SWB (67 MORRISON STREET) PLC

Overview

Company Name	SWB (67 MORRISON STREET) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC154554
Jurisdiction	Scotland
Date of Creation	Nov 28, 1994
Date of Cessation	Jul 15, 2019

Summary

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

What is the purpose of SWB (67 MORRISON STREET) PLC?

Banks (64191) / Financial and insurance activities

Where is SWB (67 MORRISON STREET) PLC located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of SWB (67 MORRISON STREET) PLC?

Previous Company Names
Company Name	From	Until
SCOTTISH WIDOWS BANK PLC	Nov 28, 1994	Nov 28, 1994

What are the latest accounts for SWB (67 MORRISON STREET) PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SWB (67 MORRISON STREET) PLC?

Filings

Date

Description

Document

Type

Jul 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2019

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 25, 2019

Director's details changed for Mr Martin Francis Fleming on Jan 24, 2019

2 pages

CH01

Feb 08, 2018

Director's details changed for Mr Martin Francis Fleming on Feb 08, 2018

2 pages

CH01

Feb 06, 2018

Register(s) moved to registered inspection location PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ

2 pages

AD03

Feb 05, 2018

Register inspection address has been changed to PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ

2 pages

AD02

Feb 05, 2018

Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ to Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX on Feb 05, 2018

2 pages

AD01

Feb 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 24, 2018	LRESSP

Jan 16, 2018

Director's details changed for Mr Michael John Probert Jones on Jan 16, 2018

2 pages

CH01

Oct 31, 2017

Termination of appointment of Stephen John Noakes as a director on Oct 26, 2017

1 pages

TM01

Oct 31, 2017

Termination of appointment of Israel Santos Perez as a director on Oct 26, 2017

1 pages

TM01

Oct 31, 2017

Termination of appointment of Christopher Gowland as a director on Oct 26, 2017

1 pages

TM01

Oct 03, 2017

Certificate of change of name

Company name changed scottish widows bank PLC\certificate issued on 03/10/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2017	Change of name notice	CONNOT

Oct 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2017	RES15

Jul 12, 2017

Notification of Lloyds Bank Plc as a person with significant control on Apr 06, 2016

4 pages

PSC02

Jul 11, 2017

Notification of Lloyds Bank Plc as a person with significant control on Apr 06, 2016

4 pages

PSC02

Jul 11, 2017

Confirmation statement made on Jun 27, 2017 with updates

4 pages

CS01

Jun 01, 2017

Full accounts made up to Dec 31, 2016

56 pages

Jan 19, 2017

Director's details changed for Mr Israel Santos Perez on Jan 19, 2017

2 pages

CH01

Dec 29, 2016

Director's details changed for Mr Stephen John Noakes on Dec 29, 2016

2 pages

CH01

Oct 31, 2016

Appointment of Mr Israel Santos Perez as a director on Oct 19, 2016

2 pages

AP01

Aug 17, 2016

Termination of appointment of Jonathan Burgess as a director on Aug 15, 2016

1 pages

TM01

Jun 28, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 120,000,000	SH01

Jun 14, 2016

Full accounts made up to Dec 31, 2015

54 pages

Mar 22, 2016

Appointment of Mr Martin Francis Fleming as a director on Mar 16, 2016

2 pages

AP01

View All Filings

Who are the officers of SWB (67 MORRISON STREET) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Margaret Jean Cameron Morrison Street EH3 8YJ Edinburgh 67 United Kingdom	Mar 01, 1999		Secretary	Morrison Street EH3 8YJ Edinburgh 67 United Kingdom		British			62898120004
FLEMING, Martin Francis 125 London Wall EC2Y 5AS London 15th Floor United Kingdom	Mar 16, 2016		Director	125 London Wall EC2Y 5AS London 15th Floor United Kingdom	Scotland	Irish	1968-3	Company Director	134742690001
JONES, Michael John Probert London Wall EC2Y 5AS London 125 United Kingdom	Mar 07, 2013		Director	London Wall EC2Y 5AS London 125 United Kingdom	England	British	1963-4	Director	133972790001
HOUSTON, Thomas Black Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife	Nov 28, 1994	Feb 23, 1998	Secretary	Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife		British			6871150001
INVERARITY, Alison Jean Fernbank 6 Torsonce Road EH22 3AG Dalkeith Midlothian	Feb 23, 1998	Mar 01, 1999	Secretary	Fernbank 6 Torsonce Road EH22 3AG Dalkeith Midlothian		British		Chartered Accountant	63312330001
AIKEN, Donald 35 Menteith View FK15 0PD Dunblane Perthshire	Dec 14, 1994	Dec 31, 2000	Director	35 Menteith View FK15 0PD Dunblane Perthshire		British	1955-11	Banker	41417250001
BOWDEN, Gordon Forbes Nether Abbey Apartments Dirleton Avenue EH39 4BQ North Berwick 20/5 United Kingdom	Nov 30, 2003	Dec 16, 2015	Director	Nether Abbey Apartments Dirleton Avenue EH39 4BQ North Berwick 20/5 United Kingdom	Scotland	British	1960-2	Director	556390005
BRINDLEY, Alan Robert Barnett Way Barnwood GL4 3RL Gloucester 1 United Kingdom	Sep 02, 2015	Mar 06, 2016	Director	Barnett Way Barnwood GL4 3RL Gloucester 1 United Kingdom	United Kingdom	British	1967-7	Director	175286710001
BROWN, Ewan 18 Merchiston Crescent EH10 5AX Edinburgh Midlothian	Dec 14, 1994	Dec 01, 1997	Director	18 Merchiston Crescent EH10 5AX Edinburgh Midlothian		British	1942-3	Banker	63394750001
BURGESS, Jonathan 7th Floor 155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom	Mar 03, 2016	Aug 15, 2016	Director	7th Floor 155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom	United Kingdom	British	1970-3	Finance Director, Retail Finance	206214890001
CADE, David Patrick Gordon Michaelmas House 28 Tangier Road GU1 2DF Guildford Surrey	Feb 25, 1998	Sep 10, 2001	Director	Michaelmas House 28 Tangier Road GU1 2DF Guildford Surrey	England	British	1942-11	Accountant	5215570001
DAVIS, Andrew Nicholas Moston Terrace EH9 2DE Edinburgh 2	Sep 01, 2008	Oct 12, 2009	Director	Moston Terrace EH9 2DE Edinburgh 2	United Kingdom	British	1965-12	Finance Director	174860930001
GOLBOURN, Robert The Latch Ranfurly Place PA11 3DR Bridge Of Weir Renfrewshire	Dec 14, 1994	Oct 31, 2003	Director	The Latch Ranfurly Place PA11 3DR Bridge Of Weir Renfrewshire		British	1945-6	Banker	41417210001
GOWLAND, Christopher Bishopsgate EC2M 3YB London 155 United Kingdom	Oct 22, 2015	Oct 26, 2017	Director	Bishopsgate EC2M 3YB London 155 United Kingdom	England	British	1977-1	Company Director	202186930002
GRAHAM, David Scott Langhills West Whim Road EH31 2BD Gullane East Lothian	Oct 01, 2001	Nov 12, 2002	Director	Langhills West Whim Road EH31 2BD Gullane East Lothian	Scotland	British	1947-4	Insurance Company Manager	70506080002
GRAHAM, George Ronald Gibson Carse Of South Coldoch Gargunnock FK8 3DF Stirling Stirlingshire	Nov 28, 1994	Sep 10, 2001	Director	Carse Of South Coldoch Gargunnock FK8 3DF Stirling Stirlingshire	United Kingdom	British	1939-10	Solicitor	177470002
HARTOP, Graeme Thomas PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Dec 14, 1994	Dec 31, 2012	Director	PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Scotland	British	1964-3	Banker	891110003
KENYON, Simon James, Dr Old Broad Street EC2N 1HZ London 33 United Kingdom	Mar 15, 2011	Dec 31, 2014	Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1970-11	Savings Director	303402290001
MAIN, William Hill 57/1 Great King Street EH3 6RP Edinburgh	Nov 28, 1994	Nov 30, 2003	Director	57/1 Great King Street EH3 6RP Edinburgh	Scotland	Scottish	1943-11	Insurance Co Manager	145219390001
MCCONVILLE, James EH31	Oct 25, 2000	Mar 31, 2010	Director	EH31	United Kingdom	British	1956-7	Director	72663840004
MCGREGOR, Gary PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Feb 03, 2010	Dec 16, 2015	Director	PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Scotland	British	1962-2	Company Director	62970760003
NOAKES, Stephen John 155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom	Aug 25, 2010	Oct 26, 2017	Director	155 Bishopsgate EC2M 3TQ London Lloyds Banking Group United Kingdom	England	British	1962-2	Commercial Director	153680140001
PEREZ, Israel Santos Bishopsgate EC2M 3TQ London 155 United Kingdom	Oct 19, 2016	Oct 26, 2017	Director	Bishopsgate EC2M 3TQ London 155 United Kingdom	United Kingdom	Spanish	1972-3	Director	193660530001
REID, Iain Alexander 17 East Comiston EH10 6RZ Edinburgh Midlothian	Jan 01, 1999	Feb 22, 2000	Director	17 East Comiston EH10 6RZ Edinburgh Midlothian	Scotland	British	1962-5	Insurance Company Manager	44268130001
ROSS, Michael David Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Nov 28, 1994	Dec 31, 2000	Director	Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Scotland	British	1946-7	Insurance Co Manager	1378910001
THOMSON, Mark Logan PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Jan 01, 2006	Mar 09, 2012	Director	PO BOX 12757 67 Morrison Street EH3 8YJ Edinburgh Lothian	Scotland	British	1966-4	Director	109874020001
WALMSLEY, William 4 Rutherford Grange Lenzie G66 4QH Glasgow	Nov 30, 2003	Dec 18, 2009	Director	4 Rutherford Grange Lenzie G66 4QH Glasgow	Scotland	British	1957-9	Director	94322770001
WATKINS, Daniel John EH1 1YZ Edinburgh The Mound Scotland Scotland	Nov 04, 2009	Feb 28, 2010	Director	EH1 1YZ Edinburgh The Mound Scotland Scotland	United Kingdom	British	1962-9	Company Director	124497020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWB (67 MORRISON STREET) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Bank Plc

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00002065

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SWB (67 MORRISON STREET) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2018	Commencement of winding up
Jul 15, 2019	Due to be dissolved on

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