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LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY

Learn more about LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00973008
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1970.02.20
last member list: 2008.03.21
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.10
next due date: 2009.05.31
overdue: OVERDUE
last made update: 2007.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.04.18
overdue: OVERDUE
last made update: 2008.03.21
documents available: 1

Mortgages:

CBRE SPUK II (NO.3) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.08.24

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2016
Form type: 2.24B
Date: 2016.07.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2016
Form type: 2.24B
Date: 2016.07.05
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.05.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.05.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2015
Form type: 2.24B
Date: 2015.12.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2015
Form type: 2.24B
Date: 2015.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2015
Form type: 2.24B
Date: 2015.06.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014
Form type: 2.24B
Date: 2014.12.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014
Form type: 2.24B
Date: 2014.12.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014
Form type: 2.24B
Date: 2014.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014
Form type: 2.24B
Date: 2014.07.02
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2014.06.06
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.06.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2013
Form type: 2.24B
Date: 2013.12.20
£2.95
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2013.07.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2013
Form type: 2.24B
Date: 2013.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2012
Form type: 2.24B
Date: 2012.12.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2012
Form type: 2.24B
Date: 2012.06.28
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2012.04.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2011
Form type: 2.24B
Date: 2012.01.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2011
Form type: 2.24B
Date: 2011.12.28
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.10.25
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2011
Form type: 2.24B
Date: 2011.06.28
£2.95
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.05.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2010
Form type: 2.24B
Date: 2010.12.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2010
Form type: 2.24B
Date: 2010.07.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2009
Form type: 2.24B
Date: 2010.01.04
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2009
Form type: 2.24B
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCDONNELL
Form type: 288b
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY FRANK DYSON
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR PETER CORDREY
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT MEE
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR ROBIN ASHTON
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR ALAN BENZIE
Form type: 288b
Date: 2009.04.22
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SECRETARY'S CHANGE OF PARTICULARS / FRANK DYSON / 05/03/2009
Form type: 288c
Date: 2009.03.19
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.02.18
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.02.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.29
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 201 DEANSGATE, MANCHESTER, LANCASHIRE, M3 3NW
Form type: 287
Date: 2008.12.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.28
Child documents:
Document type: ANNOTATION
Date: 2008.04.28
Form type: RES01
Document description: ALTER ARTICLES 23/04/2008
Document type: ANNOTATION
Date: 2008.04.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, LONDON SCOTTISH HOUSE, MOUNT STREET, MANCHESTER, M2 3LS
Form type: 287
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.27
Order cannot be placed (digitalisation not planned)
POWER EXP AT NEXT AGM 28/03/07
Form type: RES13
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17

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Company directors and board members:

FRANK DYSON (dissolve)
Secretary, CHARTERED SECRETARY, 2006.10.31 - 2009.04.16
12 MARKET STREET , ALTRINCHAM
WA14 1QB, CHESHIRE
ALAN FREDERICK TOOGOOD (dissolve)
Secretary, 1992.03.21 - 2006.10.31
11 HAZEL ROAD , CHEADLE
SK8 7BN, CHESHIRE
ROBIN JAMES ASHTON (dissolve)
Director, CHIEF EXECUTIVE, 2007.12.03 - 2009.02.09
201 DEANSGATE , MANCHESTER
M3 3NW, LANCASHIRE
THOMAS DAVID TOBY BENNETT (dissolve)
Director, ANALYST, 1991.11.01 - 1996.03.13
LEWISTON WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
ALAN ATHOL EMSLIE BENZIE (dissolve)
Director, COMPANY DIRECTOR, 2004.01.14 - 2009.02.19
OAKBARN, HIGHER HOUSE FARM HOCKER LANE , OVER ALDERLEY
SK10 4SD, CHESHIRE
STEVEN ROBERT BURNETT (dissolve)
Director, 2005.06.07 - 2009.02.22
THE BELFRY NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, FLINTSHIRE
NEIL COPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1994.03.16
SMITHY PLACE MOLMES CHAPEL ROAD SPROSTON , MIDDLEWICH
CW4 7LW, CHESHIRE
PETER GRAHAM CORDREY (dissolve)
Director, CHAIRMAN, 2007.04.17 - 2009.02.17
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
CHARLES WILLIAM WHITE DUPONT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1999.02.20
LANGDON MANOR , BEAMINSTER
DT8 3NN, DORSET
SIMON WILLIAM EDWARDS (dissolve)
Director, INVESTMENT MANAGER, 2000.05.31 - 2005.04.07
WESTHEAD HOUSE WIGAN ROAD LATHOM , ORMSKIRK
L40 6JN, LANCASHIRE
PERCIVAL TREVOR FURLONG (dissolve)
Director, MD AND CHE, 1998.06.09 - 2007.03.28
215 QUEENS DRIVE WAVERTREE , LIVERPOOL
L15 6YE, MERSEYSIDE
JOSEPH GRIMES (dissolve)
Director, FINANCE DIRECTOR, 1992.03.21 - 1999.01.31
272 RYE BANK ROAD CHORLTON , MANCHESTER
M21 9LJ, LANCASHIRE
ROWLAND HAROLD LANDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1997.03.12
LADYWELLS COOMBES ROAD COOMBES , LANCING
BN15 0RP, SUSSEX
DENNIS GRAHAM LEE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.12 - 2008.01.31
32 CHATSWORTH ROAD ELLESMERE PARK ECCLES , MANCHESTER
M30 9DY
JACK LIVINGSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 2000.03.22
WESTHOLME THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
PATRICK FRANCIS MCDONNELL (dissolve)
Director, FINANCE DIRECTOR, 2005.08.01 - 2009.04.09
PINE CHASE MILL LANE CUDDINGTON , NORTHWICH
CW8 2TA, CHESHIRE
ROBERT JAMES MEE (dissolve)
Director, 2002.12.17 - 2009.02.18
1 FEILDEN COURT MOLLINGTON , CHESTER
CH1 6LS
JOHN OWEN NEEDHAM (dissolve)
Director, 1997.04.01 - 2006.06.23
MEVAGH SOUTH DRIVE PLUMLEY , KNUTSFORD
WA16 0UT, CHESHIRE
PETER PALICH (dissolve)
Director, 1997.01.06 - 2005.09.21
33 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
ROY REECE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 2007.08.31
THE OLD FARMHOUSE 1 MAIN LANE KENYON , WARRINGTON
WA3 4AZ, CHESHIRE
PETER NICHOLAS JOHN SINCLAIR (dissolve)
Director, FINANCE BROKER, 2000.05.31 - 2001.03.06
MELROSE HOUSE CRAWLEY DRIVE , CAMBERLEY
GU15 2AB, SURREY
ROBIN ANDREW STORMONTH-DARLING (dissolve)
Director, STOCKBROKER, 1992.03.21 - 1992.10.27
21 PARADISE WALK , LONDON
SW3 4JL
MARK ALBERT TATTERSALL (dissolve)
Director, ACCOUNTANT, 1999.02.01 - 2007.12.31
1 DALES PARK DRIVE SWINTON , MANCHESTER
M27 0FP
JOHN TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1998.01.30
FORD HALL FARM FORD , LEEK
ST13 7RW, STAFFORDSHIRE
DAVID MICHAEL WELCH (dissolve)
Director, RETIRED SOLICITOR, 1996.03.13 - 1998.06.09
13 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
MARTIN GRAHAM WEST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 2004.03.17
THE CHAPLAINS HOUSE WEST LANE HIGH LEGH , KNUTSFORD
WA16 6LR, CHESHIRE

Companies near to LONDON SCOTTISH BANK PUBLIC LIMITED Co.

Information about the Public Limited Company LONDON SCOTTISH BANK PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data