Heritable Bank Public Limited Company

Company Name	Heritable Bank Public Limited Company
Company Status	Dissolved
Company Number	SC000717
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	26 January 2021 (2 years, 10 months ago)
Previous Name	The Heritable And General Investment Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Nicholas Peter Barrett
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(99 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 January 2021)
Role	Banker
Correspondence Address	16 Admirals Court Horselydown Lane London SE1 2LJ

Secretary Name	Miss Karen Louise Gilmour
Status	Closed
Appointed	01 July 2010(108 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	8 Hill Street London W1J 5NG

Director Name	Ari Charles Zaphiriou Zarifi
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	56-60 St John Street London EC1M 4DT

Director Name	Norman Patrick Royal
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT

Director Name	Mr Martin Henry Young
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broomhouse Road London SW6 3QU

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr Ian Timothy Wentworth
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Edmunds Terrace London NW8 7QP

Director Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	David William John Heaver
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 1992)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	7 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	08 May 1989(87 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	John Robert Henry Wood
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(87 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Ladymead 13 Flower Walk Guildford Surrey GU2 5ER

Director Name	Mr Joseph Anthony McCabe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1995)
Role	Banker
Correspondence Address	30 Bywater Street London SW3 4XH

Director Name	James Bryce Warden
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1994(92 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1996)
Role	Banker
Correspondence Address	2 Tennyson Mansions Lordship Place London SW3 5HT

Director Name	Jill Marie Enzmann
Date of Birth	April 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(93 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2002)
Role	Banker
Correspondence Address	6 Parthenia Road London SW6 4BA

Director Name	Donald Edward Frankenfield
Date of Birth	January 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1996(94 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1999)
Role	Banker
Correspondence Address	7 Loxley Court Philadelphia Pa19103

Director Name	Mr Peter William Longland
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(94 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Ground 61 River Court London SE1 9PB

Director Name	James Legh Pope
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	141 West Springfield Avenue Philadelphia Pa19118

Director Name	Mr David William Rampling
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Secretary Name	Mr David William Rampling
Nationality	British
Status	Resigned
Appointed	31 March 1997(95 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Director Name	Halldor Jon Kristjansson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 September 2000(98 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 October 2008)
Role	Banker
Correspondence Address	15 St. Botolph Street London EC3A 7QR

Director Name	Sigurjon Thorvaldur Arnason
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	06 September 2000(98 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 October 2008)
Role	Chief Executive Officer
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QR

Director Name	John Harold Alexander Quitter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(98 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	Sigurdur Atli Jonsson
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Banker
Correspondence Address	75 Kaplaskjolsvegur Reykjavik Is 107 Foreign

Director Name	Kjartan Gunnarsson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 March 2001(99 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2008)
Role	Secretary General
Correspondence Address	Starhagi 4 Reykjavik 107 Iceland

Director Name	Gudbjartur Hannesson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 April 2002(100 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Sudurgata 78 Akranes 300 Iceland

Director Name	Mark Timothy John Sismey Durrant
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(100 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Mark Conrad David Auger
Nationality	British
Status	Resigned
Appointed	15 November 2002(100 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2006)
Role	Accountant
Correspondence Address	1 Waring Drive Green Street Green Orpington Kent BR6 6DN

Director Name	Bjorgolfur Thor Bjorgolfsson
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Role	Chairman
Correspondence Address	Odinsgata 5 Reykjavik Foreign

Director Name	Brynjolfur Helgason
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 February 2004(102 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2008)
Role	Director/Banking
Correspondence Address	Seidakvisc 21 Reykjavik I10

Director Name	Peter Norman Williamson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(102 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2006)
Role	Banker
Correspondence Address	Appletrees Pottersheath Road Potters Heath Welwyn Hertfordshire AL6 9SY

Director Name	Brynjolfur Helgason
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 February 2004(102 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 2008)
Role	Director/Banking
Correspondence Address	Seidakvisc 21 Reykjavik I10

Secretary Name	David Richard Bull
Nationality	British
Status	Resigned
Appointed	31 March 2006(104 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 2010)
Role	Chartered Accountant
Correspondence Address	139 London Road Braintree Essex CM77 8PT

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Turnover	£88,874,000
Net Worth	£72,610,000
Cash	£127,614,000
Current Liabilities	£788,197,000

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

9 October 2017	Notice of extension of period of Administration (1 page)
4 September 2017	Administrator's progress report (13 pages)
27 March 2017	Administrator's progress report (13 pages)
9 March 2017	Notice of extension of period of Administration (1 page)
7 November 2016	Administrator's progress report (13 pages)
21 September 2016	Administrator's progress report (13 pages)
21 September 2016	Administrator's progress report (14 pages)
21 September 2016	Administrator's progress report (13 pages)
21 September 2016	Administrator's progress report (13 pages)
21 September 2016	Administrator's progress report (13 pages)
3 April 2014	Administrator's progress report (13 pages)
19 September 2013	Administrator's progress report (15 pages)
19 September 2013	Notice of vacation of office by administrator (2 pages)
19 September 2013	Notice of appointment of replacement/additional administrator (1 page)
15 February 2013	Administrator's progress report (15 pages)
8 October 2012	Court order insolvency:extension to admin order (1 page)
1 August 2012	Administrator's progress report (15 pages)
10 May 2012	Administrator's progress report (19 pages)
22 February 2012	Administrator's progress report (18 pages)
15 November 2011	Administrator's progress report (18 pages)
15 August 2011	Administrator's progress report (17 pages)
6 June 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow Lanarkshire G2 1RR Scotland on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Square Glasgow Lanarkshire G2 1RR Scotland on 6 June 2011 (2 pages)
12 May 2011	Administrator's progress report (15 pages)
4 May 2011	Termination of appointment of Mark Sismey Durrant as a director (1 page)
8 March 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Street Glasgow Lanarkshire G2 1RR on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from C/O Ernst & Young Llp George House 50 George Street Glasgow Lanarkshire G2 1RR on 8 March 2011 (1 page)
15 February 2011	Administrator's progress report (16 pages)
23 November 2010	Administrator's progress report (16 pages)
20 August 2010	Administrator's progress report (18 pages)
11 August 2010	Termination of appointment of David Bull as a secretary (1 page)
11 August 2010	Appointment of Miss Karen Louise Gilmour as a secretary (2 pages)
6 May 2010	Administrator's progress report (18 pages)
20 January 2010	Administrator's progress report (20 pages)
20 August 2009	Administrator's progress report (18 pages)
28 May 2009	Notice of extension of period of Administration (2 pages)
23 April 2009	Administrator's progress report (23 pages)
9 March 2009	Appointment terminated director kjartan gunnarsson (1 page)
9 March 2009	Appointment terminated director brynjolfur helgason (1 page)
9 January 2009	Notice of result of meeting creditors (10 pages)
8 January 2009	Notice of result of meeting creditors (2 pages)
23 December 2008	Statement of affairs with form 2.13B(SCOT) (201 pages)
25 November 2008	Statement of administrator's proposal (48 pages)
12 November 2008	Appointment terminated director martin young (1 page)
12 November 2008	Appointment terminated director halldor kristjansson (1 page)
12 November 2008	Appointment terminated director sigurjon arnason (1 page)
29 October 2008	Appointment of an administrator (2 pages)
14 October 2008	Registered office changed on 14/10/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page)
28 July 2008	Application rereg as PLC (27 pages)
28 July 2008	Auditor's statement (1 page)
28 July 2008	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 2008	Balance Sheet (4 pages)
28 July 2008	Auditor's report (1 page)
28 July 2008	Re-registration of Memorandum and Articles (15 pages)
28 July 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 July 2008	Declaration rereg as PLC (1 page)
22 July 2008	Return made up to 30/04/08; full list of members (6 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
19 June 2007	Return made up to 30/04/07; full list of members (3 pages)
23 March 2007	New director appointed (1 page)
21 March 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
12 March 2007	Ad 18/12/06--------- us$ si [email protected]=983550 us$ ic 15035500/16019050 (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (4 pages)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Secretary resigned (1 page)
27 March 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
13 February 2006	Ad 31/01/06--------- us$ si [email protected]=880000 us$ ic 14155500/15035500 (2 pages)
15 September 2005	Ad 31/08/05--------- us$ si [email protected]=4507500 us$ ic 9648000/14155500 (2 pages)
20 May 2005	Return made up to 30/04/05; full list of members (11 pages)
22 March 2005	Ad 15/03/05--------- us$ si [email protected]=9634000 us$ ic 14000/9648000 (2 pages)
22 March 2005	Us$ nc 14000/20000000 15/03/05 (1 page)
22 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
15 June 2004	Return made up to 30/04/04; change of members (11 pages)
15 June 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
3 March 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
7 May 2003	Return made up to 30/04/03; full list of members (11 pages)
10 March 2003	New director appointed (2 pages)
5 March 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 February 2003	Auditor's resignation (1 page)
5 December 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New director appointed (2 pages)
26 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2002	Nc inc already adjusted 10/07/01 (1 page)
26 May 2002	Memorandum and Articles of Association (33 pages)
26 May 2002	Nc inc already adjusted 13/05/02 (2 pages)
13 May 2002	Return made up to 30/04/02; change of members (11 pages)
2 May 2002	New director appointed (1 page)
2 May 2002	New director appointed (1 page)
12 March 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
16 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 July 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2001	New director appointed (2 pages)
25 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
27 April 2001	New director appointed (2 pages)
6 April 2001	Company name changed the heritable and general invest ment bank LIMITED\certificate issued on 06/04/01 (2 pages)
3 April 2001	New director appointed (1 page)
26 February 2001	Full group accounts made up to 31 December 2000 (23 pages)
17 October 2000	New director appointed (2 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 October 2000	Memorandum and Articles of Association (26 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (8 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (14 pages)
26 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: apex house 9 haddington place edinburgh EH7 4AL (1 page)
8 May 2000	Return made up to 30/04/00; full list of members (16 pages)
21 March 2000	Full group accounts made up to 31 December 1999 (25 pages)
9 September 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 30/04/99; full list of members (19 pages)
21 April 1999	Director resigned (1 page)
1 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
7 May 1998	Return made up to 30/04/98; full list of members (14 pages)
29 April 1998	Director's particulars changed (1 page)
3 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 January 1998	Director's particulars changed (1 page)
31 May 1997	Return made up to 30/04/97; full list of members (14 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (1 page)
19 March 1997	Full group accounts made up to 31 December 1996 (26 pages)
8 January 1997	New director appointed (1 page)
4 December 1996	Memorandum and Articles of Association (36 pages)
1 August 1996	Director resigned (1 page)
31 July 1996	New director appointed (3 pages)
31 July 1996	New director appointed (2 pages)
2 July 1996	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	Memorandum and Articles of Association (7 pages)
27 June 1996	Memorandum and Articles of Association (10 pages)
27 June 1996	Ad 13/06/96--------- us$ si [email protected]=14000 us$ ic 0/14000 (2 pages)
27 June 1996	Us$ nc 0/14000 13/06/96 (1 page)
27 June 1996	Â£ nc 15000000/14000000 13/06/96 (1 page)
15 May 1996	Return made up to 30/04/96; full list of members (13 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
31 October 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
9 May 1995	Return made up to 30/04/95; full list of members (24 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (24 pages)
16 May 1994	Full group accounts made up to 31 December 1993 (27 pages)
12 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
9 April 1992	Full group accounts made up to 31 December 1991 (20 pages)
15 June 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 December 1901	Certificate of incorporation (1 page)

Heritable Bank Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland