LONDON SCOTTISH BROKING LIMITED

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LONDON SCOTTISH BROKING LIMITED

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Key Data

Status

Dissolved

Company No.

00230110

Incorporation date

30/04/1928

Size

Full

Contacts

Registered address

Registered address

C/O , ERNST & YOUNG LLP, ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 30/04/1928)
dot icon02/09/2014
Final Gazette dissolved following liquidation
dot icon06/06/2014
Liquidators' statement of receipts and payments to 2014-05-23
dot icon02/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-11-27
dot icon05/08/2013
Notice of ceasing to act as a voluntary liquidator
dot icon26/07/2013
Appointment of a voluntary liquidator
dot icon23/07/2013
Liquidators' statement of receipts and payments to 2013-05-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2013-05-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2012-11-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2012-05-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2012-11-27
dot icon02/07/2013
Liquidators' statement of receipts and payments to 2011-05-27
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-05-27
dot icon01/09/2011
Liquidators' statement of receipts and payments
dot icon07/06/2010
Appointment of a voluntary liquidator
dot icon28/05/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/01/2010
Administrator's progress report to 2009-12-02
dot icon13/11/2009
Notice of extension of period of Administration
dot icon02/07/2009
Administrator's progress report to 2009-06-02
dot icon06/05/2009
Appointment terminated director patrick mcdonnell
dot icon23/04/2009
Appointment terminated director and secretary frank dyson
dot icon16/02/2009
Result of meeting of creditors
dot icon11/02/2009
Statement of affairs with form 2.15B/2.14B
dot icon29/01/2009
Statement of administrator's proposal
dot icon17/12/2008
Appointment of an administrator
dot icon10/12/2008
Registered office changed on 10/12/2008 from 201 deansgate manchester lancashire M3 3NW
dot icon22/09/2008
Full accounts made up to 2007-10-31
dot icon22/04/2008
Return made up to 21/03/08; no change of members
dot icon14/04/2008
Appointment terminated director shaun trowbridge
dot icon14/04/2008
Director appointed frank dyson
dot icon28/02/2008
Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester. M2 3LS
dot icon09/01/2008
Director resigned
dot icon11/09/2007
Director resigned
dot icon05/09/2007
Full accounts made up to 2006-10-31
dot icon16/04/2007
Return made up to 21/03/07; full list of members
dot icon23/11/2006
Secretary resigned;director resigned
dot icon23/11/2006
New secretary appointed
dot icon16/08/2006
Full accounts made up to 2005-10-31
dot icon05/04/2006
Return made up to 21/03/06; full list of members
dot icon07/02/2006
Director resigned
dot icon19/10/2005
New director appointed
dot icon11/10/2005
New director appointed
dot icon08/09/2005
Director resigned
dot icon15/08/2005
Full accounts made up to 2004-10-31
dot icon01/08/2005
Director resigned
dot icon07/04/2005
Return made up to 21/03/05; full list of members
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon11/11/2004
New director appointed
dot icon14/09/2004
Certificate of change of name
dot icon16/04/2004
Return made up to 21/03/04; full list of members
dot icon24/03/2004
Accounts for a dormant company made up to 2003-10-31
dot icon23/04/2003
Return made up to 21/03/03; full list of members
dot icon17/02/2003
Accounts for a dormant company made up to 2002-10-31
dot icon29/04/2002
Accounts for a dormant company made up to 2001-10-31
dot icon16/04/2002
Return made up to 21/03/02; full list of members
dot icon24/04/2001
Return made up to 21/03/01; full list of members
dot icon21/02/2001
Accounts for a dormant company made up to 2000-10-31
dot icon04/04/2000
Return made up to 21/03/00; full list of members
dot icon27/01/2000
Accounts for a dormant company made up to 1999-10-26
dot icon07/04/1999
Return made up to 21/03/99; full list of members
dot icon01/03/1999
Director resigned
dot icon01/03/1999
New director appointed
dot icon28/01/1999
Accounts for a dormant company made up to 1998-10-27
dot icon11/04/1998
Return made up to 21/03/98; no change of members
dot icon31/01/1998
Accounts for a dormant company made up to 1997-10-28
dot icon16/04/1997
Return made up to 21/03/97; no change of members
dot icon19/02/1997
Accounts for a dormant company made up to 1996-10-29
dot icon11/04/1996
Return made up to 21/03/96; full list of members
dot icon01/02/1996
Accounts for a dormant company made up to 1995-10-31
dot icon05/04/1995
Resolutions
dot icon05/04/1995
Return made up to 21/03/95; no change of members
dot icon04/04/1995
Director resigned
dot icon04/04/1995
Director resigned;new director appointed
dot icon30/03/1995
Full accounts made up to 1994-10-25
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Resolutions
dot icon06/04/1994
Return made up to 21/03/94; no change of members
dot icon21/03/1994
Full accounts made up to 1993-10-26
dot icon07/04/1993
Return made up to 21/03/93; full list of members
dot icon22/03/1993
Full accounts made up to 1992-10-27
dot icon20/10/1992
Registered office changed on 20/10/92 from: c/o london scottish bank PLC arndale house arndale centre manchester M4 3AQ
dot icon01/04/1992
Full accounts made up to 1991-10-29
dot icon01/04/1992
Return made up to 21/03/92; no change of members
dot icon05/02/1992
Director resigned
dot icon24/09/1991
Director resigned;new director appointed
dot icon07/04/1991
Full accounts made up to 1990-10-30
dot icon07/04/1991
Return made up to 21/03/91; no change of members
dot icon09/04/1990
Full accounts made up to 1989-10-31
dot icon09/04/1990
Return made up to 21/03/90; full list of members
dot icon31/05/1989
Secretary resigned;new secretary appointed
dot icon27/04/1989
Return made up to 24/03/89; full list of members
dot icon06/04/1989
Full accounts made up to 1988-10-25
dot icon03/06/1988
Return made up to 23/03/88; full list of members
dot icon27/04/1988
Full accounts made up to 1987-10-27
dot icon22/01/1988
Registered office changed on 22/01/88 from: c/o london scottish finance corporation P.L.C. arndale house arndale centre manchester M4 3AQ
dot icon21/05/1987
Full accounts made up to 1986-10-28
dot icon21/05/1987
Return made up to 25/03/87; full list of members
dot icon06/05/1986
Full accounts made up to 1985-10-29
dot icon02/05/1986
Return made up to 26/03/86; full list of members
dot icon01/10/1980
Certificate of change of name
dot icon30/04/1928
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2007
dot iconLast change occurred
31/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2007
dot iconNext account date
31/10/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toogood, Alan Frederick
Director
22/03/1995 - 31/10/2006
10
Hudson, Gerald Charles
Director
31/10/2004 - 23/01/2006
5
Stone, Trevor
Director
31/10/2004 - 23/08/2005
-
Dyson, Frank
Director
31/03/2008 - 12/02/2009
10
Reece, Roy
Director
31/10/2004 - 31/08/2007
10

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON SCOTTISH BROKING LIMITED

LONDON SCOTTISH BROKING LIMITED is an(a) Dissolved company incorporated on 30/04/1928 with the registered office located at C/O , ERNST & YOUNG LLP, ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY. There is currently no 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 LONDON SCOTTISH BROKING LIMITED?

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LONDON SCOTTISH BROKING LIMITED is currently Dissolved. It was registered on 30/04/1928 and dissolved on 02/09/2014.

Where is LONDON SCOTTISH BROKING LIMITED located?

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LONDON SCOTTISH BROKING LIMITED is registered at C/O , ERNST & YOUNG LLP, ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EY.

What does LONDON SCOTTISH BROKING LIMITED do?

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LONDON SCOTTISH BROKING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LONDON SCOTTISH BROKING LIMITED?

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The latest filing was on 02/09/2014: Final Gazette dissolved following liquidation.