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HBOS FINAL SALARY TRUST LIMITED

Company number SC361324

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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)
25 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	AD03	Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF	View PDF Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AD02	Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF	View PDF Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2 February 2023	View PDF Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-18 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP01	Appointment of Mrs Shirley Hughes as a director on 1 April 2020	View PDF Appointment of Mrs Shirley Hughes as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Roger Fawcett Boyes as a director on 31 March 2020	View PDF Termination of appointment of Roger Fawcett Boyes as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	CH01	Director's details changed for Mr Harold Francis Baines on 17 November 2017	View PDF Director's details changed for Mr Harold Francis Baines on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC02	Notification of Hbos Plc as a person with significant control on 6 April 2016	View PDF Notification of Hbos Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	TM01	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016	View PDF Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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