Yorkshire And Clydesdale Bank Foundation. net worth, address, company information. Free

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Company details

Name	Yorkshire And Clydesdale Bank Foundation
Number	SC342461
Date of Incorporation:	7th May 2008
End of financial year:	30 September
Address:	C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Yorkshire and Clydesdale Bank Foundation was dissolved on 2021-03-31. Yorkshire And Clydesdale Bank Foundation was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was situated at C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. The company (officially started on 2008-05-07) was run by 3 directors and 1 secretary.
Director Simon W. who was appointed on 06 September 2017.
Director Sandra D. who was appointed on 05 January 2015.
Director David B. who was appointed on 15 September 2014.
Among the secretaries, we can name: Graeme D. appointed on 02 June 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2019-05-08 and last time the statutory accounts were sent was on 30 September 2018. 2016-05-07 is the date of the latest annual return.

Directors

People with significant control

Lorna M.

6 April 2016

Nature of control:	25-50% voting rights

Clydesdale Bank Plc

6 April 2016

Address	30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001111
Nature of control:	25-50% voting rights

Filings

Categories:

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(AD01) Address change date: Mon, 27th Apr 2020. New Address: C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG. Previous address: 30 st. Vincent Place Glasgow G1 2HL filed on: 27th, April 2020 \| address	Free Download (2 pages)

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(AD01) Address change date: Mon, 27th Apr 2020. New Address: C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG. Previous address: 30 st. Vincent Place Glasgow G1 2HL filed on: 27th, April 2020 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 12th, February 2019 \| accounts	Free Download (16 pages)
(TM01) Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
(TM01) Fri, 9th Feb 2018 - the day director's appointment was terminated filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, January 2018 \| accounts	Free Download (16 pages)
(AP01) On Wed, 6th Sep 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 20th Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 16th, June 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2016 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 7th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sat, 7th May 2016, no shareholders list filed on: 31st, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, June 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 7th May 2015, no shareholders list filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
(AP01) On Mon, 5th Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Dec 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(TM01) Mon, 15th Sep 2014 - the day director's appointment was terminated filed on: 16th, September 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2014 \| resolution
(CH01) On Wed, 6th Aug 2014 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Aug 2014 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(CH03) On Wed, 6th Aug 2014 secretary's details were changed filed on: 6th, August 2014 \| officers	Free Download (1 page)
(CH01) On Wed, 6th Aug 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 9th, June 2014 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on Mon, 2nd Jun 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(TM02) Mon, 2nd Jun 2014 - the day secretary's appointment was terminated filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 7th May 2014, no shareholders list filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(CH01) On Mon, 24th Jun 2013 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, June 2013 \| accounts	Free Download (15 pages)
(TM01) Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 7th May 2013, no shareholders list filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
(AP01) On Thu, 14th Feb 2013 new director was appointed. filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 14th Feb 2013 - the day director's appointment was terminated filed on: 14th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 7th May 2012, no shareholders list filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 7th, March 2012 \| accounts	Free Download (15 pages)
(AP01) On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Jan 2012 - the day director's appointment was terminated filed on: 25th, January 2012 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Sep 2011 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2011 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2011 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2011 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Nov 2011 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 21st Nov 2011 secretary's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 8th Jul 2011 director's details were changed filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Jun 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Jun 2011 new director was appointed. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, May 2011 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, May 2011 \| resolution	Free Download (1 page)
(TM01) Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011 \| officers	Free Download (1 page)
(TM01) Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 7th May 2011, no shareholders list filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 12th, May 2011 \| address	Free Download (1 page)
(TM01) Mon, 28th Feb 2011 - the day director's appointment was terminated filed on: 28th, February 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Feb 2011 new director was appointed. filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 21st, February 2011 \| accounts	Free Download (16 pages)
(TM02) Tue, 12th Oct 2010 - the day secretary's appointment was terminated filed on: 12th, October 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 12th Oct 2010 filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, September 2010 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, September 2010 \| address	Free Download (1 page)
(CH01) On Thu, 2nd Sep 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 19th Aug 2010 secretary's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th Aug 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, June 2010 \| resolution	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 7th May 2010, no shareholders list filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, February 2010 \| accounts	Free Download (15 pages)
(TM01) Fri, 18th Dec 2009 - the day director's appointment was terminated filed on: 18th, December 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 13th Nov 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, May 2008 \| incorporation	Free Download (36 pages)

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