| Company Name | Saracen Value Trust Public Limited Company |
|---|---|
| Company Status | Liquidation |
| Company Number | SC147343 |
| Category | Public Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 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 | John Antony Dick |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 Chalcot Square London NW1 8YA |
| Director Name | James Clelland Fisher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Byspale Lodge 10 Camstradden Drive East Bearsden Glasgow G61 4AH Scotland |
| Director Name | Mr Percival Trevor Furlong |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 215 Queens Drive Wavertree Liverpool Merseyside L15 6YE |
| Director Name | Mr Ian Kirkpatrick |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chester Road Chigwell Essex IG7 6AH |
| Director Name | Eric Carl Elstob |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1994(2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Investment Manager |
| Correspondence Address | 14 Fournier Street Spitalfields London E1 6QE |
| Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 1994(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
| Director Name | Anna Bridgetta Brown |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 70 Wellington Street Glasgow G2 6SB Scotland |
| Director Name | Alan James Stewart |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Alan James Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 70 Wellington Street Glasgow G2 6SB Scotland |
| Director Name | Sir James Hann |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 month (resigned 15 December 1993) |
| Role | Company Director |
| Correspondence Address | Bramley Cottage Bullhouse Lane Wrington Bristol North Somerset BS40 5NY |
Location
| Registered Address | George House 50 George Square Glasgow G2 1RR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 1997 |
|---|---|
| Net Worth | £106,026,000 |
| Cash | £1,521,000 |
| Current Liabilities | £3,802,000 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 November 2016 (overdue) |
|---|
Filing History
| 28 June 2002 | Registered office changed on 28/06/02 from: 18 charlotte square edinburgh EH2 4DF (1 page) |
|---|---|
| 28 June 2002 | Registered office changed on 28/06/02 from: 18 charlotte square edinburgh EH2 4DF (1 page) |
| 30 June 1999 | Statement of receipts and payments (4 pages) |
| 30 June 1999 | Statement of receipts and payments (4 pages) |
| 25 January 1999 | Statement of receipts and payments (4 pages) |
| 25 January 1999 | Statement of receipts and payments (4 pages) |
| 17 December 1997 | Ad 27/11/97--------- £ si [email protected]=500924 £ ic 22070374/22571298 (2 pages) |
| 17 December 1997 | Ad 27/11/97--------- £ si [email protected]=500924 £ ic 22070374/22571298 (2 pages) |
| 16 December 1997 | Registered office changed on 16/12/97 from: 16 newton place glasgow G3 7PY (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Registered office changed on 16/12/97 from: 16 newton place glasgow G3 7PY (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 9 December 1997 | Declaration of solvency (3 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1997 | Declaration of solvency (3 pages) |
| 25 November 1997 | Return made up to 01/11/97; full list of members (12 pages) |
| 25 November 1997 | Return made up to 01/11/97; full list of members (12 pages) |
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Resolutions
|
| 23 October 1997 | Resolutions
|
| 24 June 1997 | Ad 11/06/97--------- £ si [email protected]=255 £ ic 22070056/22070311 (2 pages) |
| 24 June 1997 | Ad 11/06/97--------- £ si [email protected]=255 £ ic 22070056/22070311 (2 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (53 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (53 pages) |
| 19 November 1996 | Interim accounts made up to 30 September 1996 (12 pages) |
| 19 November 1996 | Return made up to 01/11/96; bulk list available separately (11 pages) |
| 19 November 1996 | Return made up to 01/11/96; bulk list available separately (11 pages) |
| 19 November 1996 | Interim accounts made up to 30 September 1996 (12 pages) |
| 4 November 1996 | Resolutions
|
| 4 November 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Resolutions
|
| 18 June 1996 | Full accounts made up to 31 March 1996 (49 pages) |
| 18 June 1996 | Full accounts made up to 31 March 1996 (49 pages) |
| 26 April 1996 | £ ic 41534743/22070055 20/02/96 £ sr [email protected]=19464687 (1 page) |
| 26 April 1996 | £ ic 41534743/22070055 20/02/96 £ sr [email protected]=19464687 (1 page) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 29 March 1996 | £ nc 45000000/50000000 15/03/96 (1 page) |
| 29 March 1996 | Memorandum and Articles of Association (98 pages) |
| 29 March 1996 | Ad 15/03/96--------- £ si 25000000@1=25000000 £ ic 16534743/41534743 (55 pages) |
| 29 March 1996 | Ad 15/03/96--------- £ si 25000000@1=25000000 £ ic 16534743/41534743 (55 pages) |
| 29 March 1996 | Conso s-div 15/03/96 (1 page) |
| 29 March 1996 | Conso s-div 15/03/96 (1 page) |
| 29 March 1996 | Memorandum and Articles of Association (98 pages) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 29 March 1996 | £ nc 45000000/50000000 15/03/96 (1 page) |
| 22 February 1996 | Prospectus 20/02/96 (50 pages) |
| 22 February 1996 | Prospectus 20/02/96 (50 pages) |
| 18 December 1995 | Initial accounts made up to 30 September 1995 (12 pages) |
| 18 December 1995 | Initial accounts made up to 30 September 1995 (12 pages) |
| 21 November 1995 | Return made up to 01/11/95; full list of members (20 pages) |
| 21 November 1995 | Return made up to 01/11/95; full list of members (20 pages) |
| 6 September 1995 | £ ic 39246618/16534743 21/08/95 £ sr [email protected]=22711875 (1 page) |
| 6 September 1995 | £ ic 39246618/16534743 21/08/95 £ sr [email protected]=22711875 (1 page) |
| 14 August 1995 | Ad 24/07/95--------- £ si 609884@1=609884 £ ic 38636734/39246618 (12 pages) |
| 14 August 1995 | Ad 24/07/95--------- £ si 609884@1=609884 £ ic 38636734/39246618 (12 pages) |
| 11 August 1995 | Ad 24/07/95--------- £ si 29390116@1=29390116 £ ic 9246618/38636734 (2 pages) |
| 11 August 1995 | Ad 24/07/95--------- £ si 29390116@1=29390116 £ ic 9246618/38636734 (2 pages) |
| 5 July 1995 | Listing of particulars (44 pages) |
| 5 July 1995 | Listing of particulars (44 pages) |
| 2 June 1995 | Full accounts made up to 31 March 1995 (39 pages) |
| 2 June 1995 | Full accounts made up to 31 March 1995 (39 pages) |
| 1 November 1993 | Incorporation (100 pages) |
| 1 November 1993 | Incorporation (100 pages) |