HERITABLE BANK PUBLIC LIMITED COMPANY

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HERITABLE BANK PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

SC000717

Incorporation date

06/01/1887

Size

Group

Contacts

Registered address

Registered address

G1 5 George Square, Glasgow G2 1DYCopy
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Latest events (Record since 01/01/1900)
dot icon26/01/2021
Final Gazette dissolved following liquidation
dot icon26/10/2020
Move from Administration to Dissolution
dot icon24/07/2020
Administrator's progress report
dot icon13/05/2020
Termination of appointment of Ketan Jayantilal Malde as a director on 2020-05-01
dot icon04/11/2019
Notice of extension of period of Administration
dot icon15/10/2019
Resignation of an administrator
dot icon23/09/2019
Administrator's progress report
dot icon29/03/2019
Administrator's progress report
dot icon05/10/2018
Notice of extension of period of Administration
dot icon06/09/2018
Administrator's progress report
dot icon26/03/2018
Administrator's progress report
dot icon09/10/2017
Notice of extension of period of Administration
dot icon04/09/2017
Administrator's progress report
dot icon27/03/2017
Administrator's progress report
dot icon09/03/2017
Notice of extension of period of Administration
dot icon07/11/2016
Administrator's progress report
dot icon21/09/2016
Administrator's progress report
dot icon21/09/2016
Administrator's progress report
dot icon21/09/2016
Administrator's progress report
dot icon21/09/2016
Administrator's progress report
dot icon21/09/2016
Administrator's progress report
dot icon03/04/2014
Administrator's progress report
dot icon19/09/2013
Administrator's progress report
dot icon19/09/2013
Notice of appointment of replacement/additional administrator
dot icon19/09/2013
Notice of vacation of office by administrator
dot icon15/02/2013
Administrator's progress report
dot icon08/10/2012
Insolvency court order
dot icon01/08/2012
Administrator's progress report
dot icon10/05/2012
Administrator's progress report
dot icon22/02/2012
Administrator's progress report
dot icon15/11/2011
Administrator's progress report
dot icon26/08/2011
Appointment of an administrator
dot icon15/08/2011
Administrator's progress report
dot icon06/06/2011
Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow Lanarkshire G2 1RR Scotland on 2011-06-06
dot icon12/05/2011
Administrator's progress report
dot icon04/05/2011
Termination of appointment of Mark Sismey Durrant as a director
dot icon08/03/2011
Registered office address changed from C/O Ernst & Young Llp George House 50 George Street Glasgow Lanarkshire G2 1RR on 2011-03-08
dot icon15/02/2011
Administrator's progress report
dot icon23/11/2010
Administrator's progress report
dot icon20/08/2010
Administrator's progress report
dot icon11/08/2010
Termination of appointment of David Bull as a secretary
dot icon11/08/2010
Appointment of Miss Karen Louise Gilmour as a secretary
dot icon06/05/2010
Administrator's progress report
dot icon20/01/2010
Administrator's progress report
dot icon20/08/2009
Administrator's progress report
dot icon28/05/2009
Notice of extension of period of Administration
dot icon23/04/2009
Administrator's progress report
dot icon09/03/2009
Appointment terminated director brynjolfur helgason
dot icon09/03/2009
Appointment terminated director kjartan gunnarsson
dot icon09/01/2009
Notice of result of meeting creditors
dot icon08/01/2009
Notice of result of meeting creditors
dot icon23/12/2008
Statement of affairs with form 2.13B(SCOT)
dot icon25/11/2008
Statement of administrator's proposal
dot icon12/11/2008
Appointment terminated director martin young
dot icon12/11/2008
Appointment terminated director halldor kristjansson
dot icon12/11/2008
Appointment terminated director sigurjon arnason
dot icon29/10/2008
Appointment of an administrator
dot icon14/10/2008
Registered office changed on 14/10/2008 from 24 great king street edinburgh midlothian EH3 6QN
dot icon28/07/2008
Re-registration of Memorandum and Articles
dot icon28/07/2008
Application rereg as PLC
dot icon28/07/2008
Auditor's statement
dot icon28/07/2008
Balance Sheet
dot icon28/07/2008
Auditor's report
dot icon28/07/2008
Declaration rereg as PLC
dot icon28/07/2008
Certificate of re-registration from Private to Public Limited Company
dot icon28/07/2008
Resolutions
dot icon22/07/2008
Return made up to 30/04/08; full list of members
dot icon10/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon19/06/2007
Return made up to 30/04/07; full list of members
dot icon23/03/2007
New director appointed
dot icon21/03/2007
Group of companies' accounts made up to 2006-12-31
dot icon12/03/2007
Ad 18/12/06--------- us$ si [email protected]=983550 us$ ic 15035500/16019050
dot icon19/12/2006
Director resigned
dot icon19/12/2006
Director resigned
dot icon22/09/2006
Director resigned
dot icon02/06/2006
Return made up to 30/04/06; full list of members
dot icon02/06/2006
Director's particulars changed
dot icon07/04/2006
New secretary appointed
dot icon07/04/2006
Secretary resigned
dot icon27/03/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/02/2006
Ad 31/01/06--------- us$ si [email protected]=880000 us$ ic 14155500/15035500
dot icon15/09/2005
Ad 31/08/05--------- us$ si [email protected]=4507500 us$ ic 9648000/14155500
dot icon20/05/2005
Return made up to 30/04/05; full list of members
dot icon22/03/2005
Ad 15/03/05--------- us$ si [email protected]=9634000 us$ ic 14000/9648000
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Us$ nc 14000/20000000 15/03/05
dot icon28/02/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/06/2004
Return made up to 30/04/04; change of members
dot icon15/06/2004
New director appointed
dot icon26/04/2004
New director appointed
dot icon22/04/2004
Director resigned
dot icon22/04/2004
Director resigned
dot icon03/03/2004
Group of companies' accounts made up to 2003-12-31
dot icon07/05/2003
Return made up to 30/04/03; full list of members
dot icon10/03/2003
New director appointed
dot icon05/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon05/03/2003
Director resigned
dot icon05/03/2003
Director resigned
dot icon05/03/2003
Director resigned
dot icon05/02/2003
Auditor's resignation
dot icon05/12/2002
New secretary appointed
dot icon30/10/2002
New director appointed
dot icon30/10/2002
Secretary resigned;director resigned
dot icon19/09/2002
New director appointed
dot icon26/05/2002
Nc inc already adjusted 13/05/02
dot icon26/05/2002
Nc inc already adjusted 10/07/01
dot icon26/05/2002
Memorandum and Articles of Association
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon13/05/2002
Return made up to 30/04/02; change of members
dot icon02/05/2002
New director appointed
dot icon02/05/2002
New director appointed
dot icon12/03/2002
Group of companies' accounts made up to 2001-12-31
dot icon04/03/2002
Director resigned
dot icon04/03/2002
Director resigned
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon16/07/2001
Resolutions
dot icon12/07/2001
New director appointed
dot icon25/06/2001
Director's particulars changed
dot icon07/06/2001
Return made up to 30/04/01; full list of members
dot icon27/04/2001
New director appointed
dot icon06/04/2001
Certificate of change of name
dot icon03/04/2001
New director appointed
dot icon26/02/2001
Full group accounts made up to 2000-12-31
dot icon17/10/2000
New director appointed
dot icon05/10/2000
Memorandum and Articles of Association
dot icon05/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon02/10/2000
Resolutions
dot icon26/09/2000
New director appointed
dot icon14/09/2000
Director resigned
dot icon14/09/2000
Director resigned
dot icon30/06/2000
Registered office changed on 30/06/00 from: apex house 9 haddington place edinburgh EH7 4AL
dot icon08/05/2000
Return made up to 30/04/00; full list of members
dot icon21/03/2000
Full group accounts made up to 1999-12-31
dot icon09/09/1999
Director's particulars changed
dot icon22/05/1999
Return made up to 30/04/99; full list of members
dot icon21/04/1999
Director resigned
dot icon01/04/1999
Full group accounts made up to 1998-12-31
dot icon07/05/1998
Return made up to 30/04/98; full list of members
dot icon29/04/1998
Director's particulars changed
dot icon03/04/1998
Full group accounts made up to 1997-12-31
dot icon22/01/1998
Director's particulars changed
dot icon31/05/1997
Return made up to 30/04/97; full list of members
dot icon13/05/1997
Secretary resigned
dot icon13/05/1997
New secretary appointed
dot icon13/05/1997
Director resigned
dot icon13/05/1997
Director resigned
dot icon19/03/1997
Full group accounts made up to 1996-12-31
dot icon08/01/1997
New director appointed
dot icon04/12/1996
Memorandum and Articles of Association
dot icon01/08/1996
Director resigned
dot icon31/07/1996
New director appointed
dot icon31/07/1996
New director appointed
dot icon02/07/1996
Resolutions
dot icon01/07/1996
Memorandum and Articles of Association
dot icon01/07/1996
New director appointed
dot icon27/06/1996
Memorandum and Articles of Association
dot icon27/06/1996
Ad 13/06/96--------- us$ si [email protected]=14000 us$ ic 0/14000
dot icon27/06/1996
£ nc 15000000/14000000 13/06/96
dot icon27/06/1996
Us$ nc 0/14000 13/06/96
dot icon15/05/1996
Return made up to 30/04/96; full list of members
dot icon12/04/1996
Full group accounts made up to 1995-12-31
dot icon31/10/1995
Director's particulars changed;director resigned;new director appointed
dot icon09/05/1995
Return made up to 30/04/95; full list of members
dot icon10/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/05/1994
Full group accounts made up to 1993-12-31
dot icon16/05/1994
Return made up to 30/04/94; no change of members
dot icon21/01/1994
New director appointed
dot icon14/10/1993
Registered office changed on 14/10/93 from: george house 50 george square glasgow G2 1RR
dot icon12/07/1993
Full group accounts made up to 1992-12-31
dot icon06/07/1993
New director appointed
dot icon28/05/1993
Return made up to 30/04/93; no change of members
dot icon18/02/1993
Director resigned
dot icon05/05/1992
Return made up to 30/04/92; full list of members
dot icon09/04/1992
Full group accounts made up to 1991-12-31
dot icon24/12/1991
Ad 16/12/91--------- £ si 1000000@1=1000000 £ ic 11000000/12000000
dot icon29/06/1991
Return made up to 14/05/91; full list of members
dot icon15/06/1991
Full group accounts made up to 1990-12-31
dot icon22/01/1991
Ad 31/12/90--------- £ si 1000000@1=1000000 £ ic 10000000/11000000
dot icon14/01/1991
Resolutions
dot icon14/01/1991
Resolutions
dot icon23/05/1990
Full group accounts made up to 1989-12-31
dot icon23/05/1990
Return made up to 14/05/90; full list of members
dot icon28/01/1990
Memorandum and Articles of Association
dot icon12/12/1989
Certificate of change of name
dot icon27/11/1989
Resolutions
dot icon26/09/1989
Miscellaneous
dot icon04/08/1989
New director appointed
dot icon12/06/1989
Full group accounts made up to 1988-12-31
dot icon12/06/1989
Return made up to 08/05/89; full list of members
dot icon02/06/1989
Miscellaneous
dot icon02/06/1989
Miscellaneous
dot icon02/06/1989
Resolutions
dot icon02/06/1989
Resolutions
dot icon02/06/1989
Resolutions
dot icon07/11/1988
Miscellaneous
dot icon18/07/1988
Director resigned;new director appointed
dot icon17/06/1988
Full group accounts made up to 1987-12-31
dot icon17/06/1988
Return made up to 14/04/88; full list of members
dot icon15/02/1988
Miscellaneous
dot icon15/02/1988
Miscellaneous
dot icon22/01/1988
Return made up to 13/07/87; full list of members; amend
dot icon02/12/1987
Miscellaneous
dot icon10/11/1987
Return made up to 13/07/87; full list of members
dot icon03/11/1987
Accounts made up to 1986-12-31
dot icon30/10/1987
Certificate of change of name
dot icon16/06/1987
Director's particulars changed
dot icon29/05/1987
Miscellaneous
dot icon13/05/1987
Miscellaneous
dot icon13/05/1987
Miscellaneous
dot icon13/05/1987
Resolutions
dot icon13/05/1987
Resolutions
dot icon29/04/1987
New director appointed
dot icon12/02/1987
Director resigned
dot icon08/10/1986
Resolutions
dot icon26/09/1986
Director resigned
dot icon10/09/1986
Full accounts made up to 1985-12-31
dot icon10/09/1986
Return made up to 26/05/86; full list of members
dot icon29/08/1986
Director resigned
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sigurdur Atli Jonsson
Director
19/02/2001 - 28/02/2003
7
Malde, Ketan Jayantilal
Director
01/10/2002 - 01/05/2020
19
Sismey - Durrant, Mark Timothy John
Director
06/09/2002 - 28/02/2011
36
Bjorgolfsson, Bjorgolfur Thor
Director
28/02/2003 - 01/03/2004
13
Barrett, Nicholas Peter
Director
23/03/2001 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About HERITABLE BANK PUBLIC LIMITED COMPANY

HERITABLE BANK PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 06/01/1887 with the registered office located at G1 5 George Square, Glasgow G2 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITABLE BANK PUBLIC LIMITED COMPANY?

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HERITABLE BANK PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 06/01/1887 and dissolved on 26/01/2021.

Where is HERITABLE BANK PUBLIC LIMITED COMPANY located?

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HERITABLE BANK PUBLIC LIMITED COMPANY is registered at G1 5 George Square, Glasgow G2 1DY.

What does HERITABLE BANK PUBLIC LIMITED COMPANY do?

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HERITABLE BANK PUBLIC LIMITED COMPANY operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HERITABLE BANK PUBLIC LIMITED COMPANY?

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The latest filing was on 26/01/2021: Final Gazette dissolved following liquidation.