CLYDESDALE BANK PLC

Address

CLYDESDALE BANK PLC
30 ST VINCENT PLACE
GLASGOW
G1 2HL
Web:
Classification:

Banks

Legal Information

Company Registration No.:
SC001111
Incorporation Date:
3 Apr 1882 (134 Years old)
Financial Year End:
30 Sep
Capital:
£323,709,449.10 on 18 Aug 2016
For period ending:
30 Sep 2015
Filed on:
23 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
3 Feb 2016
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Information correct as of: 8 Sep 2016 - Check for updates

Map


Notices published in the Gazette

24 Aug 2016

In the Matter of CLYDESDALE BANK PLC Company Number: SC001111 NOTICE IS HEREBY GIVEN THAT, on 18 August 2016, in an application by Clydesdale Bank PLC (the “Company”), a public company incorporated under the Companies Act and with its registered office at 30 St Vincent Place, Glasgow, G1 2HL, an order was pronounced by the Court of Session, Edinburgh, (the “Court”) confirming the reduction of the Company’s share capital, which was approved by special resolution passed at general meeting of the Company held on 7 July 2016. A certified copy of that order was registered by the Registrar of Companies in Scotland on 18 August 2016, together with a statement of capital approved by the Court, under section 649(3)(b) of the Companies Act 2006. Shepherd and Wedderburn LLP 191 West George Street Glasgow G2 2LB Solicitors to the Company COMPANIES RESTORED TO THE REGISTER PETITION FOR RESTORATION OF A COMPANY – 1ST DELIVERANCE (L96/16)

25 Jul 2016

In the Matter of CLYDESDALE BANK PLC Company Number: SC001111 Petition for confirmation of a reduction of capital pursuant to section 610 and Chapter 10 of Part 17 of the Companies Act 2006 NOTICE IS HEREBY GIVEN THAT, on 15 July 2016, a petition (the "Petition") was presented to the Court of Session, Edinburgh, Scotland (the "Court") by Clydesdale Bank PLC, a public company incorporated under the Companies Acts and with its registered office at 30 St Vincent Place Glasgow G1 2HL (the "Company"), seeking an order for confirmation of the reduction of its share capital (the "Reduction"), which was resolved upon by special resolution passed at a general meeting of the Company held on 7 July 2016. Following presentation of the Petition, an order was pronounced by the Court that the Petition be advertised once in The Edinburgh Gazette, The Herald, and Financial Times (UK edition) newspapers and that any party claiming an interest in it lodge written answers to it within 21 days of the last of those advertisements. 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 18 August 2016. Should that date change, the new date will be advertised on the website of the Company (www.cybg.com/notice). Shepherd and Wedderburn LLP 191 West George Street Glasgow G2 2LB Solicitors to the Company

3 Jun 2015

In the Matter of CLYDESDALE BANK PLC Company Number: SC001111 Notice is hereby given that on 28 May 2015 in an application by Clydesdale Bank PLC (“the Company”), a public company incorporated under the Companies Act and with its registered office at 30 St Vincent Place, Glasgow, G1 2HL, an order was pronounced by the Court of Session, Edinburgh, (the “Court”) confirming (i) the reduction of the Company’s share capital by the cancellation of 337,500,000 B Shares of £1 each in the Company and (ii) the cancellation of its share premium account, which were approved by special resolutions of the Company dated 25 March 2015. A certified copy of that order was registered by the Registrar of Companies in Scotland on 28 May 2015, together with a statement of capital approved by the Court, under section 649(3)(b) of the Companies Act 2006.

5 May 2015

In the Matter of CLYDESDALE BANK PLC Company Number: SC001111 Notice is hereby given that, on 23 April 2015, a Petition was presented to the Court of Session (the “Court”) by Clydesdale Bank PLC, a public company incorporated under the Companies Acts and with its registered office at 30 St Vincent Place Glasgow G1 2HL (the “Company”), seeking an order confirming (i) the cancellation of the share premium account of the Company (amounting to £243,000,000) and (ii) the reduction of the issued share capital of the Company by cancelling 337,500,000 B shares of £1 each (together the “Cancellations”), which were approved by special resolutions of the Company passed on 25 March 2015. On 23 April 2015, the Court ordered (i) that the Petition be advertised once in each of The Edinburgh Gazette, and The Herald and The Financial Times (UK and international editions), and (ii) that any person claiming an interest in the Cancellations 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. As the last of these notices is expected to be published on 4 May 2015, the deadline for lodging Answers to the Petition is expected to be 25 May 2015. 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 Cancellations. That hearing is expected to take place at the Court on 28 May 2015. Should that date change, the new date will be advertised on the website of the Company (http:// www.cbonline.co.uk/).

Recently Filed Documents - 418 available


Directors and Secretaries

Clive Adamson
1 Jul 2016 ⇒ Present ( 2 Months ) Director
David Bennett
22 Oct 2015 ⇒ Present ( 11 Months ) Director
David Browne
2 May 2012 ⇒ Present ( 4 Years ) Director
Paul Coby
1 Jun 2016 ⇒ Present ( 3 Months ) Director
Debbie Crosbie
12 May 2014 ⇒ Present ( 2 Years ) Director
David Duffy
5 Jun 2015 ⇒ Present ( 1 Year ) Director
Adrian Grace
23 Dec 2014 ⇒ Present ( 1 Year ) Director
Richard Gregory
17 Mar 2000 ⇒ Present ( 16 Years ) Director
Lorna Mcmillan
28 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
James Peirson
16 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
James Pettigrew
25 Sep 2012 ⇒ Present ( 4 Years ) Director
Teresa Robson-capps
8 Oct 2014 ⇒ Present ( 1 Year ) Director
Ian Smith
11 Mar 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
- OUTSTANDING on 29 Sep 2015
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
- OUTSTANDING on 29 Sep 2015
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
- OUTSTANDING on 10 Sep 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
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - OUTSTANDING on 25 May 2005

Previous Company Names

CLYDESDALE BANK PUBLIC LIMITED COMPANY
Changed 16 Dec 2005

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
74 £2,654.73

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.clydesdalebank.co.uk
www.clydesdalebank.org
www.clydesdalebank.org.uk
www.clydesdalebank.bank
www.clydesdale.fund
www.clydesdale.financial
www.clydesdale.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2017
Given past performance
we expect these to be submitted around:
27 Sep 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 23 Nov 2015 2
31 Mar 2015 15 May 2015 2
30 Sep 2014 18 Nov 2014 2
31 Mar 2014 15 May 2014 2
30 Sep 2013 22 Nov 2013 2

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Official Accounts
Latest Annual accounts for year ending 30 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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