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BANK OF SCOTLAND PLC (SC327000)

BANK OF SCOTLAND PLC (SC327000) is an active UK company. incorporated on 17 September 2007. with registered office in The Mound. The company operates in the Financial and Insurance Activities sector, engaged in banks. BANK OF SCOTLAND PLC has been registered for 18 years. Current directors include BENTLEY, Sarah Elise, BOSTOCK, Nathan Mark, BUDENBERG, Robin Francis and 10 others.

Company Number
SC327000
Status
active
Type
plc
Incorporated
17 September 2007
Age
18 years
Address
The Mound, EH1 1YZ
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
BENTLEY, Sarah Elise, BOSTOCK, Nathan Mark, BUDENBERG, Robin Francis, CHALMERS, William Leon David, GILLIGAN, Brendan Edward, HINSHELWOOD, Nigel Grant, LEGG, Sarah Catherine, MACKENZIE, Amanda Felicity, MEHTA, Harmeen, NUNN, Charles Alan, TURNER, Catherine Lucy, VOGELZANG, Christiaan Franciscus Henricus Herman, WOODS, Catherine Marie
SIC Codes
64191

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BANK OF SCOTLAND PLC

BANK OF SCOTLAND PLC is an active company incorporated on 17 September 2007 with the registered office located in The Mound. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BANK OF SCOTLAND PLC was registered 18 years ago.(SIC: 64191)

Status

active

Active since 18 years ago

Company No

SC327000

PLC Company

Age

18 Years

Incorporated 17 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 20 March 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 May 2026 (1 month ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by 20 May 2027
For period ending 6 May 2027
Contact
Address

The Mound Edinburgh , EH1 1YZ,

Timeline

111 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Nov 09
Director Left
Dec 09
Funding Round
Jan 10
Funding Round
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Director Left
May 10
Capital Reduction
May 10
Share Buyback
May 10
Capital Reduction
Aug 10
Share Buyback
Aug 10
Share Buyback
Aug 10
Funding Round
Aug 10
Director Joined
Nov 10
Funding Round
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Left
May 11
Director Left
May 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Mar 12
Director Left
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Mar 13
Director Left
Apr 13
Director Left
Apr 13
Loan Secured
Aug 13
Loan Secured
Sept 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Apr 14
Director Left
May 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Sept 14
Capital Update
Dec 14
Loan Secured
Dec 14
Loan Secured
Sept 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Left
May 16
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Loan Cleared
Feb 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Director Joined
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Loan Secured
Mar 19
Loan Cleared
Jun 19
Loan Cleared
Jun 19
Loan Secured
Jun 19
Director Joined
Aug 19
Director Left
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Joined
Dec 19
Loan Secured
Feb 20
Director Joined
Mar 20
Director Left
May 20
Loan Cleared
Jul 20
Director Left
Sept 20
Director Left
Oct 20
Funding Round
Oct 20
Director Joined
Oct 20
Loan Secured
Dec 20
Director Left
Jan 21
Director Left
Apr 21
Director Left
May 21
Director Joined
Aug 21
Director Left
Sept 21
Director Joined
Nov 21
Director Left
May 22
Director Joined
Aug 22
Director Joined
Nov 22
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Loan Cleared
Mar 24
Director Left
May 24
Director Left
May 24
Director Joined
Aug 24
Director Joined
Jun 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Left
Oct 25
13
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

14 Active
21 Resigned

CHEETHAM, Catharine Lucy

Active
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 01 Jul 2019

BENTLEY, Sarah Elise

Active
Gresham Street, LondonEC2V 7HN
Born August 1971
Director
Appointed 01 Jan 2019

BOSTOCK, Nathan Mark

Active
Gresham Street, LondonEC2V 7HN
Born October 1960
Director
Appointed 01 Aug 2024

BUDENBERG, Robin Francis

Active
Gresham Street, LondonEC2V 7HN
Born May 1959
Director
Appointed 01 Oct 2020

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 01 Aug 2019

GILLIGAN, Brendan Edward

Active
Gresham Street, LondonEC2V 7HN
Born June 1956
Director
Appointed 01 Jan 2019

HINSHELWOOD, Nigel Grant

Active
Gresham Street, LondonEC2V 7HN
Born February 1966
Director
Appointed 01 Jan 2019

LEGG, Sarah Catherine

Active
Gresham Street, LondonEC2V 7HN
Born September 1967
Director
Appointed 01 Dec 2019

MACKENZIE, Amanda Felicity

Active
Gresham Street, LondonEC2V 7HN
Born December 1963
Director
Appointed 01 Oct 2018

MEHTA, Harmeen

Active
Gresham Street, LondonEC2V 7HN
Born August 1974
Director
Appointed 01 Nov 2021

NUNN, Charles Alan

Active
Gresham Street, LondonEC2V 7HN
Born September 1971
Director
Appointed 16 Aug 2021

TURNER, Catherine Lucy

Active
Gresham Street, LondonEC2V 7HN
Born June 1963
Director
Appointed 01 Nov 2022

VOGELZANG, Christiaan Franciscus Henricus Herman

Active
Old Broad Street, LondonEC2N 1HZ
Born November 1962
Director
Appointed 16 Jun 2025

WOODS, Catherine Marie

Active
Gresham Street, LondonEC2V 7HN
Born September 1962
Director
Appointed 01 Mar 2020

BAINES, Harold Francis

Resigned
The Mound, EdinburghEH1 1YZ
Secretary
Appointed 17 Sept 2007
Resigned 01 Aug 2012

BOSTON, Marc-John

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 01 Jan 2014
Resigned 02 Nov 2014

DAVIES, Claire Anne

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 01 Aug 2012
Resigned 31 Dec 2013

WOOD, Malcolm James

Resigned
Gresham Street, LondonEC2V 7HN
Secretary
Appointed 03 Nov 2014
Resigned 30 Jun 2019

BERNDT, Wolfgang Christian Georg, Dr

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1942
Director
Appointed 16 Jan 2009
Resigned 06 May 2010

BISCHOFF, Winfried Franz Wilhelm, Sir

Resigned
Gresham Street, LondonEC2V 7HN
Born May 1941
Director
Appointed 15 Sept 2009
Resigned 03 Apr 2014

BLACKWELL, Lord (Norman Roy)

Resigned
Gresham Street, LondonEC2V 7HN
Born July 1952
Director
Appointed 01 Jun 2012
Resigned 01 Jan 2021

BLANK, Maurice Victor, Sir

Resigned
Gresham Street, LondonEC2V 7HN
Born November 1942
Director
Appointed 16 Jan 2009
Resigned 15 Sept 2009

BROWN, Ewan

Resigned
Queen Street, EdinburghEH2 3NR
Born March 1942
Director
Appointed 16 Jan 2009
Resigned 05 Jun 2009

COLOMBÁS CALAFAT, Juan

Resigned
Gresham Street, LondonEC2V 7HN
Born July 1962
Director
Appointed 29 Nov 2013
Resigned 18 Sept 2020

COUSINS, Richard John

Resigned
The Mound, EdinburghEH1 1YZ
Born March 1959
Director
Appointed 17 Sept 2007
Resigned 16 Jan 2009

CULMER, Mark George

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1962
Director
Appointed 16 May 2012
Resigned 01 Aug 2019

CUMMINGS, Peter Joseph

Resigned
The Mound, EdinburghEH1 1YZ
Born July 1955
Director
Appointed 17 Sept 2007
Resigned 16 Jan 2009

DANIELS, John Eric

Resigned
Gresham Street, LondonEC2V 7HN
Born August 1951
Director
Appointed 16 Jan 2009
Resigned 28 Feb 2011

DAWSON, Joanne

Resigned
The Mound, EdinburghEH1 1YZ
Born May 1962
Director
Appointed 17 Sept 2007
Resigned 08 Apr 2009

DICKINSON, Alan Peter

Resigned
Gresham Street, LondonEC2V 7HN
Born June 1950
Director
Appointed 08 Sept 2014
Resigned 16 May 2024

DU PLESSIS, Jan Petrus

Resigned
Gresham Street, LondonEC2V 7HN
Born January 1954
Director
Appointed 16 Jan 2009
Resigned 17 Apr 2009

DUNSTONE, Charles William

Resigned
The Mound, EdinburghEH1 1YZ
Born November 1964
Director
Appointed 17 Sept 2007
Resigned 29 Apr 2008

ELLIS, Michael Henry

Resigned
The Mound, EdinburghEH1 1YZ
Born August 1951
Director
Appointed 25 Sept 2007
Resigned 16 Jan 2009

FAIRBAIRN, Carolyn Julie

Resigned
Gresham Street, LondonEC2V 7HN
Born December 1960
Director
Appointed 01 Jun 2012
Resigned 31 Oct 2015

FREW, Anita Margaret

Resigned
Gresham Street, LondonEC2V 7HN
Born June 1957
Director
Appointed 01 Dec 2010
Resigned 21 May 2020

Persons with significant control

1

Hbos Plc

Active
EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

312

Replacement Filing Of Director Appointment With Name
26 May 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2026
AAAnnual Accounts
Termination Director Company With Name
31 October 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
5 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2024
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2024
MR04Satisfaction of Charge
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
14 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Legacy
13 February 2024
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Resolution
11 March 2022
RESOLUTIONSResolutions
Memorandum Articles
11 March 2022
MAMA
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Confirmation Statement With Updates
31 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Resolution
30 June 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Accounts With Accounts Type Group
28 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2020
MR01Registration of a Charge
Capital Allotment Shares
7 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
16 July 2020
MR05Certification of Charge
Mortgage Satisfy Charge Full
16 July 2020
MR04Satisfaction of Charge
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Resolution
1 July 2020
RESOLUTIONSResolutions
Resolution
17 June 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 July 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 July 2019
AP03Appointment of Secretary
Resolution
25 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
11 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
16 October 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Resolution
8 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 April 2018
AAAnnual Accounts
Mortgage Satisfy Charge Part
12 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
12 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
12 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
21 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
21 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
20 February 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Confirmation Statement With Updates
4 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Resolution
23 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 May 2017
TM01Termination of Director
Accounts With Accounts Type Group
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Resolution
12 July 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
15 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2015
MR01Registration of a Charge
Resolution
21 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 May 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
16 December 2014
SH19Statement of Capital
Legacy
16 December 2014
OC138OC138
Certificate Capital Reduction Share Premium
16 December 2014
CERT19CERT19
Resolution
5 November 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
3 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Resolution
8 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Termination Director Company With Name
15 May 2014
TM01Termination of Director
Accounts With Accounts Type Group
24 April 2014
AAAnnual Accounts
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Resolution
19 March 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 January 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
7 January 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
17 June 2013
AAAnnual Accounts
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
8 February 2013
CH01Change of Director Details
Legacy
15 January 2013
MG01sMG01s
Resolution
24 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Appoint Person Secretary Company With Name
7 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Legacy
3 July 2012
MG01sMG01s
Legacy
27 June 2012
MG01sMG01s
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2012
AP01Appointment of Director
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Legacy
30 March 2012
MG01sMG01s
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Miscellaneous
16 November 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Legacy
7 July 2011
MG01sMG01s
Resolution
5 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2011
AAAnnual Accounts
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
19 May 2011
TM01Termination of Director
Termination Director Company With Name
1 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2011
AP01Appointment of Director
Capital Allotment Shares
20 January 2011
SH01Allotment of Shares
Court Order
14 December 2010
OCOC
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Miscellaneous
24 August 2010
MISCMISC
Capital Allotment Shares
13 August 2010
SH01Allotment of Shares
Capital Cancellation Shares
5 August 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 August 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 August 2010
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 May 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 May 2010
SH03Return of Purchase of Own Shares
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2010
AAAnnual Accounts
Capital Allotment Shares
29 March 2010
SH01Allotment of Shares
Capital Allotment Shares
9 March 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
9 March 2010
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Capital Allotment Shares
22 January 2010
SH01Allotment of Shares
Capital Allotment Shares
18 January 2010
SH01Allotment of Shares
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Termination Director Company
4 November 2009
TM01Termination of Director
Termination Director Company With Name
26 October 2009
TM01Termination of Director
Resolution
21 October 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Appoint Person Director Company With Name
13 October 2009
AP01Appointment of Director
Legacy
5 October 2009
88(2)Return of Allotment of Shares
Legacy
16 September 2009
288bResignation of Director or Secretary
Legacy
9 September 2009
288cChange of Particulars
Legacy
10 August 2009
288cChange of Particulars
Legacy
10 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
24 June 2009
AAAnnual Accounts
Legacy
12 June 2009
288cChange of Particulars
Legacy
12 June 2009
288cChange of Particulars
Legacy
12 June 2009
288cChange of Particulars
Legacy
11 June 2009
288bResignation of Director or Secretary
Legacy
29 April 2009
288cChange of Particulars
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
15 April 2009
410(Scot)410(Scot)
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
20 March 2009
288aAppointment of Director or Secretary
Legacy
14 March 2009
288cChange of Particulars
Legacy
10 March 2009
88(2)Return of Allotment of Shares
Resolution
10 March 2009
RESOLUTIONSResolutions
Legacy
10 March 2009
123Notice of Increase in Nominal Capital
Auditors Resignation Company
6 March 2009
AUDAUD
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
27 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
9 January 2009
123Notice of Increase in Nominal Capital
Resolution
9 January 2009
RESOLUTIONSResolutions
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Legacy
30 September 2008
363aAnnual Return
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
22 May 2008
123Notice of Increase in Nominal Capital
Resolution
8 May 2008
RESOLUTIONSResolutions
Resolution
8 May 2008
RESOLUTIONSResolutions
Legacy
8 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 April 2008
AAAnnual Accounts
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
6 November 2007
88(2)R88(2)R
Legacy
9 October 2007
225Change of Accounting Reference Date
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
3 October 2007
416(Scot)416(Scot)
Legacy
28 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Incorporation Company
17 September 2007
NEWINCIncorporation