COMPUTERSHARE PEP NOMINEES LIMITED

dissolved Company number SC149230

Private Limited by Shares · Incorporated on 22nd Feb 1994 · Closed on 27th Aug 2019

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SIC code: 99999
Registered office: Edinburgh, EH2 1HJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COMPUTERSHARE PEP NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Feb 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

5 Directors View directors

10 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Llewellyn Botha	Secretary	31st Jan 2006	This company	South African	—
Llewellyn Botha	Director	15th May 2003	This company	South African	—
Jonathan Dolbear	Secretary	21st Jul 2011	This company	Not recorded	—
James Hood	Director	1st Aug 2014	This company	British	—
Nazir Sarkar	Director	21st Jan 2011	This company	British	—

Other companies at this address

View all 9

Company	Number	Incorporated	Status
KIRKER EUROPE LIMITED	SC185187	24th Apr 1998	dissolved
COMPUTERSHARE COMPANY NOMINEES LIMITED	SC167175	22nd Jul 1996	active
COMPUTERSHARE SERVICES NOMINEES LIMITED	SC167176	22nd Jul 1996	active
WOODEND GROUP LIMITED	SC140935	28th Oct 1992	dissolved
WOODEND HOLDINGS LIMITED	SC128335	8th Nov 1990	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

22nd Feb 1994 Company incorporated
22nd Feb 1994 Kennedy Foster appointed as Director
22nd Feb 1994 Alan McKean appointed as Director
22nd Feb 1994 Eric Tough appointed as Director
22nd Feb 1994 Alan Mills appointed as Secretary
21st Mar 1994 Sandra Forbes appointed as Director
21st Mar 1994 Michael Devine appointed as Director
21st Mar 1994 Walter Stone appointed as Director
21st Mar 1994 John Rennie appointed as Director
21st Mar 1994 Iain Phillips appointed as Director
21st Mar 1994 Thomas Morrison appointed as Director
5th Sep 1994 Kennedy Foster resigned as Director
5th Sep 1994 Hew Campbell appointed as Director
22nd Feb 1995 Alan McKean resigned as Director
22nd Feb 1995 Eric Tough resigned as Director
30th May 1996 Sandra Forbes resigned as Director
7th Jan 1997 Michael Devine resigned as Director
7th Jan 1997 David Gilchrist appointed as Director
7th Jan 1997 Colin Stewart appointed as Director
11th Mar 1998 Hew Campbell resigned as Director
11th Mar 1998 Walter Stone resigned as Director
17th Aug 1998 David Gilchrist resigned as Director
6th Apr 1999 Alan Mills resigned as Secretary
6th Apr 1999 Barbara Wallace appointed as Secretary
18th Aug 1999 John Rennie resigned as Director
18th Sep 2002 Barbara Wallace resigned as Secretary
18th Sep 2002 Darryl Corney appointed as Secretary
30th Apr 2003 Iain Phillips resigned as Director
5th May 2003 Colin Stewart resigned as Director
15th May 2003 Llewellyn Botha appointed as Director
29th Jul 2003 Marion Hosey appointed as Director
29th Jul 2003 David Hudd appointed as Director
29th Jul 2003 Constance Stacey appointed as Director
30th Nov 2003 Marion Hosey resigned as Director
5th Oct 2005 Darryl Corney appointed as Director
8th Nov 2005 Thomas Morrison resigned as Director
9th Dec 2005 David Hudd resigned as Director
31st Jan 2006 Darryl Corney resigned as Director
31st Jan 2006 William Crosby appointed as Director
31st Jan 2006 Christopher Morris appointed as Director
31st Jan 2006 Llewellyn Botha appointed as Secretary
31st Jan 2006 Darryl Corney resigned as Secretary
1st Mar 2006 Constance Stacey resigned as Director
2nd Aug 2006 Jason Smith appointed as Director
1st Nov 2006 Nicholas Oldfield appointed as Director
26th Feb 2008 William Crosby resigned as Director
26th Feb 2008 Jason Smith resigned as Director
26th Feb 2008 James Hood appointed as Director
1st Jul 2010 James Hood resigned as Director
3rd Aug 2010 Jochen Braasch appointed as Director
5th Nov 2010 Christopher Morris resigned as Director
21st Jan 2011 Nazir Sarkar appointed as Director
21st Jul 2011 Jonathan Dolbear appointed as Secretary
19th Jul 2012 Jochen Braasch resigned as Director
22nd Mar 2013 Christopher Mills appointed as Director
31st Jul 2014 Christopher Mills resigned as Director
31st Jul 2014 Nicholas Oldfield resigned as Director
1st Aug 2014 James Hood appointed as Director

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