Converted / Closed
Company Information for BANK OF CREDIT AND COMMERCE INTERNATIONAL S A
ROBERT WIGHT WILSON, 39 ST VINCENT PLACE, 39 ST VINCENT PLACE, GLASGOW,
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Company Registration Number
SF000215
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BANK OF CREDIT AND COMMERCE INTERNATIONAL S A | |
Legal Registered Office | |
ROBERT WIGHT WILSON 39 ST VINCENT PLACE 39 ST VINCENT PLACE GLASGOW | |
Company Number | SF000215 | |
---|---|---|
Company ID Number | SF000215 | |
Date formed | 1975-07-14 | |
Country | ||
Origin Country | LUXEMBOURG | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 1989-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2015-05-11 22:46:00 |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL HAFEEZ |
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ALFRED HARTMANN |
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ZAFAR IQBAL |
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YVES CHRISTIAN LAMARCHE |
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SHEIKH KHALID SALIM BIN MAHFOUZ |
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GHANIM FARIS MAZRUI |
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JOHAN DIDERIK VAN OENEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERCIVAL CLIFFORD TWITCHIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1982-04-02 | CURRENT | 1974-09-29 | Converted / Closed | |
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1990-12-24 | CURRENT | 1974-09-29 | Converted / Closed | |
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1977-05-16 | CURRENT | 1974-09-29 | Converted / Closed | |
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1982-02-09 | CURRENT | 1974-09-29 | Converted / Closed | |
BANK OF CREDIT AND COMMERCE INTERNATIONAL S.A. | Director | 1978-06-01 | CURRENT | 1974-09-29 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
OC | NO REQUIREMENT FOR FINAL MEETING | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
MISC | 692(1)(C) NEW PERSON AUTHORISED | |
MISC | 692(1)(B)-NOTIFY DATE OF BIRTH | |
MISC | FORM 962(1)(B) -140391 | |
MISC | FORM 692(1)(B)-140391 | |
MISC | 692(1)(B) DIRECTORS RESIGNATIONS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | |
MISC | 692(1)(B)DIR.RES. | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | |
MISC | NEW STATUTES | |
MISC | 692(1)(B) ALTERATION OF STATUTES | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | |
MISC | G692(1)(B) NEW DIR APPT | |
MISC | NEW STATUTES | |
MISC | 692(1)(A) ALTERATION STATUTES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/85 |
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 2 |
1 | |
16 MAY CHATTEL MORTGAGE | 1 |
DEBENTURE | 1 |
LEGAL MORTGAGE | 1 |
We have found 6 mortgage charges which are owed to BANK OF CREDIT AND COMMERCE INTERNATIONAL S A
The top companies supplying to UK government with the same SIC code (None Supplied) as BANK OF CREDIT AND COMMERCE INTERNATIONAL S A are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |