ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Computershare Pep Nominees Limited

Computershare Pep Nominees Limited is a dissolved company incorporated on 22 February 1994 with the registered office located in Edinburgh, City of Edinburgh. Computershare Pep Nominees Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 August 2019 (6 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
SC149230
Private limited company
Scottish Company
Age
31 years
Incorporated 22 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Edinburgh House
4 North St. Andrew Street
Edinburgh
EH2 1HJ
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • South African • Lives in England • Born in Jun 1962
Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1967
Computershare Investor Services Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ees Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Ees Corporate Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Technology Services (UK) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Entity Solutions (UK) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Ees Capital Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Investments (UK) (No.3) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 11 Jun 2019
Application To Strike Off
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 10 May 2019
Dormant Accounts Submitted
6 Years Ago on 19 Mar 2019
Mr Nazir Sarkar Details Changed
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 7 Mar 2018
Mr Nazir Sarkar Details Changed
7 Years Ago on 12 Dec 2017
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Get Credit Report
Discover Computershare Pep Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2019
Application to strike the company off the register
Submitted on 3 Jun 2019
Registered office address changed from Leven House 10, Lochside Place Edinburgh EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 10 May 2019
Submitted on 10 May 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 19 Mar 2019
Director's details changed for Mr Nazir Sarkar on 30 January 2019
Submitted on 18 Mar 2019
Confirmation statement made on 15 November 2018 with updates
Submitted on 15 Nov 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 7 Mar 2018
Director's details changed for Mr Nazir Sarkar on 12 December 2017
Submitted on 15 Dec 2017
Confirmation statement made on 15 November 2017 with updates
Submitted on 15 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year