TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED

Accounts Submitted 13 Mar 2017

Confirmation Statement Submitted 25 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

P.O.Box 177 Henry Duncan House 120 George Street Edinburgh EH2 4LH

Credit Report

Discover TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

Show resigned officers

						Status
Ralph Coates	Director	British	England	53	1 Jul 2016	Active
Susan Elizabeth Crichton	Secretary	Unknown	Unknown	—	14 May 2014	Active

Shareholders

Shareholders (1)


Tsb Bank Plc	100.0%	100	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tsb Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

TSB BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TSB BANKING GROUP PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO DE SABADELL, S.A. spain

TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 May 2017	Confirmation Statement	Confirmation statement made on 2017-05-20 with updates	View(5 pages)
13 Mar 2017	Accounts	Annual accounts made up to 2016-12-31	View(5 pages)