SWB (67 Morrison Street) Plc

Company Name	SWB (67 Morrison Street) Plc
Company Status	Dissolved
Company Number	SC154554
Category	Public Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Dissolution Date	15 July 2019 (4 years, 9 months ago)
Previous Name	Scottish Widows Bank Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	Mrs Margaret Jean Cameron Watson
Nationality	British
Status	Closed
Appointed	01 March 1999(4 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (closed 15 July 2019)
Role	Company Director
Correspondence Address	67 Morrison Street Edinburgh EH3 8YJ Scotland

Director Name	Mr Michael John Probert Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2013(18 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	16 March 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15th Floor 125 London Wall London EC2Y 5AS

Director Name	Michael David Ross
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Insurance Co Manager
Country of Residence	Scotland
Correspondence Address	Glen Tarra 8 Comiston Rise Edinburgh Midlothian EH10 6HQ Scotland

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Insurance Co Manager
Country of Residence	Scotland
Correspondence Address	57/1 Great King Street Edinburgh EH3 6RP Scotland

Director Name	Mr George Ronald Gibson Graham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carse Of South Coldoch Gargunnock Stirling Stirlingshire FK8 3DF Scotland

Secretary Name	Mr Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Robert Golbourn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2003)
Role	Banker
Correspondence Address	The Latch Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DR Scotland

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	18 Merchiston Crescent Edinburgh Midlothian EH10 5AX Scotland

Director Name	Mr Graeme Thomas Hartop
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	18 years (resigned 31 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ Scotland

Director Name	Donald Aiken
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Banker
Correspondence Address	35 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Alison Jean Inverarity
Nationality	British
Status	Resigned
Appointed	23 February 1998(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Fernbank 6 Torsonce Road Dalkeith Midlothian EH22 3AG Scotland

Director Name	David Patrick Gordon Cade
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Michaelmas House 28 Tangier Road Guildford Surrey GU1 2DF

Director Name	Mr Iain Alexander Reid
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2000)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	17 East Comiston Edinburgh Midlothian EH10 6RZ Scotland

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	Mr David Scott Graham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2002)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	Langhills West Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Mr William Walmsley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(9 years after company formation)
Appointment Duration	6 years (resigned 18 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Rutherford Grange Lenzie Glasgow G66 4QH Scotland

Director Name	Gordon Forbes Bowden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(9 years after company formation)
Appointment Duration	12 years (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20/5 Nether Abbey Apartments Dirleton Avenue North Berwick EH39 4BQ Scotland

Director Name	Mr Mark Logan Thomson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ Scotland

Director Name	Andrew Nicholas Davis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Moston Terrace Edinburgh EH9 2DE Scotland

Director Name	Daniel John Watkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Gary McGregor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ Scotland

Director Name	Mr Stephen John Noakes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(15 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Lloyds Banking Group 155 Bishopsgate London EC2M 3TQ

Director Name	Dr Simon James Kenyon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Savings Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Alan Robert Brindley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(20 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Barnett Way Barnwood Gloucester GL4 3RL Wales

Director Name	Mr Christopher Gowland
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3YB

Director Name	Mr Jonathan Burgess
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2016)
Role	Finance Director, Retail Finance
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 7th Floor 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2016(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120m at £1	Lloyds Bank PLC 100.00% Ordinary
1 at £1	Charterhall (No.2) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£177,618,000
Net Worth	£186,875,000
Cash	£4,408,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2019	Final Gazette dissolved following liquidation (1 page)
15 April 2019	Return of final meeting of voluntary winding up (3 pages)
25 January 2019	Director's details changed for Mr Martin Francis Fleming on 24 January 2019 (2 pages)
8 February 2018	Director's details changed for Mr Martin Francis Fleming on 8 February 2018 (2 pages)
6 February 2018	Register(s) moved to registered inspection location PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ (2 pages)
5 February 2018	Registered office address changed from PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ to Atria One 144 Morrison Street Edinburgh Lothian EH3 8EX on 5 February 2018 (2 pages)
5 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
5 February 2018	Register inspection address has been changed to PO Box 12757 PO Box 12757 67 Morrison Street Edinburgh Lothian EH3 8YJ (2 pages)
16 January 2018	Director's details changed for Mr Michael John Probert Jones on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Michael John Probert Jones on 16 January 2018 (2 pages)
31 October 2017	Termination of appointment of Israel Santos Perez as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Israel Santos Perez as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Stephen John Noakes as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Christopher Gowland as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Christopher Gowland as a director on 26 October 2017 (1 page)
31 October 2017	Termination of appointment of Stephen John Noakes as a director on 26 October 2017 (1 page)
3 October 2017	Company name changed scottish widows bank PLC\certificate issued on 03/10/17 CONNOT ‐ Change of name notice (3 pages)
3 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (1 page)
3 October 2017	Company name changed scottish widows bank PLC\certificate issued on 03/10/17 CONNOT ‐ Change of name notice (3 pages)
3 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-02 (1 page)
12 July 2017	Notification of Lloyds Bank Plc as a person with significant control on 12 July 2017 (4 pages)
12 July 2017	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Lloyds Bank Plc as a person with significant control on 11 July 2017 (4 pages)
1 June 2017	Full accounts made up to 31 December 2016 (56 pages)
1 June 2017	Full accounts made up to 31 December 2016 (56 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
29 December 2016	Director's details changed for Mr Stephen John Noakes on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mr Stephen John Noakes on 29 December 2016 (2 pages)
31 October 2016	Appointment of Mr Israel Santos Perez as a director on 19 October 2016 (2 pages)
31 October 2016	Appointment of Mr Israel Santos Perez as a director on 19 October 2016 (2 pages)
17 August 2016	Termination of appointment of Jonathan Burgess as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Jonathan Burgess as a director on 15 August 2016 (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 120,000,000 (8 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 120,000,000 (8 pages)
14 June 2016	Full accounts made up to 31 December 2015 (54 pages)
14 June 2016	Full accounts made up to 31 December 2015 (54 pages)
22 March 2016	Appointment of Mr Martin Francis Fleming as a director on 16 March 2016 (2 pages)
22 March 2016	Appointment of Mr Martin Francis Fleming as a director on 16 March 2016 (2 pages)
18 March 2016	Termination of appointment of Alan Robert Brindley as a director on 6 March 2016 (1 page)
18 March 2016	Termination of appointment of Alan Robert Brindley as a director on 6 March 2016 (1 page)
17 March 2016	Appointment of Mr Jonathan Burgess as a director on 3 March 2016 (2 pages)
17 March 2016	Appointment of Mr Jonathan Burgess as a director on 3 March 2016 (2 pages)
17 December 2015	Termination of appointment of Gordon Forbes Bowden as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Gordon Forbes Bowden as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Gary Mcgregor as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Gary Mcgregor as a director on 16 December 2015 (1 page)
30 November 2015	Secretary's details changed for Mrs Margaret Jean Cameron Watson on 28 November 2015 (1 page)
30 November 2015	Director's details changed for Gordon Forbes Bowden on 28 November 2015 (2 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 120,000,000 (9 pages)
30 November 2015	Director's details changed for Mr Christopher Gowland on 28 November 2015 (2 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 120,000,000 (9 pages)
30 November 2015	Director's details changed for Gordon Forbes Bowden on 28 November 2015 (2 pages)
30 November 2015	Director's details changed for Gordon Forbes Bowden on 28 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Christopher Gowland on 28 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Mrs Margaret Jean Cameron Watson on 28 November 2015 (1 page)
30 November 2015	Director's details changed for Gordon Forbes Bowden on 28 November 2015 (2 pages)
28 October 2015	Appointment of Mr Christopher Gowland as a director on 22 October 2015 (2 pages)
28 October 2015	Appointment of Mr Christopher Gowland as a director on 22 October 2015 (2 pages)
4 September 2015	Appointment of Mr Alan Robert Brindley as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Mr Alan Robert Brindley as a director on 2 September 2015 (2 pages)
19 May 2015	Full accounts made up to 31 December 2014 (53 pages)
19 May 2015	Full accounts made up to 31 December 2014 (53 pages)
6 January 2015	Termination of appointment of Simon James Kenyon as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Simon James Kenyon as a director on 31 December 2014 (1 page)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120,000,000 (8 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 120,000,000 (8 pages)
18 November 2014	Director's details changed for Dr Simon James Kenyon on 11 November 2014 (2 pages)
18 November 2014	Director's details changed for Dr Simon James Kenyon on 11 November 2014 (2 pages)
21 May 2014	Full accounts made up to 31 December 2013 (53 pages)
21 May 2014	Full accounts made up to 31 December 2013 (53 pages)
27 March 2014	Resolutions RES13 ‐ Directors approval to amendement agreement with lloyds tsb 12/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Directors approval to amendement agreement with lloyds tsb 12/03/2014 (1 page)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120,000,000 (8 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120,000,000 (8 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (7 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (7 pages)
18 March 2013	Full accounts made up to 31 December 2012 (46 pages)
18 March 2013	Full accounts made up to 31 December 2012 (46 pages)
12 March 2013	Appointment of Mr Michael John Probert Jones as a director (2 pages)
12 March 2013	Appointment of Mr Michael John Probert Jones as a director (2 pages)
2 January 2013	Termination of appointment of Graeme Hartop as a director (1 page)
2 January 2013	Termination of appointment of Graeme Hartop as a director (1 page)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Resolutions RES13 ‐ Dirs directed to procure that the co. Enters into an amendment agreement with lloyds tsb bank PLC. Actions taken will promote the success of the co. 29/08/2012 (1 page)
19 September 2012	Resolutions RES13 ‐ Dirs directed to procure that the co. Enters into an amendment agreement with lloyds tsb bank PLC. Actions taken will promote the success of the co. 29/08/2012 (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (46 pages)
29 May 2012	Full accounts made up to 31 December 2011 (46 pages)
13 March 2012	Termination of appointment of Mark Thomson as a director (1 page)
13 March 2012	Termination of appointment of Mark Thomson as a director (1 page)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (44 pages)
12 May 2011	Full accounts made up to 31 December 2010 (44 pages)
17 March 2011	Appointment of Dr Simon James Kenyon as a director (2 pages)
17 March 2011	Appointment of Dr Simon James Kenyon as a director (2 pages)
20 December 2010	Director's details changed for Gary Mcgregor on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mark Logan Thomson on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Gary Mcgregor on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mark Logan Thomson on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Gordon Forbes Bowden on 20 December 2010 (2 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Director's details changed for Gordon Forbes Bowden on 20 December 2010 (2 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Secretary's details changed for Margaret Jean Cameron Watson on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Graeme Thomas Hartop on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Graeme Thomas Hartop on 20 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Margaret Jean Cameron Watson on 20 December 2010 (1 page)
25 August 2010	Appointment of Mr Stephen John Noakes as a director (2 pages)
25 August 2010	Appointment of Mr Stephen John Noakes as a director (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (44 pages)
22 June 2010	Full accounts made up to 31 December 2009 (44 pages)
6 May 2010	Resolutions RES13 ‐ Facility agreement 19/04/2010 (1 page)
6 May 2010	Resolutions RES13 ‐ Facility agreement 19/04/2010 (1 page)
7 April 2010	Termination of appointment of James Mcconville as a director (1 page)
7 April 2010	Termination of appointment of James Mcconville as a director (1 page)
4 March 2010	Termination of appointment of a director (1 page)
4 March 2010	Termination of appointment of a director (1 page)
5 February 2010	Appointment of Gary Mcgregor as a director (2 pages)
5 February 2010	Appointment of Gary Mcgregor as a director (2 pages)
8 January 2010	Termination of appointment of William Walmsley as a director (1 page)
8 January 2010	Termination of appointment of William Walmsley as a director (1 page)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Appointment of Daniel John Watkins as a director (2 pages)
10 November 2009	Appointment of Daniel John Watkins as a director (2 pages)
22 October 2009	Termination of appointment of Andrew Davis as a director (1 page)
22 October 2009	Termination of appointment of Andrew Davis as a director (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (41 pages)
27 May 2009	Full accounts made up to 31 December 2008 (41 pages)
11 December 2008	Return made up to 28/11/08; full list of members (5 pages)
11 December 2008	Return made up to 28/11/08; full list of members (5 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 September 2008	Director appointed andrew nicholas davis (2 pages)
3 September 2008	Director appointed andrew nicholas davis (2 pages)
18 March 2008	Full accounts made up to 31 December 2007 (37 pages)
18 March 2008	Full accounts made up to 31 December 2007 (37 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
3 December 2007	Return made up to 28/11/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 31 December 2006 (38 pages)
25 April 2007	Full accounts made up to 31 December 2006 (38 pages)
29 November 2006	Return made up to 28/11/06; full list of members (3 pages)
29 November 2006	Return made up to 28/11/06; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 December 2005 (36 pages)
27 July 2006	Full accounts made up to 31 December 2005 (36 pages)
3 May 2006	Ad 02/05/06--------- Â£ si 20000000@1=20000000 Â£ ic 100000000/120000000 (2 pages)
3 May 2006	Ad 02/05/06--------- Â£ si 20000000@1=20000000 Â£ ic 100000000/120000000 (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
20 December 2005	Return made up to 28/11/05; full list of members (6 pages)
20 December 2005	Return made up to 28/11/05; full list of members (6 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	Nc inc already adjusted 28/06/05 (1 page)
13 July 2005	Nc inc already adjusted 28/06/05 (1 page)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Ad 10/05/05--------- Â£ si 10000000@1=10000000 Â£ ic 90000000/100000000 (2 pages)
13 May 2005	Ad 10/05/05--------- Â£ si 10000000@1=10000000 Â£ ic 90000000/100000000 (2 pages)
16 March 2005	Full accounts made up to 31 December 2004 (26 pages)
16 March 2005	Full accounts made up to 31 December 2004 (26 pages)
13 December 2004	Return made up to 28/11/04; full list of members (6 pages)
13 December 2004	Return made up to 28/11/04; full list of members (6 pages)
9 June 2004	Full accounts made up to 31 December 2003 (24 pages)
9 June 2004	Full accounts made up to 31 December 2003 (24 pages)
8 April 2004	Secretary's particulars changed (1 page)
8 April 2004	Secretary's particulars changed (1 page)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Return made up to 28/11/03; full list of members (6 pages)
6 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 31 December 2002 (26 pages)
5 March 2003	Full accounts made up to 31 December 2002 (26 pages)
27 January 2003	Director's particulars changed (2 pages)
27 January 2003	Director's particulars changed (2 pages)
20 January 2003	Ad 15/01/03--------- Â£ si 15000000@1=15000000 Â£ ic 75000000/90000000 (2 pages)
20 January 2003	Ad 15/01/03--------- Â£ si 15000000@1=15000000 Â£ ic 75000000/90000000 (2 pages)
17 January 2003	Director's particulars changed (2 pages)
17 January 2003	Director's particulars changed (2 pages)
30 December 2002	Return made up to 28/11/02; full list of members (6 pages)
30 December 2002	Return made up to 28/11/02; full list of members (6 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
19 September 2002	Ad 11/09/02--------- Â£ si 10000000@1=10000000 Â£ ic 65000000/75000000 (2 pages)
19 September 2002	Ad 11/09/02--------- Â£ si 10000000@1=10000000 Â£ ic 65000000/75000000 (2 pages)
28 May 2002	Ad 24/05/02--------- Â£ si 10000000@1=10000000 Â£ ic 55000000/65000000 (2 pages)
28 May 2002	Ad 24/05/02--------- Â£ si 10000000@1=10000000 Â£ ic 55000000/65000000 (2 pages)
12 April 2002	Director's particulars changed (2 pages)
12 April 2002	Director's particulars changed (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (24 pages)
9 April 2002	Full accounts made up to 31 December 2001 (24 pages)
25 January 2002	Director's particulars changed (2 pages)
25 January 2002	Director's particulars changed (2 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
4 October 2001	Director's particulars changed (2 pages)
4 October 2001	Director's particulars changed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (24 pages)
12 July 2001	Full accounts made up to 31 December 2000 (24 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
20 December 2000	Return made up to 28/11/00; full list of members (9 pages)
20 December 2000	Return made up to 28/11/00; full list of members (9 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
27 July 2000	Director's particulars changed (2 pages)
27 July 2000	Director's particulars changed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (27 pages)
4 July 2000	Full accounts made up to 31 December 1999 (27 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
13 December 1999	Return made up to 28/11/99; full list of members (8 pages)
13 December 1999	Return made up to 28/11/99; full list of members (8 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (24 pages)
19 July 1999	Full accounts made up to 31 December 1998 (24 pages)
9 June 1999	Nc inc already adjusted 04/06/99 (1 page)
9 June 1999	Ad 04/06/99--------- Â£ si 25000000@1=25000000 Â£ ic 30000000/55000000 (2 pages)
9 June 1999	Ad 04/06/99--------- Â£ si 25000000@1=25000000 Â£ ic 30000000/55000000 (2 pages)
9 June 1999	Nc inc already adjusted 04/06/99 (1 page)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1999	Secretary's particulars changed (1 page)
23 April 1999	Secretary's particulars changed (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
7 January 1999	New director appointed (3 pages)
7 January 1999	New director appointed (3 pages)
15 December 1998	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (11 pages)
15 December 1998	Return made up to 28/11/98; full list of members 363(287) ‐ Registered office changed on 15/12/98 (11 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Director's particulars changed (1 page)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (21 pages)
27 March 1998	Full accounts made up to 31 December 1997 (21 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: po box 12757 37 melville street edinburgh EH3 7YX (1 page)
16 January 1998	Registered office changed on 16/01/98 from: po box 12757 37 melville street edinburgh EH3 7YX (1 page)
12 December 1997	Return made up to 28/11/97; full list of members (12 pages)
12 December 1997	Return made up to 28/11/97; full list of members (12 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
3 December 1997	Ad 01/12/97--------- Â£ si 14000000@1=14000000 Â£ ic 16000000/30000000 (2 pages)
3 December 1997	Ad 01/12/97--------- Â£ si 14000000@1=14000000 Â£ ic 16000000/30000000 (2 pages)
6 August 1997	Ad 29/07/97--------- Â£ si 2500000@1=2500000 Â£ ic 13500000/16000000 (2 pages)
6 August 1997	Ad 29/07/97--------- Â£ si 2500000@1=2500000 Â£ ic 13500000/16000000 (2 pages)
1 April 1997	Full accounts made up to 31 December 1996 (21 pages)
1 April 1997	Full accounts made up to 31 December 1996 (21 pages)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	Ad 18/12/96--------- Â£ si 3500000@1=3500000 Â£ ic 10000000/13500000 (2 pages)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 December 1996	Nc inc already adjusted 18/12/96 (1 page)
20 December 1996	Ad 18/12/96--------- Â£ si 3500000@1=3500000 Â£ ic 10000000/13500000 (2 pages)
20 December 1996	Nc inc already adjusted 18/12/96 (1 page)
10 December 1996	Return made up to 28/11/96; no change of members (10 pages)
10 December 1996	Return made up to 28/11/96; no change of members (10 pages)
29 March 1996	Full accounts made up to 31 December 1995 (21 pages)
29 March 1996	Full accounts made up to 31 December 1995 (21 pages)
24 January 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/96 (12 pages)
24 January 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/96 (12 pages)
28 November 1994	Incorporation (38 pages)
28 November 1994	Incorporation (38 pages)

SWB (67 Morrison Street) Plc

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