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BANK OF SCOTLAND PLC

Company number SC327000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2013 AP01 Appointment of Mr Nicholas Lawrence Luff as a director
08 Feb 2013 CH01 Director's details changed for Ms Anita Margaret Frew on 21 January 2013
15 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 17
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Co directed to enter into an amendment agreement with lloyds tsb/assist with maintenance of the dlg 09/08/2012
12 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
07 Aug 2012 AP03 Appointment of Ms Claire Anne Davies as a secretary
07 Aug 2012 TM02 Termination of appointment of Harold Baines as a secretary
03 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 16
27 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 15
14 Jun 2012 AP01 Appointment of Ms Carolyn Julie Fairbairn as a director
13 Jun 2012 AP01 Appointment of Lord (Norman Roy) Blackwell as a director
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Mr Mark George Culmer as a director
18 May 2012 TM01 Termination of appointment of Glen Moreno as a director
18 May 2012 TM01 Termination of appointment of Julian Horn-Smith as a director
30 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 14
02 Mar 2012 TM01 Termination of appointment of Alexander Leitch as a director
28 Feb 2012 TM01 Termination of appointment of Timothy Tookey as a director
07 Feb 2012 TM01 Termination of appointment of George Tate as a director
07 Feb 2012 AP01 Appointment of Mrs Sara Vivienne Weller as a director
16 Nov 2011 MISC Revised new regulations
23 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
07 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 13
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company a/cs received/auditors appointed 22/06/2011
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010