HBOS FINAL SALARY TRUST LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HBOS FINAL SALARY TRUST LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HBOS FINAL SALARY TRUST LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: SC361324. The accounts status is DORMANT.
HBOS FINAL SALARY TRUST LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: SC361324. The accounts status is DORMANT.
HBOS FINAL SALARY TRUST LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Previous trading names include:
MICROCOAST LIMITED (until 28/09/2009)
MICROCOAST LIMITED (until 28/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2022 | 01/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHIRLEY HUGHES | Jun 1960 | British | Director | 2020-04-01 | CURRENT |
HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2009-09-25 | CURRENT |
MR HUGH ALEXANDER MCKAY | Dec 1960 | British | Director | 2012-12-03 UNTIL 2016-03-31 | RESIGNED |
MR ROBERT AUSTIN CONNOR | Secretary | 2010-05-20 UNTIL 2011-09-01 | RESIGNED | ||
MICHAEL ROGER HATCHER | Secretary | 2009-10-20 UNTIL 2010-02-14 | RESIGNED | ||
MR GAVIN RAYMOND WHITE | Secretary | 2011-09-01 UNTIL 2013-08-07 | RESIGNED | ||
PAUL CHRISTOPHER MCIVER | Apr 1955 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
MR PETER ANTHONY SHEPHERD | Dec 1974 | British | Director | 2016-03-31 UNTIL 2016-07-29 | RESIGNED |
MICHAEL BRUCE PROVAN | Jul 1947 | British | Director | 2009-09-25 UNTIL 2012-08-31 | RESIGNED |
JOHN GLENN MILLER | Jul 1955 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-06-17 UNTIL 2009-09-25 | RESIGNED | ||
ROGER FAWCETT BOYES | May 1944 | British | Director | 2009-09-25 UNTIL 2020-03-31 | RESIGNED |
MR JOHN CHRISTOPHER HOPE | Dec 1952 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
GEOFFREY JAMES ASKEW | Mar 1961 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
THOMAS ALEXANDER ABRAHAM | Oct 1950 | British | Director | 2009-09-25 UNTIL 2016-03-31 | RESIGNED |
MR PAUL MICHAEL TOWNSEND | Dec 1962 | British | Director | 2009-06-17 UNTIL 2009-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hbos Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |