Company Information for BANK OF SCOTLAND PLC
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
SC327000
Public Limited Company
Active |
Company Name | ||
---|---|---|
BANK OF SCOTLAND PLC | ||
Legal Registered Office | ||
THE MOUND EDINBURGH EH1 1YZ Other companies in EH1 | ||
Trading Names/Associated Names | ||
|
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 | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 13:17:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANK OF SCOTLAND (B G S) NOMINEES LIMITED | BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ | Active | Company formed on the 1985-12-03 | |
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | THE MOUND EDINBURGH EH1 1YZ | Active - Proposal to Strike off | Company formed on the 1973-08-30 | |
BANK OF SCOTLAND BRANCH NOMINEES LIMITED | The Mound Edinburgh EH1 1YZ | Active | Company formed on the 1998-10-13 | |
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | BANK OF SCOTLAND THE MOUND EDINBURGH EH1 1YZ | Active | Company formed on the 1920-08-05 | |
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | The Bank Of Scotland The Mound Edinburgh EH1 1YZ | Active | Company formed on the 1926-07-09 | |
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1977-10-20 | |
BANK OF SCOTLAND FOUNDATION | THE MOUND EDINBURGH EH1 1YZ | Active | Company formed on the 2002-04-02 | |
BANK OF SCOTLAND INSURANCE SERVICES LIMITED | EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB | Liquidation | Company formed on the 1978-08-10 | |
BANK OF SCOTLAND LEASING LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1988-05-16 | |
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2004-10-18 | |
BANK OF SCOTLAND LONDON NOMINEES LIMITED | THE MOUND EDINBURGH EH1 1YZ | Active - Proposal to Strike off | Company formed on the 1926-07-09 | |
BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | THE MOUND EDINBURGH EH1 1YZ | Active - Proposal to Strike off | Company formed on the 1970-02-27 | |
BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | THE MOUND EDINBURGH EH1 1YZ | Active - Proposal to Strike off | Company formed on the 1986-12-09 | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 GRESHAM STREET LONDON EC2V 7HN | Active | Company formed on the 1988-07-21 | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2005-06-28 | |
BANK OF SCOTLAND (IRELAND) COMMERCIAL FINANCE LIMITED | MCSTAY LUBY DARGAN HOUSE 21/23 FENIAN STREET DUBLIN 2 | Dissolved | Company formed on the 1998-06-18 | |
BANK OF SCOTLAND (IRELAND) LIMITED | BANK OF SCOTLAND HOUSE 124-127 ST. STEPHEN'S GREEN DUBLIN 2 DUBLIN, DUBLIN, D02C628, Ireland D02C628 | Deleted CB Merger | Company formed on the 1933-10-04 | |
BANK OF SCOTLAND CAPITAL FUNDING (JERSEY) LIMITED | 13 Castle Street St Helier Jersey JE4 5UT | Dissolved | Company formed on the 2000-03-03 | |
BANK OF SCOTLAND CAPITAL FUNDING LP | IFC 5 St Helier Jersey JE1 1ST | Live | Company formed on the 2000-03-08 | |
BANK OF SCOTLAND | RAFFLES PLACE Singapore 048623 | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM JAMES WOOD |
||
LORD (NORMAN ROY) BLACKWELL |
||
JUAN COLOMBÁS CALAFAT |
||
MARK GEORGE CULMER |
||
ALAN PETER DICKINSON |
||
ANITA MARGARET FREW |
||
SIMON PETER HENRY |
||
ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO |
||
LORD (JAMES ROGER CROMPTON) LUPTON |
||
DEBORAH DOYLE MCWHINNEY |
||
NICHOLAS EDWARD TUCKER PRETTEJOHN |
||
STUART WILLIAM SINCLAIR |
||
SARA VIVIENNE WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN JULIE FAIRBAIRN |
Director | ||
MARC-JOHN BOSTON |
Company Secretary | ||
WINFRIED FRANZ WILHELM BISCHOFF |
Director | ||
CLAIRE ANNE DAVIES |
Company Secretary | ||
HAROLD FRANCIS BAINES |
Company Secretary | ||
JULIAN MICHAEL HORN-SMITH |
Director | ||
JOHN ERIC DANIELS |
Director | ||
WOLFGANG CHRISTIAN GEORG BERNDT |
Director | ||
PHILIP NEVILL GREEN |
Director | ||
MAURICE VICTOR BLANK |
Director | ||
EWAN BROWN |
Director | ||
JAN PETRUS DU PLESSIS |
Director | ||
JOANNE DAWSON |
Director | ||
PHILIP ALLAN GORE-RANDALL |
Director | ||
RICHARD JOHN COUSINS |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
RONALD GARRICK |
Director | ||
ANTHONY JOHN HOBSON |
Director | ||
ANDREW HEDLEY HORNBY |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
PHILIP ANDREW HODKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBOS PLC | Director | 2012-06-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-06-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-06-01 | CURRENT | 1985-10-21 | Active | |
HBOS PLC | Director | 2013-11-29 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2013-11-29 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2013-11-29 | CURRENT | 1985-10-21 | Active | |
LDC (MANAGERS) LIMITED | Director | 2018-01-18 | CURRENT | 1990-04-25 | Active | |
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-06-26 | CURRENT | 1989-08-10 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2012-10-31 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2012-10-31 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2012-10-31 | CURRENT | 1925-03-09 | Active | |
HBOS PLC | Director | 2012-05-16 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-05-16 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-05-16 | CURRENT | 1985-10-21 | Active | |
ROYAL & SUN ALLIANCE INSURANCE PLC | Director | 2004-05-19 | CURRENT | 1999-09-15 | Converted / Closed | |
ENGLAND AND WALES CRICKET BOARD LIMITED | Director | 2018-05-09 | CURRENT | 1996-09-18 | Active | |
HBOS PLC | Director | 2014-09-08 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2014-09-08 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2014-09-08 | CURRENT | 1985-10-21 | Active | |
BHP GROUP (AUS) LIMITED | Director | 2015-09-18 | CURRENT | 1908-07-09 | Active | |
BHP GROUP (UK) LTD | Director | 2015-09-15 | CURRENT | 1996-05-09 | Active | |
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2015-03-05 | CURRENT | 1925-05-22 | Active | |
HBOS PLC | Director | 2010-12-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2010-12-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2010-12-01 | CURRENT | 1985-10-21 | Active | |
HBOS PLC | Director | 2014-06-26 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2014-06-26 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2014-06-26 | CURRENT | 1985-10-21 | Active | |
HBOS PLC | Director | 2011-01-17 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2011-01-17 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2011-01-17 | CURRENT | 1985-10-21 | Active | |
LLOYDS BANK CORPORATE MARKETS PLC | Director | 2017-08-03 | CURRENT | 2016-09-28 | Active | |
HBOS PLC | Director | 2017-06-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2017-06-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2017-06-01 | CURRENT | 1985-10-21 | Active | |
HBOS PLC | Director | 2015-12-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2015-12-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2015-12-01 | CURRENT | 1985-10-21 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2014-06-23 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2014-06-23 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2014-06-23 | CURRENT | 1999-09-01 | Active | |
HBOS PLC | Director | 2014-06-23 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2014-06-23 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2014-06-23 | CURRENT | 1925-03-09 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2014-06-23 | CURRENT | 1985-10-21 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2014-06-23 | CURRENT | 1982-04-13 | Active | |
HBOS PLC | Director | 2016-01-04 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2016-01-04 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2016-01-04 | CURRENT | 1985-10-21 | Active | |
PROVIDENT PERSONAL CREDIT LIMITED | Director | 2015-06-01 | CURRENT | 1917-02-20 | Liquidation | |
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1937-06-18 | Liquidation | |
QBE RE (EUROPE) LIMITED | Director | 2014-10-23 | CURRENT | 1978-07-17 | Active | |
QBE UK LIMITED | Director | 2013-11-21 | CURRENT | 1983-10-14 | Active | |
QBE UNDERWRITING LIMITED | Director | 2013-11-21 | CURRENT | 1971-12-17 | Active | |
VANQUIS BANKING GROUP PLC | Director | 2012-10-01 | CURRENT | 1960-08-31 | Active | |
HBOS PLC | Director | 2012-02-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-02-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-02-01 | CURRENT | 1985-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NATHAN MARK BOSTOCK | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000026 | ||
Annotation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Harmeen Mehta on 2022-12-13 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM SINCLAIR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES01 | ADOPT ARTICLES 11/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS HARMEEN MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALAN NUNN | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA VIVIENNE WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTóNIO MOTA DE SOUSA HORTA-OSóRIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORD (NORMAN ROY) BLACKWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000028 | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 5847085238.25 | |
AP01 | DIRECTOR APPOINTED MR ROBIN FRANCIS BUDENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN COLOMBáS CALAFAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number SC3270000023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000023 | |
CH01 | Director's details changed for Mr. António Mota De Sousa Horta-Osório on 2020-06-13 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARGARET FREW | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARIE WOODS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000027 | |
AP01 | DIRECTOR APPOINTED MS SARAH CATHERINE LEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | |
TM02 | Termination of appointment of Malcolm James Wood on 2019-06-30 | |
AP03 | Appointment of Ms Catharine Lucy Cheetham as company secretary on 2019-07-01 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000023 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOYLE MCWHINNEY | |
CH01 | Director's details changed for Mrs Amanda Felicity Mackenzie on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA FELICITY MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3270000021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3270000021 | |
CH01 | Director's details changed for Mr Simon Peter Henry on 2017-04-02 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 5847085238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED LORD (JAMES ROGER CROMPTON) LUPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 5847085238 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403 | |
BIDS | London Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of UNDATED FLTG RATE PRIM CAP NOTES USD BR for COAF: UK600091742Y2016 ASIN: GB0000765403 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYFRIG JOHN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 05/01/2016 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH DOYLE MCWHINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VIVIENNE WELLER / 01/10/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 5847085238 | |
AR01 | 17/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000021 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000020 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 5847085238 | |
SH19 | 16/12/14 STATEMENT OF CAPITAL GBP 5847085238.00 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | CANCEL SHARE PREMIUM CREDIT 04/11/2014 | |
AP03 | SECRETARY APPOINTED MR MALCOLM JAMES WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER DICKINSON | |
RES13 | AUTHORITY TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH 20/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER HENRY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF | |
RES13 | AUTHORISE AMENDMEND AGREEMENT 27/02/2014 | |
AP01 | DIRECTOR APPOINTED MR DYFRIG DAFYDD JOSEFF JOHN | |
AP01 | DIRECTOR APPOINTED MR JUAN COLOMBÁS CALAFAT | |
AP03 | SECRETARY APPOINTED MR MARC-JOHN BOSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO / 03/12/2013 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 5847085238 | |
AR01 | 17/09/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3270000018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCICLUNA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA MARGARET FREW / 21/01/2013 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
RES13 | CO DIRECTED TO ENTER INTO AN AMENDMENT AGREEMENT WITH LLOYDS TSB/ASSIST WITH MAINTENANCE OF THE DLG 09/08/2012 | |
AR01 | 17/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CLAIRE ANNE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAROLD BAINES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN JULIE FAIRBAIRN | |
AP01 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HORN-SMITH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOOKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE | |
AP01 | DIRECTOR APPOINTED MRS SARA VIVIENNE WELLER | |
MISC | REVISED NEW REGULATIONS | |
AR01 | 17/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
RES13 | COMPANY A/CS RECEIVED/AUDITORS APPOINTED 22/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS | |
AP01 | DIRECTOR APPOINTED MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 5847085238.00 | |
OC | COMPLETION CROSS BORDER MERGER | |
AP01 | DIRECTOR APPOINTED MS ANITA MARGARET FREW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
AR01 | 17/09/10 FULL LIST | |
MISC | CB01- 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. | |
SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 6646011411.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 19/05/10 STATEMENT OF CAPITAL GBP 5846981767.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BERNDT |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Petitions to Wind Up (Companies) | 2015-07-03 |
Government Organisation Enforcement ID Date Fine 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.
Court | Judge | Date | Case Number | Case Title | ||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | DEPUTY MASTER MARK | Bank of Scotland Plc v Edwards Solicitors | ||||||
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QUEEN’S BENCH MASTERS | MASTER COOK | Bank of Scotland PLC v Munir | ||||||
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County Court at Central London | Deputy District Judge Wright | A03CL354 | BANK OF SCOTLAND PLC -v- ATHKRAVISOONTHORN 5 MINUTES POSSESSION HEARING | |||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE RICHARDS | 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. | |||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE BRIGGS | 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. | |||||
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County Court at Central London | District Judge Lightman | B39YM256 | - MR PATRICK A SIMMS (DP7382) -v- BANK OF SCOTLAND PLC | |||||
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County Court at Central London | District Judge Avent | B9PP1312 | BANK OF SCOTLAND PLC -v- ROGERS 5 MINUTES POSSESSION HEARING | |||||
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County Court at Central London | District Judge Burn | C00IP189 | BANK OF SCOTLAND PLC -v- JONATHAN WYNNE RIPMAN & FELICITY ANN RIPMAN | |||||
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County Court at Central London | His Honour Judge Wulwik | F3PP3808 | BANK OF SCOTLAND PLC -v- 10 MR PETER ROYCE RHODEN 2) MRS NATASHA RHODEN 30 MINUTES APPLICATION FOR PERMISSION TO APPEAL HEARING 10:30 AM B74YM235 MR JAKE MOSS A5880CY -v- MINISTRY OF JUSTICE 1 HOUR 30 MINUTES DEFENDANT'S APPLICATION HEARINGIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 53 2nd FloorBefore Her Honour Judge BaucherClerk: Mr Castle Start Time Case Details 10:30 AM F40CL459 MS JO-ANN HART -v- LONDON BOROUGH OF HILLINGDON 1 DAY APPLICATION AND HOUSING ACT APPEALIn the County Court at Central London Thomas More Building Royal Courts of JusticeThursday 9 January 2020Court 54 3rd FloorBefore His Honour Judge GeraldClerk: Ms O’RourkeStart Time Case Details 10:30 AM E10CL066 STEVEN ROY WATSON -v- STEVEN BRADLEY WATSON DAY 3 OF 4 MULTI-TRACK TRIALIn the County Court at Central LondonThomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 55 4th FloorBefore His Honour Judge RobertsClerk: Ms DalbyStart Time Case Details 10:30 AM F40CL479 MRS MAHNAZ TAYEBAN-HAMEDANI -v- HACKNEY COUNCIL 1 DAY APPLICATION AND HOUSING ACT APPEALIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 56 5th FloorBefore Her Honour Judge BackhouseClerk: Ms BissesseurStart Time Case Details 10:00 AM E00BF385 A2DOMINION -v- MR MARTIN GOSS 2 HOUR APPEAL HEARING 10:00 AM F03CL798 LONDON BOROUGH OF NEWHAM -v- AUGUSTINE OFOWINOR 2 HOUR APPLICATION HEARING 2:00 PM F20CL118 1)ALBERTO BASU 2)LYNN BASU -v- 1)MR CYRUS BARON 2)MRS CHRISTINE CARINE BARON 30 MINUTE CASE MANAGEMENT CONFERENCE [RESERVED] 2:00 PM E07YM826 1) MS RACHAEL OLLIVIER (PERSONAL REPRESENTATIVE OF THE ESTATE OF 2) LUCAS BYRNE OLLIVIER (L/F DESIRE JEAN SAMAAI) 3) ISAAC MORGAN HUDD (L/F CAROLINE HUDD) -v- MR ABDUL QAYYUM 15 MINUTES INFANT SETTLEMENT HEARING [RESERVED]In the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 57 6th FloorBefore His Honour Judge ParfittClerk: Mr AlfonsoStart Time Case Details 10:00 AM F20CL060 I B A INTERNATIONAL BUSINESS ALLIANCE LIMITED -v- BRIGHTLEMON LIMITED 1 HOUR APPLICATION HEARING [RESERVED] 10:00 AM F20CL041 MS NESHAT ZAMAN -v- MR RAJESH ZALA 1 DAY APPLICATION HEARING [RESERVED] In the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 587th FloorBefore His Honour Judge Lochrane Clerk: Ms HarrisonStart Time Case Details 10:30 AM E02CL834 1) MICHAEL PATRICK MURPHY 2) CATRIONA ANNE MURPHY -v- GRAZIANO LAMATTINA 1 DAY APPLICATION FOR COMMITAL HEARINGIn the County Court at Central London Thomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 59 8th Floor Before His Honour Judge Johns QCClerk: Ms MorrisStart Time Case Details 10:00 AM F10CL587 1) INTERTALENT (AC) LIMITED 2. INTERTALENT MUSIC LIMITED -v- LOUISE REDKNAPP 1 HOUR COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 10:00 AM F10CL585 ROBIN FREDERICK SYRETT -v- MS WENDY CHRISTIANNE LOVETT 45 MINUTES COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 10:30 AM F10CL338 WILLIAM MARTIN GREEN -v- ANITA JOAN HOOPER 1 HOUR PRE-TRIAL REVIEW 11:00 AM F10CL573 DINO NICOLAOU -v- INSTRUMEL LTD 45 MINUTE DIRECTIONS HEARINGIn the County Court at Central LondonThomas More BuildingRoyal Courts of JusticeThursday 9 January 2020Court 60 9th FloorBefore His Honour Judge Monty QCClerk: Mr De BruinStart Time Case Details 10:30 AM F40CL458 ELIAS DIMETROS -v- LONDON BOROUGH OF WESTMINSTER 1 DAY HOUSING ACT APPEALIn the County Court at Central LondonThomas More Building Royal Courts of JusticeThursday 9 January 2020Court 62 11th Floor Before His Honour Judge SaggersonClerk: Mr BentounesStart Time Case Details 10:00 AM E25YJ950 1) MR ANUP SHAH 2) MRS ALPA SHAH -v- 1) MR KETAN SHAH 2) MRS DEEPIKA SHAH 1 HOUR 30 MINUTE APPLICATION HEARING 10:30 AM D01BF700 MR PATRICK GERRARD DOYLE -v- MR JANUSZ WAJDA 30 MINUTE APPLICATION AND PRE-TRIAL REVIEW 10:30 AM F03CL427 THE QUEEN ON THE APPLICATION OF YORULSALEM GHEBREZGABHER -v- SECRETARY OF STATE FOR THE HOME DEPARTMENT 45 MINUTES COSTS AND CASE MANAGEMENT CONFERENCE [RESERVED] 2:00 PM E05YY975 MR CONSTANTIN PERSU (ON BEHALF OF DEPANDANTS OF ADRIAN PERSU"DECEASED") -v- FORMATION CONSTRUCTION LTD 1 HOUR 30 MINUTES COSTS AND CASE MANAGMENT CONFERENCE 2:00 PM F50YX992 MR MAREK SZAMBOROWSKI -v- LSDM LIMITED T / A LEYLAND SDM (COMPANY NO: 08796521) 1 HOUR COSTS AND CASE MANAGEMENT CONFERENCEAt Mayors & City of London CourtCourt 2Thursday 9 January 2020Before His Honour Judge HellmanClerk: Ms RippingaleStart Time Case Details 10:00 AM F19YX651 MANRO MEDICAL LTD T/A VOO VETERINARY GROUP -v- MRS DIANE GODDARD 30 MINUTE PERMISSION TO APPEAL 10:00 AM E60YJ105 MR KHAYYAM GHAFOOR -v- ROYAL & SUN ALLIANCE INSURANCE PLC 1 HOUR PERMISSION TO APPEAL 10:00 AM 1WL00306 MANSING MOORJANI -v- DURBAN ESTATES LTD 1 HOUR PERMISSION TO APPEAL 2:00 PM F22YJ417 MS DILKI KARUNANAYAKE -v- MARKERSTUDY INSURANCE COMPANY LIMITED 1 HOUR COST AND CASE MANAGEMENT CONFERENCEIn the County Court at Central LondonRoyal Courts of JusticeThursday 9 January 2020COURT ROOM 14Before His Honour Judge Freeland QCStart Time Case Details 10:30 AM C03CL133 ZAKARIA SHARIF-ALI -v- THE COMMISSIONER OF POLICE OF THE METROPOLIS DAY 3 OF 3.5 MULTI TRACK TRIALDISTRICT JUDGES LISTIn the County Court at Central London Thomas More Building Royal Courts of JusticeCourt 833rd FloorThursday 9 January 2020Before District Judge AventUsher: Ms Chant & Ms HassanStart Time Case Details 10:00 AM F36YJ383 MRS ELIZABETH KHAN -v- EAST LONDON BUS & COACH COMPANY LTD | |||||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE SIMPKISS | TLQ/15/0966 | DB UK Bank Ltd v Bank of Scotland Plc | |||||
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Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
Outstanding | PERMANENT FUNDING (NO.2) LIMITED | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
Outstanding | EUROCLEAR BANK SA/NV | ||
THE DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
MASTER PARTICIPATION AGREEMENT | Outstanding | MORAY INVESTMENTS LIMITED | |
SUPPLEMENTAL ASSIGNMENT | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
COLLATERAL AGREEMENT | Outstanding | EUROCLEAR BANK S.A./N.V. | |
TAX RIGHTS AND DISPUTES LETTER | Outstanding | CMA CGM (UK) SHIPPING LIMITED | |
TAX RIGHTS AND DISPUTES LETTER | Outstanding | CMA CGM (UK) SHIPPING LIMITED | |
TAX RIGHTS AND DISPUTES LETTER | Outstanding | CMA CGM (UK) SHIPPING LIMITED | |
A LESSEE ASSIGNMENT | Outstanding | CMA CGM (UK) LIMITED | |
ASSIGNMENT OF INSURANCES | Outstanding | A & L CF SEPTEMBER (3) LIMITED | |
A LESSEE ASSIGNMENT | Outstanding | CMA CGM (UK) SHIPPING LIMITED | |
ASSIGNMENT OF INSURANCES | Outstanding | A & L CF SEPTEMBER (3) LIMITED | |
A LESSEE ASSIGNMENT | Outstanding | CMA CGM (UK) SHIPPING LIMITED | |
AN ASSIGNMENT OF INSURANCES | Outstanding | A & L CF SEPTEMBER (3) LIMITED | |
LETTER OF AGREEMENT | Outstanding | FEDERAL RESERVE BANK OF NEW YORK |
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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
BANK OF SCOTLAND PLC owns 3 domain names.
bankofscotlandoffers.co.uk bankofscotlandonline.co.uk halifaxoffers.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO789828 | HALIFAX PLC | UNITED KINGDOM |
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 9,622 |
STANDARD SECURITY | 6,994 |
DEBENTURE | 6,650 |
BOND & FLOATING CHARGE | 4,034 |
3,946 | |
FLOATING CHARGE | 1,912 |
LETTER OF OFFSET | 281 |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | 249 |
ASSIGNMENT OF KEYMAN LIFE POLICY | 144 |
MORTGAGE | 141 |
We have found 38025 mortgage charges which are owed to BANK OF SCOTLAND PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Banks and Financial Institutions |
Purbeck District Council | |
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Bank charges |
Purbeck District Council | |
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Bank charges |
Purbeck District Council | |
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Bank charges |
Cambridge City Council | |
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Salford City Council | |
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Other Works |
Purbeck District Council | |
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Bank charges |
Purbeck District Council | |
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Bank charges |
Cambridge City Council | |
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Cambridge City Council | |
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Knowsley Council | |
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NNDR REFUNDS UNALLOCATED CODES |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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 Amount | Location Since |
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30, Market Square, Aylesbury, Bucks, HP20 1TW | 94,000 | 01/Apr/1990 | ||
BANK AND PREMISES | HALIFAX PLC CROSSGATES SHOPPING CENTRE STATION ROAD CROSSGATES LEEDS LS15 8BZ | 92,500 | 01/04/2000 | |
16 COMMERCIAL STREET HEREFORD HR1 2DE | 71,500 | |||
BANK AND PREMISES | 17 WINDSOR COURT MORLEY LEEDS LS27 9BG | 68,500 | 01/04/2000 | |
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 £58,000 | 2015-03-03 |
1ST FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE | 41,250 | |||
OFFICES AND PREMISES | 32/33 COMMERCIAL STREET LEEDS LS1 6EX | 395,000 | 01/04/2000 | |
2ND FLR (PT) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE | 39,250 | |||
SHOP AND PREMISES | 5/7 NORTH LANE HEADINGLEY LEEDS LS6 3HW | 39,000 | 01/04/2000 | |
SHOP AND PREMISES | UNIT 40 AT 48 BRAMLEY DISTRICT CENTRE LEEDS LS13 2ET | 38,250 | 01/04/2000 | |
Bank and Premises | UNITS 24/25 THE PENNY HILL CENTRE CHURCH STREET HUNSLET LEEDS LS10 2AP | 35,250 | 06/11/2013 | |
SHOP; OFFICE AND PREMISES | 27 SWAN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 5BS | 33,750 | 01/04/1995 | |
Castle Point | OFFICES AND PREMISES | 18 Furtherwick Road Canvey Island Essex SS8 7AE | 30,750 | 01/04/1995 |
SHOP AND PREMISES | 36 TOWN STREET HORSFORTH LEEDS LS18 4RJ | 30,500 | 01/04/2000 | |
Offices and Premises | PERMANENT HOUSE 1 LOVELL PARK ROAD LEEDS LS2 8DA | 3,000,000 | 01/11/2011 | |
Bank and Premises | 1 MARKET PLACE PUDSEY LEEDS LS28 7UA | 30,000 | 10/09/2001 | |
OFFICES AND PREMISES | 18 KING EDWARD STREET LEEDS LS1 6BT | 275,000 | 01/04/2000 | |
OFFICES AND PREMISES | HALIFAX DIRECT WEST BANK WATER LANE LEEDS LS11 5AD | 2,570,000 | 07/07/2000 | |
SHOP AND PREMISES | 49 MARKET PLACE WETHERBY LS22 4LN | 25,500 | 01/04/2000 | |
BANK AND PREMISES | 3/5 KIRKGATE OTLEY LS21 3HN | 24,250 | 01/04/2000 | |
SHOP AND PREMISES | 61/63 MAIN STREET GARFORTH LEEDS LS25 1EZ | 24,250 | 01/10/2001 | |
Bank and Premises | UNIT 59 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL | 238,000 | 19/04/2013 | |
2ND FLR (PT SHORT LEG) KINGS COURT SCOTLAND ROAD WARRINGTON WA1 2AE | 23,750 | |||
SHOP AND PREMISES | 374 HARROGATE ROAD MOORTOWN LEEDS LS17 6PY | 22,000 | 01/04/2000 | |
OFFICES AND PREMISES | 34/36 THE HEADROW LEEDS LS1 8EQ | 211,000 | 01/04/2000 | |
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 | 17,000 | 01/04/2000 |
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.
Initiating party | Bank of Scotland plc | Event Type | Petitions to Wind Up (Companies) |
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Defending party | SAND HOUSE HOLIDAYS LIMITED | Event Date | 2015-06-19 |
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 PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | AIT RECORDERS LIMITED | Event Date | 2014-08-29 |
Solicitor | Walker 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 PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | RINCHAM LIMITED | Event Date | 2011-07-29 |
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 PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | JAMES LEGGE PROPERTY LIMITED | Event Date | 2011-07-08 |
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 PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | AIT RECORDERS LIMITED | Event Date | 2011-05-20 |
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 Type | Appointment of Administrators | |
Defending party | Event 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. | |||
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