London Scottish Bank Public Limited Company

Company Name	London Scottish Bank Public Limited Company
Company Status	Dissolved
Company Number	00973008
Category	Public Limited Company
Incorporation Date	20 February 1970(54 years, 2 months ago)
Dissolution Date	1 February 2017 (7 years, 2 months ago)
Previous Name	London Scottish Finance Corporation Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Thomas David Toby Bennett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 March 1996)
Role	Analyst
Correspondence Address	Lewiston West Street Mayfield East Sussex TN20 6DS

Director Name	Mr Martin Graham West
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 17 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR

Director Name	Mr John Tomlinson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Ford Hall Farm Ford Leek Staffordshire ST13 7RW

Director Name	Mr Robin Andrew Stormonth-Darling
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 October 1992)
Role	Stockbroker
Correspondence Address	21 Paradise Walk London SW3 4JL

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	8 years (resigned 22 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Mr Neil Copson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Smithy Place Molmes Chapel Road Sproston Middlewich Cheshire CW4 7LW

Director Name	Mr Rowland Harold Landman
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	Ladywells Coombes Road Coombes Lancing Sussex BN15 0RP

Director Name	Mr Charles William White Dupont
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdon Manor Beaminster Dorset DT8 3NN

Director Name	Mr Joseph Grimes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(24 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Director Name	Dennis Graham Lee
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(25 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	32 Chatsworth Road Ellesmere Park Eccles Manchester M30 9DY

Director Name	David Michael Welch
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1998)
Role	Retired Solicitor
Correspondence Address	13 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Peter Palich
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(26 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 2005)
Role	Company Director
Correspondence Address	33 Borrowdale Drive Burnley Lancashire BB10 2SG

Director Name	John Owen Needham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(27 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	Mevagh South Drive Plumley Knutsford Cheshire WA16 0UT

Director Name	Mr Percival Trevor Furlong
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(28 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 March 2007)
Role	Md And Che
Correspondence Address	215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(28 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Simon William Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 April 2005)
Role	Investment Manager
Correspondence Address	Westhead House Wigan Road Lathom Ormskirk Lancashire L40 6JN

Director Name	Peter Nicholas John Sinclair
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2001)
Role	Finance Broker
Correspondence Address	Melrose House Crawley Drive Camberley Surrey GU15 2AB

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(32 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Feilden Court Mollington Chester CH1 6LS Wales

Director Name	Alan Athol Emslie Benzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakbarn, Higher House Farm Hocker Lane Over Alderley Cheshire SK10 4SD

Director Name	Mr Steven Robert Burnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(35 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Belfry Northop Country Park Northop Mold Flintshire CH7 6WD Wales

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(35 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(36 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Secretary
Correspondence Address	12 Market Street Altrincham Cheshire WA14 1QB

Director Name	Mr Peter Graham Cordrey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ockham End Old Lane Cobham Surrey KT11 1NF

Director Name	Robin James Ashton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2009)
Role	Chief Executive
Correspondence Address	201 Deansgate Manchester Lancashire M3 3NW

Location

Registered Address	C/O Ernst & Young 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2007
Net Worth	£56,055,000
Cash	£3,842,000
Current Liabilities	£318,678,000

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 November 2016	Notice of move from Administration to Dissolution on 31 October 2016 (27 pages)
18 July 2016	Notice of vacation of office by administrator (10 pages)
18 July 2016	Notice of appointment of replacement/additional administrator (1 page)
5 July 2016	Administrator's progress report to 29 May 2016 (17 pages)
5 July 2016	Administrator's progress report to 29 May 2016 (18 pages)
11 May 2016	Notice of extension of period of Administration (1 page)
5 May 2016	Notice of extension of period of Administration (1 page)
30 December 2015	Administrator's progress report to 29 November 2015 (20 pages)
29 December 2015	Administrator's progress report to 29 November 2015 (20 pages)
30 June 2015	Administrator's progress report to 29 May 2015 (19 pages)
30 December 2014	Administrator's progress report to 29 November 2014 (19 pages)
30 December 2014	Administrator's progress report to 29 November 2014 (19 pages)
2 July 2014	Administrator's progress report to 29 May 2014 (19 pages)
2 July 2014	Result of meeting of creditors (2 pages)
2 July 2014	Administrator's progress report to 29 May 2014 (21 pages)
6 June 2014	Statement of administrator's revised proposal (8 pages)
2 June 2014	Notice of extension of period of Administration (1 page)
20 December 2013	Administrator's progress report to 29 November 2013 (19 pages)
5 July 2013	Notice of resignation of an administrator (1 page)
2 July 2013	Administrator's progress report to 29 May 2013 (20 pages)
24 December 2012	Administrator's progress report to 29 November 2012 (20 pages)
12 September 2012	Notice of extension of period of Administration (2 pages)
28 June 2012	Administrator's progress report to 29 May 2012 (18 pages)
10 April 2012	Administrator's notice of a change in committee membership (1 page)
6 January 2012	Administrator's progress report to 29 November 2011 (19 pages)
28 December 2011	Administrator's progress report to 29 November 2011 (19 pages)
25 October 2011	Administrator's notice of a change in committee membership (1 page)
6 September 2011	Administrator's notice of a change in committee membership (1 page)
24 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 June 2011	Administrator's progress report to 29 May 2011 (21 pages)
3 May 2011	Administrator's notice of a change in committee membership (1 page)
23 December 2010	Administrator's progress report to 29 November 2010 (19 pages)
6 July 2010	Administrator's progress report to 29 May 2010 (19 pages)
4 January 2010	Administrator's progress report to 29 November 2009 (19 pages)
23 November 2009	Notice of extension of period of Administration (1 page)
2 July 2009	Administrator's progress report to 29 May 2009 (18 pages)
7 May 2009	Appointment terminated secretary frank dyson (1 page)
7 May 2009	Appointment terminated director patrick mcdonnell (1 page)
22 April 2009	Appointment terminated director alan benzie (1 page)
22 April 2009	Appointment terminated director robert mee (1 page)
22 April 2009	Appointment terminated director steven burnett (1 page)
22 April 2009	Appointment terminated director robin ashton (1 page)
22 April 2009	Appointment terminated director peter cordrey (1 page)
19 March 2009	Secretary's change of particulars / frank dyson / 05/03/2009 (1 page)
18 February 2009	Amended certificate of constitution of creditors' committee (1 page)
16 February 2009	Result of meeting of creditors (29 pages)
11 February 2009	Statement of affairs with form 2.15B/2.14B (13 pages)
29 January 2009	Statement of administrator's proposal (33 pages)
12 December 2008	Appointment of an administrator (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 201 deansgate manchester lancashire M3 3NW (1 page)
28 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (59 pages)
28 April 2008	Group of companies' accounts made up to 31 October 2007 (104 pages)
22 April 2008	Return made up to 21/03/08; bulk list available separately (10 pages)
28 February 2008	Registered office changed on 28/02/2008 from, london scottish house, mount street, manchester, M2 3LS (1 page)
8 February 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (3 pages)
11 September 2007	Director resigned (1 page)
27 April 2007	New director appointed (4 pages)
17 April 2007	Director resigned (1 page)
16 April 2007	Return made up to 21/03/07; bulk list available separately (11 pages)
12 April 2007	Group of companies' accounts made up to 31 October 2006 (82 pages)
10 March 2007	Ad 26/02/07--------- Â£ si [email protected]=912 Â£ ic 14237621/14238533 (2 pages)
19 February 2007	Ad 02/02/07--------- Â£ si [email protected]=304 Â£ ic 14237317/14237621 (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
18 October 2006	Ad 09/10/06--------- Â£ si [email protected]=468 Â£ ic 14236849/14237317 (2 pages)
3 July 2006	Director resigned (1 page)
26 April 2006	Return made up to 21/03/06; bulk list available separately (11 pages)
6 April 2006	Group of companies' accounts made up to 31 October 2005 (56 pages)
6 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2005	Director resigned (1 page)
11 August 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2005	Group of companies' accounts made up to 31 October 2004 (56 pages)
13 April 2005	Return made up to 21/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
9 April 2005	Ad 01/04/05--------- Â£ si [email protected]=368 Â£ ic 14107720/14108088 (2 pages)
15 March 2005	Ad 09/03/05--------- Â£ si [email protected]=2329 Â£ ic 14105391/14107720 (2 pages)
1 March 2005	Ad 11/02/05--------- Â£ si [email protected]=1094 Â£ ic 14104297/14105391 (2 pages)
19 January 2005	Ad 14/01/05--------- Â£ si [email protected]=161 Â£ ic 14104136/14104297 (2 pages)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]=25 Â£ ic 14104111/14104136 (2 pages)
13 January 2005	Ad 10/01/05--------- Â£ si [email protected]=2072 Â£ ic 14102039/14104111 (2 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=268 Â£ ic 14101771/14102039 (2 pages)
2 December 2004	Ad 23/11/04--------- Â£ si [email protected]=139 Â£ ic 14101632/14101771 (2 pages)
1 November 2004	Ad 26/10/04--------- Â£ si [email protected]=1153 Â£ ic 14100479/14101632 (2 pages)
28 October 2004	Ad 25/02/03--------- Â£ si [email protected] (2 pages)
13 October 2004	Ad 06/10/04--------- Â£ si [email protected]=175 Â£ ic 14100304/14100479 (2 pages)
8 October 2004	Ad 01/10/04--------- Â£ si [email protected]=749 Â£ ic 14099555/14100304 (3 pages)
4 October 2004	Ad 24/09/04--------- Â£ si [email protected]=1006 Â£ ic 14098549/14099555 (2 pages)
24 September 2004	Ad 07/09/04--------- Â£ si [email protected]=3655 Â£ ic 14094894/14098549 (6 pages)
24 September 2004	Ad 15/09/04--------- Â£ si [email protected]=4949 Â£ ic 14089945/14094894 (2 pages)
20 September 2004	Ad 09/09/04--------- Â£ si [email protected]=3252 Â£ ic 14086693/14089945 (2 pages)
13 September 2004	Ad 01/09/04--------- Â£ si [email protected]=382 Â£ ic 14086311/14086693 (2 pages)
30 June 2004	Ad 24/06/04--------- Â£ si [email protected]=63451 Â£ ic 14022860/14086311 (2 pages)
10 June 2004	Ad 04/06/04--------- Â£ si [email protected]=784 Â£ ic 14022076/14022860 (2 pages)
26 May 2004	Ad 20/05/04--------- Â£ si [email protected]=740 Â£ ic 14021336/14022076 (2 pages)
10 May 2004	Ad 30/04/04--------- Â£ si [email protected]=2727 Â£ ic 14018609/14021336 (2 pages)
29 April 2004	Return made up to 21/03/04; bulk list available separately (12 pages)
23 April 2004	Nc inc already adjusted 17/03/04 (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Memorandum and Articles of Association (41 pages)
22 April 2004	Ad 15/04/04--------- Â£ si [email protected]=6122 Â£ ic 14012487/14018609 (2 pages)
16 April 2004	Group of companies' accounts made up to 31 October 2003 (52 pages)
14 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
24 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2004	Ad 06/02/04--------- Â£ si [email protected]=39 Â£ ic 14012448/14012487 (2 pages)
15 January 2004	Ad 16/12/03--------- Â£ si [email protected]=276 Â£ ic 14012172/14012448 (2 pages)
14 January 2004	Ad 16/12/03--------- Â£ si [email protected]=425 Â£ ic 14011747/14012172 (2 pages)
22 October 2003	Ad 14/10/03--------- Â£ si [email protected]=118 Â£ ic 14011629/14011747 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=296 Â£ ic 14011333/14011629 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si [email protected]=2597 Â£ ic 14008736/14011333 (2 pages)
30 September 2003	Ad 19/09/03--------- Â£ si [email protected]=3178 Â£ ic 14005558/14008736 (2 pages)
26 September 2003	Ad 18/09/03--------- Â£ si [email protected]=850 Â£ ic 14004708/14005558 (2 pages)
23 September 2003	Ad 11/09/03--------- Â£ si [email protected]=1067 Â£ ic 14003641/14004708 (2 pages)
15 September 2003	Ad 08/09/03--------- Â£ si [email protected]=11154 Â£ ic 13992487/14003641 (2 pages)
26 August 2003	Ad 15/08/03--------- Â£ si [email protected]=1602 Â£ ic 13990885/13992487 (2 pages)
13 August 2003	Ad 04/08/03--------- Â£ si [email protected]=626 Â£ ic 13990259/13990885 (2 pages)
7 August 2003	Ad 30/07/03--------- Â£ si [email protected]=1000 Â£ ic 13989259/13990259 (2 pages)
23 July 2003	Ad 15/07/03--------- Â£ si [email protected]=458 Â£ ic 13988801/13989259 (2 pages)
10 July 2003	Ad 02/07/03--------- Â£ si [email protected]=1106 Â£ ic 13987695/13988801 (2 pages)
13 June 2003	Ad 06/06/03--------- Â£ si [email protected]=204 Â£ ic 13987491/13987695 (2 pages)
6 May 2003	Ad 28/04/03--------- Â£ si [email protected]=1500 Â£ ic 13985991/13987491 (2 pages)
1 May 2003	Group of companies' accounts made up to 31 October 2002 (42 pages)
29 April 2003	Return made up to 21/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2003	Ad 21/03/03--------- Â£ si [email protected]=2115 Â£ ic 13983876/13985991 (2 pages)
26 March 2003	Ad 20/03/03--------- Â£ si [email protected]=408388 Â£ ic 13575488/13983876 (2 pages)
6 March 2003	Ad 25/02/03--------- Â£ si [email protected]=907 Â£ ic 13574581/13575488 (2 pages)
17 February 2003	Ad 11/02/03--------- Â£ si [email protected]=256410 Â£ ic 13318171/13574581 (2 pages)
15 January 2003	New director appointed (3 pages)
27 November 2002	Ad 08/11/02--------- Â£ si [email protected]=1116 Â£ ic 13317055/13318171 (2 pages)
11 October 2002	Ad 07/10/02--------- Â£ si [email protected]=151 Â£ ic 13316904/13317055 (2 pages)
6 October 2002	Ad 30/09/02--------- Â£ si [email protected]=2843 Â£ ic 13314061/13316904 (2 pages)
10 September 2002	Ad 03/09/02--------- Â£ si [email protected]=15548 Â£ ic 13298513/13314061 (2 pages)
18 August 2002	Ad 12/08/02--------- Â£ si [email protected]=169061 Â£ ic 13129452/13298513 (2 pages)
15 July 2002	Ad 08/07/02--------- Â£ si [email protected]=462 Â£ ic 13128990/13129452 (2 pages)
25 June 2002	Ad 12/06/02--------- Â£ si [email protected]=28963 Â£ ic 13100027/13128990 (2 pages)
25 June 2002	Ad 18/06/02--------- Â£ si [email protected]=1937 Â£ ic 13098090/13100027 (2 pages)
16 June 2002	Ad 06/06/02--------- Â£ si [email protected]=2222 Â£ ic 13095868/13098090 (2 pages)
28 May 2002	Ad 16/05/02--------- Â£ si [email protected]=1524 Â£ ic 13094344/13095868 (2 pages)
17 May 2002	Ad 10/05/02--------- Â£ si [email protected]=1093 Â£ ic 13093251/13094344 (2 pages)
25 April 2002	Return made up to 21/03/02; bulk list available separately (9 pages)
25 April 2002	Group of companies' accounts made up to 31 October 2001 (41 pages)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si [email protected]=715 Â£ ic 13092536/13093251 (2 pages)
18 March 2002	Ad 05/03/02--------- Â£ si [email protected]=161 Â£ ic 13092375/13092536 (2 pages)
14 February 2002	Ad 08/02/02--------- Â£ si [email protected]=533 Â£ ic 13091842/13092375 (2 pages)
13 February 2002	Ad 06/02/02--------- Â£ si [email protected]=206611 Â£ ic 12885231/13091842 (2 pages)
18 January 2002	Ad 15/01/02--------- Â£ si [email protected]=881 Â£ ic 12884350/12885231 (2 pages)
4 July 2001	Director resigned (1 page)
25 June 2001	Ad 19/06/01--------- Â£ si [email protected]=153 Â£ ic 12884197/12884350 (2 pages)
25 June 2001	Ad 19/06/01--------- Â£ si [email protected]=2884 Â£ ic 12881313/12884197 (2 pages)
14 June 2001	Ad 07/06/01--------- Â£ si [email protected]=976 Â£ ic 12880337/12881313 (2 pages)
2 May 2001	Ad 25/04/01--------- Â£ si [email protected]=4175 Â£ ic 12876162/12880337 (2 pages)
1 May 2001	Return made up to 21/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
20 April 2001	Full group accounts made up to 31 October 2000 (40 pages)
13 April 2001	Ad 09/04/01--------- Â£ si [email protected]=987 Â£ ic 12875175/12876162 (2 pages)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2001	Ad 30/03/01--------- Â£ si [email protected]=508 Â£ ic 12874667/12875175 (2 pages)
13 March 2001	Ad 08/03/01--------- Â£ si [email protected]=1161 Â£ ic 12873506/12874667 (2 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=1908 Â£ ic 12867095/12869003 (2 pages)
19 February 2001	Ad 14/02/01--------- Â£ si [email protected]=4503 Â£ ic 12869003/12873506 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si [email protected]=6626 Â£ ic 12860469/12867095 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si [email protected]=985 Â£ ic 12859484/12860469 (2 pages)
12 February 2001	Ad 07/02/01--------- Â£ si [email protected]=5804 Â£ ic 12853680/12859484 (2 pages)
8 February 2001	Ad 02/02/01--------- Â£ si [email protected]=415 Â£ ic 12853265/12853680 (2 pages)
8 February 2001	Ad 02/02/01--------- Â£ si [email protected]=2979 Â£ ic 12850286/12853265 (2 pages)
12 December 2000	Ad 01/12/00--------- Â£ si [email protected]=482 Â£ ic 12849804/12850286 (2 pages)
15 November 2000	Ad 10/11/00--------- Â£ si [email protected]=861 Â£ ic 12848943/12849804 (2 pages)
13 October 2000	Ad 06/10/00--------- Â£ si [email protected]=700 Â£ ic 12848243/12848943 (2 pages)
13 October 2000	Ad 06/10/00--------- Â£ si [email protected]=1478 Â£ ic 12846765/12848243 (2 pages)
2 October 2000	Ad 07/09/00--------- Â£ si [email protected]=3941 Â£ ic 12842824/12846765 (2 pages)
15 August 2000	Ad 10/08/00--------- Â£ si [email protected]=2329 Â£ ic 12840495/12842824 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
3 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 April 2000	Full group accounts made up to 26 October 1999 (32 pages)
31 March 2000	Return made up to 21/03/00; bulk list available separately (8 pages)
3 September 1999	Ad 31/08/99--------- Â£ si [email protected]=6408 Â£ ic 12834087/12840495 (2 pages)
20 August 1999	Ad 16/08/99--------- Â£ si [email protected]=22706 Â£ ic 12811381/12834087 (2 pages)
30 June 1999	Ad 24/06/99--------- Â£ si [email protected]=465 Â£ ic 12810916/12811381 (2 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=2075 Â£ ic 12808729/12810804 (2 pages)
13 May 1999	Ad 06/05/99--------- Â£ si [email protected]=112 Â£ ic 12810804/12810916 (2 pages)
18 April 1999	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1999	Memorandum and Articles of Association (41 pages)
15 April 1999	Ad 07/04/99--------- Â£ si [email protected]=252 Â£ ic 12808477/12808729 (2 pages)
15 April 1999	Ad 07/04/99--------- Â£ si [email protected]=2759 Â£ ic 12805718/12808477 (2 pages)
13 April 1999	Return made up to 21/03/99; bulk list available separately (8 pages)
9 April 1999	Director resigned (1 page)
8 April 1999	Full group accounts made up to 27 October 1998 (35 pages)
1 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 March 1999	Ad 17/03/99--------- premium Â£ si [email protected]=772 Â£ ic 12804946/12805718 (2 pages)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=9449 Â£ ic 12795497/12804946 (2 pages)
10 March 1999	Ad 03/03/99--------- Â£ si [email protected]=504 Â£ ic 12794993/12795497 (2 pages)
10 March 1999	Ad 03/03/99--------- Â£ si [email protected]=3972 Â£ ic 12791021/12794993 (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: london scottish house, 24, mount street, manchester, M2 3LS. (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
4 February 1999	Ad 28/01/99--------- Â£ si [email protected]=1000 Â£ ic 12790021/12791021 (2 pages)
4 December 1998	Ad 26/11/98--------- Â£ si [email protected]=884 Â£ ic 12788127/12789011 (2 pages)
4 December 1998	Ad 26/11/98--------- Â£ si [email protected]=1010 Â£ ic 12789011/12790021 (2 pages)
30 September 1998	Ad 28/09/98--------- Â£ si [email protected]=22461 Â£ ic 12765666/12788127 (2 pages)
29 September 1998	Ad 23/09/98--------- Â£ si [email protected]=2271 Â£ ic 12763033/12765304 (2 pages)
29 September 1998	Ad 23/09/98--------- Â£ si [email protected]=362 Â£ ic 12765304/12765666 (2 pages)
8 September 1998	Ad 01/09/98--------- Â£ si [email protected]=71858 Â£ ic 12691175/12763033 (2 pages)
26 July 1998	Ad 03/07/98--------- Â£ si [email protected]=214681 Â£ ic 12476494/12691175 (3 pages)
4 July 1998	New director appointed (3 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1069 Â£ ic 12475425/12476494 (2 pages)
20 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1771 Â£ ic 12473654/12475425 (2 pages)
14 April 1998	Return made up to 21/03/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 April 1998	Full group accounts made up to 28 October 1997 (35 pages)
7 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 March 1998	Ad 26/02/98--------- Â£ si [email protected]=1431 Â£ ic 12467915/12469346 (2 pages)
24 February 1998	Ad 19/02/98--------- Â£ si [email protected]=82694 Â£ ic 12385221/12467915 (3 pages)
17 February 1998	Ad 12/02/98--------- Â£ si [email protected]=13048 Â£ ic 12372173/12385221 (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Ad 05/02/98--------- Â£ si [email protected]=202 Â£ ic 12371971/12372173 (2 pages)
1 December 1997	Ad 18/11/97--------- Â£ si [email protected]=555 Â£ ic 12371416/12371971 (2 pages)
10 November 1997	Statement of affairs (82 pages)
10 November 1997	Ad 09/10/97--------- Â£ si [email protected] (2 pages)
23 October 1997	Ad 14/10/97--------- Â£ si [email protected]=657 Â£ ic 12370759/12371416 (2 pages)
27 August 1997	Ad 21/08/97--------- Â£ si [email protected]=684 Â£ ic 12370075/12370759 (2 pages)
6 August 1997	Ad 30/07/97--------- Â£ si [email protected]=1403 Â£ ic 12368672/12370075 (2 pages)
29 June 1997	Ad 24/06/97--------- Â£ si [email protected]=1344 Â£ ic 12367328/12368672 (2 pages)
19 June 1997	Ad 05/06/97--------- Â£ si [email protected]=10041 Â£ ic 12357287/12367328 (2 pages)
28 April 1997	Ad 10/04/97--------- Â£ si [email protected]=4659 Â£ ic 12352628/12357287 (2 pages)
15 April 1997	Return made up to 21/03/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
7 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
26 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
26 March 1997	Full group accounts made up to 29 October 1996 (35 pages)
13 March 1997	Ad 07/03/97--------- Â£ si [email protected]=3627 Â£ ic 12841253/12844880 (2 pages)
24 February 1997	Ad 18/02/97--------- Â£ si [email protected]=23934 Â£ ic 12817319/12841253 (2 pages)
12 February 1997	Ad 05/02/96--------- Â£ si [email protected] (2 pages)
12 February 1997	Ad 05/02/97--------- Â£ si [email protected]=400 Â£ ic 12816919/12817319 (2 pages)
22 January 1997	New director appointed (3 pages)
4 December 1996	Ad 25/11/96--------- Â£ si [email protected]=357 Â£ ic 12816562/12816919 (2 pages)
23 September 1996	Ad 17/09/96--------- Â£ si [email protected]=5462 Â£ ic 12811100/12816562 (2 pages)
17 July 1996	Interim accounts made up to 30 April 1996 (9 pages)
30 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 June 1996	Ad 21/06/96--------- Â£ si [email protected]=523 Â£ ic 12810577/12811100 (2 pages)
19 June 1996	Ad 11/06/96--------- Â£ si [email protected]=1274 Â£ ic 12809303/12810577 (2 pages)
24 April 1996	Return made up to 21/03/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
19 April 1996	Memorandum and Articles of Association (40 pages)
19 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1996	Ad 13/03/96--------- Â£ si [email protected]=6157155 Â£ ic 6652148/12809303 (3 pages)
19 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
19 April 1996	Â£ nc 7500000/16000000 13/03/96 (1 page)
29 March 1996	Full group accounts made up to 31 October 1995 (33 pages)
24 March 1996	New director appointed (1 page)
24 March 1996	Director resigned (2 pages)
14 March 1996	Ad 07/03/96--------- Â£ si [email protected]=477 Â£ ic 6651671/6652148 (2 pages)
4 March 1996	Ad 26/02/96--------- Â£ si [email protected]=2714 Â£ ic 6648957/6651671 (3 pages)
27 February 1996	Ad 14/02/96--------- Â£ si [email protected]=8248 Â£ ic 6640709/6648957 (2 pages)
22 February 1996	Ad 14/02/96--------- Â£ si [email protected]=10502 Â£ ic 6630207/6640709 (4 pages)
13 February 1996	Ad 01/02/96--------- Â£ si 50000@10=500000 Â£ si [email protected]=253 Â£ ic 6129954/6630207 (2 pages)
14 November 1995	Ad 09/11/95--------- Â£ si [email protected]=163 Â£ ic 6129791/6129954 (2 pages)
24 October 1995	New director appointed (4 pages)
20 October 1995	Ad 13/10/95--------- Â£ si [email protected]=5000 Â£ ic 6124791/6129791 (2 pages)
16 October 1995	Full group accounts made up to 25 October 1994 (29 pages)
11 October 1995	Ad 03/10/95--------- Â£ si [email protected]=25187 Â£ ic 6099604/6124791 (2 pages)
11 October 1995	Ad 03/10/95--------- Â£ si [email protected]=1086 Â£ ic 6098518/6099604 (2 pages)
12 September 1995	Ad 05/09/95--------- Â£ si [email protected]=941 Â£ ic 6097577/6098518 (2 pages)
11 August 1995	Location of register of members (non legible) (1 page)
27 July 1995	Ad 14/07/95--------- Â£ si [email protected]=147 Â£ ic 6097430/6097577 (2 pages)
28 June 1995	Ad 20/06/95--------- Â£ si [email protected]=885 Â£ ic 6096545/6097430 (2 pages)
23 May 1995	Ad 16/05/95--------- Â£ si [email protected]=1796 Â£ ic 6094749/6096545 (2 pages)
9 May 1995	Ad 03/05/95--------- Â£ si [email protected]=457 Â£ ic 6094292/6094749 (2 pages)
11 April 1995	Ad 05/04/95--------- Â£ si [email protected]=20677 Â£ ic 6073615/6094292 (2 pages)
11 April 1995	Return made up to 21/03/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
30 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
7 December 1994	New director appointed (2 pages)
18 April 1994	Return made up to 21/03/94; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
22 March 1994	Full group accounts made up to 26 October 1993 (26 pages)
22 March 1994	Director resigned (2 pages)
26 April 1993	Return made up to 21/03/93; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 1993	Full group accounts made up to 27 October 1992 (26 pages)
9 November 1992	Director resigned (2 pages)
11 November 1991	New director appointed (2 pages)
4 September 1991	Director resigned (2 pages)
24 January 1991	New director appointed (2 pages)
13 June 1990	Director resigned (2 pages)
17 May 1989	Secretary resigned;new secretary appointed (2 pages)
18 January 1989	Director resigned (2 pages)
5 May 1988	New director appointed (2 pages)
17 December 1987	Company name changed london scottish finance corporat ion PUBLIC LIMITED COMPANY\certificate issued on 16/12/87 (2 pages)
7 August 1987	Director resigned (2 pages)
14 May 1987	Return made up to 25/03/87; full list of members (12 pages)
1 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 October 1973	Company name changed\certificate issued on 22/10/73 (2 pages)
20 February 1970	Certificate of incorporation (1 page)

London Scottish Bank Public Limited Company

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