Datalog Logo
Free data on 32M+ companies

Home > Scotland > BANK OF SCOTLAND PLC
Company Information for

BANK OF SCOTLAND PLC

THE MOUND, EDINBURGH, EDINBURGH, EH1 1YZ,
Company Registration Number
SC327000
Public Limited Company
Active

Company Overview

About Bank Of Scotland Plc
BANK OF SCOTLAND PLC was founded on 2007-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bank Of Scotland Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANK OF SCOTLAND PLC
 
Legal Registered Office
THE MOUND
EDINBURGH
EDINBURGH
EH1 1YZ
Other companies in EH1
 
 
Trading Names/Associated Names
Halifax
Filing Information
Company Number SC327000
Company ID Number SC327000
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2016-09-17
Return next due 2017-10-01
Type of accounts GROUP
Last Datalog update: 2017-07-16 11:22:31
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF SCOTLAND PLC

Company Officers of BANK OF SCOTLAND PLC

Current Directors
Officer Role Date Appointed
LORD (NORMAN ROY) BLACKWELL
Director 2012-06-01
JUAN COLOMBÁS CALAFAT
Director 2013-11-29
MARK GEORGE CULMER
Director 2012-05-16
ALAN PETER DICKINSON
Director 2014-09-08
ANITA MARGARET FREW
Director 2010-12-01
SIMON PETER HENRY
Director 2014-06-26
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO
Director 2011-01-17
LORD (JAMES ROGER CROMPTON) LUPTON
Director 2017-06-01
DEBORAH DOYLE MCWHINNEY
Director 2015-12-01
NICHOLAS EDWARD TUCKER PRETTEJOHN
Director 2014-06-23
STUART WILLIAM SINCLAIR
Director 2016-01-04
SARA VIVIENNE WELLER
Director 2012-02-01
MALCOLM JAMES WOOD
Company Secretary 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JULIE FAIRBAIRN
Director 2012-06-01 2015-10-31
MARC-JOHN BOSTON
Company Secretary 2014-01-01 2014-11-02
WINFRIED FRANZ WILHELM BISCHOFF
Director 2009-09-15 2014-04-03
CLAIRE ANNE DAVIES
Company Secretary 2012-08-01 2013-12-31
HAROLD FRANCIS BAINES
Company Secretary 2007-09-17 2012-08-01
JULIAN MICHAEL HORN-SMITH
Director 2009-01-16 2012-05-17
JOHN ERIC DANIELS
Director 2009-01-16 2011-02-28
WOLFGANG CHRISTIAN GEORG BERNDT
Director 2009-01-16 2010-05-06
PHILIP NEVILL GREEN
Director 2009-01-16 2009-10-23
MAURICE VICTOR BLANK
Director 2009-01-16 2009-09-15
EWAN BROWN
Director 2009-01-16 2009-06-05
JAN PETRUS DU PLESSIS
Director 2009-01-16 2009-04-17
JOANNE DAWSON
Director 2007-09-17 2009-04-08
PHILIP ALLAN GORE-RANDALL
Director 2007-09-17 2009-04-08
RICHARD JOHN COUSINS
Director 2007-09-17 2009-01-16
PETER JOSEPH CUMMINGS
Director 2007-09-17 2009-01-16
MICHAEL HENRY ELLIS
Director 2007-09-25 2009-01-16
RONALD GARRICK
Director 2007-09-17 2009-01-16
ANTHONY JOHN HOBSON
Director 2007-09-17 2009-01-16
ANDREW HEDLEY HORNBY
Director 2007-09-17 2009-01-16
CHARLES WILLIAM DUNSTONE
Director 2007-09-17 2008-04-29
PHILIP ANDREW HODKINSON
Director 2007-09-17 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORD (NORMAN ROY) BLACKWELL HBOS PLC Director 2012-06-01 CURRENT 2001-05-03 Active
LORD (NORMAN ROY) BLACKWELL LLOYDS BANKING GROUP PLC Director 2012-06-01 CURRENT 1985-10-21 Active
LORD (NORMAN ROY) BLACKWELL LLOYDS BANK PLC Director 2012-06-01 CURRENT 1865-04-20 Active
JUAN COLOMBÁS CALAFAT HBOS PLC Director 2013-11-29 CURRENT 2001-05-03 Active
JUAN COLOMBÁS CALAFAT LLOYDS BANKING GROUP PLC Director 2013-11-29 CURRENT 1985-10-21 Active
JUAN COLOMBÁS CALAFAT LLOYDS BANK PLC Director 2013-11-29 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER LLOYDS BANK CORPORATE MARKETS PLC Director 2016-09-28 CURRENT 2016-09-28 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Active
ALAN PETER DICKINSON HBOS PLC Director 2014-09-08 CURRENT 2001-05-03 Active
ALAN PETER DICKINSON LLOYDS BANKING GROUP PLC Director 2014-09-08 CURRENT 1985-10-21 Active
ALAN PETER DICKINSON LLOYDS BANK PLC Director 2014-09-08 CURRENT 1865-04-20 Active
ALAN PETER DICKINSON KENNINGTON OVAL LIMITED Director 2010-09-28 CURRENT 2003-08-13 Active
ANITA MARGARET FREW BHP BILLITON (AUS) LIMITED Director 2015-09-18 CURRENT 1908-07-09 Active
ANITA MARGARET FREW BHP BILLITON PLC Director 2015-09-15 CURRENT 1996-05-09 Active
ANITA MARGARET FREW CRODA INTERNATIONAL PUBLIC LIMITED COMPANY Director 2015-03-05 CURRENT 1925-05-22 Active
ANITA MARGARET FREW HBOS PLC Director 2010-12-01 CURRENT 2001-05-03 Active
ANITA MARGARET FREW LLOYDS BANKING GROUP PLC Director 2010-12-01 CURRENT 1985-10-21 Active
ANITA MARGARET FREW LLOYDS BANK PLC Director 2010-12-01 CURRENT 1865-04-20 Active
SIMON PETER HENRY HBOS PLC Director 2014-06-26 CURRENT 2001-05-03 Active
SIMON PETER HENRY LLOYDS BANKING GROUP PLC Director 2014-06-26 CURRENT 1985-10-21 Active
SIMON PETER HENRY LLOYDS BANK PLC Director 2014-06-26 CURRENT 1865-04-20 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO HBOS PLC Director 2011-01-17 CURRENT 2001-05-03 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO LLOYDS BANKING GROUP PLC Director 2011-01-17 CURRENT 1985-10-21 Active
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO LLOYDS BANK PLC Director 2011-01-17 CURRENT 1865-04-20 Active
DEBORAH DOYLE MCWHINNEY HBOS PLC Director 2015-12-01 CURRENT 2001-05-03 Active
DEBORAH DOYLE MCWHINNEY LLOYDS BANKING GROUP PLC Director 2015-12-01 CURRENT 1985-10-21 Active
DEBORAH DOYLE MCWHINNEY LLOYDS BANK PLC Director 2015-12-01 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN HBOS PLC Director 2014-06-23 CURRENT 2001-05-03 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANKING GROUP PLC Director 2014-06-23 CURRENT 1985-10-21 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK PLC Director 2014-06-23 CURRENT 1865-04-20 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2014-06-23 CURRENT 1982-04-13 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN LLOYDS BANK GENERAL INSURANCE LIMITED Director 2014-06-23 CURRENT 1925-03-09 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN ST ANDREW'S INSURANCE PLC Director 2014-06-23 CURRENT 1995-09-15 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2014-06-23 CURRENT 1999-09-01 Active
NICHOLAS EDWARD TUCKER PRETTEJOHN SCOTTISH WIDOWS LIMITED Director 2014-06-23 CURRENT 1996-05-02 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1937-06-18 Active
STUART WILLIAM SINCLAIR VITALITY LIFE LIMITED Director 2015-01-27 CURRENT 1997-02-17 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active
SARA VIVIENNE WELLER HBOS PLC Director 2012-02-01 CURRENT 2001-05-03 Active
SARA VIVIENNE WELLER LLOYDS BANKING GROUP PLC Director 2012-02-01 CURRENT 1985-10-21 Active
SARA VIVIENNE WELLER LLOYDS BANK PLC Director 2012-02-01 CURRENT 1865-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-01AP01DIRECTOR APPOINTED LORD (JAMES ROGER CROMPTON) LUPTON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5847085238
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-23BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403
2016-06-16BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DYFRIG JOHN
2016-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 05/01/2016
2015-12-02AP01DIRECTOR APPOINTED MS DEBORAH DOYLE MCWHINNEY
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 01/10/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5847085238
2015-10-07AR0117/09/15 FULL LIST
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000021
2015-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000020
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5847085238
2014-12-16SH1916/12/14 STATEMENT OF CAPITAL GBP 5847085238.00
2014-12-16CERT19REDUCTION OF SHARE PREMIUM
2014-12-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-11-05RES13CANCEL SHARE PREMIUM CREDIT 04/11/2014
2014-11-03AP03SECRETARY APPOINTED MR MALCOLM JAMES WOOD
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
2014-09-26AR0117/09/14 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR ALAN PETER DICKINSON
2014-07-08RES13AUTHORITY TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH 20/06/2014
2014-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-03AP01DIRECTOR APPOINTED MR SIMON PETER HENRY
2014-06-24AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF
2014-03-19RES13AUTHORISE AMENDMEND AGREEMENT 27/02/2014
2014-01-27AP01DIRECTOR APPOINTED MR DYFRIG DAFYDD JOSEFF JOHN
2014-01-15AP01DIRECTOR APPOINTED MR JUAN COLOMBÁS CALAFAT
2014-01-07AP03SECRETARY APPOINTED MR MARC-JOHN BOSTON
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO / 03/12/2013
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 5847085238
2013-09-20AR0117/09/13 FULL LIST
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000019
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3270000018
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA
2013-03-14AP01DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF
2013-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013
2013-01-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-24RES13CO DIRECTED TO ENTER INTO AN AMENDMENT AGREEMENT WITH LLOYDS TSB/ASSIST WITH MAINTENANCE OF THE DLG 09/08/2012
2012-10-12AR0117/09/12 FULL LIST
2012-08-07AP03SECRETARY APPOINTED MS CLAIRE ANNE DAVIES
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY HAROLD BAINES
2012-07-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-06-14AP01DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN
2012-06-13AP01DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH
2012-03-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE
2012-02-07AP01DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER
2011-11-16MISCREVISED NEW REGULATIONS
2011-09-23AR0117/09/11 FULL LIST
2011-07-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-07-05RES13COMPANY A/CS RECEIVED/AUDITORS APPOINTED 22/06/2011
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS
2011-01-28AP01DIRECTOR APPOINTED MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO
2011-01-20SH0117/12/10 STATEMENT OF CAPITAL GBP 5847085238.00
2010-12-14OCCOMPLETION CROSS BORDER MERGER
2010-12-01AP01DIRECTOR APPOINTED MS ANITA MARGARET FREW
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
2010-10-13AR0117/09/10 FULL LIST
2010-08-24MISCCB01- NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. CERTIFIED COPY OF AN ORDER OF THE COURT OF SESSION DATED 20 AUGUST 2010. CERTIFIED COPY OF THE COMMON DRAFT TERMS OF THE MERGER.
2010-08-05SH0605/08/10 STATEMENT OF CAPITAL GBP 6646011411.00
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-19SH0619/05/10 STATEMENT OF CAPITAL GBP 5846981767.50
2010-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BERNDT
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64110 - Central banking




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2015-07-03
Fines / Sanctions
Government enforcement notices against BANK OF SCOTLAND PLC

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-12-11 £ 28,038,800 For serious failings in the systems and controls governing financial incentives to sales staff.
Information Commission ENF0420470 2013-07-30 £ 75,000 Multiple faxes containing personal data sent to incorrect recipient
Financial Conduct Authrority 2013-02-15 £ 4,315,000 For delayed PPI redress payments.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER MARK 2015-01-08 to 2015-12-18 Bank of Scotland Plc v Edwards Solicitors
2016-03-08APPLICATION BEFORE QUEEN’S BENCH MASTERS
2016-03-07APPLICATION BEFORE QUEEN’S BENCH MASTERS
QUEEN’S BENCH MASTERS MASTER COOK 2016-03-07 to 2016-03-08 Bank of Scotland PLC v Munir
2016-03-08APPLICATION BEFORE QUEEN’S BENCH MASTERS
2016-03-07APPLICATION BEFORE QUEEN’S BENCH MASTERS
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE RICHARDS 2015-10-28 to 2015-10-28 A2/2014/3516 Bank of Scotland Plc -v- Hurst. Application of Defendant for permission to appeal and suspension of lower court case-management time-table.
2015-10-28APPEAL
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE BRIGGS 2016-01-13 to 2016-01-13 A3/2014/3801 Bank of Scotland PLC -v- Singh & Others. Application of 2nd Defendant for permission to appeal, extention of time, stay of execution and disclosure.
2016-01-13APPEAL
County Court at Central London District Judge Lightman 2016-03-01 to 2016-03-01 B39YM256 - MR PATRICK A SIMMS (DP7382) -v- BANK OF SCOTLAND PLC
2016-03-01
County Court at Central London District Judge Avent 2016-02-02 to 2016-02-02 B9PP1312 BANK OF SCOTLAND PLC -v- ROGERS 5 MINUTES POSSESSION HEARING
2016-02-02
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE SIMPKISS 2015-10-20 to 2015-10-20 TLQ/15/0966 DB UK Bank Ltd v Bank of Scotland Plc
2015-10-20FOR TRIAL
2015-10-20FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2014-12-23 Outstanding PERMANENT FUNDING (NO.2) LIMITED
2013-09-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2013-08-29 Outstanding EUROCLEAR BANK SA/NV
THE DEED OF CHARGE 2013-01-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2012-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE 2012-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
MASTER PARTICIPATION AGREEMENT 2012-03-30 Outstanding MORAY INVESTMENTS LIMITED
SUPPLEMENTAL ASSIGNMENT 2011-07-07 Outstanding BANK OF SCOTLAND PLC
DEED OF CHARGE 2009-04-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
COLLATERAL AGREEMENT 2007-10-03 Outstanding EUROCLEAR BANK S.A./N.V.
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) LIMITED
ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
A LESSEE ASSIGNMENT 2007-10-03 Outstanding CMA CGM (UK) SHIPPING LIMITED
AN ASSIGNMENT OF INSURANCES 2007-10-03 Outstanding A & L CF SEPTEMBER (3) LIMITED
LETTER OF AGREEMENT 2007-10-03 Outstanding FEDERAL RESERVE BANK OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF SCOTLAND PLC

Intangible Assets
Patents
We have not found any records of BANK OF SCOTLAND PLC registering or being granted any patents
Domain Names

BANK OF SCOTLAND PLC owns 3 domain names.

bankofscotlandoffers.co.uk   bankofscotlandonline.co.uk   halifaxoffers.co.uk  

Trademarks

Trademark assignments to BANK OF SCOTLAND PLC

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO789828HALIFAX PLC

Trademark applications by BANK OF SCOTLAND PLC

BANK OF SCOTLAND PLC is the Original Applicant for the trademark BANK OF SCOTLAND IT'S ON US ™ (UK00003042390) through the UKIPO on the 2014-02-13
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark HALIFAX CASHBACK EXTRAS ™ (UK00003042392) through the UKIPO on the 2014-02-13
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark HALIFAX HELPING BRITAIN PROSPER ™ (UK00003049695) through the UKIPO on the 2014-04-02
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware; publications in electronic format; electronic instructional and teaching apparatus and instruments; audio visual teaching apparatus; information in the form of computer programs, films, videos, DVDs, CD-ROMS, compact discs, computer software; information and data in the form of electronic publications downloadable from the Internet. Stationery; printed matter; printed publications; information and instruction guides; educational publications; instructional and teaching materials; instructional and teaching materials for education and information; books; manuals; newsletters; magazines; journals. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services; public awareness campaigns; charitable services, namely business management and administration; charitable services namelyorganising and conductingvolunteer programmes and community service projects; business advice relatingto charitable services; providing information and support all relating to the aforesaid services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services; charitable fund raising; charitable collections; distribution and allocation of charitable funds; managing and monitoring of charitable funds; financial arrangements to facilitate charitable giving. Teaching and educational services all relating to finance; instructional services; arranging and conducting conferences and seminars; organisation of fundraising activities and events; organisation of charitable and social events; organisation of events and competitions for charitable purposes; publication of printed material; on-line publication of electronic books, journals, periodicals, audio information and data, video information and data; providing on-line electronic publications; education, instruction, tuition and training services; provision of education on-line from computer database or via the Internet; publication of books; information provided on-line from a computer database or the Internet; information, advice and consultancy in respect of the aforesaid services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark BANK OF SCOTLAND HELPING BRITAIN PROSPER ™ (UK00003049699) through the UKIPO on the 2014-04-02
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware; publications in electronic format; electronic instructional and teaching apparatus and instruments; audio visual teaching apparatus; information in the form of computer programs, films, videos, DVDs, CD-ROMS, compact discs, computer software; information and data in the form of electronic publications downloadable from the Internet. Stationery; printed matter; printed publications; information and instruction guides; educational publications; instructional and teaching materials; instructional and teaching materials for education and information; books; manuals; newsletters; magazines; journals. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services; public awareness campaigns; charitable services, namely business management and administration; charitable services namely organising and conducting volunteer programmes and community service projects;business advice relating to charitable services;providing information and support all relating to the aforesaid services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services; charitable fund raising; charitable collections; distribution and allocation of charitable funds; managing and monitoring of charitable funds; financial arrangements to facilitate charitable giving. Teaching and educational services all relating to finance; instructional services; arranging and conducting conferences and seminars; organisation of fundraising activities and events; organisation of charitable and social events; organisation of events and competitions for charitable purposes; publication of printed material; on-line publication of electronic books, journals, periodicals, audio information and data, video information and data; providing on-line electronic publications; education, instruction, tuition and training services; provision of education on-line from computer database or via the Internet; publication of books; information provided on-line from a computer database or the Internet; information, advice and consultancy in respect of the aforesaid services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark BANK OF SCOTLAND DECISIONS WELL MADE ™ (UK00003080837) through the UKIPO on the 2014-11-10
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark Image for mark UK00003083651 COLLEYS ™ (UK00003083651) through the UKIPO on the 2014-11-28
Trademark classes: Printed matter and printed publications all relating to surveying, real estate, valuation, planning, property rental, rates, building designs, repair and maintenance. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services; business surveys; surveys for business purposes. Real estate agencies; real estate appraisal; property management; rent collecting; renting of real estate; conducting and advising on rent reviews; preparation of valuations for sale and purchase of property, all for matrimonial, probate, taxation, relocation and insurance purposes; financial services; consumer, commercial and mortgage lending; financial leasing; financial planning, advice, research and report services; real estate financing; property and real-estate valuation services; valuation relating to the surveying of buildings; financial valuation services, investment and management services; advisingonlease agreements; information, advice and consultancy in respect of the aforesaid services. Surveying of real estate; property surveying services; surveying services, namely preparation of expert witness reports for use in legal proceedings; advice on matters relating to design of buildings, planning applications and appeals; preparation of schedules and appraisals of condition and dilapidation of buildings; advice relating to planning approval, planning of buildings and environmental planning in the course of boundary disputes and building contract disputes; information, advice and consultancy in respect of the aforesaid services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark Image for mark UK00003083985 BANK OF WALES BANC CYMRU ™ (UK00003083985) through the UKIPO on the 2014-12-01
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark Image for mark UK00003091340 BM SOLUTIONS FROM BIRMINGHAM MIDSHIRES ™ (UK00003091340) through the UKIPO on the 2015-01-27
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware; publications in electronic format; electronic instructional and teaching apparatus and instruments; audio visual teaching apparatus; information in the form of computer programs, films, videos, DVDs, CD-ROMS, compact discs, computer software; information and data in the form of electronic publications downloadable from the Internet. Stationery; printed matter; printed publications; information and instruction guides; educational publications; instructional and teaching materials; instructional and teaching materials for education and information; books; manuals; newsletters; magazines; journals. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services; public awareness campaigns; charitable services, namely business management and administration; charitable services namely organising and conducting volunteer programmes and community service projects; business advice relating to charitable services; providing information and support all relating to the aforesaid services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services; charitable fund raising; charitable collections; distribution and allocation of charitable funds; managing and monitoring of charitable funds; financial arrangements to facilitate charitable giving; estate agency services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark Image for mark UK00003091348 BM BIRMINGHAM MIDSHIRES ™ (UK00003091348) through the UKIPO on the 2015-01-27
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software; computer hardware; publications in electronic format; electronic instructional and teaching apparatus and instruments; audio visual teaching apparatus; information in the form of computer programs, films, videos, DVDs, CD-ROMS, compact discs, computer software; information and data in the form of electronic publications downloadable from the Internet. Stationery; printed matter; printed publications; information and instruction guides; educational publications; instructional and teaching materials; instructional and teaching materials for education and information; books; manuals; newsletters; magazines; journals. Business appraisal; business management services; business development services; business administration services; business consultancy services; business information, enquiry, research and investigation services; advertising services; business relocation services; business organisation services; accounting and book-keeping services; economic forecasting and analysis; personnel management, consultancy and recruitment services, provision, hire and rental of office machinery; arranging and conducting of exhibitions; organisation and preparation of payroll; promotion services; telephone answering services; public awareness campaigns; charitable services, namely business management and administration; charitable services namely organising and conducting volunteer programmes and community service projects; business advice relating to charitable services; providing information and support all relating to the aforesaid services. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services; charitable fund raising; charitable collections; distribution and allocation of charitable funds; managing and monitoring of charitable funds; financial arrangements to facilitate charitable giving; estate agency services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark HALIFAX CAR PLAN EXTRA ™ (UK00003094900) through the UKIPO on the 2015-02-18
Trademark classes: Management of vehicle fleets. Banking and financial services; insurance services; leasing and contract hire services; hire purchase, contract purchase and lease purchase financing services; credit, financing, and loan services; insurance brokerage services; financial advice relating to car and fleet hire, car leasing and employee car ownership schemes; credit services; consumer and commercial lending; provision of financial services via the telephone, the Internet and interactive television; issue of letters of credit and guarantees; money transfer services; financial leasing; hire-purchase financing; financial planning, advice, research and report services; valuation, investment and management services; advisory, consultancy and information services relating to all of the aforesaid services. Vehicle loan, rental, hire and leasing services; vehicle recovery, rescue and towing services; arranging for the recovery of vehicles; advice relating to vehicle and fleet hire, vehicle leasing and employee vehicle ownership schemes; advisory, consultancy and information services relating to all of the aforesaid services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark HALIFAX BALANCE EXTRA ™ (UK00003096195) through the UKIPO on the 2015-02-25
Trademark classes: Electronic purses, namely smartcards embedded with microchips to facilitate electronic payments, and chip cards; credit cards; charge cards; cash cards; debit cards; electrical and electronic apparatus all for use with bank card, credit card and charge card transactions; electronic apparatus for encoding, reading or verifying encoding cards or data carriers in the nature of cards; apparatus for storage and retrieval of data; computer software and computer programs; computer hardware; publications in electronic format; electronic instructional and teaching apparatus and instruments; audio visual teaching apparatus; information in the form of computer programs, films, videos, DVDs, CD-ROMS, compact discs, computer software; information and data in the form of electronic publications downloadable from the Internet. Banking and financial services, including deposit-taking and storage of valuables; automated banking services; automated payment of accounts; credit services; consumer, commercial and mortgage lending; current accounts, savings and investment accounts, bank card, credit card, debit card, charge card and cash card services; provision of banking services via the telephone, the Internet and interactive television; money transmission; issue of letters of credit and guarantees; foreign exchange services; issue of travellers cheques and euro cheques; electronic banking and funds transfer services; money transfer services; electronic money transfer services; financial leasing; financial planning, advice, research and report services; asset and portfolio management; personal equity plans; tax and estate planning; pensions services; executor and trustee services; investment funds and unit trust services; hire-purchase financing; real estate financing; valuation, investment and management services; insurance services; insurance underwriting and broking; life assurance services.
BANK OF SCOTLAND PLC is the Original Applicant for the trademark BANK OF SCOTLAND CAR FINANCE PLUS ™ (UK00003104823) through the UKIPO on the 2015-04-20
Trademark class: Banking and financial services; insurance services; leasing and contract hire services; hire purchase, contract purchase and lease purchase financing services; credit, financing, and loan services; insurance brokerage services; financial advice relating to car and fleet hire, car leasing and employee car ownership schemes; credit services; consumer and commercial lending; provision of financial services via the telephone, the Internet and interactive television; issue of letters of credit and guarantees; money transfer services; financial leasing; hire-purchase financing; financial planning, advice, research and report services; valuation, investment and management services; advisory, consultancy and information services relating to all of the aforesaid services.
BANK OF SCOTLAND PLC is the 1st New Owner entered after registration for the trademark XTRA ™ (WIPO789828) through the WIPO on the 2002-10-10
Financial services; insurance services; all included in this class.
Services financiers; services d'assurance; tous compris dans cette classe.
Servicios financieros; servicios de seguros; todos comprendidos en esta clase.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 9,909
STANDARD SECURITY 7,140
DEBENTURE 6,893
BOND & FLOATING CHARGE 4,106
2,987
FLOATING CHARGE 1,960
LETTER OF OFFSET 286
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 253
ASSIGNMENT OF KEYMAN LIFE POLICY 154
MORTGAGE 145

We have found 38005 mortgage charges which are owed to BANK OF SCOTLAND PLC

Income
Government Income

Government spend with BANK OF SCOTLAND PLC

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-02-09 GBP £2,044 Banks and Financial Institutions
Purbeck District Council 2014-05-12 GBP £25 Bank charges
Purbeck District Council 2014-05-08 GBP £-25 Bank charges
Purbeck District Council 2014-04-30 GBP £25 Bank charges
Cambridge City Council 2014-01-27 GBP £2,044
Salford City Council 2013-07-11 GBP £13,601 Other Works
Purbeck District Council 2013-04-22 GBP £25 Bank charges
Purbeck District Council 2013-04-19 GBP £25 Bank charges
Cambridge City Council 2013-03-19 GBP £15
Cambridge City Council 2013-01-28 GBP £2,044
Knowsley Council 2012-05-30 GBP £612 NNDR REFUNDS UNALLOCATED CODES
Cambridge City Council 2012-03-26 GBP £2,044
Cambridge City Council 2011-12-05 GBP £142
Cambridge City Council 2011-12-05 GBP £582
Cambridge City Council 2011-08-31 GBP £724
Cambridge City Council 2011-08-31 GBP £142
Cambridge City Council 2011-08-31 GBP £582
Cambridge City Council 2011-08-31 GBP £724
Cambridge City Council 2011-06-13 GBP £142
Cambridge City Council 2011-06-13 GBP £582
Cambridge City Council 2011-02-28 GBP £142
Cambridge City Council 2011-02-28 GBP £582
Cambridge City Council 2011-02-02 GBP £142
Cambridge City Council 2011-02-02 GBP £582
Cambridge City Council 2011-01-24 GBP £2,044

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for BANK OF SCOTLAND PLC for 37 properties.

The unreliefed property tax for these properties totals 9,482,000

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
30, Market Square, Aylesbury, Bucks, HP20 1TW 94,00001/Apr/1990
BANK AND PREMISES HALIFAX PLC CROSSGATES SHOPPING CENTRE STATION ROAD CROSSGATES LEEDS LS15 8BZ 92,50001/04/2000
16 COMMERCIAL STREET HEREFORD HR1 2DE 71,500
BANK AND PREMISES 17 WINDSOR COURT MORLEY LEEDS LS27 9BG 68,50001/04/2000
BANK AND PREMISES 17 MARKET SQUARE NORTHAMPTON NN1 2DW 63,000
Nottingham City Council Banks 7-11, Milton Street, Nottingham, NG1 3EP NG1 3EP GBP £58,0002015-03-03
1ST FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE 41,250
OFFICES AND PREMISES 32/33 COMMERCIAL STREET LEEDS LS1 6EX 395,00001/04/2000
2ND FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE 39,250
SHOP AND PREMISES 5/7 NORTH LANE HEADINGLEY LEEDS LS6 3HW 39,00001/04/2000
SHOP AND PREMISES UNIT 40 AT 48 BRAMLEY DISTRICT CENTRE LEEDS LS13 2ET 38,25001/04/2000
Bank and Premises UNITS 24/25 THE PENNY HILL CENTRE CHURCH STREET HUNSLET LEEDS LS10 2AP 35,25006/11/2013
SHOP; OFFICE AND PREMISES 27 SWAN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 5BS 33,75001/04/1995
Castle Point OFFICES AND PREMISES 18 Furtherwick Road Canvey Island Essex SS8 7AE 30,75001/04/1995
SHOP AND PREMISES 36 TOWN STREET HORSFORTH LEEDS LS18 4RJ 30,50001/04/2000
Offices and Premises PERMANENT HOUSE 1 LOVELL PARK ROAD LEEDS LS2 8DA 3,000,00001/11/2011
Bank and Premises 1 MARKET PLACE PUDSEY LEEDS LS28 7UA 30,00010/09/2001
OFFICES AND PREMISES 18 KING EDWARD STREET LEEDS LS1 6BT 275,00001/04/2000
OFFICES AND PREMISES HALIFAX DIRECT WEST BANK WATER LANE LEEDS LS11 5AD 2,570,00007/07/2000
SHOP AND PREMISES 49 MARKET PLACE WETHERBY LS22 4LN 25,50001/04/2000
BANK AND PREMISES 3/5 KIRKGATE OTLEY LS21 3HN 24,25001/04/2000
SHOP AND PREMISES 61/63 MAIN STREET GARFORTH LEEDS LS25 1EZ 24,25001/10/2001
Bank and Premises UNIT 59 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 238,00019/04/2013
2ND FLR (PT SHORT LEG) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE 23,750
SHOP AND PREMISES 374 HARROGATE ROAD MOORTOWN LEEDS LS17 6PY 22,00001/04/2000
OFFICES AND PREMISES 34/36 THE HEADROW LEEDS LS1 8EQ 211,00001/04/2000
1ST FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE 20,750
3RD FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE 19,500
19 WEST STREET LEOMINSTER HEREFORDSHIRE HR6 8EP 17,250
SHOP AND PREMISES 50 OXFORD ROAD GUISELEY LEEDS LS20 8AB 17,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Bank of Scotland plcEvent TypePetitions to Wind Up (Companies)
Defending partySAND HOUSE HOLIDAYS LIMITEDEvent Date2015-06-19
Notice is hereby given that on 19 June 2015 a Petition was presented to the Sheriff of Highland and Islands at Inverness by the Bank of Scotland plc , a company incorporated under the Companies Acts, No SC327000, and having its registered office at The Mound, Edinburgh, EH1 1YZ , craving inter alia that Sand House Holidays Limited, a company incorporated under the Companies Acts (Company Number SC284490) and having its registered office at 14 Big Sand, Gairloch, Wester Ross IV21 2DD, be wound up by the Court and an Interim Liquidator appointed; in which Petition the Sheriff at Inverness by Interlocutor dated 19 June 2015 (under ref: L16/15) appointed any persons interested, if they intend to show cause why the prayer of Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Inverness Sheriff Court, Castle Street, Inverness , within 8 days after intimation, advertisement or service. Seonaid Sandham : Anderson Strathern LLP : 1 Rutland Court, Edinburgh EH3 8EY : Ref: SZS/BSB1000.368 :
 
Initiating party BANK OF SCOTLAND PLCEvent TypePetitions to Wind Up (Companies)
Defending partyAIT RECORDERS LIMITEDEvent Date2014-08-29
SolicitorWalker Morris LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 919 A Petition to wind up the above-named Company, Registered Office Address: Unit D, Swan Island, 1 Strawberry Vale, Twickenham, Middlesex TW1 4RX , presented on 29 August 2014 by BANK OF SCOTLAND PLC , of The Mound, Edinburgh EH1 1YZ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 11 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2014 .
 
Initiating party BANK OF SCOTLAND PLCEvent TypePetitions to Wind Up (Companies)
Defending partyRINCHAM LIMITEDEvent Date2011-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 6727 A Petition to wind up the above-named Company, Registration Number 01416339, of 4th Floor, Haines House, 21 John Street, London WC1N 2BP , presented on 29 July 2011 by BANK OF SCOTLAND PLC , of The Mound, Edinburgh EH1 1Y2 (the Petitioner), claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on 10 October 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 7 October 2011 . The Petitioners Solicitors are Clifford Chance LLP , 10 Upper Bank Street, London E14 5JJ .(Ref 907027/009662/70-40480665/ALC/AJC.) :
 
Initiating party BANK OF SCOTLAND PLCEvent TypePetitions to Wind Up (Companies)
Defending partyJAMES LEGGE PROPERTY LIMITEDEvent Date2011-07-08
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1003 A Petition to wind up James Legge Property Limited (company number: 05750866) of Stoneycroft, Capler Lane, Fownthorpe, Hereford, Hertfordshire HR1 4PJ was presented on 8 July 2011 . The Petition was presented by BANK OF SCOTLAND PLC of The Mound, Edinburgh EH1 1Y2 (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Leeds District Registry, The Court House, 1 Oxford Row, Leeds LS1 3BG on 13 September 2011 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Monday 12 September 2011 . The Solicitors to the Petitioning Creditor are Walker Morris , Kings Court, 12 King Street, Leeds LS1 2HL . (Ref: AJM/BAN.68-3463.) :
 
Initiating party BANK OF SCOTLAND PLCEvent TypePetitions to Wind Up (Companies)
Defending partyAIT RECORDERS LIMITEDEvent Date2011-05-20
In the High Court of Justice (Chancery Division) Companies Court case number 4221 A Petition to wind up the above-named Company, AIT Recorders Limited (Company No 01456710), of 24 The Green, Twickenham, Middlesex TW2 5AB , presented on 20 May 2011 by BANK OF SCOTLAND PLC , of 110 St Vincent Street, Glasgow G2 5ER , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is CMS Cameron McKenna LLP , Merchants House North, Wapping Road, Bristol BS1 4RW . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEvent Date
POWERBOWL LIMITED In Administrative Receivership Notice is hereby given that on 25 June 2009 a Petition was presented to the Court of Session at Edinburgh by Bank of Scotland Plc, a public company incorporated under the Companies Acts (Company Number SC327000) and having its registered office at The Mound, Edinburgh EH1 1YZ seeking the making of an Administration Order in terms of Schedule B 1 of the Insolvency Act 1986 in respect of Powerbowl Limited, a company incorporated under the Companies Acts (Company Number SC224115) and having its registered office at Atholl Exchange, 6 Canning Street, Edinburgh EH3 6EG and for David M Menzies and Keith Veitch Anderson, Chartered Accountants, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG to be appointed Joint Administrators; in which Petition, by Interlocutor dated 1 July 2009, Lord Glennie at Edinburgh appointed all persons having an interest to lodge Answers in the hands of the Clerk of Session, Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 21 days after such intimation, advertisement and service. Scott Brymer , Solicitor Anderson Strathern LLP, 1 Rutland Court, Edinburgh EH3 8EY, DX ED3 EDINBURGH 1, Ref AJF/RM/BSB2007.00053.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF SCOTLAND PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF SCOTLAND PLC any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1