HBOS Final Salary Trust Limited

Company Name	HBOS Final Salary Trust Limited
Company Status	Dissolved
Company Number	SC361324
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Dissolution Date	25 December 2023 (3 months, 3 weeks ago)
Previous Name	Microcoast Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	14 years, 3 months (closed 25 December 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Shirley Hughes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Pensions 25 Gresham Street London EC2V 7HN

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Consultant
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr John Christopher Hope
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	John Glenn Miller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	It Change Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Paul Christopher McIver
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Manager
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Geoffrey James Askew
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Thomas Alexander Abraham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Bruce Provan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2012)
Role	Retired
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Michael Roger Hatcher
Nationality	British
Status	Resigned
Appointed	20 October 2009(4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 2010)
Role	Company Director
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Secretary Name	Mr Robert Austin Connor
Status	Resigned
Appointed	20 May 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Gavin Raymond White
Status	Resigned
Appointed	01 September 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Hugh Alexander McKay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lloydsbankinggroup.com

Location

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

Shareholders

1 at £1	Hbos PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
6 April 2020	Appointment of Mrs Shirley Hughes as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Roger Fawcett Boyes as a director on 31 March 2020 (1 page)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
18 January 2018	Director's details changed for Mr Harold Francis Baines on 17 November 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Notification of Hbos Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Hbos Plc as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 (1 page)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 29 July 2016 (1 page)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of appointment and removal of directors to be issued by the sole member 22/03/2016 (22 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of appointment and removal of directors to be issued by the sole member 22/03/2016 (22 pages)
20 April 2016	Termination of appointment of Paul Christopher Mciver as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of John Christopher Hope as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Geoffrey James Askew as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Paul Christopher Mciver as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Hugh Alexander Mckay as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Geoffrey James Askew as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Thomas Alexander Abraham as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Peter Anthony Shepherd as a director on 31 March 2016 (2 pages)
20 April 2016	Appointment of Mr Peter Anthony Shepherd as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of John Glenn Miller as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Michael John Deakin as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Thomas Alexander Abraham as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Hugh Alexander Mckay as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of John Glenn Miller as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Michael John Deakin as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of John Christopher Hope as a director on 31 March 2016 (1 page)
19 April 2016	Director's details changed for Harold Francis Baines on 18 April 2016 (2 pages)
19 April 2016	Director's details changed for Harold Francis Baines on 18 April 2016 (2 pages)
31 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (11 pages)
31 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (11 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (21 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (21 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2013	Termination of appointment of Gavin White as a secretary (1 page)
7 August 2013	Termination of appointment of Gavin White as a secretary (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (10 pages)
25 July 2013	Full accounts made up to 31 December 2012 (10 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (12 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (12 pages)
30 January 2013	Appointment of Mr Hugh Alexander Mckay as a director (2 pages)
30 January 2013	Appointment of Mr Hugh Alexander Mckay as a director (2 pages)
31 August 2012	Termination of appointment of Michael Provan as a director (1 page)
31 August 2012	Termination of appointment of Michael Provan as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (7 pages)
30 July 2012	Full accounts made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (12 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (12 pages)
8 March 2012	Secretary's details changed for Mr Gavin White on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mr Gavin White on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Mr Gavin White on 7 March 2012 (1 page)
6 September 2011	Termination of appointment of Robert Connor as a secretary (1 page)
6 September 2011	Appointment of Mr Gavin White as a secretary (2 pages)
6 September 2011	Appointment of Mr Gavin White as a secretary (2 pages)
6 September 2011	Termination of appointment of Robert Connor as a secretary (1 page)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
1 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (12 pages)
19 May 2011	Full accounts made up to 31 December 2010 (6 pages)
19 May 2011	Full accounts made up to 31 December 2010 (6 pages)
27 April 2011	Director's details changed for Thomas Alexander Abraham on 18 April 2011 (2 pages)
27 April 2011	Director's details changed for Thomas Alexander Abraham on 18 April 2011 (2 pages)
18 February 2011	Full accounts made up to 31 December 2009 (6 pages)
18 February 2011	Full accounts made up to 31 December 2009 (6 pages)
16 February 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
16 February 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
27 May 2010	Appointment of Mr Robert Austin Connor as a secretary (1 page)
27 May 2010	Appointment of Mr Robert Austin Connor as a secretary (1 page)
16 February 2010	Termination of appointment of a secretary (1 page)
16 February 2010	Termination of appointment of a secretary (1 page)
26 October 2009	Appointment of Michael Roger Hatcher as a secretary (3 pages)
26 October 2009	Appointment of Michael Roger Hatcher as a secretary (3 pages)
2 October 2009	Memorandum and Articles of Association (26 pages)
2 October 2009	Memorandum and Articles of Association (26 pages)
28 September 2009	Director appointed thomas alexander abraham (3 pages)
28 September 2009	Director appointed michael john deakin (3 pages)
28 September 2009	Director appointed geoffrey james askew (2 pages)
28 September 2009	Memorandum and Articles of Association (26 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2009	Director appointed roger fawcett boyes (4 pages)
28 September 2009	Director appointed roger fawcett boyes (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from 24 great king street edinburgh EH3 6QN (2 pages)
28 September 2009	Director appointed john christopher hope (1 page)
28 September 2009	Director appointed paul christopher mciver (2 pages)
28 September 2009	Director appointed harold francis baines (3 pages)
28 September 2009	Director appointed paul christopher mciver (2 pages)
28 September 2009	Director appointed michael bruce provan (1 page)
28 September 2009	Director appointed john glenn miller (2 pages)
28 September 2009	Director appointed thomas alexander abraham (3 pages)
28 September 2009	Director appointed john glenn miller (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2009	Director appointed geoffrey james askew (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from 24 great king street edinburgh EH3 6QN (2 pages)
28 September 2009	Director appointed michael bruce provan (1 page)
28 September 2009	Memorandum and Articles of Association (26 pages)
28 September 2009	Director appointed harold francis baines (3 pages)
28 September 2009	Director appointed michael john deakin (3 pages)
28 September 2009	Director appointed john christopher hope (1 page)
26 September 2009	Company name changed microcoast LIMITED\certificate issued on 28/09/09 (2 pages)
26 September 2009	Company name changed microcoast LIMITED\certificate issued on 28/09/09 (2 pages)
25 September 2009	Appointment terminated director paul townsend (1 page)
25 September 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
25 September 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
25 September 2009	Appointment terminated director paul townsend (1 page)
24 September 2009	Secretary appointed jordan nominees (scotland) LIMITED (1 page)
24 September 2009	Secretary appointed jordan nominees (scotland) LIMITED (1 page)
17 June 2009	Incorporation (18 pages)
17 June 2009	Incorporation (18 pages)

HBOS Final Salary Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland