SECOND SCOTTISH NATIONAL TRUST PLC

SECOND SCOTTISH NATIONAL TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSECOND SCOTTISH NATIONAL TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC171655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SECOND SCOTTISH NATIONAL TRUST PLC?

    • (7487) /

    Where is SECOND SCOTTISH NATIONAL TRUST PLC located?

    Registered Office Address
    Ten George Street
    Edinburgh
    EH2 2DZ
    Undeliverable Registered Office AddressNo

    What were the previous names of SECOND SCOTTISH NATIONAL TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    VINCEMUIR PLCJan 21, 1997Jan 21, 1997

    What are the latest accounts for SECOND SCOTTISH NATIONAL TRUST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for SECOND SCOTTISH NATIONAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Winding up of company 20/10/04
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts made up to Oct 27, 2004

    3 pagesAA

    Accounts made up to Jul 31, 2004

    3 pagesAA

    Accounts made up to Apr 30, 2004

    3 pagesAA

    Group of companies' accounts made up to Oct 31, 2003

    101 pagesAA

    legacy

    1 pages287

    Accounts made up to Jan 31, 2004

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    9 pages363s

    Accounts made up to Oct 31, 2003

    3 pagesAA

    Accounts made up to Jul 31, 2003

    3 pagesAA

    legacy

    0 pagesPROSP

    Accounts made up to Apr 30, 2003

    3 pagesAA

    Accounts made up to Jan 31, 2003

    3 pagesAA

    Group of companies' accounts made up to Oct 31, 2002

    51 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth. Market purchases 31/01/03
    RES13

    Who are the officers of SECOND SCOTTISH NATIONAL TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTMORE INVESTMENT LIMITED
    Gartmore House
    8 Fenchurch Place
    EC3M 4PB London
    Secretary
    Gartmore House
    8 Fenchurch Place
    EC3M 4PB London
    37566460002
    CLIFF, Richard Andrew
    14 Fordwich Rise
    SG14 2BE Hertford
    Herts
    Secretary
    14 Fordwich Rise
    SG14 2BE Hertford
    Herts
    British58925860001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CLIFF, Richard Andrew
    14 Fordwich Rise
    SG14 2BE Hertford
    Herts
    Director
    14 Fordwich Rise
    SG14 2BE Hertford
    Herts
    British58925860001
    FORMAN, Adam Robert
    15 Barham Avenue
    WD6 3PW Elstree
    Herts
    Director
    15 Barham Avenue
    WD6 3PW Elstree
    Herts
    United KingdomBritish63032090003
    GOULD, Vivien Mary, Ms.
    Woodhouse Farm
    Avening
    GL8 8NH Tetbury
    Gloucestershire
    Director
    Woodhouse Farm
    Avening
    GL8 8NH Tetbury
    Gloucestershire
    United KingdomBritish49458460003
    GOURLAY, John Malcolm
    57 Dick Place
    EH9 2JA Edinburgh
    Director
    57 Dick Place
    EH9 2JA Edinburgh
    United KingdomBritish574590003
    GRAHAM, George Ronald Gibson
    Carse Of South Coldoch
    Gargunnock
    FK8 3DF Stirling
    Stirlingshire
    Director
    Carse Of South Coldoch
    Gargunnock
    FK8 3DF Stirling
    Stirlingshire
    United KingdomBritish177470002
    LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Kersland
    Monkton
    KA9 2QU Prestwick
    Ayrshire
    Director
    Kersland
    Monkton
    KA9 2QU Prestwick
    Ayrshire
    ScotlandBritish109914420001
    WALKER, Archibald George Orr
    Newark Castle
    KA7 4ED Ayr
    Director
    Newark Castle
    KA7 4ED Ayr
    British12660001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001

    Does SECOND SCOTTISH NATIONAL TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2012Dissolved on
    Oct 29, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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