West Lothian Municipal Bank Limited

Company Name	West Lothian Municipal Bank Limited
Company Status	Dissolved
Company Number	SC040059
Category	Private Limited Company
Incorporation Date	17 March 1964(59 years, 9 months ago)
Dissolution Date	22 December 2015 (7 years, 11 months ago)
Previous Name	West Lothian District Municipal Bank Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Stuart Borrowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(39 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 22 December 2015)
Role	Programe Manager
Country of Residence	Scotland
Correspondence Address	4 Starlaw Avenue Bathgate West Lothian EH48 1LJ Scotland

Director Name	Mr James Dixon
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(43 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 22 December 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	16 Bridgend Court Bathgate West Lothian EH48 2BF Scotland

Director Name	Isabel Hutton
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(43 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 22 December 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	1 Glenview Terrace Armadale West Lothian EH48 3HZ Scotland

Director Name	Provost Tom Kerr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(43 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 22 December 2015)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	43 Edinburgh Road Linlithgow West Lothian EH49 6QT Scotland

Secretary Name	Donald Forrest
Nationality	British
Status	Closed
Appointed	01 August 2010(46 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	West Lothian Civic Centre Howden South Road Livingston West Lothian EH54 6FF Scotland

Director Name	Depute Provost Dave King
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(49 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 December 2015)
Role	Depute Provost
Country of Residence	Scotland
Correspondence Address	Council Offices East Main Street Armadale West Lothian EH48 2QA Scotland

Director Name	James Williamson Dickson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(25 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 July 1997)
Role	Sales Engineer
Correspondence Address	9 Manse Road Whitburn Eh47 Ddh

Director Name	Cllr James Gray Sibbald
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(25 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 03 May 2007)
Role	Hotelier
Correspondence Address	8 South Street Armadale Bathgate West Lothian EH48 3ER Scotland

Director Name	Dominic McCauley
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 1992)
Role	District Councillor
Correspondence Address	1 King Square West Calder West Lothian EH55 8DJ Scotland

Director Name	Daniel Main
Nationality	British
Status	Resigned
Appointed	24 July 1989(25 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1991)
Role	Electrician
Correspondence Address	109 Mayfield Drive Armadale

Secretary Name	Mr Alexander Millar Linkston
Nationality	British
Status	Resigned
Appointed	24 July 1989(25 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Bonhard Linlithgow West Lothian EH49 7NT Scotland

Director Name	Cllr Hugh Duncan Maclean
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1990(26 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 May 2007)
Role	Councillor
Correspondence Address	88 Mount Pleasant Armadale Bathgate West Lothian EH48 3HE Scotland

Director Name	James McGinley
Date of Birth	May 1937 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	2 Market Lane Linlithgow West Lothian EH49 7AJ Scotland

Director Name	William Robinson McBride
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	107 East Main Street Whitburn Bathgate West Lothian EH47 0RQ Scotland

Director Name	Joseph Healey Thomas
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years after company formation)
Appointment Duration	11 years, 1 month (resigned 03 May 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	7 Kings Square West Calder West Lothian EH55 8DJ Scotland

Director Name	Allister Andrew Mackie
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2003)
Role	Councillor
Correspondence Address	54 Mid Street Bathgate West Lothian EH48 1PT Scotland

Director Name	Robert Gamble
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1997)
Role	Councillor
Correspondence Address	7 Cairnie Place Whitburn Bathgate West Lothian EH47 8HZ Scotland

Director Name	Robert Gamble
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1997)
Role	Councillor
Correspondence Address	7 Cairnie Place Whitburn Bathgate West Lothian EH47 8HZ Scotland

Secretary Name	Alan Mark Logan
Nationality	British
Status	Resigned
Appointed	11 February 1997(32 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 July 2010)
Role	Chartered Accountant
Correspondence Address	8 Athol Place Bathgate West Lothian EH48 4DE Scotland

Director Name	Margaret Heather Smart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(35 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Race Road Bathgate West Lothian EH48 2AP Scotland

Director Name	Cllr Dave King
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(39 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 May 2007)
Role	Company Director
Correspondence Address	11 Queens Gardens East Calder West Lothian EH53 0EQ Scotland

Director Name	Mr James Dickson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(43 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2013)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	5 Manse Road Whitburn Bathgate West Lothian EH47 0DH Scotland

Contact

Telephone	01501 678321
Telephone region	Harthill

Location

Registered Address	Council Offices East Main Street Armadale West Lothian EH48 2QA Scotland
Constituency	Linlithgow and East Falkirk
Ward	Armadale and Blackridge

Shareholders

1 at £0.05	Dave King 20.00% Ordinary
1 at £0.05	Isobel Hutton 20.00% Ordinary
1 at £0.05	James Dixon 20.00% Ordinary
1 at £0.05	Stuart Borrowman 20.00% Ordinary
1 at £0.05	Tom Kerr 20.00% Ordinary

Financials

Year	2014
Turnover	£34,833
Gross Profit	£21,900
Cash	£86,925
Current Liabilities	£997,701

Accounts

Latest Accounts	17 April 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	17 October

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015	First Gazette notice for voluntary strike-off (1 page)
4 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	Application to strike the company off the register (3 pages)
18 August 2015	Application to strike the company off the register (3 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP .25 (9 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP .25 (9 pages)
11 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP .25 (9 pages)
28 October 2014	Previous accounting period extended from 17 April 2014 to 17 October 2014 (1 page)
28 October 2014	Previous accounting period extended from 17 April 2014 to 17 October 2014 (1 page)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP .25 (9 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP .25 (9 pages)
31 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP .25 (9 pages)
16 April 2014	Termination of appointment of James Dickson as a director (1 page)
16 April 2014	Appointment of Depute Provost Dave King as a director (2 pages)
16 April 2014	Termination of appointment of James Dickson as a director (1 page)
16 April 2014	Appointment of Depute Provost Dave King as a director (2 pages)
3 January 2014	Full accounts made up to 17 April 2013 (12 pages)
3 January 2014	Full accounts made up to 17 April 2013 (12 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ (9 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ (9 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ (9 pages)
4 December 2012	Full accounts made up to 17 April 2012 (11 pages)
4 December 2012	Full accounts made up to 17 April 2012 (11 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
30 November 2011	Full accounts made up to 17 April 2011 (12 pages)
30 November 2011	Full accounts made up to 17 April 2011 (12 pages)
1 August 2011	Director's details changed for Isabel Hutton on 1 August 2010 (2 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Director's details changed for Stuart Borrowman on 1 August 2010 (2 pages)
1 August 2011	Director's details changed for Stuart Borrowman on 1 August 2010 (2 pages)
1 August 2011	Director's details changed for Stuart Borrowman on 1 August 2010 (2 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Director's details changed for Provost Tom Kerr on 1 August 2010 (2 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Director's details changed for Provost Tom Kerr on 1 August 2010 (2 pages)
1 August 2011	Director's details changed for Isabel Hutton on 1 August 2010 (2 pages)
1 August 2011	Director's details changed for Isabel Hutton on 1 August 2010 (2 pages)
1 August 2011	Director's details changed for Provost Tom Kerr on 1 August 2010 (2 pages)
1 December 2010	Full accounts made up to 17 April 2010 (12 pages)
1 December 2010	Full accounts made up to 17 April 2010 (12 pages)
25 November 2010	Termination of appointment of Alan Logan as a secretary (2 pages)
25 November 2010	Appointment of Donald Forrest as a secretary (3 pages)
25 November 2010	Appointment of Donald Forrest as a secretary (3 pages)
25 November 2010	Termination of appointment of Alan Logan as a secretary (2 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (18 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (18 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (18 pages)
12 December 2009	Full accounts made up to 17 April 2009 (13 pages)
12 December 2009	Full accounts made up to 17 April 2009 (13 pages)
5 August 2009	Return made up to 09/07/09; full list of members (10 pages)
5 August 2009	Return made up to 09/07/09; full list of members (10 pages)
6 November 2008	Full accounts made up to 17 April 2008 (11 pages)
6 November 2008	Full accounts made up to 17 April 2008 (11 pages)
12 August 2008	Return made up to 09/07/08; no change of members (8 pages)
12 August 2008	Return made up to 09/07/08; no change of members (8 pages)
22 October 2007	Full accounts made up to 17 April 2007 (12 pages)
22 October 2007	Full accounts made up to 17 April 2007 (12 pages)
30 July 2007	Return made up to 09/07/07; change of members 363(288) ‐ Director resigned (8 pages)
30 July 2007	Return made up to 09/07/07; change of members 363(288) ‐ Director resigned (8 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
13 October 2006	Full accounts made up to 17 April 2006 (11 pages)
13 October 2006	Full accounts made up to 17 April 2006 (11 pages)
2 August 2006	Return made up to 09/07/06; full list of members (9 pages)
2 August 2006	Return made up to 09/07/06; full list of members (9 pages)
2 November 2005	Full accounts made up to 17 April 2005 (8 pages)
2 November 2005	Full accounts made up to 17 April 2005 (8 pages)
14 July 2005	Return made up to 09/07/05; full list of members (9 pages)
14 July 2005	Return made up to 09/07/05; full list of members (9 pages)
13 October 2004	Full accounts made up to 17 April 2004 (7 pages)
13 October 2004	Full accounts made up to 17 April 2004 (7 pages)
29 July 2004	Return made up to 09/07/04; full list of members (10 pages)
29 July 2004	Return made up to 09/07/04; full list of members (10 pages)
18 November 2003	Full accounts made up to 17 April 2003 (7 pages)
18 November 2003	Full accounts made up to 17 April 2003 (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
14 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 17 April 2002 (7 pages)
8 October 2002	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 17 April 2002 (7 pages)
12 August 2002	Return made up to 09/07/02; full list of members (9 pages)
12 August 2002	Return made up to 09/07/02; full list of members (9 pages)
3 November 2001	Full accounts made up to 17 April 2001 (6 pages)
3 November 2001	Full accounts made up to 17 April 2001 (6 pages)
3 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Full accounts made up to 17 April 2000 (7 pages)
11 December 2000	Full accounts made up to 17 April 2000 (7 pages)
2 August 2000	Return made up to 09/07/00; full list of members (8 pages)
2 August 2000	Return made up to 09/07/00; full list of members (8 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
13 December 1999	Full accounts made up to 17 April 1999 (7 pages)
13 December 1999	Full accounts made up to 17 April 1999 (7 pages)
13 September 1999	Return made up to 09/07/99; full list of members (6 pages)
13 September 1999	Return made up to 09/07/99; full list of members (6 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Memorandum and Articles of Association (9 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Memorandum and Articles of Association (9 pages)
16 November 1998	Full accounts made up to 17 April 1998 (7 pages)
16 November 1998	Full accounts made up to 17 April 1998 (7 pages)
6 August 1998	Return made up to 09/07/98; full list of members (6 pages)
6 August 1998	Return made up to 09/07/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 17 April 1997 (7 pages)
29 December 1997	Full accounts made up to 17 April 1997 (7 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 09/07/97; no change of members (6 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Return made up to 09/07/97; no change of members (6 pages)
4 August 1997	Director resigned (1 page)
22 April 1997	Company name changed west lothian district municipal bank LIMITED\certificate issued on 23/04/97 (2 pages)
22 April 1997	Company name changed west lothian district municipal bank LIMITED\certificate issued on 23/04/97 (2 pages)
13 February 1997	Full accounts made up to 17 April 1996 (7 pages)
13 February 1997	Full accounts made up to 17 April 1996 (7 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 August 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 12/08/96 (8 pages)
12 August 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 12/08/96 (8 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (2 pages)
18 January 1996	Full accounts made up to 17 April 1995 (7 pages)
18 January 1996	Full accounts made up to 17 April 1995 (7 pages)
4 August 1995	Return made up to 09/07/95; no change of members (6 pages)
4 August 1995	Return made up to 09/07/95; no change of members (6 pages)

West Lothian Municipal Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland