HBOS FINAL SALARY TRUST LIMITED
Overview
| Company Name | HBOS FINAL SALARY TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361324 |
| 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 HBOS FINAL SALARY TRUST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HBOS FINAL SALARY TRUST LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBOS FINAL SALARY TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROCOAST LIMITED | Jun 17, 2009 | Jun 17, 2009 |
What are the latest accounts for HBOS FINAL SALARY TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HBOS FINAL SALARY TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 02, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shirley Hughes as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Fawcett Boyes as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Harold Francis Baines on Nov 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of Hbos Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Shepherd as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of HBOS FINAL SALARY TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Harold Francis | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | Company Secretary | 73647840007 | ||||
| HUGHES, Shirley | Director | 25 Gresham Street EC2V 7HN London Group Pensions United Kingdom | United Kingdom | British | Director | 157676650002 | ||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 151578290001 | |||||||
| HATCHER, Michael Roger | Secretary | Ardleigh Road Little Bromley CO11 2QA Manningtree Hunyani Essex | British | 146473570001 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 162831030001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900028780001 | |||||||
| ABRAHAM, Thomas Alexander | Director | Gresham Street EC2V 7HN London 25 | British | Director | 141063500001 | |||||
| ASKEW, Geoffrey James | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Manager | 141063870001 | ||||
| BOYES, Roger Fawcett | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Accountant | 141063760001 | ||||
| DEAKIN, Michael John | Director | Gresham Street EC2V 7HN London 25 | British | Consultant | 141063540001 | |||||
| HOPE, John Christopher | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Retired | 242637830001 | ||||
| MCIVER, Paul Christopher | Director | Gresham Street EC2V 7HN London 25 | British | Manager | 141063350001 | |||||
| MCKAY, Hugh Alexander | Director | The Mound EH1 1YZ Edinburgh Lloyds Banking Group Plc Scotland Scotland | United Kingdom | British | Director | 139328590001 | ||||
| MILLER, John Glenn | Director | Gresham Street EC2V 7HN London 25 | British | It Change Manager | 141063930001 | |||||
| PROVAN, Michael Bruce | Director | Gresham Street EC2V 7HN London 25 | British | Retired | 141063630001 | |||||
| SHEPHERD, Peter Anthony | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | Director | 165564860003 | ||||
| TOWNSEND, Paul Michael | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | Director | 163717640001 |
Who are the persons with significant control of HBOS FINAL SALARY TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hbos Plc | Apr 06, 2016 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HBOS FINAL SALARY TRUST LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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