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Company Information for

SWB (67 MORRISON STREET) PLC

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, LOTHIAN, EH3 8EX,

Company Registration Number

SC154554

Public Limited Company

Liquidation

Company Overview

About Swb (67 Morrison Street) Plc

SWB (67 MORRISON STREET) PLC was founded on 1994-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Swb (67 Morrison Street) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SWB (67 MORRISON STREET) PLC

Legal Registered Office

ATRIA ONE
144 MORRISON STREET
EDINBURGH
LOTHIAN
EH3 8EX
Other companies in EH3

Previous Names

SCOTTISH WIDOWS BANK PLC

03/10/2017

Filing Information

Company Number		SC154554
Company ID Number		SC154554
Date formed		1994-11-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/06/2018
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		FULL

Last Datalog update:	2018-09-04 12:52:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWB (67 MORRISON STREET) PLC

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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Company Officers of SWB (67 MORRISON STREET) PLC

Current Directors

Officer	Role	Date Appointed
MARGARET JEAN CAMERON WATSON	Company Secretary	1999-03-01
MARTIN FRANCIS FLEMING	Director	2016-03-16
MICHAEL JOHN PROBERT JONES	Director	2013-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GOWLAND	Director	2015-10-22	2017-10-26
STEPHEN JOHN NOAKES	Director	2010-08-25	2017-10-26
ISRAEL SANTOS PEREZ	Director	2016-10-19	2017-10-26
JONATHAN BURGESS	Director	2016-03-03	2016-08-15
ALAN ROBERT BRINDLEY	Director	2015-09-02	2016-03-06
GORDON FORBES BOWDEN	Director	2003-11-30	2015-12-16
GARY MCGREGOR	Director	2010-02-03	2015-12-16
SIMON JAMES KENYON	Director	2011-03-15	2014-12-31
GRAEME THOMAS HARTOP	Director	1994-12-14	2012-12-31
MARK LOGAN THOMSON	Director	2006-01-01	2012-03-09
JAMES MCCONVILLE	Director	2000-10-25	2010-03-31
DANIEL JOHN WATKINS	Director	2009-11-04	2010-02-28
WILLIAM WALMSLEY	Director	2003-11-30	2009-12-18
ANDREW NICHOLAS DAVIS	Director	2008-09-01	2009-10-12
WILLIAM HILL MAIN	Director	1994-11-28	2003-11-30
ROBERT GOLBOURN	Director	1994-12-14	2003-10-31
DAVID SCOTT GRAHAM	Director	2001-10-01	2002-11-12
DAVID PATRICK GORDON CADE	Director	1998-02-25	2001-09-10
GEORGE RONALD GIBSON GRAHAM	Director	1994-11-28	2001-09-10
DONALD AIKEN	Director	1994-12-14	2000-12-31
MICHAEL DAVID ROSS	Director	1994-11-28	2000-12-31
IAIN ALEXANDER REID	Director	1999-01-01	2000-02-22
ALISON JEAN INVERARITY	Company Secretary	1998-02-23	1999-03-01
THOMAS BLACK HOUSTON	Company Secretary	1994-11-28	1998-02-23
EWAN BROWN	Director	1994-12-14	1997-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN FRANCIS FLEMING	BANK OF SCOTLAND FOUNDATION	Director	2016-03-04	CURRENT	2002-04-02	Active
MARTIN FRANCIS FLEMING	CURVED HOUSE KIDS LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active - Proposal to Strike off
MARTIN FRANCIS FLEMING	CLEVER CALL UK LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2014-10-14
MARTIN FRANCIS FLEMING	ARTHUR FLEMING & CO. LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Active
MICHAEL JOHN PROBERT JONES	WESTERN TRUST & SAVINGS HOLDINGS LIMITED	Director	2010-11-02	CURRENT	1974-01-07	Liquidation
MICHAEL JOHN PROBERT JONES	C&G PROPERTY HOLDINGS LIMITED	Director	2010-09-30	CURRENT	1988-11-10	Dissolved 2016-05-03
MICHAEL JOHN PROBERT JONES	BAVARIAN MORTGAGES NO. 5 LIMITED	Director	2010-09-30	CURRENT	1990-07-19	Dissolved 2017-10-13
MICHAEL JOHN PROBERT JONES	BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED	Director	2010-09-30	CURRENT	1988-08-26	Liquidation
MICHAEL JOHN PROBERT JONES	WESTERN TRUST HOLDINGS LIMITED	Director	2010-09-30	CURRENT	1994-09-29	Liquidation
MICHAEL JOHN PROBERT JONES	BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED	Director	2010-09-30	CURRENT	1988-11-21	Liquidation
MICHAEL JOHN PROBERT JONES	INTELLIGENT FINANCE SOFTWARE LIMITED	Director	2010-09-30	CURRENT	1993-02-18	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 08/02/2018
2018-02-05	AD02	SAIL ADDRESS CREATED
2018-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM PO BOX 12757 67 MORRISON STREET EDINBURGH LOTHIAN EH3 8YJ
2018-02-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-05	AD02	SAIL ADDRESS CREATED
2018-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2018 FROM PO BOX 12757 67 MORRISON STREET EDINBURGH LOTHIAN EH3 8YJ
2018-02-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PROBERT JONES / 16/01/2018
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOAKES
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ISRAEL PEREZ
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWLAND
2017-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-03	CERTNM	COMPANY NAME CHANGED SCOTTISH WIDOWS BANK PLC CERTIFICATE ISSUED ON 03/10/17
2017-10-03	RES15	CHANGE OF NAME 02/10/2017
2017-07-12	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC
2017-07-11	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 120000000
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 19/01/2017
2016-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN NOAKES / 29/12/2016
2016-10-31	AP01	DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURGESS
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 120000000
2016-06-28	AR01	27/06/16 FULL LIST
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22	AP01	DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BRINDLEY
2016-03-17	AP01	DIRECTOR APPOINTED MR JONATHAN BURGESS
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BOWDEN
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MCGREGOR
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 120000000
2015-11-30	AR01	28/11/15 FULL LIST
2015-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORBES BOWDEN / 28/11/2015
2015-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOWLAND / 28/11/2015
2015-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORBES BOWDEN / 28/11/2015
2015-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JEAN CAMERON WATSON / 28/11/2015
2015-10-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GOWLAND
2015-09-04	AP01	DIRECTOR APPOINTED MR ALAN ROBERT BRINDLEY
2015-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KENYON
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 120000000
2014-11-28	AR01	28/11/14 FULL LIST
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES KENYON / 11/11/2014
2014-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27	RES13	DIRECTORS APPROVAL TO AMENDEMENT AGREEMENT WITH LLOYDS TSB 12/03/2014
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 120000000
2013-12-04	AR01	29/11/13 FULL LIST
2013-12-03	AR01	28/11/13 FULL LIST
2013-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME HARTOP
2012-12-18	AR01	28/11/12 FULL LIST
2012-09-19	RES13	DIRS DIRECTED TO PROCURE THAT THE CO. ENTERS INTO AN AMENDMENT AGREEMENT WITH LLOYDS TSB BANK PLC. ACTIONS TAKEN WILL PROMOTE THE SUCCESS OF THE CO. 29/08/2012
2012-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON
2011-12-20	AR01	28/11/11 FULL LIST
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17	AP01	DIRECTOR APPOINTED DR SIMON JAMES KENYON
2010-12-20	AR01	28/11/10 FULL LIST
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY MCGREGOR / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LOGAN THOMSON / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS HARTOP / 20/12/2010
2010-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORBES BOWDEN / 20/12/2010
2010-12-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET JEAN CAMERON WATSON / 20/12/2010
2010-08-25	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN NOAKES
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	RES13	FACILITY AGREEMENT 19/04/2010
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE
2010-03-04	TM01	TERMINATE DIR APPOINTMENT
2010-02-05	AP01	DIRECTOR APPOINTED GARY MCGREGOR
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALMSLEY
2010-01-05	AR01	28/11/09 FULL LIST
2009-11-10	AP01	DIRECTOR APPOINTED DANIEL JOHN WATKINS
2009-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	363a	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-26	RES01	ALTER ARTICLES 25/09/2008
2008-09-03	288a	DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
2008-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	88(2)R	AD 02/05/06--------- £ SI 20000000@1=20000000 £ IC 100000000/120000000
2006-03-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-06	288a	NEW DIRECTOR APPOINTED
2005-12-20	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-07-13	RES04	£ NC 100000000/250000000 28
2005-07-13	123	NC INC ALREADY ADJUSTED 28/06/05
2005-05-13	88(2)R	AD 10/05/05--------- £ SI 10000000@1=10000000 £ IC 90000000/100000000
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13	363a	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08	288c	SECRETARY'S PARTICULARS CHANGED
2003-12-06	288b	DIRECTOR RESIGNED
2003-12-06	363a	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-12-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288b	DIRECTOR RESIGNED
2003-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-30	363a	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-13	288b	DIRECTOR RESIGNED
2002-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2019-03-05
Appointment of Liquidators	2018-02-06
Resolutions for Winding-up	2018-02-06

Fines / Sanctions

No fines or sanctions have been issued against SWB (67 MORRISON STREET) PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWB (67 MORRISON STREET) PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.13	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets

Patents

We have not found any records of SWB (67 MORRISON STREET) PLC registering or being granted any patents

Domain Names

SWB (67 MORRISON STREET) PLC owns 2 domain names.

scottishwidowsbank.co.uk scotwidsbank.co.uk

Trademarks

We have not found any records of SWB (67 MORRISON STREET) PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWB (67 MORRISON STREET) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as SWB (67 MORRISON STREET) PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where SWB (67 MORRISON STREET) PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	SWB (67 MORRISON STREET) PLC	Event Date	2019-03-05

Initiating party		Event Type	Appointment of Liquidators
Defending party	SWB (67 MORRISON STREET) PLC	Event Date	2018-01-24
Richard Barker and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes Ag RF110018

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SWB (67 MORRISON STREET) PLC	Event Date	2018-01-24
At a General Meeting of the Company held on 24 January 2018 , the following resolutions were passed, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and Richard Barker and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 9250), be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Holmes Ag RF110018

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWB (67 MORRISON STREET) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWB (67 MORRISON STREET) PLC any grants or awards.

Ownership

We could not find any group structure information

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