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BANK OF SCOTLAND PLC

Company number SC327000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
13 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
14 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2022 CH01 Director's details changed for Ms Harmeen Mehta on 13 December 2022
03 Nov 2022 AP01 Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
12 May 2022 TM01 Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
05 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association
03 Nov 2021 AP01 Appointment of Ms Harmeen Mehta as a director on 1 November 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
17 Aug 2021 AP01 Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights