SUTM LIMITED

dissolved Company number SC163083

Private Limited by Shares · Incorporated on 2nd Feb 1996 · Closed on 24th Oct 2015

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SIC code: 64999
Registered office: Glasgow, G2 5NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUTM LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 2nd Feb 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Askham	Director	13th Mar 2012		British	View profile
Jagjit Nazran	Secretary	5th Mar 2014	This company	Not recorded	View profile
Jeffrey Scott	Director	25th Sep 2008		British	View profile
David Stewart	Director	19th Jun 2012		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SANTANDER ISA MANAGERS LIMITED	SC151605	24th Jun 1994	active
SANTANDER ASSET MANAGEMENT UK LIMITED	SC106669	14th Sep 1987	active

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Feb 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

2nd Feb 1996 Company incorporated
2nd Feb 1996 David Hardie appointed as Nominee director
2nd Feb 1996 Maureen Coutts appointed as Nominee director
2nd Feb 1996 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
30th May 1996 Colin Mackie appointed as Director
30th May 1996 James Joyce appointed as Director
30th May 1996 Caroline Ramsay appointed as Secretary
30th May 1996 Lenna Nagrecha appointed as Secretary
30th May 1996 David Hardie resigned as Nominee director
30th May 1996 Maureen Coutts resigned as Nominee director
30th May 1996 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
14th Nov 1996 Alastair Lyons appointed as Director
4th Apr 1997 Alastair Lyons resigned as Director
3rd Mar 1999 Lenna Nagrecha resigned as Secretary
23rd Feb 2000 Fiona Mitchell appointed as Secretary
23rd Feb 2000 Helen McKenzie appointed as Secretary
27th Sep 2002 Colin Mackie resigned as Director
15th Nov 2002 James Joyce resigned as Director
2nd Dec 2002 Kerr Luscombe appointed as Director
1st Jul 2003 Graham Long appointed as Director
30th Jun 2004 Graham Long resigned as Director
15th Jul 2004 Nathan Bostock appointed as Director
30th Jul 2004 Caroline Ramsay resigned as Secretary
30th Jul 2004 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Jul 2004 Fiona Mitchell resigned as Secretary
30th Jul 2004 Helen McKenzie resigned as Secretary
19th Nov 2004 Nathan Bostock resigned as Director
19th Nov 2004 James Bevan appointed as Director
9th Feb 2006 Javier Maldonado Trinchant appointed as Director
1st Sep 2006 Antonio Lorenzo appointed as Director
1st Sep 2006 Jose Izquierdo Saugar appointed as Director
1st Sep 2006 Kerr Luscombe resigned as Director
6th Oct 2006 James Bevan resigned as Director
20th Dec 2006 Antonio Lorenzo resigned as Director
7th Feb 2007 Nicolas Merigo Cook appointed as Director
7th Feb 2007 John Bearman appointed as Director
7th Feb 2007 Rodney Bulmer appointed as Director
7th Feb 2007 Keith Morgan appointed as Director
31st Aug 2007 Alan Mathewson appointed as Director
31st Aug 2007 Rodney Bulmer resigned as Director
31st Oct 2007 Javier Maldonado Trinchant resigned as Director
31st Oct 2007 Keith Morgan resigned as Director
26th Nov 2007 Antonio Lorenzo appointed as Director
25th Sep 2008 Jeffrey Scott appointed as Director
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
24th Oct 2008 Jose Izquierdo Saugar resigned as Director
28th Dec 2009 Nicolas Merigo Cook resigned as Director
25th Feb 2010 Juan Lopez appointed as Director
5th Aug 2010 Alison Burns appointed as Director
1st Dec 2010 Antonio Lorenzo resigned as Director
8th Aug 2011 Jose Marin appointed as Director
1st Dec 2011 Alison Burns resigned as Director
1st Jan 2012 John Bearman resigned as Director
7th Mar 2012 Jose Aboukhair-Hurtado appointed as Director
13th Mar 2012 Robert Askham appointed as Director
19th Jun 2012 David Stewart appointed as Director
1st Aug 2012 Alan Mathewson resigned as Director
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th May 2013 Jose Marin resigned as Director
6th Jun 2013 Gail Glen appointed as Director
1st Nov 2013 Jose Aboukhair-Hurtado resigned as Director
4th Mar 2014 SANTANDER SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
5th Mar 2014 Jagjit Nazran appointed as Secretary
6th May 2014 Juan Lopez resigned as Director
2nd Jun 2014 Gail Glen resigned as Director

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