SCOTTISH WIDOWS CARDS LIMITED
Overview
| Company Name | SCOTTISH WIDOWS CARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164885 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 WIDOWS CARDS LIMITED?
- (6522) /
Where is SCOTTISH WIDOWS CARDS LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH WIDOWS CARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS SCOTTISH WIDOWS CARDS LIMITED | Apr 29, 1997 | Apr 29, 1997 |
| ROBOSCOT (24) LIMITED | Apr 15, 1996 | Apr 15, 1996 |
What are the latest accounts for SCOTTISH WIDOWS CARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SCOTTISH WIDOWS CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Colin Walsh as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh EH3 8YJ on Jul 06, 2011 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Colin Walsh on Apr 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Walsh on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Colin Walsh on Aug 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sharon Noelle Slattery on Aug 06, 2010 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Huw Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer May as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Walsh on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SCOTTISH WIDOWS CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATTERY, Sharon Noelle, Mrs. | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||
| THOMAS, Richard Huw | Director | Terra Nova House Pierhead Street CF10 4PB Cardiff Lbg Card Services | United Kingdom | British | Director | 151176900001 | ||||
| CARGILL, Jan | Secretary | 18 St Bernard's Crescent EH4 1NS Edinburgh | British | Bank Official | 53826150001 | |||||
| LAIDLAW, Margaret Jean Cameron | Secretary | 7 Douglas Gardens Bearsden G61 2SJ Glasgow | British | Company Secretary | 62898120003 | |||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 52 Erskine Road EH52 6XL Broxburn West Lothian | British | 40027890001 | ||||||
| ASHWORTH, Roger | Director | 46 Belmont Gardens Murrayfield EH12 6JD Edinburgh | British | Company Director | 73859610001 | |||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | Bank Official | 37299100002 | ||||
| BRANNAN, Stephen Paul | Director | 28 Buckstone Avenue EH10 6QN Edinburgh Midlothian | Scotland | British | Company Director | 65065080001 | ||||
| CAMPBELL, Hew | Director | 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland | British | Company Secretary | 1416100007 | |||||
| CARVALHO, Jose Maria Goncalves De Moraes | Director | Flat 492 6 St George Wharf SW8 2JE London | Brazilian | Director | 116529300001 | |||||
| CLIFFE, Katrina Jane | Director | 47 Grove Avenue TW1 4HX Twickenham Middlesex | British | Director | 104493850001 | |||||
| FREPP, Andrew Charles | Director | 19 Hawkhead Crescent EH16 6LR Edinburgh | British | Insurance Company Manager | 58546520001 | |||||
| GAGIE, David Ronald | Director | Poplars Farmhouse CV33 9DE Eathorpe Warwickshire | United Kingdom | British | Director | 116900490001 | ||||
| GOLBOURN, Robert | Director | The Latch Ranfurly Place PA11 3DR Bridge Of Weir Renfrewshire | British | Banker | 41417210001 | |||||
| GOLBOURN, Robert | Director | The Latch Ranfurly Place PA11 3DR Bridge Of Weir Renfrewshire | British | Director | 41417210001 | |||||
| GRAHAM, David Scott | Director | 4 Johnsburn Park EH14 7NA Balerno Midlothian | British | Company Director | 70506080001 | |||||
| HARTOP, Graeme Thomas | Director | 25 Warriston Crescent EH3 5LB Edinburgh | Scotland | British | Banker | 891110003 | ||||
| MACHIN, Ashley John | Director | 4 Eyot Lodge Cross Deep TW1 4QH Twickenham Middlesex | British | Director | 112480060001 | |||||
| MARTIN, Peter James | Director | 86 Sylvandale AL7 2HT Welwyn Garden City Hertfordshire | England | British | Director | 51549900001 | ||||
| MAY, Spencer | Director | 20 St Pauls Court Lynsted ME9 0RE Sittingbourne Kent | England | British | Director | 113370950002 | ||||
| REID, Iain Alexander | Director | 17 East Comiston EH10 6RZ Edinburgh Midlothian | Scotland | British | Corporate Development Manager | 44268130001 | ||||
| SEARLES, Mark Peter Lister | Director | Porch Cottage Bramdean SO24 0LN Arlesford Hampshire | British | Director | 106272150001 | |||||
| STEWART, Ian Thomas | Director | 34 Clermiston Road Corstorphine EH12 6XB Edinburgh | British | Bank Official | 85191010002 | |||||
| TOUGH, Eric George William | Director | 4 Doune Terrace EH3 6DY Edinburgh | British | Senior Manager | 54132470001 | |||||
| WALDMAN, Andrew Hunter | Director | Balnagarrow 51 Cramond Glebe Road EH4 6NT Edinburgh | Scotland | British | Banker | 8973780001 | ||||
| WALSH, Colin | Director | Gresham Street EC2V 7HN London 25 United Kingdom | Uk | United States | Director | 115349950003 |
Does SCOTTISH WIDOWS CARDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
| |||||||||||||
| 2 |
| Members voluntary liquidation |
|
|
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