SCOTIA HOLDINGS PLC

Overview

Company Name	SCOTIA HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01849887
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1984
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTIA HOLDINGS PLC?

(7415) /

Where is SCOTIA HOLDINGS PLC located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SCOTIA HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
EFAMOL HOLDINGS PUBLIC LIMITED COMPANY	Sep 20, 1984	Sep 20, 1984

What are the latest accounts for SCOTIA HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SCOTIA HOLDINGS PLC?

Filings
Date	Description	Document	Type
Apr 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2018	Administrator's abstract of receipts and payments to May 24, 2018	2 pages	2.15

Jul 23, 2018	Notice of discharge of Administration Order	28 pages	2.19

Apr 10, 2018	Administrator's abstract of receipts and payments to Jan 28, 2018	2 pages	2.15

Aug 30, 2017	Administrator's abstract of receipts and payments to Jul 28, 2017	2 pages	2.15

Mar 07, 2017	Administrator's abstract of receipts and payments to Jan 28, 2017	2 pages	2.15

Sep 15, 2016	Administrator's abstract of receipts and payments to Jul 28, 2016	2 pages	2.15

Mar 07, 2016	Administrator's abstract of receipts and payments to Jan 28, 2016	2 pages	2.15

Sep 30, 2015	Administrator's abstract of receipts and payments to Jul 28, 2015	2 pages	2.15

Mar 12, 2015	Administrator's abstract of receipts and payments to Jan 28, 2015	3 pages	2.15

Feb 27, 2014	Administrator's abstract of receipts and payments to Jan 28, 2014	2 pages	2.15

Sep 26, 2013	Administrator's abstract of receipts and payments to Jul 28, 2013	2 pages	2.15

Feb 28, 2013	Administrator's abstract of receipts and payments to Jan 28, 2013	2 pages	2.15

Feb 15, 2013	Registered office address changed from * Mitre House 160 Aldersgate Street London EC1A 4DD* on Feb 15, 2013	2 pages	AD01

Sep 03, 2012	Administrator's abstract of receipts and payments to Jul 28, 2012	2 pages	2.15

May 02, 2012	Termination of appointment of Michael Redmond as a director	2 pages	TM01

Mar 08, 2012	Administrator's abstract of receipts and payments to Jan 28, 2012	2 pages	2.15

Aug 30, 2011	Administrator's abstract of receipts and payments to Jul 28, 2011	2 pages	2.15

Mar 24, 2011	Administrator's abstract of receipts and payments to Jan 28, 2011	2 pages	2.15

Sep 01, 2010	Administrator's abstract of receipts and payments to Jul 28, 2010	2 pages	2.15

Mar 12, 2010	Administrator's abstract of receipts and payments to Jan 28, 2010	2 pages	2.15

Sep 01, 2009	Administrator's abstract of receipts and payments to Jul 28, 2009	2 pages	2.15

Feb 19, 2009	Administrator's abstract of receipts and payments to Jan 28, 2009	2 pages	2.15

Aug 20, 2008	Administrator's abstract of receipts and payments to Jul 28, 2008	2 pages	2.15

View All Filings

Who are the officers of SCOTIA HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Alan Stuart Kings Barn Bentworth GU34 5JU Alton Hampshire	Nov 04, 1999		Director	Kings Barn Bentworth GU34 5JU Alton Hampshire		British	1934-4	Non-Executive Director	67234920002
MCKINNON, James, Sir April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey			Director	April Meadow, 9 Leigh Hill Road KT11 2HS Cobham Surrey		British	1929-7	Director General Ofgas	30043200002
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	May 21, 1998	Aug 16, 2001	Secretary	Tempar 4 Dupplin Terrace PH2 7DG Perth		British		Company Secretary	44542890004
MARR, Catriona Frances 167 Malden Road KT3 6AA New Malden Surrey		May 21, 1998	Secretary	167 Malden Road KT3 6AA New Malden Surrey		British			6408230002
BARBER, Michael Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	Jan 01, 1998	Nov 27, 1998	Director	Church Farmhouse Framingham Lane NR14 7HF Bramerton Norfolk	United Kingdom	British	1940-10	Managing Director	62450560001
BLACKWELL, Christopher Paul, Dr 1 Gibson Grove FK15 0NS Dunblane Perthshire	Jun 05, 1998	Aug 16, 2001	Director	1 Gibson Grove FK15 0NS Dunblane Perthshire		British	1961-12	Development Director	79770360001
BOILY, Jeffrey Oscar 4 Essex Road EH4 6LE Edinburgh Barton Scotland	May 29, 1996	Dec 31, 1997	Director	4 Essex Road EH4 6LE Edinburgh Barton Scotland		Canadian	1956-12	Director	48253910001
CLARKSON, Sherri Margaret Fernfield 1 Melville Place FK9 4HE Bridge Of Allan	Sep 05, 1995	Jun 30, 1998	Director	Fernfield 1 Melville Place FK9 4HE Bridge Of Allan		Canadian	1945-8	Executive Director	22631870003
DOW, Robert James Dundarach 1 Craiglockhart Park Craiglockhart EH14 1ER Edinburgh	Sep 01, 1997	Aug 15, 2001	Director	Dundarach 1 Craiglockhart Park Craiglockhart EH14 1ER Edinburgh	Scotland	British	1951-3	Doctor	54627380003
GLYNN-WILLIAMS, William Ifan Fleet View The Pound SL6 9QD Cookham Berkshire		May 02, 1995	Director	Fleet View The Pound SL6 9QD Cookham Berkshire		British	1933-10	Company Director	45244950001
GRAHAM, Stuart Twentyman Whitecorft Way BR3 3AG Beckenham Kent		May 02, 1995	Director	Whitecorft Way BR3 3AG Beckenham Kent		British	1921-8	Banker	31704780002
HALE, Arthur James, Doctor Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		May 25, 2000	Director	Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		British	1926-7	Medical Scientist	37648880001
HERSLOF, Bengt, Dr Brunbarsvagen 2 S-114 21 FOREIGN Stockholm Sweden	Jan 01, 1998	Apr 09, 2001	Director	Brunbarsvagen 2 S-114 21 FOREIGN Stockholm Sweden		Swedish	1945-6	Doctor	56510570001
HORROBIN, David Frederick, Dr 50 Kenilworth Road FK9 4RS Bridge Of Allan		May 11, 1998	Director	50 Kenilworth Road FK9 4RS Bridge Of Allan		British	1939-10	Doctor	80992730001
KEEN, Nigel John 19 Pembroke Square W8 6PA London		May 06, 1997	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	Company Director	166130001
LAFFERTY, Gerard Tempar 4 Dupplin Terrace PH2 7DG Perth	Sep 05, 1995	Aug 16, 2001	Director	Tempar 4 Dupplin Terrace PH2 7DG Perth	Scotland	British	1957-2	Chartered Accountant	44542890004
LAWTHER, William Michael Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland		Aug 16, 2001	Director	Corrienessen House Aberfoyle FK8 3TQ Stirling Scotland		British	1957-8	Chartered Accountant	78490730002
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	May 22, 1997	Feb 28, 2002	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Company Director	1085020001
MCADAM, James Tara 222 Thameside Laleham Village TW18 1UQ Staines Middlesex		Jul 15, 1997	Director	Tara 222 Thameside Laleham Village TW18 1UQ Staines Middlesex		British	1930-12	Company Director	36630440001
MORROW, Ian, Sir Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		May 02, 1995	Director	Broadacres 7 Devils Lane CB11 4BB Saffron Walden Essex		British	1912-6	Chartered Accountant	1890700002
REDMOND, Michael 7 Corsbie Close IP33 3ST Bury St. Edmunds Suffolk	Jul 15, 1997	Apr 26, 2012	Director	7 Corsbie Close IP33 3ST Bury St. Edmunds Suffolk	England	British	1944-3	Company Director	43087190004
SELKIRK, Alastair Brereton, Doctor 303 Lanark Road EH14 2LL Edinburgh	Jun 05, 1998	Aug 16, 2001	Director	303 Lanark Road EH14 2LL Edinburgh		British	1945-3	Manufacturing Director	59306120002

View Detailed Information on Officers and People with Significant Control

Does SCOTIA HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of patents	Created On Apr 07, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The attached schedule includes covenants by restrictions on the company which protect and further define the charges and which together with further warranties and undertakings in the security must be read as part of the charges created. Charged rights means all and any of the patents patent application and other rights causes of action and interests assured assigned or charged. Patent includes utility models. The patents- country of registration-usa, breif description-calcium excretion, patent number-5318991. Country of registration-south africa, breif description-calcium excretion, patent number-92/3915. Country of registration-taiwan, brief description-calcium excretion, patent number-N1-60818.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1997Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of trade marks tradenames and goodwill	Created On Jan 24, 1997 Delivered On Feb 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the united kingdom registered trade marks listed in the schedule to form 395 under registration no's 291863, 92993 and DD652750 (and as further defined), and all other united kingdom registered trade marks presently belonging to or acquired by the company in the future; all the united kingdom applications for trade marks presently belonging to or acquired by the company in the future; all present and future rights and causes of action in respect of infringement of any of the rights referred to above; all non-united kingdom trade marks (as defined on form 395) all rights in passing off and all goodwill of the business of the company present and future; all licences and benefits of licences. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1997Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of patents	Created On Jan 24, 1997 Delivered On Feb 13, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the patents including untility models and rights in inventions as further defined in the schedule hereto together with all other patents and rights in inventions and the full benefit of all rights attaching to the same and the benefit of any licences under the charged rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1997Registration of a charge (395)
Mortgage of patents	Created On Oct 12, 1995 Delivered On Oct 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the patents and rights in inventions presently belonging to or hereafter acquired by or belonging to the company throughout the world. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1995Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of patents	Created On Feb 09, 1995 Delivered On Feb 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the inventions and patents listed in the schedule to form 395 all the applications for patents listed in the schedule all present and future rights and causes of action whenever and wherever accrued during the subsistence of the security and all rights and interest of the company howsoever arising during the subsistence of the security please refer to form 395 and continuation sheet for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1995Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Charge of patents	Created On Jul 06, 1994 Delivered On Jul 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company as beneficial owner assigns to the bank:-a)all the inventions and patents presently belonging to or hereafter acquired by or belonging to the company during the subsistence of the security throughout the world.b)all the applications for patents listed in the schedule hereto,together with all other applications for patents both present and future made by the company.c)all present and future rights and causes of action whenever and wherever accrued.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1994Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over patents	Created On Jun 30, 1993 Delivered On Jul 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Charged rights" means all patents,patent applications and other rights "patents" means U.K. letters patent or the equivalent in other local jurisdictions. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1993Registration of a charge (395)
Debenture	Created On Oct 15, 1992 Delivered On Nov 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined in the charge) under or pursuant to the facility documents and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kleinwort Benson Limited
	Transactions Nov 02, 1992Registration of a charge (395) May 11, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 20, 1992 Delivered On Aug 27, 1992	Satisfied	Amount secured £171,691.10 due from the company to the chargee
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Aug 27, 1992Registration of a charge (395) Jun 29, 1999Statement of satisfaction of a charge in full or part (403a)
Charge of patents	Created On Mar 26, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All patents & application for patents as described in the first & second schedule to the form 395 first fixed charge on all rights & interest (for full details refer to doc M395 ref M413C).
	Persons Entitled Barclays Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Jul 04, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 18, 1992 Delivered On Apr 02, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M512C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1992Registration of a charge (395) Jun 20, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 12, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12TH april 1991 and this charge
	Short particulars (See form 395 tc ref M85 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Apr 22, 1991Registration of a charge Feb 04, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Jan 17, 1990 Delivered On Feb 06, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 12.9.85
	Short particulars £9,375.
	Persons Entitled Cheverell Estates Limited
	Transactions Feb 06, 1990Registration of a charge
Composite guarantee & debenture	Created On Jan 10, 1989 Delivered On Jan 26, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Please refer to form M395 ref M609C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jan 26, 1989Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1986 Delivered On Jul 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M21. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jul 03, 1986Registration of a charge Aug 02, 1993Statement of satisfaction of a charge in full or part (403a)
Secured loan stock	Created On Dec 19, 1985 Delivered On Jan 03, 1986	Satisfied

	Transactions Jan 03, 1986Registration of a charge
Debenture	Created On Jul 08, 1985 Delivered On Jul 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1985Registration of a charge Jun 19, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCOTIA HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2001	Administration started
May 24, 2018	Administration discharged

Administration order

Name	Role	Address	Ceased On
Christopher John Wilkinson Hill Ernst & Young George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young George House G2 1RR 50 George Square Glasgow	Dec 11, 2003
Andrew James Rodney Wollaston Ernst & Young George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young George House G2 1RR 50 George Square Glasgow	Dec 11, 2003
Colin Peter Dempster Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz
Thomas Merchant Burton Ernst & Young Llp George House G2 1RR 50 George Square Glasgow	practitioner	Ernst & Young Llp George House G2 1RR 50 George Square Glasgow
Shagun Sunil Dubey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 12, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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