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 - EDINBURGH

This company is listed in the following categories:
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)

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

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