?

ALLSEC NOMINEES LIMITED LEI number is 213800SBIVT1YXVTO870

Sources: Companies House