LONDON SCOTTISH SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02056093

Incorporation date

17/09/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a creditors' voluntary winding up

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01/06/2016

Liquidators' statement of receipts and payments to 2016-04-22

View PDF (8 pages)

29/03/2016

Insolvency court order

View PDF (8 pages)

29/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-10-22

View PDF (6 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-04-22

View PDF (6 pages)

11/11/2014

Liquidators' statement of receipts and payments to 2014-10-22

View PDF (6 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-04-22

View PDF (6 pages)

12/11/2013

Liquidators' statement of receipts and payments to 2013-10-22

View PDF (6 pages)

31/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2013

Insolvency court order

View PDF (11 pages)

31/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-22

View PDF (6 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-10-22

View PDF (6 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (6 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

View PDF (6 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (6 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (6 pages)

04/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

24/02/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

12/02/2009

Appointment terminated director and secretary frank dyson

View PDF (1 pages)

16/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

06/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

27/02/2008

Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester M23LS

View PDF (1 pages)

07/02/2008

Return made up to 22/01/08; no change of members

View PDF (7 pages)

21/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

20/02/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

16/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

17/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

31/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

09/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

17/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

28/04/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

19/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

20/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

29/01/2000

Return made up to 22/01/00; full list of members

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26/01/2000

Accounts for a dormant company made up to 1999-10-26

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-10-27

View PDF (1 pages)

30/01/1998

Accounts for a dormant company made up to 1997-10-28

View PDF (1 pages)

29/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

19/02/1997

Return made up to 22/01/97; no change of members

View PDF (0 pages)

18/02/1997

Accounts for a dormant company made up to 1996-10-29

View PDF (1 pages)

03/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (1 pages)

07/02/1995

Return made up to 22/01/95; no change of members

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05/02/1995

Accounts for a dormant company made up to 1994-10-25

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13/11/1994

Resolutions

View PDF (29 pages)

03/10/1994

Certificate of change of name

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13/02/1994

Accounts for a dormant company made up to 1993-10-26

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13/02/1994

Return made up to 22/01/94; no change of members

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13/02/1993

Accounts for a dormant company made up to 1992-10-27

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13/02/1993

Return made up to 22/01/93; full list of members

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18/10/1992

Registered office changed on 19/10/92 from: c/o london scottish bank PLC arndale house arndale centre manchester M4 3AQ

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03/02/1992

Accounts for a dormant company made up to 1991-10-29

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03/02/1992

Return made up to 22/01/92; no change of members

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03/09/1991

Director resigned;new director appointed

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05/06/1991

Director resigned;new director appointed

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13/02/1991

Accounts for a dormant company made up to 1990-10-30

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13/02/1991

Return made up to 22/01/91; no change of members

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12/02/1990

Accounts for a dormant company made up to 1989-10-31

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12/02/1990

Return made up to 23/01/90; full list of members

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04/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1989

Resolutions

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26/04/1989

Accounts for a dormant company made up to 1988-10-25

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10/04/1989

Return made up to 25/01/89; full list of members

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02/06/1988

Return made up to 23/03/88; full list of members

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26/04/1988

Full accounts made up to 1987-10-27

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21/01/1988

Registered office changed on 22/01/88 from: c/o london scottish finance corporation PLC arndale house arndale centre manchester M4 3AQ

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23/10/1987

Accounting reference date shortened from 31/03 to 31/10

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12/12/1986

Director resigned;new director appointed

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12/12/1986

Director resigned;new director appointed

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25/11/1986

Secretary resigned;new secretary appointed

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25/11/1986

Registered office changed on 26/11/86 from: 171 harehills lane leeds LS8 3QG

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09/11/1986

Certificate of change of name

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27/10/1986

Gazettable document

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19/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1986

Registered office changed on 20/10/86 from: 47 brunswick place london N1 6EE

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17/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Dyson, Frank	Director	31/10/2006 - 09/02/2009	10
Tattersall, Mark Albert	Director	01/02/1999 - 30/09/2005	27
Mcdonnell, Patrick Francis	Director	30/09/2005 - Present	37
Dyson, Frank	Secretary	31/10/2006 - 09/02/2009	13

Persons with Significant Control

No PSC data available.

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Description

About LONDON SCOTTISH SECURITIES LIMITED

LONDON SCOTTISH SECURITIES LIMITED is an(a) Dissolved company incorporated on 17/09/1986 with the registered office located at 201 Deansgate, Manchester, Lancashire M3 3NW. There is currently 1 active director 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 SECURITIES LIMITED?

LONDON SCOTTISH SECURITIES LIMITED is currently Dissolved. It was registered on 17/09/1986 and dissolved on 21/12/2016.

Where is LONDON SCOTTISH SECURITIES LIMITED located?

LONDON SCOTTISH SECURITIES LIMITED is registered at 201 Deansgate, Manchester, Lancashire M3 3NW.

What is the latest filing for LONDON SCOTTISH SECURITIES LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.