Lloyds Bank (Fountainbridge 1) Ltd was founded on 21 December 2007, it has a status of "Liquidation". The current directors of this organisation are listed as Gittins, Paul, Hopkins, Stephen John, Johnson, Michelle Antoinette Angela. We don't know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GITTINS, Paul | 15 December 2017 | - | 1 |
| HOPKINS, Stephen John | 26 November 2009 | 28 February 2010 | 1 |
| JOHNSON, Michelle Antoinette Angela | 14 October 2016 | 15 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2020 | |
| RESOLUTIONS - N/A | 08 July 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| MR04 - N/A | 20 May 2020 | |
| AA01 - Change of accounting reference date | 27 March 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| CH03 - Change of particulars for secretary | 05 November 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 17 December 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AA01 - Change of accounting reference date | 27 July 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| CS01 - N/A | 20 December 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| AP03 - Appointment of secretary | 18 December 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| CH01 - Change of particulars for director | 12 April 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AP03 - Appointment of secretary | 14 October 2016 | |
| TM02 - Termination of appointment of secretary | 14 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| CH01 - Change of particulars for director | 12 February 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| TM01 - Termination of appointment of director | 09 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| CERTNM - Change of name certificate | 23 September 2013 | |
| RESOLUTIONS - N/A | 23 September 2013 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 23 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| CC04 - Statement of companies objects | 13 August 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| CH01 - Change of particulars for director | 14 May 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP04 - Appointment of corporate secretary | 03 July 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 02 March 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| CERTNM - Change of name certificate | 14 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AP03 - Appointment of secretary | 16 February 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| TM02 - Termination of appointment of secretary | 30 December 2009 | |
| TM01 - Termination of appointment of director | 30 December 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| AUD - Auditor's letter of resignation | 15 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| AUD - Auditor's letter of resignation | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
| 410(Scot) - N/A | 22 May 2008 | |
| 410(Scot) - N/A | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 123 - Notice of increase in nominal capital | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| CERTNM - Change of name certificate | 24 April 2008 | |
| NEWINC - New incorporation documents | 21 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 May 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 15 May 2008 | Fully Satisfied |
N/A |
