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Company Information for

HBOS FINAL SALARY TRUST LIMITED

THE MOUND, EDINBURGH, EH1 1YZ,
Company Registration Number
SC361324
Private Limited Company
Active

Company Overview

About Hbos Final Salary Trust Ltd
HBOS FINAL SALARY TRUST LIMITED was founded on 2009-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hbos Final Salary Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HBOS FINAL SALARY TRUST LIMITED
 
Legal Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
Other companies in EH1
 
Previous Names
MICROCOAST LIMITED28/09/2009
Filing Information
Company Number SC361324
Company ID Number SC361324
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-06 10:04:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HBOS FINAL SALARY TRUST LIMITED

Company Officers of HBOS FINAL SALARY TRUST LIMITED

Current Directors
Officer Role Date Appointed
HAROLD FRANCIS BAINES
Director 2009-09-25
ROGER FAWCETT BOYES
Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY SHEPHERD
Director 2016-03-31 2016-07-29
THOMAS ALEXANDER ABRAHAM
Director 2009-09-25 2016-03-31
GEOFFREY JAMES ASKEW
Director 2009-09-25 2016-03-31
MICHAEL JOHN DEAKIN
Director 2009-09-25 2016-03-31
JOHN CHRISTOPHER HOPE
Director 2009-09-25 2016-03-31
PAUL CHRISTOPHER MCIVER
Director 2009-09-25 2016-03-31
HUGH ALEXANDER MCKAY
Director 2012-12-03 2016-03-31
JOHN GLENN MILLER
Director 2009-09-25 2016-03-31
GAVIN RAYMOND WHITE
Company Secretary 2011-09-01 2013-08-07
MICHAEL BRUCE PROVAN
Director 2009-09-25 2012-08-31
ROBERT AUSTIN CONNOR
Company Secretary 2010-05-20 2011-09-01
MICHAEL ROGER HATCHER
Company Secretary 2009-10-20 2010-02-14
PAUL MICHAEL TOWNSEND
Director 2009-06-17 2009-09-25
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2009-06-17 2009-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD FRANCIS BAINES LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
HAROLD FRANCIS BAINES HALIFAX PENSION NOMINEES LIMITED Director 2014-03-06 CURRENT 1981-10-30 Active
ROGER FAWCETT BOYES LLOYDS BANK S.F. NOMINEES LIMITED Director 2016-03-31 CURRENT 1936-04-09 Active
ROGER FAWCETT BOYES LLOYDS BANK PENSION TRUST (NO. 1) LIMITED Director 2016-03-31 CURRENT 1912-05-13 Active
ROGER FAWCETT BOYES LLOYDS BANK PENSION TRUST (NO. 2) LIMITED Director 2016-03-31 CURRENT 1976-07-06 Active
ROGER FAWCETT BOYES LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 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
2017-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0117/06/16 FULL LIST
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-26RES13NOTICE OF APPOINTMENT AND REMOVAL OF DIRECTORS TO BE ISSUED BY THE SOLE MEMBER 22/03/2016
2016-04-26RES01ADOPT ARTICLES 22/03/2016
2016-04-20AP01DIRECTOR APPOINTED MR PETER ANTHONY SHEPHERD
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASKEW
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCIVER
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD FRANCIS BAINES / 18/04/2016
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0117/06/15 FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0117/06/14 FULL LIST
2014-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0117/06/13 FULL LIST
2013-01-30AP01DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVAN
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0117/06/12 FULL LIST
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WHITE / 07/03/2012
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2011-09-06AP03SECRETARY APPOINTED MR GAVIN WHITE
2011-07-01AR0117/06/11 FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ABRAHAM / 18/04/2011
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-16AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2010-07-05AR0117/06/10 FULL LIST
2010-05-27AP03SECRETARY APPOINTED MR ROBERT AUSTIN CONNOR
2010-02-16TM02TERMINATE SEC APPOINTMENT
2009-10-26AP03SECRETARY APPOINTED MICHAEL ROGER HATCHER
2009-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-28288aDIRECTOR APPOINTED JOHN GLENN MILLER
2009-09-28288aDIRECTOR APPOINTED GEOFFREY JAMES ASKEW
2009-09-28288aDIRECTOR APPOINTED ROGER FAWCETT BOYES
2009-09-28288aDIRECTOR APPOINTED MICHAEL BRUCE PROVAN
2009-09-28288aDIRECTOR APPOINTED MICHAEL JOHN DEAKIN
2009-09-28288aDIRECTOR APPOINTED THOMAS ALEXANDER ABRAHAM
2009-09-28288aDIRECTOR APPOINTED HAROLD FRANCIS BAINES
2009-09-28288aDIRECTOR APPOINTED PAUL CHRISTOPHER MCIVER
2009-09-28288aDIRECTOR APPOINTED JOHN CHRISTOPHER HOPE
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2009-09-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-28RES01ALTER MEMORANDUM 25/09/2009
2009-09-26CERTNMCOMPANY NAME CHANGED MICROCOAST LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2009-09-24288aSECRETARY APPOINTED JORDAN NOMINEES (SCOTLAND) LIMITED
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HBOS FINAL SALARY TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBOS FINAL SALARY TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBOS FINAL SALARY TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HBOS FINAL SALARY TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBOS FINAL SALARY TRUST LIMITED
Trademarks
We have not found any records of HBOS FINAL SALARY TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBOS FINAL SALARY TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HBOS FINAL SALARY TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HBOS FINAL SALARY TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBOS FINAL SALARY TRUST LIMITED 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 HBOS FINAL SALARY TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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