Advanced company searchLink opens in new window

BANK OF SCOTLAND PLC

Company number SC327000

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
01 Oct 2018 AP01 Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018
  • ANNOTATION Other The address of amanda felicity mackenzie, director of bank of scotland PLC, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 MR04 Satisfaction of charge SC3270000021 in part
12 Apr 2018 MR04 Satisfaction of charge SC3270000021 in part
12 Apr 2018 MR04 Satisfaction of charge SC3270000021 in part
21 Mar 2018 MR04 Satisfaction of charge SC3270000021 in part
21 Mar 2018 MR04 Satisfaction of charge SC3270000021 in part
20 Feb 2018 MR04 Satisfaction of charge SC3270000021 in part
09 Nov 2017 CH01 Director's details changed for Mr Simon Peter Henry on 2 April 2017
04 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with updates
04 Oct 2017 PSC02 Notification of Hbos Plc as a person with significant control on 6 April 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 AP01 Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017
12 May 2017 TM01 Termination of appointment of Anthony Watson as a director on 11 May 2017
12 May 2017 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2016 TM01 Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016
15 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jan 2016 AP01 Appointment of Mr Stuart William Sinclair as a director on 4 January 2016
08 Jan 2016 CH01 Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 5 January 2016
02 Dec 2015 AP01 Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015