W.B.T. NOMINEES LIMITED
Company is dissolved
General Information
NAME
W.B.T. NOMINEES LIMITED
COMPANY NUMBER
SC076833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/1981
(43years old)
WEBSITE
PARKS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/11/1981
30/04/1993
MACRAE & DICK (PETERHEAD) LIMITED
LANARKSHIRE
ML3 0AY
14 Bothwell Road
Hamilton
Lanarkshire
ML3 0AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Alasdair George Noble (924030114) Appointed |
| 15/11/2024 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 15/11/2024 | New Board Member William Cumming (911283075) Appointed |
Credit Risk Overview
Want to learn more about W.B.T. 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 W.B.T. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.B.T. 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 |
|---|---|---|---|---|
|
06/04/1989 - 03/01/1994 (4 years and 8 months) Born in Aug 1904 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 06/04/1989 - 08/04/2000 (11years) Secretary: 06/04/1989 - 08/04/2000 (11years) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
06/04/1989 - 19/01/2016 (26 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/04/1989 - 20/09/1998 (9 years and 5 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/04/1993 - 08/05/2001 (8years) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Alasdair George Noble (924030114) Appointed |
| 15/11/2024 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 15/11/2024 | New Board Member William Cumming (911283075) Appointed |
| 11/11/2024 | New Board Member Douglas Ireland Park (920238733) Appointed |
| 08/11/2024 | New Board Member Douglas Ireland Park (920238733) Appointed |
| 20/05/2020 | Douglas Ireland Park (900033360) has left the board |
| 20/05/2020 | New Board Member Douglas Ireland Park (920238733) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Alasdair George Noble (924030114) Appointed |
| 17/11/2017 | New Accounts filed |
| 16/11/2017 | Gerard Donnachie (900060238) has left the board |
| 10/10/2017 | Gerard Donnachie (921221557) has left the board |
| 10/10/2017 | New Company Secretary Alasdair George Noble (923872441) Appointed |
| 05/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 17/08/2016 | Thomas William MacLean (915609563) has left the board |
| 17/08/2016 | New Company Secretary Gerard Donnachie (921221557) Appointed |
| 25/05/2016 | Andrew Grzesinski (907621727) has left the board |
| 28/04/2016 | New Annual Return filed |
| 05/02/2016 | Gerard Donnachie (920454318) has left the board |
| 05/02/2016 | New Board Member Gerard Donnachie (900060238) Appointed |
| 05/02/2016 | Gerard Donnachie (920454318) has left the board |
| 05/02/2016 | New Board Member Gerard Donnachie (900060238) Appointed |
| 04/02/2016 | New Board Member Graeme Thomas Park (917268599) Appointed |
| 04/02/2016 | New Board Member Graeme Thomas Park (917268599) Appointed |
| 04/02/2016 | Graeme Thomas Park (920453635) has left the board |
| 04/02/2016 | Graeme Thomas Park (920453635) has left the board |
| 29/01/2016 | New Board Member Graeme Thomas Park (920453635) Appointed |
| 29/01/2016 | New Board Member William Cumming (911283075) Appointed |
| 29/01/2016 | William Francis Forbes Hamilton (900068673) has left the board |
| 29/01/2016 | New Board Member Douglas Ireland Park (900033360) Appointed |
| 29/01/2016 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 29/01/2016 | New Board Member Andrew Grzesinski (907621727) Appointed |
| 29/01/2016 | New Board Member Ross William Park (909307208) Appointed |
| 29/01/2016 | New Board Member William Cumming (911283075) Appointed |
| 29/01/2016 | New Board Member Alexander Stewart Bryce (915080346) Appointed |
| 29/01/2016 | New Board Member Graeme Thomas Park (920453635) Appointed |
| 29/01/2016 | New Board Member Gerard Donnachie (920454318) Appointed |
| 29/01/2016 | William Francis Forbes Hamilton (900068673) has left the board |
| 29/01/2016 | New Board Member Gerard Donnachie (920454318) Appointed |
| 29/01/2016 | New Board Member Alexander Stewart Bryce (915080346) Appointed |
| 29/01/2016 | New Board Member Ross William Park (909307208) Appointed |
| 29/01/2016 | New Board Member Andrew Grzesinski (907621727) Appointed |
| 29/01/2016 | New Board Member Ian Barron MacKay (900040643) Appointed |
| 29/01/2016 | New Board Member Douglas Ireland Park (900033360) Appointed |
| 28/01/2016 | Change in Reg. Office |
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