SCOTTISH BUSINESS FINANCE LIMITED

Overview

Company Name	SCOTTISH BUSINESS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC029917
Jurisdiction	Scotland
Date of Creation	Mar 08, 1954
Date of Cessation	Mar 29, 2012

Summary

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

What is the purpose of SCOTTISH BUSINESS FINANCE LIMITED?

(6523) /

Where is SCOTTISH BUSINESS FINANCE LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH BUSINESS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH DISCOUNT COMPANY LIMITED	Mar 08, 1954	Mar 08, 1954

What are the latest accounts for SCOTTISH BUSINESS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SCOTTISH BUSINESS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 29, 2011

Register inspection address has been changed

2 pages

AD02

Jun 29, 2011

Registered office address changed from 2 Atlantic Quay Robertson Street Glasgow Lanarkshire G2 8JD on Jun 29, 2011

2 pages

AD01

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2011	LRESSP

May 19, 2011

Annual return made up to May 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2011	Statement of capital on May 19, 2011 Capital: GBP 550,327.7	SH01

Apr 08, 2011

Amended accounts for a dormant company made up to Dec 31, 2010

5 pages

AAMD

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jun 04, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Mar 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 03, 2010

Termination of appointment of Stephen Hopkins as a secretary

1 pages

TM02

Oct 29, 2009

Appointment of Stephen John Hopkins as a secretary

3 pages

AP03

Oct 28, 2009

Director's details changed for Timothy Mark Blackwell on Oct 01, 2009

2 pages

CH01

Oct 15, 2009

Termination of appointment of David Jarvis as a secretary

1 pages

TM02

Sep 17, 2009

legacy

4 pages

288a

Sep 01, 2009

legacy

1 pages

288b

Jul 10, 2009

Accounts made up to Dec 31, 2008

5 pages

May 12, 2009

legacy

4 pages

363a

Aug 19, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 28, 2008

legacy

4 pages

363a

Oct 17, 2007

legacy

1 pages

288a

Oct 03, 2007

legacy

1 pages

288b

Aug 15, 2007

Full accounts made up to Dec 31, 2006

17 pages

May 11, 2007

legacy

2 pages

363a

May 11, 2007

legacy

1 pages

353

View All Filings

Who are the officers of SCOTTISH BUSINESS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKWELL, Timothy Mark Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	Sep 28, 2007		Director	Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom	England	British	1969-4	Director	124967310001
OLDFIELD, David James Stanley Gresham Street EC2V 7HN London 25 United Kingdom	Aug 14, 2009		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1962-9	Director	128314820002
HOPKINS, Stephen John Gresham Street EC2V 7HN London 25	Oct 01, 2009	Feb 28, 2010	Secretary	Gresham Street EC2V 7HN London 25		British			146570570001
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Sep 15, 2003	Oct 01, 2009	Secretary	10 Convent Close BR3 5GD Beckenham Kent		British			71325200001
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey	Jan 01, 1997	Mar 29, 1999	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British			19310990001
MCCALL, James William 32 Kethers Street ML1 3HF Motherwell Lanarkshire		Dec 31, 1996	Secretary	32 Kethers Street ML1 3HF Motherwell Lanarkshire		British			538220001
O'CONNOR, Sharon Noelle 176 Blagdon Road KT3 4AL New Malden Surrey	Mar 29, 1999	Sep 15, 2003	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish			45487120003
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	Chartered Accountant	89914600001
COWAN, George Anderson 18 Sundale Avenue Clarkston G76 7SZ Glasgow Lanarkshire		Oct 12, 1995	Director	18 Sundale Avenue Clarkston G76 7SZ Glasgow Lanarkshire		British	1945-2	Company Director	538250001
CRUICKSHANK, George 28 Inveralmond Drive EH4 6JX Edinburgh Midlothian		Mar 31, 1997	Director	28 Inveralmond Drive EH4 6JX Edinburgh Midlothian		British	1936-7	Company Director	538260001
CUNNING, John Colin Lowe 17 Morton Gardens G41 4AF Glasgow Lanarkshire		May 31, 1997	Director	17 Morton Gardens G41 4AF Glasgow Lanarkshire		British	1937-3	Company Director	538230001
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000	Dec 18, 2006	Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	Director	51486560001
GLASS, Alan Graham 20 St Anthonys Road BH2 6PD Bournemouth Dorset	May 17, 1989	May 10, 1990	Director	20 St Anthonys Road BH2 6PD Bournemouth Dorset	England	British	1934-8	Company Director	112911770001
GLASS, Alan Graham 20 St Anthonys Road BH2 6PD Bournemouth Dorset		Nov 16, 1995	Director	20 St Anthonys Road BH2 6PD Bournemouth Dorset	England	British	1934-8	Company Director	112911770001
GRAHAM, Stuart James Laggery Cottage Station Road G84 8LW Rhu Dunbartonshire	Nov 16, 1995	May 25, 1999	Director	Laggery Cottage Station Road G84 8LW Rhu Dunbartonshire		British	1946-11	Company Director	45523710002
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Nov 16, 1995	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	Company Director	8570270001
MCINTYRE, Ronald Nicol 64 Brackenrig Crescent Eaglesham G76 0HF Glasgow	May 11, 1989	Aug 14, 2009	Director	64 Brackenrig Crescent Eaglesham G76 0HF Glasgow	Scotland	British	1942-5	Company Director	38802890001
NESTOR-SHERMAN, Peter Rowley Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire	Jun 23, 1997	Apr 10, 2002	Director	Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire		British	1952-3	Company Director	53254710003
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000	Sep 28, 2007	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	Director	5774320002
QUICK, David Edward John 22 Prospect Lane AL5 2PL Harpenden Hertfordshire		May 17, 1989	Director	22 Prospect Lane AL5 2PL Harpenden Hertfordshire		British	1933-5	Finance And Banking Executive	538270001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH BUSINESS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Dissolved on
May 24, 2011	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.
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