About

Registered Number: SC361324
Date of Incorporation: 17/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: The Mound, Edinburgh, EH1 1YZ

 

Established in 2009, Hbos Final Salary Trust Ltd has its registered office in Edinburgh. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Connor, Robert Austin, Hatcher, Michael Roger, White, Gavin Raymond, Abraham, Thomas Alexander, Askew, Geoffrey James, Deakin, Michael John, Mciver, Paul Christopher, Mckay, Hugh Alexander, Miller, John Glenn, Provan, Michael Bruce at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAM, Thomas Alexander 25 September 2009 31 March 2016 1
ASKEW, Geoffrey James 25 September 2009 31 March 2016 1
DEAKIN, Michael John 25 September 2009 31 March 2016 1
MCIVER, Paul Christopher 25 September 2009 31 March 2016 1
MCKAY, Hugh Alexander 03 December 2012 31 March 2016 1
MILLER, John Glenn 25 September 2009 31 March 2016 1
PROVAN, Michael Bruce 25 September 2009 31 August 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Robert Austin 20 May 2010 01 September 2011 1
HATCHER, Michael Roger 20 October 2009 14 February 2010 1
WHITE, Gavin Raymond 01 September 2011 07 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 17 June 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 04 July 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 27 June 2017
TM01 - Termination of appointment of director 04 August 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 15 June 2016
RESOLUTIONS - N/A 26 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
CH01 - Change of particulars for director 19 April 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 20 May 2014
TM02 - Termination of appointment of secretary 07 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 30 January 2013
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 19 June 2012
CH03 - Change of particulars for secretary 08 March 2012
AP03 - Appointment of secretary 06 September 2011
TM02 - Termination of appointment of secretary 06 September 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 19 May 2011
CH01 - Change of particulars for director 27 April 2011
AA - Annual Accounts 18 February 2011
AA01 - Change of accounting reference date 16 February 2011
AR01 - Annual Return 05 July 2010
AP03 - Appointment of secretary 27 May 2010
TM02 - Termination of appointment of secretary 16 February 2010
AP03 - Appointment of secretary 26 October 2009
MEM/ARTS - N/A 02 October 2009
RESOLUTIONS - N/A 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
MEM/ARTS - N/A 28 September 2009
CERTNM - Change of name certificate 26 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
NEWINC - New incorporation documents 17 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.