SCOTIA HOLDINGS PLC
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01849887
Status ADMINISTRATION ORDER
Incorporation Date 20 September 1984
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's abstract of receipts and payments to 28 January 2017; Administrator's abstract of receipts and payments to 28 July 2016; Administrator's abstract of receipts and payments to 28 January 2016. The most likely internet sites of SCOTIA HOLDINGS PLC are www.scotiaholdings.co.uk, and www.scotia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Scotia Holdings Plc is a Public Limited Company. The company registration number is 01849887. Scotia Holdings Plc has been working since 20 September 1984. The present status of the company is ADMINISTRATION ORDER. The registered address of Scotia Holdings Plc is 1 More London Place London Se1 2af. . CLARK, Alan Stuart is a Director of the company. MCKINNON, James, Sir is a Director of the company. Secretary LAFFERTY, Gerard has been resigned. Secretary MARR, Catriona Frances has been resigned. Director BARBER, Michael has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director BOILY, Jeffrey Oscar has been resigned. Director CLARKSON, Sherri Margaret has been resigned. Director DOW, Robert James, Doctor has been resigned. Director GLYNN-WILLIAMS, William Ifan has been resigned. Director GRAHAM, Stuart Twentyman has been resigned. Director HALE, Arthur James, Doctor has been resigned. Director HERSLOF, Bengt, Dr has been resigned. Director HORROBIN, David Frederick, Dr has been resigned. Director KEEN, Nigel John has been resigned. Director LAFFERTY, Gerard has been resigned. Director LAWTHER, William Michael has been resigned. Director MACLEOD, Calum Alexander, Dr has been resigned. Director MCADAM, James has been resigned. Director MORROW, Ian, Sir has been resigned. Director REDMOND, Michael has been resigned. Director SELKIRK, Alastair Brereton, Doctor has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CLARK, Alan Stuart
Appointed Date: 04 November 1999
91 years old
Director
MCKINNON, James, Sir

96 years old

Resigned Directors

Secretary
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 21 May 1998
Secretary
MARR, Catriona Frances
Resigned: 21 May 1998
Director
BARBER, Michael
Resigned: 27 November 1998
Appointed Date: 01 January 1998
85 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 16 August 2001
Appointed Date: 05 June 1998
63 years old
Director
BOILY, Jeffrey Oscar
Resigned: 31 December 1997
Appointed Date: 29 May 1996
68 years old
Director
CLARKSON, Sherri Margaret
Resigned: 30 June 1998
Appointed Date: 05 September 1995
80 years old
Director
DOW, Robert James, Doctor
Resigned: 15 August 2001
Appointed Date: 01 September 1997
74 years old
Director
GLYNN-WILLIAMS, William Ifan
Resigned: 02 May 1995
92 years old
Director
GRAHAM, Stuart Twentyman
Resigned: 02 May 1995
104 years old
Director
HALE, Arthur James, Doctor
Resigned: 25 May 2000
99 years old
Director
HERSLOF, Bengt, Dr
Resigned: 09 April 2001
Appointed Date: 01 January 1998
80 years old
Director
HORROBIN, David Frederick, Dr
Resigned: 11 May 1998
86 years old
Director
KEEN, Nigel John
Resigned: 06 May 1997
78 years old
Director
LAFFERTY, Gerard
Resigned: 16 August 2001
Appointed Date: 05 September 1995
68 years old
Director
LAWTHER, William Michael
Resigned: 16 August 2001
68 years old
Director
MACLEOD, Calum Alexander, Dr
Resigned: 28 February 2002
Appointed Date: 22 May 1997
90 years old
Director
MCADAM, James
Resigned: 15 July 1997
94 years old
Director
MORROW, Ian, Sir
Resigned: 02 May 1995
113 years old
Director
REDMOND, Michael
Resigned: 26 April 2012
Appointed Date: 15 July 1997
81 years old
Director
SELKIRK, Alastair Brereton, Doctor
Resigned: 16 August 2001
Appointed Date: 05 June 1998
80 years old

SCOTIA HOLDINGS PLC Events

07 Mar 2017
Administrator's abstract of receipts and payments to 28 January 2017
15 Sep 2016
Administrator's abstract of receipts and payments to 28 July 2016
07 Mar 2016
Administrator's abstract of receipts and payments to 28 January 2016
30 Sep 2015
Administrator's abstract of receipts and payments to 28 July 2015
12 Mar 2015
Administrator's abstract of receipts and payments to 28 January 2015
...
... and 240 more events
19 Jun 1992
Declaration of satisfaction of mortgage/charge
14 Apr 1992
Particulars of mortgage/charge
02 Apr 1992
Particulars of mortgage/charge
02 Mar 1992
Full group accounts made up to 30 June 1991
02 Mar 1992
Return made up to 10/11/91; full list of members

SCOTIA HOLDINGS PLC Charges

7 April 1997
Mortgage of patents
Delivered: 25 April 1997
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: The attached schedule includes covenants by restrictions on…
24 January 1997
Mortgage of trade marks tradenames and goodwill
Delivered: 13 February 1997
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All the united kingdom registered trade marks listed in the…
24 January 1997
Mortgage of patents
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the patents including untility models and rights in…
12 October 1995
Mortgage of patents
Delivered: 20 October 1995
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All the patents and rights in inventions presently…
9 February 1995
Charge of patents
Delivered: 17 February 1995
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: All the inventions and patents listed in the schedule to…
6 July 1994
Charge of patents
Delivered: 13 July 1994
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: The company as beneficial owner assigns to the bank:-a)all…
30 June 1993
Charge over patents
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Charged rights" means all patents,patent applications and…
15 October 1992
Debenture
Delivered: 2 November 1992
Status: Satisfied on 11 May 1994
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 1992
Credit agreement
Delivered: 27 August 1992
Status: Satisfied on 29 June 1999
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
26 March 1992
Charge of patents
Delivered: 14 April 1992
Status: Satisfied on 4 July 1998
Persons entitled: Barclays Bank PLC
Description: All patents & application for patents as described in the…
18 March 1992
Guarantee and debenture
Delivered: 2 April 1992
Status: Satisfied on 20 June 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M512C for full details. Fixed and floating…
12 April 1991
Guarantee and debenture
Delivered: 22 April 1991
Status: Satisfied on 4 February 1992
Persons entitled: Hambros Bank Limited
Description: (See form 395 tc ref M85 for full details). Fixed and…
17 January 1990
Deed of deposit
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: Cheverell Estates Limited
Description: £9,375.
10 January 1989
Composite guarantee & debenture
Delivered: 26 January 1989
Status: Satisfied on 16 October 1992
Persons entitled: Hambros Bank Limited
Description: (Please refer to form M395 ref M609C for full details)…
26 June 1986
Debenture
Delivered: 3 July 1986
Status: Satisfied on 2 August 1993
Persons entitled: Hambros Bank Limited
Description: Please see doc M21. Fixed and floating charges over the…
19 December 1985
Secured loan stock
Delivered: 3 January 1986
Status: Satisfied
8 July 1985
Debenture
Delivered: 17 July 1985
Status: Satisfied on 19 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h properties and…

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