The Scottish Agricultural Securities Corporation P.L.C.

Company Name	The Scottish Agricultural Securities Corporation P.L.C.
Company Status	Dissolved
Company Number	SC017142
Category	Public Limited Company
Incorporation Date	28 January 1933(90 years, 2 months ago)
Dissolution Date	1 May 2017 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Alexander Inverarity
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1989(56 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (closed 01 May 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cransley Fowlis Dundee Angus DD2 5NP Scotland

Secretary Name	Jonathan Michael Mirtle
Nationality	British
Status	Closed
Appointed	01 May 1996(63 years, 3 months after company formation)
Appointment Duration	21 years (closed 01 May 2017)
Role	Company Director
Correspondence Address	35 Lachlan Crescent Erskine Renfrewshire PA8 6HJ Scotland

Director Name	Mr Alexander James Hay
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2011(78 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 May 2017)
Role	Banker
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Mr Robert Gibson
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(80 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 May 2017)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr John Cruickshanks
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(81 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 May 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Alexander James Reid
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(56 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1990)
Role	Banker
Correspondence Address	15 Burnbrae Edinburgh Midlothian EH12 8UB Scotland

Director Name	David Ritchie Robertson
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(56 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1991)
Role	Bank Official
Correspondence Address	Dalnair Cottage Croftamie Drymen G63 0EZ Scotland

Director Name	Hugh Kenneth Young
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(56 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 1996)
Role	Banker
Correspondence Address	30 Braid Hills Road Edinburgh EH10 6HY Scotland

Secretary Name	Nigel Buist Richardson
Nationality	British
Status	Resigned
Appointed	30 June 1989(56 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	9 Hermitage Drive Edinburgh Midlothian EH10 6DA Scotland

Director Name	Robert MacDonald McInnes
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(57 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1992)
Role	Banker
Correspondence Address	2 Nisbet Road Gullane EH31 2BQ Scotland

Director Name	Alastair Thomas Daniel Mackin
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(58 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Banker
Correspondence Address	Southcliff 31 Castle Road Dunure Ayr Ayrshire KA7 4LW Scotland

Director Name	Douglas Robertson Corner
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(59 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1995)
Role	Banker
Correspondence Address	Maryhill Cottage Fintry Road Kippen Stirling FK8 3HL Scotland

Director Name	Donald Robert Smith
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(59 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1992)
Role	Banker
Correspondence Address	12 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Director Name	Ian Maclaren Sutherland
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(59 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1993)
Role	Bank Official
Correspondence Address	Chartwell Nisbet Road Gullane East Lothian EH31 2BQ Scotland

Director Name	Keith George Hodkinson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(60 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2004)
Role	Banker
Correspondence Address	19 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Secretary Name	Tom Hugh Ballantyne
Nationality	British
Status	Resigned
Appointed	01 January 1995(61 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Aldie Farmhouse Methven Perthshire PH1 3RD Scotland

Director Name	John Eadie Queen
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(62 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2003)
Role	Banker
Correspondence Address	Aloha,8 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	John Stewart Hunter
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(63 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2000)
Role	Bank Employee
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Peter Howarth
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(67 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2004)
Role	Banker
Correspondence Address	Auchen House Burrelton Blairgowrie Perthshire PH13 9PP Scotland

Director Name	Mr John Charles Ogston
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(70 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43 Larkfield Road Lenzie Glasgow G66 3AR Scotland

Director Name	Brian Johnston
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(71 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 February 2006)
Role	Banker
Correspondence Address	2 Thornhill Gardens Mearns Kirk Glasgow G77 5FU Scotland

Director Name	John Kenneth Lund
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(71 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Namur Road Penicuik Midlothian EH26 0LD Scotland

Director Name	John Graham Taylor
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(73 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 October 2008)
Role	Banker
Correspondence Address	17 Priorland Glencarse Perth Perthshire PH2 7UQ Scotland

Director Name	Dr William Mackie
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(74 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	22 Shanter Wynd Alloway Ayr Ayrshire KA7 4RS Scotland

Director Name	Mr Donald Kerr
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Smeaton Grove Inveresk East Lothian EH21 7TW Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£352,000
Net Worth	£6,702,000
Cash	£810,000
Current Liabilities	£97,000

Accounts

Latest Accounts	31 March 2015 (7 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Return of final meeting of voluntary winding up (3 pages)
1 February 2017	Return of final meeting of voluntary winding up (3 pages)
21 January 2016	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 21 January 2016 (2 pages)
21 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11 LRESSP ‐ Special resolution to wind up on 2016-01-11 (1 page)
21 January 2016	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 21 January 2016 (2 pages)
21 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11 (1 page)
11 August 2015	Full accounts made up to 31 March 2015 (20 pages)
11 August 2015	Full accounts made up to 31 March 2015 (20 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000,000 (6 pages)
20 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000,000 (6 pages)
24 September 2014	Appointment of Mr John Cruickshanks as a director on 19 September 2014 (2 pages)
24 September 2014	Termination of appointment of John Kenneth Lund as a director on 19 September 2014 (1 page)
24 September 2014	Appointment of Mr John Cruickshanks as a director on 19 September 2014 (2 pages)
24 September 2014	Termination of appointment of John Kenneth Lund as a director on 19 September 2014 (1 page)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,000,000 (6 pages)
23 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2,000,000 (6 pages)
17 July 2014	Full accounts made up to 31 March 2014 (20 pages)
17 July 2014	Full accounts made up to 31 March 2014 (20 pages)
10 July 2014	Satisfaction of charge 4 in full (4 pages)
10 July 2014	Satisfaction of charge 4 in full (4 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Full accounts made up to 31 March 2013 (20 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
28 March 2013	Appointment of Mr Robert Gibson as a director (2 pages)
28 March 2013	Appointment of Mr Robert Gibson as a director (2 pages)
21 December 2012	Termination of appointment of William Mackie as a director (1 page)
21 December 2012	Termination of appointment of William Mackie as a director (1 page)
3 August 2012	Director's details changed for Mr Alexander James Hay on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Director's details changed for Mr Alexander James Hay on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Alexander James Hay on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 31 March 2012 (39 pages)
1 August 2012	Full accounts made up to 31 March 2012 (39 pages)
27 September 2011	Appointment of Mr Alexander James Hay as a director (2 pages)
27 September 2011	Termination of appointment of Donald Kerr as a director (1 page)
27 September 2011	Appointment of Mr Alexander James Hay as a director (2 pages)
27 September 2011	Termination of appointment of Donald Kerr as a director (1 page)
3 August 2011	Full accounts made up to 31 March 2011 (39 pages)
3 August 2011	Full accounts made up to 31 March 2011 (39 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
16 August 2010	Full accounts made up to 31 March 2010 (20 pages)
16 August 2010	Full accounts made up to 31 March 2010 (20 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mr William Mackie on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for John Kenneth Lund on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Donald Kerr on 13 July 2010 (2 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Mr William Mackie on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Donald Kerr on 13 July 2010 (2 pages)
2 August 2010	Director's details changed for John Kenneth Lund on 13 July 2010 (2 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
19 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
12 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
29 August 2009	Full accounts made up to 31 March 2009 (21 pages)
29 August 2009	Full accounts made up to 31 March 2009 (21 pages)
31 July 2009	Return made up to 13/07/09; full list of members (4 pages)
31 July 2009	Return made up to 13/07/09; full list of members (4 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 November 2008	Director appointed mr donald kerr (1 page)
4 November 2008	Director appointed mr donald kerr (1 page)
3 November 2008	Appointment terminated director john taylor (1 page)
3 November 2008	Appointment terminated director john taylor (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (20 pages)
28 August 2008	Full accounts made up to 31 March 2008 (20 pages)
5 August 2008	Return made up to 13/07/08; full list of members (4 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Return made up to 13/07/08; full list of members (4 pages)
5 August 2008	Location of register of members (1 page)
10 September 2007	Full accounts made up to 31 March 2007 (19 pages)
10 September 2007	Full accounts made up to 31 March 2007 (19 pages)
6 September 2007	Return made up to 13/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2007	Return made up to 13/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
6 September 2006	Full accounts made up to 31 March 2006 (18 pages)
6 September 2006	Full accounts made up to 31 March 2006 (18 pages)
8 August 2006	Return made up to 13/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2006	Return made up to 13/07/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2006	Dec mort/charge * (2 pages)
27 July 2006	Dec mort/charge * (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
2 September 2005	Full accounts made up to 31 March 2005 (18 pages)
2 September 2005	Full accounts made up to 31 March 2005 (18 pages)
26 July 2005	Return made up to 13/07/05; full list of members (8 pages)
26 July 2005	Return made up to 13/07/05; full list of members (8 pages)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
10 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
2 September 2003	Full accounts made up to 31 March 2003 (19 pages)
2 September 2003	Full accounts made up to 31 March 2003 (19 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
1 August 2003	Return made up to 13/07/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (20 pages)
30 August 2002	Full accounts made up to 31 March 2002 (20 pages)
7 August 2002	Return made up to 13/07/02; full list of members (8 pages)
7 August 2002	Return made up to 13/07/02; full list of members (8 pages)
3 September 2001	Full accounts made up to 31 March 2001 (18 pages)
3 September 2001	Full accounts made up to 31 March 2001 (18 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 March 2000 (18 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (18 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
9 August 2000	Return made up to 13/07/00; full list of members (7 pages)
9 August 2000	Return made up to 13/07/00; full list of members (7 pages)
21 January 2000	Dec mort/charge * (4 pages)
21 January 2000	Dec mort/charge * (4 pages)
24 August 1999	Full accounts made up to 31 March 1999 (21 pages)
24 August 1999	Full accounts made up to 31 March 1999 (21 pages)
10 August 1999	Return made up to 13/07/99; full list of members (11 pages)
10 August 1999	Return made up to 13/07/99; full list of members (11 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (22 pages)
27 August 1998	Full accounts made up to 31 March 1998 (22 pages)
21 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 August 1997	Full accounts made up to 31 March 1997 (21 pages)
28 August 1997	Full accounts made up to 31 March 1997 (21 pages)
6 August 1997	Return made up to 13/07/97; full list of members (11 pages)
6 August 1997	Return made up to 13/07/97; full list of members (11 pages)
12 August 1996	Return made up to 13/07/96; full list of members (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (21 pages)
12 August 1996	Return made up to 13/07/96; full list of members (11 pages)
12 August 1996	Full accounts made up to 31 March 1996 (21 pages)
9 May 1996	Registered office changed on 09/05/96 from: 19 rutland square, edinburgh, EH1 2BA (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 19 rutland square, edinburgh, EH1 2BA (1 page)
18 March 1996	Director resigned;new director appointed (3 pages)
18 March 1996	Director resigned;new director appointed (3 pages)
27 July 1995	Full accounts made up to 31 March 1995 (16 pages)
27 July 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
12 January 1994	Partic of mort/charge * (6 pages)
12 January 1994	Partic of mort/charge * (6 pages)
3 November 1993	Partic of mort/charge * (7 pages)
3 November 1993	Partic of mort/charge * (7 pages)
6 November 1991	Memorandum and Articles of Association (9 pages)
6 November 1991	Memorandum and Articles of Association (9 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1989	Partic of mort/charge 848 (4 pages)
24 January 1989	Partic of mort/charge 848 (4 pages)
9 December 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 December 1981	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 January 1933	Certificate of incorporation (1 page)
28 January 1933	Certificate of incorporation (1 page)

The Scottish Agricultural Securities Corporation P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland