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SWB (67 MORRISON STREET) PLC - Atria One, 144 Morrison Street, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC154554
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- Lothian
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, Lothian, EH3 8EX UK
Management
- Managing Directors
- FLEMING, Martin Francis
- JONES, Michael John Probert
- Company secretaries
- WATSON, Margaret Jean Cameron
Company Details
- Type of Business
- plc
- Incorporated
- 1994-11-28
- Dissolved on
- 2019-07-15
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCOTTISH WIDOWS BANK PLC
- Legal Entity Identifier (LEI)
- 213800N7IZWPSGNFEO42
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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SWB (67 MORRISON STREET) PLC Company Description
- SWB (67 MORRISON STREET) PLC is a plc registered in United Kingdom with the Company reg no SC154554. Its current trading status is "closed". It was registered 1994-11-28. It was previously called SCOTTISH WIDOWS BANK PLC. It has declared SIC or NACE codes as "64191". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Atria One .
Get SWB (67 MORRISON STREET) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swb (67 Morrison Street) Plc - Atria One, 144 Morrison Street, Edinburgh, Lothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc154554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc154554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc154554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-07-15) - GAZ2
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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change-sail-address-company-with-new-address (2018-02-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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resolution (2018-02-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-19) - CH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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resolution (2017-10-03) - RESOLUTIONS
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certificate-change-of-name-company (2017-10-03) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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accounts-with-accounts-type-full (2016-06-14) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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change-person-director-company-with-change-date (2016-12-29) - CH01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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change-person-secretary-company-with-change-date (2015-11-30) - CH03
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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keyboard_arrow_right 2014
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resolution (2014-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-21) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-03-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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resolution (2012-09-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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termination-director-company (2010-03-04) - TM01
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resolution (2010-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-22) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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keyboard_arrow_right 2008
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2006-05-03) - 88(2)R
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legacy (2006-11-29) - 363a
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legacy (2006-03-10) - 288c
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legacy (2005-12-20) - 363a
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legacy (2005-07-13) - 123
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legacy (2004-12-13) - 363a
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legacy (2003-01-17) - 288c
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legacy (2003-01-20) - 88(2)R
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-12-05) - 288a
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legacy (2003-12-06) - 363a
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legacy (2002-01-25) - 288c
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legacy (2002-04-12) - 288c
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legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-07-23) - 288c
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legacy (2001-09-25) - 288b
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legacy (2000-12-20) - 363a
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legacy (2000-10-30) - 288a
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legacy (2000-07-27) - 288c
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legacy (2000-02-24) - 288b
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legacy (1999-04-23) - 288c
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legacy (1999-01-07) - 288a
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legacy (1999-03-05) - 288b
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legacy (1999-03-05) - 288a
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-11-03) - 288c
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legacy (1999-06-09) - 123
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keyboard_arrow_right 1998
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legacy (1998-01-16) - 287
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legacy (1998-03-13) - 288a
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legacy (1998-03-13) - 288b
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-09-09) - 288c
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legacy (1998-12-15) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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legacy (1997-12-09) - 288b
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legacy (1997-12-03) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-29) - AA
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legacy (1996-01-24) - 363s
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legacy (1996-12-10) - 363s
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legacy (1996-12-20) - 88(2)R
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-12-20) - 123
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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certificate-authorisation-to-commence-business-borrow (1994-12-23) - CERT8
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legacy (1994-12-23) - 88(2)R
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application-to-commence-business (1994-12-22) - 117
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legacy (1994-12-19) - 224
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legacy (1994-12-18) - 288
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incorporation-company (1994-11-28) - NEWINC
