Company information:
Edfg (Nominees) Limited (No: SC147164)
Address: 6 ATLANTIC QUAY, 55 ROBERTSON STREET, GLASGOW, G2 8JD, SCOTLAND
Status: Active
Incorporated: 20-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 65300 - Pension funding
Current Director: NICOLA KATE DARK ( DOB: Jun-1970 From: Aug-2012 )
Current Director: NICOLA KATE DARK ( DOB: Jun-1970 From: Aug-2012 )
Current Director: ALASTAIR RUSSELL ( DOB: Oct-1967 From: Aug-2012 )
Current Director: ALASTAIR RUSSELL ( DOB: Oct-1967 From: Aug-2012 )
Current Director: JOHN JAMES WALL ( DOB: Nov-1950 From: Aug-2012 )
Current Secretary: PAUL MICHAEL WALLIS ( DOB: May-1955 From: Oct-2006 )
Resigned Director: ANTHONY ALLEN ( DOB: Aug-1946 From: Aug-2000 To: Apr-2008 )
Resigned Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Oct-1993 To: Sep-1996 )
Resigned Director: RICHARD ALEXANDER BARLOW ( DOB: Jul-1948 From: Oct-1999 To: Mar-2010 )
Resigned Director: ANTHONY COLIN BENTLEY ( DOB: Feb-1948 From: Apr-2008 To: Sep-2011 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Nov-2009 To: Dec-2011 )
Resigned Director: PETER MILES BROWNE ( DOB: Feb-1949 From: Oct-1999 To: Jan-2006 )
Resigned Director: JOHN WILLIAM COTTERELL ( DOB: Aug-1944 From: Oct-1999 To: Jun-2000 )
Resigned Director: ROY MALCOLM DOWN ( DOB: Sep-1949 From: Jan-2012 To: Aug-2012 )
Resigned Director: WILLIAM HAMILTON ( DOB: Jan-1937 From: Oct-1999 To: Jul-2000 )
Resigned Director: JOHN KENNEDY ( From: Oct-1993 To: Jun-1999 )
Resigned Director: JEAN ELIZABETH MACDONALD ( DOB: Jun-1957 From: Sep-1996 To: Oct-1999 )
Resigned Director: SARAH ANN MACLEAN ( From: Oct-1993 To: Oct-1999 )
Resigned Director: IAN ARNOLD POAD ( From: Sep-1999 To: Oct-1999 )
Resigned Director: DAVID SAYERS ( DOB: Jun-1958 From: Oct-2006 To: Jan-2012 )
Resigned Director: PETER HENRY LEONARD SOUTHEE ( DOB: Oct-1941 From: Jan-2012 To: Aug-2012 )
Resigned Secretary: SHARON MARIA BOLAND ( DOB: Jul-1964 From: Jul-2002 To: Apr-2003 )
Resigned Secretary: CLARE EFA BOOTHROYD BROOKS ( DOB: Sep-1970 From: Oct-1999 To: Jul-2002 )
Resigned Secretary: CLARE EFA BOOTHROYD BROOKS ( DOB: Sep-1970 From: Apr-2003 To: Aug-2005 )
Resigned Secretary: CHRISTINE ANN LEE ( DOB: Sep-1951 From: Aug-2005 To: Oct-2006 )
Resigned Secretary: RONALD IAN ALEXANDER MACDONALD ( From: Oct-1993 To: Oct-1999 )
Resigned Secretary: SINEAD FRANCES MARY MCQUILLAN ( DOB: Aug-1963 From: Oct-2006 To: Jul-2010 )
Resigned Secretary: CAROLINE ANNE ROSE ( From: Aug-2005 To: Jun-2006 )
Resigned Secretary: ALISON SUSAN WILLIAMS ( DOB: Oct-1966 From: Oct-1999 To: Aug-2005 )
Persons of Significant Control:
Electricity Pensions Trustee Limited, C/O Equiniti David Venus Limited 42-50 Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |