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W.B.T. NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.b.t. Nominees Limited. The company was founded 42 years ago and was given the registration number SC076833. The firm's registered office is in LANARKSHIRE. You can find them at Park House, 14 Bothwell Road, Lanarkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.B.T. NOMINEES LIMITED
Company Number:SC076833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 November 1981
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Secretary06 October 2017Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director17 November 2017Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
14 Blackpark Terrace, Inverness, IV3 8NE

Secretary-Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Secretary31 July 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Secretary09 April 2000Active
14 Blackpark Terrace, Inverness, IV3 8NE

Director-Active
2 Darnaway Road, Inverness, IV2 3LF

Director16 April 1993Active
119 Duncan Drive, Elgin, IV30 2NH

Director-Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Park House, 14 Bothwell Road, Lanarkshire, Scotland, ML3 0AY

Director19 January 2016Active
Bruaichnain, Inverness,

Director-Active
66 Harbour Road, Inverness, IV1 1JX

Director-Active
129 Meadowspot, Edinburgh, EH10 5UY

Director01 November 1999Active

People with Significant Control

Macrae & Dick Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:14, Bothwell Road, Hamilton, Scotland, ML3 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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