SARACEN VALUE TRUST PUBLIC LIMITED COMPANY

Overview

Company Name	SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
Company Status	Liquidation
Legal Form	Public limited company
Company Number	SC147343
Jurisdiction	Scotland
Date of Creation	Nov 01, 1993

Summary

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

What is the purpose of SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

(6523) /

Where is SARACEN VALUE TRUST PUBLIC LIMITED COMPANY located?

Registered Office Address	George House 50 George Square G2 1RR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1998
Next Accounts Due On	Oct 31, 1998
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2016
Next Confirmation Statement Due	Nov 15, 2016
Overdue	Yes

What is the status of the latest annual return for SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Nov 01, 1997
Overdue	Yes

What are the latest filings for SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Jun 28, 2002

legacy

1 pages

287

Jun 30, 1999

Statement of receipts and payments

4 pages

4.6(Scot)

Jan 25, 1999

Statement of receipts and payments

4 pages

4.6(Scot)

Dec 17, 1997

legacy

2 pages

88(2)P

Dec 16, 1997

legacy

1 pages

287

Dec 16, 1997

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Extraordinary resolution	ERES13

Dec 16, 1997

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Dec 16, 1997

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Dec 09, 1997

Declaration of solvency

3 pages

4.25(Scot)

Dec 09, 1997

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 1997

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 25, 1997

legacy

12 pages

363a

Nov 25, 1997

legacy

pages

363(353)

Oct 23, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Oct 23, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jun 24, 1997

legacy

2 pages

88(2)R

Jun 16, 1997

Full accounts made up to Mar 31, 1997

53 pages

Nov 19, 1996

Interim accounts made up to Sep 30, 1996

12 pages

Nov 19, 1996

legacy

11 pages

363a

Nov 19, 1996

legacy

pages

363(353)

Nov 04, 1996

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jun 27, 1996

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of removal of pre-emption rights	SRES11

Jun 27, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of allotment of securities	ORES10

Jun 18, 1996

Full accounts made up to Mar 31, 1996

49 pages

Apr 26, 1996

legacy

1 pages

122

View All Filings

Who are the officers of SARACEN VALUE TRUST PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITA SINCLAIR HENDERSON LIMITED 23 Cathedral Yard EX1 1HB Exeter Devon	Feb 09, 1994		Secretary	23 Cathedral Yard EX1 1HB Exeter Devon					75355220001
DICK, John Antony 26 Chalcot Square NW1 8YA London	Nov 09, 1993		Director	26 Chalcot Square NW1 8YA London		British	1934-3	Director	1032040001
ELSTOB, Eric Carl 14 Fournier Street Spitalfields E1 6QE London	Jan 06, 1994		Director	14 Fournier Street Spitalfields E1 6QE London		British	1943-4	Investment Manager	3619930001
FISHER, James Clelland Byspale Lodge 10 Camstradden Drive East G61 4AH Bearsden Glasgow	Nov 09, 1993		Director	Byspale Lodge 10 Camstradden Drive East G61 4AH Bearsden Glasgow	United Kingdom	British	1952-7	Fund Manager	36929930001
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside	Nov 09, 1993		Director	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	Director	9867770001
KIRKPATRICK, Ian 35 Chester Road IG7 6AH Chigwell Essex	Dec 15, 1993		Director	35 Chester Road IG7 6AH Chigwell Essex	United Kingdom	British	1944-6	Company Director	31693560001
STEWART, Alan James 70 Wellington Street G2 6SB Glasgow	Nov 01, 1993	Nov 09, 1993	Secretary	70 Wellington Street G2 6SB Glasgow		British		Solictor	49964620001
BROWN, Anna Bridgetta 70 Wellington Street G2 6SB Glasgow	Nov 01, 1993	Nov 09, 1993	Director	70 Wellington Street G2 6SB Glasgow		British	1966-10	Solicitor	39373510001
HANN, James, Sir Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset	Nov 09, 1993	Dec 15, 1993	Director	Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset		British	1933-1	Director	49051030001
STEWART, Alan James 70 Wellington Street G2 6SB Glasgow	Nov 01, 1993	Nov 01, 1994	Director	70 Wellington Street G2 6SB Glasgow		British	1957-2	Solictor	49964620001

View Detailed Information on Officers and People with Significant Control

Does SARACEN VALUE TRUST PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 1997	Declaration of solvency sworn on
Nov 28, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Iain T Watters Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Nov 28, 1997
Phillip Rodney Sykes Messrs Arthur Andersen & Co Poboxno 55 WC2R 2NT 1 Surrey Street London	practitioner	Messrs Arthur Andersen & Co Poboxno 55 WC2R 2NT 1 Surrey Street London	Nov 28, 1997

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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