N.C. HEAD OFFICE NOMINEES LIMITED
Non-Trading
General Information
NAME
N.C. HEAD OFFICE NOMINEES LIMITED
COMPANY NUMBER
SC012097
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/03/1922
(102 years and 9 months old)
WEBSITE
rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 1HQ
Telephone: 01315568555
TPS: No
Kings Road
Halstead
Essex
CO9 1HL
PO Box 1000
EDINBURGH
EH12 1HQ
Po Box 4
Motherwell
Lanarkshire
ML1 3NP
Tennant Street
Edinburgh
Midlothian
EH6 5NA
Unit 1
Block
Glasgow
Lanarkshire
G20 7LU
Unit 3
Loughside Industrial Park
Dargan Crescent
Belfast
BT3 9JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.C. HEAD OFFICE NOMINEES LIMITED | Non-Trading | View Report |
| RBSM CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Stevens (926291291) Appointed |
| 26/11/2024 | Victoria Burr (928611689) has left the board |
| 26/11/2024 | Gillian Cain (918513955) has left the board |
Credit Risk Overview
Want to learn more about N.C. HEAD OFFICE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.C. HEAD OFFICE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.C. HEAD OFFICE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED 26/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 34 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 29/03/1989 - 15/02/1991 (1 years and 10 months) Secretary: 29/03/1989 - Present (35 years and 8 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
29/03/1989 - 02/09/1991 (2 years and 5 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.C. HEAD OFFICE NOMINEES LIMITED | Non-Trading | View Report |
| RBSM CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Stevens (926291291) Appointed |
| 26/11/2024 | Victoria Burr (928611689) has left the board |
| 26/11/2024 | Gillian Cain (918513955) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 04/09/2023 | Scott Gibson (920006507) has left the board |
| 04/09/2023 | New Board Member Gary Moore (931301150) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Gillian Cain (918513955) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | Kristofer Davies (925815549) has left the board |
| 13/10/2020 | New Board Member Kristofer Jon Davies (924633512) Appointed |
| 18/09/2020 | New Accounts filed |
| 08/09/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926004273) has left the board |
| 11/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 09/07/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Scott Gibson (920006507) Appointed |
| 04/07/2019 | New Board Member Kristofer Davies (925815549) Appointed |
| 04/07/2019 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (926004273) Appointed |
| 04/07/2019 | Gary Moore (924779491) has left the board |
| 04/07/2019 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 04/07/2019 | Sally Jane Sutherland (916675731) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Gary Moore (924779491) Appointed |
| 07/06/2018 | Andrew James Nicholson (916366468) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917134737) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/07/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 02/05/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 11/01/2013 | Alan Ewing Mills (900126878) has left the board |
| 11/01/2013 | Gary Robert Mcneilly Stewart (912817315) has left the board |
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