SWB (67 MORRISON STREET) PLC

Company number SC154554

Date	Type	Description	View / Download
15 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Martin Francis Fleming on 24 January 2019	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Martin Francis Fleming on 8 February 2018	(2 pages)
06 Feb 2018	AD03	Register(s) moved to registered inspection location PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ	(2 pages)
05 Feb 2018	AD02	Register inspection address has been changed to PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ	(2 pages)
05 Feb 2018	AD01	Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ to Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX on 5 February 2018	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Michael John Probert Jones on 16 January 2018	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Stephen John Noakes as a director on 26 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Israel Santos Perez as a director on 26 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Christopher Gowland as a director on 26 October 2017	(1 page)
03 Oct 2017	CERTNM	Company name changed scottish widows bank PLC\certificate issued on 03/10/17 CONNOT ‐ Change of name notice	(3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(1 page)
12 Jul 2017	PSC02	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016	(4 pages)
11 Jul 2017	PSC02	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016	(4 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
19 Jan 2017	CH01	Director's details changed for Mr Israel Santos Perez on 19 January 2017	(2 pages)
29 Dec 2016	CH01	Director's details changed for Mr Stephen John Noakes on 29 December 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Israel Santos Perez as a director on 19 October 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Jonathan Burgess as a director on 15 August 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120,000,000	(8 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(54 pages)
22 Mar 2016	AP01	Appointment of Mr Martin Francis Fleming as a director on 16 March 2016	(2 pages)