ALLSEC NOMINEES LIMITED

dissolved Company number SC083785

Private Limited by Guarantee (No Share Capital) · Incorporated on 4th Jul 1983 · Closed on 29th Dec 2022

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SIC code: 74990
Registered office: Glasgow, G2 5HF
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

ALLSEC NOMINEES LIMITED is a private limited by guarantee (no share capital) company based in Glasgow. It was incorporated on 4th Jul 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

336 Companies at address View all 470 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Anderson	Secretary	20th May 2016	This company	Not recorded	—
Lisa Brown	Director	29th Jun 2017	This company	British	—

Other companies at this address

View all 335

Company	Number	Incorporated	Status
ORION RETAIL LIMITED	SC835121	23rd Jan 2025	administration
SKYSIDE TRADING LIMITED	SC754458	6th Jan 2023	active
CLARK LEISURE LTD	SC734820	7th Jun 2022	liquidation
KADIMA CONSTRUCTION LTD	SC731698	6th May 2022	dissolved
A & G BRICKLAYERS LIMITED	SC727943	29th Mar 2022	dissolved

Showing the latest 5 of 335 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jul 1983
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

4th Jul 1983 Company incorporated
1st Dec 1989 Sheila Ruckley appointed as Secretary
1st Dec 1989 Gavin Suggett resigned as Secretary
16th Aug 1991 Bruce Johnston appointed as Director
1st Jan 1992 Alan Young appointed as Director
1st Jan 1992 Alan Young appointed as Director
15th Oct 1993 Douglas Hardie resigned as Director
1st Feb 1994 William Berry appointed as Director
4th Aug 1994 Alan Young resigned as Director
14th Oct 1994 Christopher Blake resigned as Director
30th Apr 1995 Lyndon Bolton resigned as Director
1st Feb 1996 William Robertson appointed as Director
19th Apr 1996 Robert Smith resigned as Director
29th Nov 2000 Sheila Ruckley appointed as Director
29th Nov 2000 William Jack appointed as Director
29th Nov 2000 Sheila Ruckley resigned as Secretary
29th Nov 2000 Ian Goddard appointed as Secretary
27th Apr 2001 Andrew Thomson resigned as Director
15th Jun 2001 Lesley Knox appointed as Director
26th Apr 2002 William Robertson resigned as Director
13th Dec 2002 Christopher Masters appointed as Director
1st Jan 2003 David Deards appointed as Director
31st Dec 2003 Gavin Suggett resigned as Director
1st Jan 2004 Alan Harden appointed as Director
30th Apr 2004 Bruce Johnston resigned as Director
16th Jul 2004 William McQueen appointed as Director
29th Apr 2005 William Berry resigned as Director
17th Jun 2005 Clare Salmon appointed as Director
31st May 2006 Ian Goddard resigned as Secretary
10th Jul 2006 Donald McPherson appointed as Secretary
31st Jul 2006 Sheila Ruckley resigned as Director
9th Sep 2006 Alan Young resigned as Director
19th Jan 2007 Janet Pope appointed as Director
1st May 2007 Katherine Garrett-Cox appointed as Director
24th May 2007 William Jack resigned as Director
5th Mar 2008 Janet Pope resigned as Director
31st Mar 2008 William McQueen resigned as Director
31st May 2008 Lesley Knox resigned as Director
31st May 2008 Christopher Masters resigned as Director
31st May 2008 Clare Salmon resigned as Director
29th Aug 2008 Alan Harden resigned as Director
29th Aug 2008 Henry Strickland appointed as Director
22nd Jan 2009 Henry Strickland resigned as Director
30th Apr 2009 David Deards resigned as Director
1st Feb 2010 Alan Trotter appointed as Director
30th Sep 2015 Alan Trotter resigned as Director
26th Oct 2015 Ramsay Urquhart appointed as Director
14th Feb 2016 Katherine Garrett-Cox resigned as Director
20th May 2016 Ian Anderson appointed as Secretary
20th May 2016 Donald McPherson resigned as Secretary
29th Jun 2017 Lisa Brown appointed as Director
29th Jun 2017 Ramsay Urquhart resigned as Director

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