BANK OF SCOTLAND FOUNDATION
HBOS FOUNDATION

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1YZ

Company number SC229825
Status Active
Incorporation Date 2 April 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE MOUND, EDINBURGH, EH1 1YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 no member list. The most likely internet sites of BANK OF SCOTLAND FOUNDATION are www.bankofscotland.co.uk, and www.bank-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Bank of Scotland Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC229825. Bank of Scotland Foundation has been working since 02 April 2002. The present status of the company is Active. The registered address of Bank of Scotland Foundation is The Mound Edinburgh Eh1 1yz. . BEATTIE, Ryan is a Secretary of the company. BULLOCH, Robert James Mackenzie is a Director of the company. DEAS, Sarah Anne Reader is a Director of the company. FLEMING, Martin Francis is a Director of the company. GATELEY, Donald Kenneth is a Director of the company. GRANT, Philip Robert is a Director of the company. GRICE, Paul Edward is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary MAYER, Sally Nee Vickers has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Director ABRAHAM, Thomas Alexander has been resigned. Director ALEXANDER, Jennifer Ann has been resigned. Director COYLE, James has been resigned. Director CROWSHAW, Karen Elizabeth has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DUFFIN, Paul has been resigned. Director GARDNER, Alasdair Robert has been resigned. Director GUTHRIE, Catherine Anne has been resigned. Director HODKINSON, Philip Andrew has been resigned. Director LOVETT, Ian Nicholas has been resigned. Director MOORE, Jackie has been resigned. Director MORRIS, Dominic has been resigned. Director NAVIN, Peter Edward has been resigned. Director SHIELS, Anne has been resigned. Director SMITH, Edward John Gerard has been resigned. Director SOLE, David Michael Barclay has been resigned. Director VAN DER WIELEN, John has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEATTIE, Ryan
Appointed Date: 27 July 2015

Director
BULLOCH, Robert James Mackenzie
Appointed Date: 13 December 2014
63 years old

Director
DEAS, Sarah Anne Reader
Appointed Date: 01 July 2011
65 years old

Director
FLEMING, Martin Francis
Appointed Date: 04 March 2016
57 years old

Director
GATELEY, Donald Kenneth
Appointed Date: 04 March 2016
60 years old

Director
GRANT, Philip Robert
Appointed Date: 05 September 2015
59 years old

Director
GRICE, Paul Edward
Appointed Date: 08 August 2011
64 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 27 July 2015
Appointed Date: 13 December 2010

Secretary
BLACK, Lysanne Jane Warren
Resigned: 14 January 2003
Appointed Date: 02 April 2002

Secretary
MAYER, Sally Nee Vickers
Resigned: 13 December 2010
Appointed Date: 10 July 2006

Secretary
MOORHOUSE, Robert Keith
Resigned: 10 July 2006
Appointed Date: 14 January 2003

Director
ABRAHAM, Thomas Alexander
Resigned: 26 April 2005
Appointed Date: 02 April 2002
75 years old

Director
ALEXANDER, Jennifer Ann
Resigned: 26 April 2005
Appointed Date: 02 April 2002
66 years old

Director
COYLE, James
Resigned: 27 July 2015
Appointed Date: 01 June 2010
69 years old

Director
CROWSHAW, Karen Elizabeth
Resigned: 30 October 2009
Appointed Date: 16 April 2008
67 years old

Director
CUMMINGS, Peter Joseph
Resigned: 16 January 2009
Appointed Date: 26 April 2005
70 years old

Director
DUFFIN, Paul
Resigned: 23 March 2011
Appointed Date: 02 April 2002
72 years old

Director
GARDNER, Alasdair Robert
Resigned: 13 December 2014
Appointed Date: 13 December 2010
59 years old

Director
GUTHRIE, Catherine Anne
Resigned: 05 September 2015
Appointed Date: 13 December 2010
62 years old

Director
HODKINSON, Philip Andrew
Resigned: 16 April 2008
Appointed Date: 02 April 2002
67 years old

Director
LOVETT, Ian Nicholas
Resigned: 25 June 2010
Appointed Date: 06 July 2005
81 years old

Director
MOORE, Jackie
Resigned: 22 January 2007
Appointed Date: 26 June 2002
59 years old

Director
MORRIS, Dominic
Resigned: 13 December 2010
Appointed Date: 01 June 2010
71 years old

Director
NAVIN, Peter Edward
Resigned: 13 December 2014
Appointed Date: 13 December 2010
63 years old

Director
SHIELS, Anne
Resigned: 31 October 2010
Appointed Date: 22 January 2007
64 years old

Director
SMITH, Edward John Gerard
Resigned: 31 December 2015
Appointed Date: 13 December 2014
65 years old

Director
SOLE, David Michael Barclay
Resigned: 13 June 2010
Appointed Date: 06 July 2005
63 years old

Director
VAN DER WIELEN, John
Resigned: 31 May 2010
Appointed Date: 16 April 2008
59 years old

Director
WOOLGROVE, Thomas
Resigned: 09 April 2010
Appointed Date: 27 March 2009
55 years old

BANK OF SCOTLAND FOUNDATION Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 no member list
08 Mar 2016
Appointment of Mr Martin Francis Fleming as a director on 4 March 2016
08 Mar 2016
Appointment of Mr Donald Kenneth Gateley as a director on 4 March 2016
...
... and 91 more events
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 May 2002
Resolutions
  • ELRES ‐ Elective resolution

10 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
02 Apr 2002
Incorporation