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Company Information for HERITABLE BANK PUBLIC LIMITED COMPANY
G1 5 GEORGE SQUARE, GLASGOW, G2 1DY,
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Company Registration Number
 SC000717 Public Limited Company
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Company Overview
About Heritable Bank Public Limited Company
HERITABLE BANK PUBLIC LIMITED COMPANY was founded on 1887-01-06 and has its registered office in Glasgow. The organisation's status is listed as "In AdministrationAdministrative Receiver". Heritable Bank Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| HERITABLE BANK PUBLIC LIMITED COMPANY | ||
| Legal Registered Office | ||
| G1 5 GEORGE SQUARE GLASGOW G2 1DY Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC000717 | |
|---|---|---|
| Company ID Number | SC000717 | |
| Date formed | 1887-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/07/2009 | |
| Latest return | 30/04/2008 | |
| Return next due | 28/05/2009 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2020-11-05 17:38:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITABLE BANK PUBLIC LIMITED COMPANY
|
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Company Officers of HERITABLE BANK PUBLIC LIMITED COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN LOUISE GILMOUR |
||
NICHOLAS PETER BARRETT |
||
KETAN JAYANTILAL MALDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK TIMOTHY JOHN SISMEY DURRANT |
Director | ||
DAVID RICHARD BULL |
Company Secretary | ||
MARTIN HENRY YOUNG |
Director | ||
SIGURJON THORVALDUR ARNASON |
Director | ||
KJARTAN GUNNARSSON |
Director | ||
BRYNJOLFUR HELGASON |
Director | ||
HALLDOR JON KRISTJANSSON |
Director | ||
IAN TIMOTHY WENTWORTH |
Director | ||
PETER NORMAN WILLIAMSON |
Director | ||
JOHN ROBERT HENRY WOOD |
Director | ||
MARK CONRAD DAVID AUGER |
Company Secretary | ||
BJORGOLFUR THOR BJORGOLFSSON |
Director | ||
JOHN HAROLD ALEXANDER QUITTER |
Director | ||
GUDBJARTUR HANNESSON |
Director | ||
BRYNJOLFUR HELGASON |
Director | ||
SIGURDUR ATLI JONSSON |
Director | ||
DAVID WILLIAM RAMPLING |
Company Secretary | ||
DAVID WILLIAM RAMPLING |
Director | ||
JILL MARIE ENZMANN |
Director | ||
JAMES LEGH POPE |
Director | ||
PETER WILLIAM LONGLAND |
Director | ||
ARI CHARLES ZAPHIRIOU ZARIFI |
Director | ||
DONALD EDWARD FRANKENFIELD |
Director | ||
CHARLES WILLIAM BYFORD |
Director | ||
DAVID FIELDEN |
Company Secretary | ||
DAVID FIELDEN |
Director | ||
NORMAN PATRICK ROYAL |
Director | ||
JAMES BRYCE WARDEN |
Director | ||
JOSEPH ANTHONY MCCABE |
Director | ||
DAVID WILLIAM JOHN HEAVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITIGATION FUNDING LIMITED | Director | 2014-05-21 | CURRENT | 2000-04-05 | Dissolved 2015-10-06 | |
| HAMPSHIRE TRUST NOMINEES LIMITED | Director | 2014-05-21 | CURRENT | 1998-07-14 | Dissolved 2015-10-06 | |
| NATIONWIDE COMPENSATION SERVICE LIMITED | Director | 2014-05-21 | CURRENT | 1998-04-27 | Dissolved 2015-10-06 | |
| NESATE CONSULTANTS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Liquidation |
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 |
|---|---|---|
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:EXTENSION TO ADMIN ORDER | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM C/O ERNST & YOUNG LLP GEORGE HOUSE 50 GEORGE SQUARE GLASGOW LANARKSHIRE G2 1RR SCOTLAND | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SISMEY DURRANT | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O ERNST & YOUNG LLP GEORGE HOUSE 50 GEORGE STREET GLASGOW LANARKSHIRE G2 1RR | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AP03 | SECRETARY APPOINTED MISS KAREN LOUISE GILMOUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BULL | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRYNJOLFUR HELGASON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KJARTAN GUNNARSSON | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN YOUNG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HALLDOR KRISTJANSSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIGURJON ARNASON | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3) | APPLICATION REREG AS PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDR | AUDITORS' REPORT | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/07/2008 | |
| 43(3)e | DECLARATION REREG AS PLC | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 18/12/06--------- US$ SI 98355000@.01=983550 US$ IC 15035500/16019050 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 31/01/06--------- US$ SI 88000000@.01=880000 US$ IC 14155500/15035500 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 123 | US$ NC 14000/20000000 15/03/05 |
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation Licences & Regulatory approval
We could not find any licences issued to HERITABLE BANK PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2020-03-17 |
| Notice of | 2020-03-16 |
| Other Corp | 2019-10-08 |
| Appointment of Administrators | 2013-09-20 |
| Notices to Members | 2011-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against HERITABLE BANK PUBLIC LIMITED COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERITABLE BANK PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation
Intangible Assets
Patents
We have not found any records of HERITABLE BANK PUBLIC LIMITED COMPANY registering or being granted any patents Domain Names
HERITABLE BANK PUBLIC LIMITED COMPANY owns 4 domain names.
hgib.co.uk heritablebank.co.uk heritablebankplc.co.uk heritablesaving.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 40 |
| SECURED DEBENTURE | 11 |
| CHARGE ON DEPOSIT ACCOUNT | 8 |
| SECURITY ASSIGNMENT | 8 |
| FLOATING CHARGE | 7 |
| CHARGE OVER CASH DEPOSITS | 4 |
| LEGAL CHARGE GUARANTEE AND INDEMNITY | 2 |
| A CHARGE OVER CASH BETWEEN THE COMPANY AND ENTERPRISE HERITAGE CAPITAL LIMITED TOGETHER AS THE ENTERPRISE HERITAGE DEVELOPMENT PARTNERSHIP (THE CUSTOMER) AND THE CHARGEE | 1 |
| DEBENTURE | 1 |
| MEMORANDUM OF CHARGE | 1 |
We have found 83 mortgage charges which are owed to HERITABLE BANK PUBLIC LIMITED COMPANY
Income
Government Income
We have not found government income sources for HERITABLE BANK PUBLIC LIMITED COMPANY. 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 (6512 - Other monetary intermediation) as HERITABLE BANK PUBLIC LIMITED COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITABLE BANK PUBLIC LIMITED COMPANY 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | HERITABLE BANK PUBLIC LIMITED COMPANY | Event Date | 2020-03-17 |
| NOTICE IS HEREBY GIVEN that on 27 February 2020, a Note was presented to the Court of Session by Patrick Joseph Brazzill, Colin Peter Dempster and Alan Robert Bloom as Joint Administrators of Heritable Bank plc (in Administration), craving the Court inter alia that 16 April 2020 be fixed as the last date for lodging claims in the administration of Heritable Bank plc (in Administration); in which Note, Lord Ericht by interlocutor dated 11 March 2020 ordered inter alia that the Joint Administrators fix 16 April 2020 (the final claim date) as the last date for the lodging of claims in the administration of Heritable Bank plc (in Administration) and that the Joint Administrators, and in adjudicating on claims for the purpose of payment of dividends, exclude from ranking any claim received after the final claim date all of which notice is hereby given. Notice is also given pursuant to paragraph 65(3) of Schedule B1 of the Insolvency Act 1986 that the Joint Administrators of Heritable Bank plc (in Administration) intend to declare a final dividend to non-preferential creditors, who are required on or before the final claim date to submit their statement of claim to the Joint Administrators, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to constitute evidence of his debt. A creditor who has not submitted details of his debt (or such documentation or evidence) by the last date for claims may be excluded from the final dividend that the Joint Administrators intend to declare. Creditors who have already submitted a statement of claim, or who have already supplied the Joint Administrators with details of their debt including: (i) their name and address; (ii) the amount of the debt; (iii) brief particulars of how it was incurred; and (iv) details of any security held in respect of the debt, need not resubmit their claim. Should you wish to submit a claim, the statement of claim and documentation or evidence in support of your claim must be sent to the Joint Administrators of Heritable Bank plc (in Administration), c/o Ernst & Young LLP, 1 More London Place, London SE1 2AF or by email to slawrence@uk.ey.com. Shepherd and Wedderburn LLP 1 Exchange Crescent, Conference Square, Edinburgh Agents for the Petitioners : Ag QG121601 | |||
| Initiating party | Event Type | Notice of | |
| Defending party | HERITABLE BANK PUBLIC LIMITED COMPANY | Event Date | 2020-03-16 |
| HERITABLE BANK PUBLIC LIMITED COMPANY SC000717 NOTICE IS HEREBY GIVEN that on 27 February 2020, a Note was presented to the Court of Session by Patrick Joseph Brazzill, Colin Peter Dempster and Alan R… | |||
| Initiating party | Event Type | Other Corp | |
| Defending party | HERITABLE BANK PUBLIC LIMITED COMPANY | Event Date | 2019-10-08 |
| HERITABLE BANK PUBLIC LIMITED COMPANY Company Number: SC000717 Notice is hereby given that on 26 September 2019, a Note was presented to the Court of Session in terms of paragraph 87 of Schedule B1 to… | |||
| Initiating party | Event Type | Notices to Members | |
| Defending party | Event Date | 2011-05-24 | |
| Notice of Intended Dividend (In Administration) Notice is hereby given that, pursuant to paragraph 65(3) of Schedule B1 of the Insolvency Act 1986, the Joint Administrators of Heritable Bank plc (in Administration) intend to declare an eighth interim dividend to non-preferential creditors, who are required on or before 10 June 2011 (the last date for claims) to submit their statement of claim to the undersigned, and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to constitute evidence of his debt. A creditor who has not submitted details of his debt (or such documentation or evidence) by the last date for claims may be excluded from the dividend that the Joint Administrators intend to declare. Creditors who have already submitted a statement of claim, or who have already supplied the Joint Administrators with details of their debt including: (i) their name and address; (ii) the amount of the debt; (iii) brief particulars of how it was incurred; and (iv) details of any security held in respect of the debt, need not resubmit their claim. Should you wish to submit a claim, the statement of claim and documentation or evidence in support of your claim must be sent to the Joint Administrators of Heritable Bank plc (in Administration), c/o Ernst & Young LLP, 1 More London Place, London SE1 2AF. It is anticipated that the dividend will be declared and paid in July 2011. Alan Robert Bloom , Joint Administrator 18 May 2011. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | Event Date | 2008-10-14 | |
| Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC000717. Nature of Business: Banking operations. Registered Office of Company: 24 Great King Street, Edinburgh. Appointment of Administrator made on: 7 October 2008. By Order of: Court of Session. Names and Address of Administrators: Alan Bloom, Margaret Mills, Thomas Burton and Patrick Brazzill (IP Nos 6462, 5318, 8224 & 8569), Ernst & Young LLP, 1 More London Place, London SE1 2AF. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HERITABLE BANK PUBLIC LIMITED COMPANY | Event Date | |
| HERITABLE BANK PUBLIC LIMITED COMPANY Appointment of replacement administrator Company Number: SC000717 Company Registered Address: G1 5 George Square, Glasgow G2 1DY. Nature of Business: Other monetary intermediation. Appointment of Replacement Joint Administrator made by interlocutor of the Lord Ordinaryof the Court of Session dated: 11 September 2013. Joint Administrators’ Names and Addresses: Margaret Elizabeth Mills (IP No. 5318),Alan Robert Bloom (IP No. 6462) and Patrick Joseph Brazzill (IP No. 8569), Ernst &Young LLP, 1 More London Place, London SE1 2AF; and Colin Peter Dempster (IP No. 8908),Ernst & Young LLP, 10 George Street, Edinburgh EH2 2DZ Thomas Merchant Burton resigned as a partner of Ernst & Young LLP on 30 June 2013and Lord Woolman granted his removal as Joint Administrator of the Company by interlocutordated 11 September 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITABLE BANK PUBLIC LIMITED COMPANY 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 HERITABLE BANK PUBLIC LIMITED COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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