BANK OF SCOTLAND PLC

Address

BANK OF SCOTLAND PLC
THE MOUND
EDINBURGH
EH1 1YZ
Web:
Classification:

Central banking

Legal Information

Company Registration No.:
SC327000
Incorporation Date:
17 Sep 2007 (10 Years old)
Financial Year End:
31 Dec
Capital:
£5,847,085,238.00 on 3 Oct 2016
For period ending:
31 Dec 2016
Filed on:
11 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
7 Oct 2015
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Information correct as of: 2 Sep 2017 - Check for updates

Map


Notices published in the Gazette

6 Jul 2015

SAND HOUSE HOLIDAYS LIMITED Company Number: SC327000 Notice is hereby given that on 19 June 2015 a Petition was presented to the Sheriff of Highland and Islands at Inverness by the Bank of Scotland plc, a company incorporated under the Companies Acts, No SC327000, and having its registered office at The Mound, Edinburgh, EH1 1YZ, craving inter alia that Sand House Holidays Limited, a company incorporated under the Companies Acts (Company Number SC284490) and having its registered office at 14 Big Sand, Gairloch, Wester Ross IV21 2DD, be wound up by the Court and an Interim Liquidator appointed; in which Petition the Sheriff at Inverness by Interlocutor dated 19 June 2015 (under ref: L16/15) appointed any persons interested, if they intend to show cause why the prayer of Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Inverness Sheriff Court, Castle Street, Inverness, within 8 days after intimation, advertisement or service. Seonaid Sandham Anderson Strathern LLP 1 Rutland Court, Edinburgh EH3 8EY Ref: SZS/BSB1000.368

19 Nov 2014

In the Matter of BANK OF SCOTLAND PLC Company Number: SC327000 Notice is hereby given that, on 6 November 2014, a Petition was presented to the Court of Session (the “Court”) by Bank of Scotland plc, incorporated under the Companies Acts and with its registered office at The Mound, Edinburgh EH1 1YZ (the “Company”), seeking an order confirming the cancellation of its share premium account (amounting to £27.479 billion) (the “Reduction”), which was approved by a special resolution of the Company passed on 4 November 2014. On 7 November 2014, the Court ordered (i) that the Petition be advertised once in each of The Edinburgh Gazette, The Scotsman and The Financial Times (including its international editions), and (ii) that any person claiming an interest in the Reduction lodge Answers to the Petition, if so advised, at the offices of the Court, 2 Parliament Square, Edinburgh EH1 1RQ within 21 days of the publication of the last of those advertisements, which is expected to be on 18 November 2014. In accordance with its practice, the Court is also likely to consider any other objections which are made to it, in writing or in person, at the hearing of the Petition to confirm the Reduction. That hearing is expected to take place at the Court on 16 December 2014. Should that date change, the new date will be advertised on the website of Lloyds Banking Group plc (http:// www.lloydsbankinggroup.com/investors/debt-investors/). Maclay Murray & Spens LLP Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Solicitors to Bank of Scotland plc

Recently Filed Documents - 190 available


Directors and Secretaries

Lord Blackwell
1 Jun 2012 ⇒ Present ( 5 Years ) Director
Juan Colomb�s Calafat
29 Nov 2013 ⇒ Present ( 3 Years ) Director
Mark Culmer
16 May 2012 ⇒ Present ( 5 Years ) Director
Alan Dickinson
8 Sep 2014 ⇒ Present ( 3 Years ) Director
Anita Frew
1 Dec 2010 ⇒ Present ( 6 Years ) Director
Simon Henry
26 Jun 2014 ⇒ Present ( 3 Years ) Director
Ant�nio Horta-os�rio
17 Jan 2011 ⇒ Present ( 6 Years ) Director
Lord Lupton
1 Jun 2017 ⇒ Present ( 3 Months ) Director
Deborah Mcwhinney
1 Dec 2015 ⇒ Present ( 1 Year ) Director
Nicholas Prettejohn
23 Jun 2014 ⇒ Present ( 3 Years ) Director
Stuart Sinclair
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Sara Weller
1 Feb 2012 ⇒ Present ( 5 Years ) Director
Malcolm Wood
3 Nov 2014 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
- OUTSTANDING on 29 Sep 2015
PERMANENT FUNDING (NO.2) LIMITED
- OUTSTANDING on 23 Dec 2014
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
- OUTSTANDING on 10 Sep 2013
EUROCLEAR BANK SA/NV
- OUTSTANDING on 29 Aug 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE DEED OF CHARGE - OUTSTANDING on 15 Jan 2013
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - OUTSTANDING on 3 Jul 2012
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - OUTSTANDING on 27 Jun 2012
MORAY INVESTMENTS LIMITED
MASTER PARTICIPATION AGREEMENT - OUTSTANDING on 30 Mar 2012
BANK OF SCOTLAND PLC
SUPPLEMENTAL ASSIGNMENT - OUTSTANDING on 7 Jul 2011
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - OUTSTANDING on 15 Apr 2009
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) SHIPPING LIMITED
TAX RIGHTS AND DISPUTES LETTER - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) LIMITED
A LESSEE ASSIGNMENT - OUTSTANDING on 3 Oct 2007
A & L CF SEPTEMBER (3) LIMITED
ASSIGNMENT OF INSURANCES - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) SHIPPING LIMITED
A LESSEE ASSIGNMENT - OUTSTANDING on 3 Oct 2007
A & L CF SEPTEMBER (3) LIMITED
ASSIGNMENT OF INSURANCES - OUTSTANDING on 3 Oct 2007
CMA CGM (UK) SHIPPING LIMITED
A LESSEE ASSIGNMENT - OUTSTANDING on 3 Oct 2007
A & L CF SEPTEMBER (3) LIMITED
AN ASSIGNMENT OF INSURANCES - OUTSTANDING on 3 Oct 2007
FEDERAL RESERVE BANK OF NEW YORK
LETTER OF AGREEMENT - OUTSTANDING on 3 Oct 2007

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £191,522.28
Bristol City Council
1 £1,310.35
Department of Health
2 £60,161.96
Harlow Council
1 £60,709.99
London Borough of Islington
1 £2,798.08
Newark and Sherwood District Council
1 £112,517.60

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bankofscotland.financial
www.bankofscotland.insure
www.bankofscotland.net
www.bankofscotland.org
www.bankofscot.land
www.bankofscotland.services
www.bankofscotland.fund

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
4 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 Apr 2017 4
31 Dec 2014 7 May 2015 5
31 Dec 2013 24 Apr 2014 4
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 6 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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