LONDON SCOTTISH FINANCE LIMITED

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LONDON SCOTTISH FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00233259

Incorporation date

11/09/1928

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 100 Barbirolli Square, Manchester M2 3EYCopy
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See on map
Latest events (Record since 22/09/1977)
dot icon08/02/2017
Final Gazette dissolved following liquidation
dot icon08/11/2016
Notice of move from Administration to Dissolution on 2016-10-31
dot icon18/07/2016
Notice of appointment of replacement/additional administrator
dot icon18/07/2016
Notice of vacation of office by administrator
dot icon06/07/2016
Administrator's progress report to 2016-06-02
dot icon05/05/2016
Notice of extension of period of Administration
dot icon29/12/2015
Administrator's progress report to 2015-12-02
dot icon30/06/2015
Administrator's progress report to 2015-06-02
dot icon30/12/2014
Administrator's progress report to 2014-12-02
dot icon02/07/2014
Result of meeting of creditors
dot icon02/07/2014
Administrator's progress report to 2014-06-02
dot icon06/06/2014
Statement of administrator's revised proposal
dot icon02/06/2014
Notice of extension of period of Administration
dot icon17/03/2014
Administrator's notice of a change in committee membership
dot icon20/12/2013
Administrator's progress report to 2013-12-02
dot icon29/07/2013
Notice of appointment of replacement/additional administrator
dot icon02/07/2013
Administrator's progress report to 2013-06-02
dot icon25/06/2013
Notice of extension of period of Administration
dot icon24/12/2012
Administrator's progress report to 2012-12-02
dot icon28/06/2012
Administrator's progress report to 2012-06-02
dot icon23/12/2011
Administrator's progress report to 2011-12-02
dot icon25/10/2011
Administrator's notice of a change in committee membership
dot icon06/09/2011
Administrator's notice of a change in committee membership
dot icon28/06/2011
Administrator's progress report to 2011-06-02
dot icon03/05/2011
Administrator's notice of a change in committee membership
dot icon03/05/2011
Administrator's notice of a change in committee membership
dot icon29/12/2010
Administrator's progress report to 2010-12-02
dot icon06/07/2010
Administrator's progress report to 2010-06-02
dot icon04/01/2010
Administrator's progress report to 2009-12-02
dot icon24/11/2009
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 icon06/05/2009
Appointment terminated secretary frank dyson
dot icon22/04/2009
Appointment terminated director robin ashton
dot icon19/03/2009
Secretary's change of particulars / frank dyson / 05/03/2009
dot icon18/02/2009
Amended certificate of constitution of creditors' committee
dot icon16/02/2009
Result of meeting of creditors
dot icon11/02/2009
Statement of affairs with form 2.15B/2.14B
dot icon28/01/2009
Statement of administrator's proposal
dot icon16/12/2008
Appointment of an administrator
dot icon10/12/2008
Registered office changed on 10/12/2008 from 201 deansgate manchester lancashire M3 3NW
dot icon10/11/2008
Appointment terminated director martin coates
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 icon03/04/2008
Director appointed robin james ashton
dot icon28/02/2008
Registered office changed on 28/02/2008 from c/0 london scottish bank PLC london scottish house 24 mount street manchester M2 3LS
dot icon08/02/2008
Director resigned
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 icon25/07/2007
Director resigned
dot icon25/07/2007
Director resigned
dot icon11/07/2007
Director resigned
dot icon11/07/2007
Director resigned
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 icon23/12/2005
Director resigned
dot icon23/12/2005
Director resigned
dot icon11/10/2005
New director appointed
dot icon05/10/2005
New director appointed
dot icon29/09/2005
Director resigned
dot icon12/08/2005
Group of companies' accounts made up to 2004-10-31
dot icon05/08/2005
Director resigned
dot icon01/08/2005
Director resigned
dot icon07/04/2005
Return made up to 21/03/05; full list of members
dot icon18/08/2004
Full accounts made up to 2003-10-31
dot icon28/05/2004
Statement of affairs
dot icon28/05/2004
Ad 29/03/04--------- £ si [email protected]=26700 £ ic 491129/517829
dot icon16/04/2004
Return made up to 21/03/04; full list of members
dot icon25/11/2003
Statement of affairs
dot icon25/11/2003
Statement of affairs
dot icon25/11/2003
Ad 28/10/03--------- £ si [email protected]=34673 £ ic 456456/491129
dot icon24/11/2003
New director appointed
dot icon14/11/2003
New director appointed
dot icon22/09/2003
Full accounts made up to 2002-10-31
dot icon28/07/2003
Memorandum and Articles of Association
dot icon28/07/2003
Resolutions
dot icon23/04/2003
Return made up to 21/03/03; full list of members
dot icon11/04/2003
New director appointed
dot icon27/03/2003
Memorandum and Articles of Association
dot icon27/03/2003
Nc inc already adjusted 14/03/03
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon27/03/2003
Resolutions
dot icon02/03/2003
New director appointed
dot icon18/08/2002
Full accounts made up to 2001-10-31
dot icon10/05/2002
New director appointed
dot icon16/04/2002
Return made up to 21/03/02; full list of members
dot icon02/10/2001
Group of companies' accounts made up to 2000-10-31
dot icon04/07/2001
Director resigned
dot icon24/04/2001
Return made up to 21/03/01; full list of members
dot icon28/03/2001
New director appointed
dot icon28/03/2001
New director appointed
dot icon09/08/2000
Full accounts made up to 1999-10-26
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon08/06/2000
New director appointed
dot icon04/04/2000
Return made up to 21/03/00; full list of members
dot icon06/07/1999
Full group accounts made up to 1998-10-27
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 icon02/06/1998
Full group accounts made up to 1997-10-28
dot icon05/05/1998
Director resigned
dot icon24/04/1998
New director appointed
dot icon11/04/1998
Return made up to 21/03/98; no change of members
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Director resigned
dot icon10/02/1998
Director resigned
dot icon23/04/1997
Full accounts made up to 1996-10-29
dot icon16/04/1997
Return made up to 21/03/97; no change of members
dot icon15/04/1997
Director resigned
dot icon11/04/1996
Return made up to 21/03/96; full list of members
dot icon29/03/1996
Full group accounts made up to 1995-10-31
dot icon14/02/1996
New director appointed
dot icon11/04/1995
Full group accounts made up to 1994-10-25
dot icon05/04/1995
Return made up to 21/03/95; full list of members
dot icon04/04/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Resolutions
dot icon05/04/1994
Return made up to 21/03/94; no change of members
dot icon28/03/1994
Full accounts made up to 1993-10-26
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon23/11/1993
Certificate of change of name
dot icon23/11/1993
Certificate of change of name
dot icon06/04/1993
Return made up to 21/03/93; no change of members
dot icon22/03/1993
Full group accounts made up to 1992-10-27
dot icon20/10/1992
Registered office changed on 20/10/92 from: c/0 london scottish bank PLC arndale house arndale centre manchester M4 3AQ
dot icon01/04/1992
Full group accounts made up to 1991-10-29
dot icon01/04/1992
Return made up to 21/03/92; full list of members
dot icon06/02/1992
Director resigned
dot icon24/09/1991
Director resigned;new director appointed
dot icon22/08/1991
Conso div 12/08/91
dot icon22/08/1991
Notice of assignment of name or new name to shares
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon08/04/1991
Full accounts made up to 1990-10-30
dot icon08/04/1991
Return made up to 21/03/91; no change of members
dot icon05/02/1991
Certificate of change of name
dot icon05/02/1991
Certificate of change of name
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 icon10/08/1988
New director appointed
dot icon11/07/1988
Resolutions
dot icon03/06/1988
Return made up to 23/03/88; full list of members
dot icon26/04/1988
Full accounts made up to 1987-10-27
dot icon13/04/1988
Director resigned
dot icon23/01/1988
Registered office changed on 23/01/88 from: c/o london scottish finance co arndale house arndale centre manchester M4 3AQ
dot icon27/05/1987
Full accounts made up to 1986-10-28
dot icon27/05/1987
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 icon22/09/1977
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2006
dot iconLast change occurred
31/10/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2006
dot iconNext account date
31/10/2007
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clinton, William David
Director
13/03/2001 - 27/05/2005
17
Reece, Roy
Director
22/03/1995 - 31/08/2007
10
Helliwell, John
Director
17/05/2000 - 26/06/2007
-
Lee, Dennis Graham
Director
30/01/2003 - 31/01/2008
1
Smith, Clive George Sontier
Director
17/05/2000 - 26/06/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON SCOTTISH FINANCE LIMITED

LONDON SCOTTISH FINANCE LIMITED is an(a) Dissolved company incorporated on 11/09/1928 with the registered office located at C/O 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 FINANCE LIMITED?

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LONDON SCOTTISH FINANCE LIMITED is currently Dissolved. It was registered on 11/09/1928 and dissolved on 08/02/2017.

Where is LONDON SCOTTISH FINANCE LIMITED located?

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

What does LONDON SCOTTISH FINANCE LIMITED do?

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LONDON SCOTTISH FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for LONDON SCOTTISH FINANCE LIMITED?

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The latest filing was on 08/02/2017: Final Gazette dissolved following liquidation.