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BANK OF SCOTLAND PLC - The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC327000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mound
- Edinburgh
- EH1 1YZ The Mound, Edinburgh, EH1 1YZ UK
Management
- Managing Directors
- DICKINSON, Alan Peter
- LUPTON, Lord (James Roger Crompton)
- MACKENZIE, Amanda Felicity
- BENTLEY, Sarah Elise
- GILLIGAN, Brendan Edward
- HINSHELWOOD, Nigel Grant
- CHALMERS, William Leon David
- LEGG, Sarah Catherine
- WOODS, Catherine Marie
- BUDENBERG, Robin Francis
- NUNN, Charles Alan
- MEHTA, Harmeen
- WHEWAY, Jonathan Scott
- TURNER, Catherine Lucy
- Company secretaries
- CHEETHAM, Catharine Lucy
Company Details
- Type of Business
- plc
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 64191
Ownership
- Shareholders
- LLOYDS BANK PLC (-%) United Kingdom,London,EC2V 7HN,null,null,null,25 Gresham Street
- Beneficial Owners
- Hbos Plc
Jurisdiction Particularities
- Company Name (english)
- Bank of Scotland PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- OQ3T05P7YR8P5YJEVI93
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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BANK OF SCOTLAND PLC Company Description
- BANK OF SCOTLAND PLC is a plc registered in United Kingdom with the Company reg no SC327000. Its current trading status is "live". It was registered 2007-09-17. It has declared SIC or NACE codes as "64191". It has 14 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at The Mound .
Get BANK OF SCOTLAND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Scotland Plc - The Mound, Edinburgh, EH1 1YZ, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-26) - MR04
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legacy (2024-02-13) - ANNOTATION
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legacy (2024-02-14) - ANNOTATION
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accounts-with-accounts-type-group (2024-04-15) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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accounts-with-accounts-type-group (2023-04-14) - AA
keyboard_arrow_right 2022
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resolution (2022-03-11) - RESOLUTIONS
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memorandum-articles (2022-03-11) - MA
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accounts-with-accounts-type-group (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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change-person-director-company-with-change-date (2022-12-19) - CH01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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resolution (2021-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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accounts-with-accounts-type-group (2021-04-28) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-25) - MR01
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resolution (2020-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-11) - AA
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resolution (2020-07-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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mortgage-charge-whole-release-with-charge-number (2020-07-16) - MR05
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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change-person-director-company-with-change-date (2020-07-14) - CH01
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capital-allotment-shares (2020-10-07) - SH01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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accounts-with-accounts-type-group (2019-05-23) - AA
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resolution (2019-06-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-04) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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mortgage-satisfy-charge-part (2019-06-11) - MR04
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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mortgage-satisfy-charge-full (2019-06-13) - MR04
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-part (2018-03-21) - MR04
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accounts-with-accounts-type-group (2018-04-24) - AA
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mortgage-satisfy-charge-part (2018-04-12) - MR04
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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resolution (2018-06-08) - RESOLUTIONS
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mortgage-satisfy-charge-part (2018-02-20) - MR04
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confirmation-statement-with-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-10-04) - CS01
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notification-of-a-person-with-significant-control (2017-10-04) - PSC02
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resolution (2017-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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resolution (2016-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-group (2016-04-15) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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resolution (2015-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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change-person-director-company-with-change-date (2015-10-29) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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resolution (2014-03-19) - RESOLUTIONS
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termination-director-company-with-name (2014-04-04) - TM01
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accounts-with-accounts-type-group (2014-04-24) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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resolution (2014-07-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-12-16) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
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resolution (2014-11-05) - RESOLUTIONS
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legacy (2014-12-16) - OC138
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certificate-capital-reduction-share-premium (2014-12-16) - CERT19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-director-company-with-name (2013-04-19) - TM01
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legacy (2013-01-15) - MG01s
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accounts-with-accounts-type-group (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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termination-director-company-with-name (2012-02-28) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-group (2012-06-06) - AA
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appoint-person-director-company-with-name (2012-06-13) - AP01
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legacy (2012-03-30) - MG01s
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legacy (2012-06-27) - MG01s
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legacy (2012-07-03) - MG01s
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termination-secretary-company-with-name (2012-08-07) - TM02
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appoint-person-secretary-company-with-name (2012-08-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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resolution (2012-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-14) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-20) - SH01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-director-company-with-name (2011-03-01) - TM01
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termination-director-company-with-name (2011-05-19) - TM01
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accounts-with-accounts-type-group (2011-06-15) - AA
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legacy (2011-07-07) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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miscellaneous (2011-11-16) - MISC
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resolution (2011-07-05) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-05-19) - SH03
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capital-allotment-shares (2010-03-29) - SH01
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termination-director-company-with-name (2010-05-07) - TM01
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capital-allotment-shares (2010-01-18) - SH01
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appoint-person-director-company-with-name (2010-03-08) - AP01
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capital-cancellation-shares (2010-05-19) - SH06
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capital-allotment-shares (2010-01-22) - SH01
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capital-return-purchase-own-shares (2010-08-05) - SH03
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accounts-with-accounts-type-group (2010-04-09) - AA
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capital-cancellation-shares (2010-08-05) - SH06
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capital-allotment-shares (2010-08-13) - SH01
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miscellaneous (2010-08-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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court-order (2010-12-14) - OC
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capital-variation-of-rights-attached-to-shares (2010-03-09) - SH10
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capital-allotment-shares (2010-03-09) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-01-27) - 288a
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legacy (2009-02-02) - 288a
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termination-director-company-with-name (2009-12-31) - TM01
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legacy (2009-01-09) - 88(2)
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legacy (2009-01-09) - 123
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resolution (2009-01-09) - RESOLUTIONS
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legacy (2009-03-10) - 123
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termination-director-company (2009-11-04) - TM01
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termination-director-company-with-name (2009-10-26) - TM01
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resolution (2009-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-10-05) - 88(2)
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legacy (2009-09-16) - 288b
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legacy (2009-09-09) - 288c
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legacy (2009-08-10) - 288c
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legacy (2009-08-10) - 88(2)
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accounts-with-accounts-type-group (2009-06-24) - AA
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legacy (2009-06-12) - 288c
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auditors-resignation-company (2009-03-06) - AUD
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legacy (2009-04-29) - 288c
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resolution (2009-03-10) - RESOLUTIONS
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legacy (2009-03-10) - 88(2)
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legacy (2009-03-14) - 288c
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legacy (2009-06-11) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-04-15) - 410(Scot)
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legacy (2009-03-20) - 288a
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legacy (2009-04-21) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-30) - AA
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-08) - 288b
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legacy (2008-05-22) - 123
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legacy (2008-01-21) - 288b
-
legacy (2008-07-03) - 88(2)
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legacy (2008-09-30) - 363a
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legacy (2008-10-07) - 88(2)
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resolution (2008-05-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-09) - 225
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legacy (2007-10-03) - 416(Scot)
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legacy (2007-09-17) - 288a
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legacy (2007-11-06) - 88(2)R
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incorporation-company (2007-09-17) - NEWINC
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legacy (2007-09-28) - 288a