HBOS FINAL SALARY TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/12/2325 December 2023 | Final Gazette dissolved following liquidation |
| 25/09/2325 September 2023 | Final account prior to dissolution in MVL (final account attached) |
| 07/02/237 February 2023 | Register(s) moved to registered inspection location 69 Morrison Street Edinburgh EH3 8YF |
| 07/02/237 February 2023 | Register inspection address has been changed to 69 Morrison Street Edinburgh EH3 8YF |
| 02/02/232 February 2023 | Registered office address changed from The Mound Edinburgh EH1 1YZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2023-02-02 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS BAINES / 17/11/2017 |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HBOS PLC |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKAY |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCIVER |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASKEW |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PETER ANTHONY SHEPHERD |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD FRANCIS BAINES / 18/04/2016 |
| 31/07/1531 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN WHITE |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVAN |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WHITE / 07/03/2012 |
| 06/09/116 September 2011 | SECRETARY APPOINTED MR GAVIN WHITE |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR |
| 01/07/111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ABRAHAM / 18/04/2011 |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1116 February 2011 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 05/07/105 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR ROBERT AUSTIN CONNOR |
| 16/02/1016 February 2010 | TERMINATE SEC APPOINTMENT |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MICHAEL ROGER HATCHER |
| 02/10/092 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED HAROLD FRANCIS BAINES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN DEAKIN |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED PAUL CHRISTOPHER MCIVER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED GEOFFREY JAMES ASKEW |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | ALTER MEMORANDUM 25/09/2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ROGER FAWCETT BOYES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MICHAEL BRUCE PROVAN |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER HOPE |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED JOHN GLENN MILLER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED THOMAS ALEXANDER ABRAHAM |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED MICROCOAST LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 24/09/0924 September 2009 | SECRETARY APPOINTED JORDAN NOMINEES (SCOTLAND) LIMITED |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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