THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.

Overview

Company Name	THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC017142
Jurisdiction	Scotland
Date of Creation	Jan 28, 1933
Date of Cessation	May 01, 2017

Summary

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

What is the purpose of THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

Filings

Date

Description

Document

Type

May 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 21, 2016

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 21, 2016

2 pages

AD01

Jan 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2016	LRESSP

Aug 11, 2015

Full accounts made up to Mar 31, 2015

20 pages

Jul 20, 2015

Annual return made up to Jul 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2,000,000	SH01

Sep 24, 2014

Appointment of Mr John Cruickshanks as a director on Sep 19, 2014

2 pages

AP01

Sep 24, 2014

Termination of appointment of John Kenneth Lund as a director on Sep 19, 2014

1 pages

TM01

Jul 23, 2014

Annual return made up to Jul 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 2,000,000	SH01

Jul 17, 2014

Full accounts made up to Mar 31, 2014

20 pages

Jul 10, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jul 22, 2013

Full accounts made up to Mar 31, 2013

20 pages

Jul 22, 2013

Annual return made up to Jul 13, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2013	Statement of capital following an allotment of shares on Jul 22, 2013	SH01

Mar 28, 2013

Appointment of Mr Robert Gibson as a director

2 pages

AP01

Dec 21, 2012

Termination of appointment of William Mackie as a director

1 pages

TM01

Aug 03, 2012

Director's details changed for Mr Alexander James Hay on Aug 03, 2012

2 pages

CH01

Aug 03, 2012

Annual return made up to Jul 13, 2012 with full list of shareholders

6 pages

AR01

Aug 01, 2012

Full accounts made up to Mar 31, 2012

39 pages

Sep 27, 2011

Appointment of Mr Alexander James Hay as a director

2 pages

AP01

Sep 27, 2011

Termination of appointment of Donald Kerr as a director

1 pages

TM01

Aug 03, 2011

Full accounts made up to Mar 31, 2011

39 pages

Jul 26, 2011

Annual return made up to Jul 13, 2011 with full list of shareholders

7 pages

AR01

Aug 16, 2010

Full accounts made up to Mar 31, 2010

20 pages

Aug 02, 2010

Annual return made up to Jul 13, 2010 with full list of shareholders

7 pages

AR01

Aug 02, 2010

Director's details changed for Mr William Mackie on Jul 13, 2010

2 pages

CH01

View All Filings

Who are the officers of THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRTLE, Jonathan Michael 35 Lachlan Crescent PA8 6HJ Erskine Renfrewshire	May 01, 1996		Secretary	35 Lachlan Crescent PA8 6HJ Erskine Renfrewshire		British		47631310001
CRUICKSHANKS, John Kings Inch Place PA4 8WF Renfrew Titanium 1	Sep 19, 2014		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	United Kingdom	British	1952-3	191241370001
GIBSON, Robert Kings Inch Place PA4 8WF Renfrew Titanium 1	Mar 27, 2013		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1968-8	177045820001
HAY, Alexander James c/o C/O Sasc Plc St Vincent Place G1 2HL Glasgow 30 United Kingdom	Sep 23, 2011		Director	c/o C/O Sasc Plc St Vincent Place G1 2HL Glasgow 30 United Kingdom	Scotland	British	1964-5	98487270001
INVERARITY, James Alexander Cransley Fowlis DD2 5NP Dundee Angus			Director	Cransley Fowlis DD2 5NP Dundee Angus	Scotland	British	1935-9	314440002
BALLANTYNE, Tom Hugh Aldie Farmhouse PH1 3RD Methven Perthshire	Jan 01, 1995	May 01, 1996	Secretary	Aldie Farmhouse PH1 3RD Methven Perthshire		British		84102040001
RICHARDSON, Nigel Buist 9 Hermitage Drive EH10 6DA Edinburgh Midlothian		Dec 31, 1994	Secretary	9 Hermitage Drive EH10 6DA Edinburgh Midlothian		British		19357620001
CORNER, Douglas Robertson Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling	Mar 31, 1992	May 31, 1995	Director	Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling		British	1944-5	56018510001
HODKINSON, Keith George 19 Kettilstoun Grove EH49 6PP Linlithgow West Lothian	Sep 30, 1993	Jun 25, 2004	Director	19 Kettilstoun Grove EH49 6PP Linlithgow West Lothian		British	1947-7	57133580002
HOWARTH, Peter Auchen House Burrelton PH13 9PP Blairgowrie Perthshire	Aug 24, 2000	Feb 11, 2004	Director	Auchen House Burrelton PH13 9PP Blairgowrie Perthshire		British	1953-3	71791070001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Mar 16, 1996	Aug 24, 2000	Director	27 Queens Crescent EH9 2BA Edinburgh	Scotland	British	1948-3	1127070001
JOHNSTON, Brian 2 Thornhill Gardens Mearns Kirk G77 5FU Glasgow	Feb 20, 2004	Feb 22, 2006	Director	2 Thornhill Gardens Mearns Kirk G77 5FU Glasgow		British	1954-7	96065850001
KERR, Donald Smeaton Grove EH21 7TW Inveresk 1 East Lothian United Kingdom	Oct 24, 2008	Sep 23, 2011	Director	Smeaton Grove EH21 7TW Inveresk 1 East Lothian United Kingdom	United Kingdom	British	1968-12	277111460001
LUND, John Kenneth 2 Namur Road EH26 0LD Penicuik Midlothian	Jun 25, 2004	Sep 19, 2014	Director	2 Namur Road EH26 0LD Penicuik Midlothian	United Kingdom	British	1961-4	98693790001
MACKIE, William, Dr 22 Shanter Wynd Alloway KA7 4RS Ayr Ayrshire	Feb 23, 2007	Dec 19, 2012	Director	22 Shanter Wynd Alloway KA7 4RS Ayr Ayrshire	Scotland	British	1959-7	90428550001
MACKIN, Alastair Thomas Daniel Southcliff 31 Castle Road Dunure KA7 4LW Ayr Ayrshire	Sep 30, 1991	Mar 31, 1992	Director	Southcliff 31 Castle Road Dunure KA7 4LW Ayr Ayrshire		British	1936-7	6372040001
MCINNES, Robert Macdonald 2 Nisbet Road EH31 2BQ Gullane	Dec 21, 1990	Dec 18, 1992	Director	2 Nisbet Road EH31 2BQ Gullane		British	1940-1	56740400001
OGSTON, John Charles 43 Larkfield Road Lenzie G66 3AR Glasgow	Dec 19, 2003	Feb 23, 2007	Director	43 Larkfield Road Lenzie G66 3AR Glasgow	United Kingdom	British	1957-4	142918050001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Jun 01, 1995	Oct 23, 2003	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	1185810001
REID, Alexander James 15 Burnbrae EH12 8UB Edinburgh Midlothian		Dec 21, 1990	Director	15 Burnbrae EH12 8UB Edinburgh Midlothian		British	1935-8	121100001
ROBERTSON, David Ritchie Dalnair Cottage Croftamie G63 0EZ Drymen		Sep 30, 1991	Director	Dalnair Cottage Croftamie G63 0EZ Drymen		British	1937-7	800280002
SMITH, Donald Robert 12 Essex Road EH4 6LG Edinburgh Midlothian	May 21, 1992	Nov 30, 1992	Director	12 Essex Road EH4 6LG Edinburgh Midlothian		British	1937-7	25715540001
SUTHERLAND, Ian Maclaren Chartwell Nisbet Road EH31 2BQ Gullane East Lothian	Dec 18, 1992	Sep 30, 1993	Director	Chartwell Nisbet Road EH31 2BQ Gullane East Lothian		British	1939-5	33119710002
TAYLOR, John Graham 17 Priorland Glencarse PH2 7UQ Perth Perthshire	Feb 22, 2006	Oct 24, 2008	Director	17 Priorland Glencarse PH2 7UQ Perth Perthshire		British	1951-7	111161560001
YOUNG, Hugh Kenneth 30 Braid Hills Road EH10 6HY Edinburgh		Mar 15, 1996	Director	30 Braid Hills Road EH10 6HY Edinburgh		British	1936-5	529770001

View Detailed Information on Officers and People with Significant Control

Does THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 23, 1993 Delivered On Jan 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Allied Irish Banks PLC
	Transactions Jan 12, 1994Registration of a charge (410) Jan 21, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 19, 1993 Delivered On Nov 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Widows Fund and Life Assurance Society
	Transactions Nov 03, 1993Registration of a charge (410) Jul 29, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 11, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hte Prudential Assurance Company Limited
	Transactions May 26, 1992Registration of a charge (410) May 18, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jan 17, 1989 Delivered On Jan 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Widows Fund and Life Assurance Society
	Transactions Jan 24, 1989Registration of a charge Jul 27, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 27, 1987 Delivered On Feb 27, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Standard Life Assurance Company
	Transactions Feb 27, 1987Registration of a charge Feb 12, 2010Statement of satisfaction of a floating charge (MG03s)
Series of debentures	Created On Jul 19, 1979 Delivered On Jul 24, 1979	Satisfied	Amount secured £14,000,000

	Persons Entitled Caledonian Insurance Company
	Transactions Jul 24, 1979Registration of a charge Jul 10, 2014Satisfaction of a charge (MR04)
Series of debenture	Created On May 20, 1976 Delivered On Jun 17, 1976	Satisfied	Amount secured £12,000,000

	Persons Entitled Caledonian Insurance Company
	Transactions Jun 17, 1976Registration of a charge Sep 21, 1993Statement of satisfaction of a charge in full or part (419a)
Series of debenture	Created On May 29, 1969 Delivered On Jun 18, 1969	Satisfied	Amount secured £10,000,000

	Persons Entitled Caledonian Insurance Company
	Transactions Jun 18, 1969Registration of a charge
Debenture	Created On Jun 29, 1967 Delivered On Jul 04, 1967	Satisfied	Amount secured £8,000,000

	Persons Entitled Caledonian Insurance Company
	Transactions Jul 04, 1967Registration of a charge Dec 22, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2017	Due to be dissolved on
Jan 11, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0