YORKSHIRE AND CLYDESDALE BANK FOUNDATION (SC342461)

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Status :

active

Updated :

9 Feb 2018

Qynn Score :

50

Incorporated :

7 May 2008

Type :

private-limited-guarant-nsc-limited-exemption

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

5

Secretaries :

1

Resigned Directors :

12

Resigned Secretaries :

2

SIC Codes :

82990

Latest Financials

Address

30 St. Vincent Place,
Glasgow,
G1 2HL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

30 St. Vincent Place, Glasgow, G1 2HL

Date From

12/05/2011

Date To

Current

 

Address

Date From

30/11/-0001

Date To

12/05/2011

Termination of appointment of Lorna Forsyth Mcmillan

9 February 2018

Accounts

3 January 2018

Appointment of Mr Simon Paul Wright

6 September 2017

Termination of appointment of Douglas Ian Campbell

23 August 2017

Accounts

16 June 2017

Confirmation Statment

8 May 2017

Resolutions

1 August 2016

Accounts

7 June 2016

Annual Return

31 May 2016

Accounts

4 June 2015

Annual Return

7 May 2015

Appointment of Mrs Sandra Delamere

5 January 2015

Appointment of Mrs Debbie Anne Crosbie

11 December 2014

Termination of appointment of John Elliot Hooper

12 November 2014

Appointment of Mr John Elliot Hooper

16 September 2014

Termination of appointment of David John Thorburn

16 September 2014

Appointment of Mr David James Blair

16 September 2014

Resolutions

19 August 2014

Director Details Changed for Mr David John Thorburn

7 August 2014

Director Details Changed for Mr Douglas Ian Campbell

7 August 2014

Secretarys Details Changed for Mr Graeme Duncan

6 August 2014

Director Details Changed for Miss Lorna Forsyth Mcmillan

6 August 2014

Accounts

9 June 2014

Termination of appointment of Lorna Mcmillan

2 June 2014

Appointment of Mr Graeme Duncan

2 June 2014

Annual Return

9 May 2014

Director Details Changed for Mr Douglas Ian Campbell

7 February 2014

Accounts

5 June 2013

Annual Return

13 May 2013

Termination of appointment of Stephen Reid

13 May 2013

Appointment of Mr Douglas Ian Campbell

14 February 2013

Termination of appointment of Guy Williamson

14 February 2013

Annual Return

14 May 2012

Accounts

7 March 2012

Appointment of Miss Lorna Forsyth Mcmillan

14 February 2012

Termination of appointment of Scott Butterworth

25 January 2012

Director Details Changed for Mr Scott Marc Butterworth

18 January 2012

Director Details Changed for Mr David John Thorburn

25 November 2011

Director Details Changed for Mr Scott Marc Butterworth

25 November 2011

Director Details Changed for Mr Stephen John Kent Reid

25 November 2011

Secretarys Details Changed for Miss Lorna Forsyth Mcmillan

24 November 2011

Director Details Changed for Mr Guy David Williamson

24 November 2011

Termination of appointment of Andy Barnard

18 November 2011

Director Details Changed for Mr Scott Marc Butterworth

8 July 2011

Appointment of Mr Stephen John Kent Reid

6 June 2011

Appointment of Mr Guy David Williamson

6 June 2011

Resolutions

27 May 2011

Memorandum and Articles of Association

27 May 2011

Termination of appointment of Lynne Peacock

24 May 2011

Termination of appointment of Dean Cutbill

24 May 2011

Register(s) moved to registered office address

12 May 2011

Annual Return

12 May 2011

Termination of appointment of Iain Smith

28 February 2011

Appointment of Mr Scott Marc Butterworth

28 February 2011

Accounts

21 February 2011

Termination of appointment of Bernadette Lewis

12 October 2010

Appointment of Miss Lorna Forsyth Mcmillan

12 October 2010

Register(s) moved to registered inspection location

8 September 2010

Address Change

6 September 2010

Director Details Changed for Mr David John Thorburn

2 September 2010

Director Details Changed for Mr Andy Barnard

19 August 2010

Secretarys Details Changed for Miss Bernadette Lewis

19 August 2010

Resolutions

22 June 2010

Annual Return

2 June 2010

Director Details Changed for Mr Dean Charles Cutbill

2 June 2010

Director Details Changed for Mrs Lynne Margaret Peacock

2 June 2010

Director Details Changed for Mr Iain David Smith

2 June 2010

Director Details Changed for David John Thorburn

2 June 2010

Accounts

2 February 2010

Termination of appointment of Thomas Burns

18 December 2009

legacy

11 September 2009

legacy

19 May 2009

legacy

19 May 2009

legacy

18 November 2008

legacy

18 November 2008

legacy

18 November 2008

legacy

13 November 2008

legacy

3 July 2008

Incorporation

7 May 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE AND CLYDESDALE BANK FOUNDATION currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

09/02/2018

Description

Termination of appointment of Lorna Forsyth Mcmillan as a director on 09/02/2018

Type

Accounts

Date

03/01/2018

Description

Full accounts made up to 30/09/2017

Type

Officers

Date

06/09/2017

Description

Appointment of Mr Simon Paul Wright as a director on 06/09/2017

Type

Officers

Date

23/08/2017

Description

Termination of appointment of Douglas Ian Campbell as a director on 20/08/2017

Type

Accounts

Date

16/06/2017

Description

Full accounts made up to 30/09/2016

Type

Confirmation Statement

Date

08/05/2017

Description

Confirmation statement made on 08/05/2017 with updates

Type

Resolution

Date

01/08/2016

Description

Resolutions

Type

Accounts

Date

07/06/2016

Description

Full accounts made up to 30/09/2015

Type

Annual Return

Date

31/05/2016

Description

Annual return made up to 07/05/2016 no member list

Type

Accounts

Date

04/06/2015

Description

Full accounts made up to 30/09/2014

Type

Annual Return

Date

07/05/2015

Description

Annual return made up to 07/05/2015 no member list

Type

Officers

Date

05/01/2015

Description

Appointment of Mrs Sandra Delamere as a director on 05/01/2015

Type

Officers

Date

11/12/2014

Description

Appointment of Mrs Debbie Anne Crosbie as a director on 10/12/2014

Type

Officers

Date

12/11/2014

Description

Termination of appointment of John Elliot Hooper as a director on 31/10/2014

Type

Officers

Date

16/09/2014

Description

Appointment of Mr John Elliot Hooper as a director on 15/09/2014

Type

Officers

Date

16/09/2014

Description

Termination of appointment of David John Thorburn as a director on 15/09/2014

Type

Officers

Date

16/09/2014

Description

Appointment of Mr David James Blair as a director on 15/09/2014

Type

Resolution

Date

19/08/2014

Description

Resolutions

Type

Officers

Date

07/08/2014

Description

Directors details changed for Mr David John Thorburn on 06/08/2014

Type

Officers

Date

07/08/2014

Description

Directors details changed for Mr Douglas Ian Campbell on 06/08/2014

Type

Officers

Date

06/08/2014

Description

Secretarys details changed for Mr Graeme Duncan on 06/08/2014

Type

Officers

Date

06/08/2014

Description

Directors details changed for Miss Lorna Forsyth Mcmillan on 06/08/2014

Type

Accounts

Date

09/06/2014

Description

Full accounts made up to 30/09/2013

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Lorna Mcmillan as a secretary

Type

Officers

Date

02/06/2014

Description

Appointment of Mr Graeme Duncan as a secretary

Type

Annual Return

Date

09/05/2014

Description

Annual return made up to 07/05/2014 no member list

Type

Officers

Date

07/02/2014

Description

Directors details changed for Mr Douglas Ian Campbell on 24/06/2013

Type

Accounts

Date

05/06/2013

Description

Full accounts made up to 30/09/2012

Type

Annual Return

Date

13/05/2013

Description

Annual return made up to 07/05/2013 no member list

Type

Officers

Date

13/05/2013

Description

Termination of appointment of Stephen Reid as a director

Type

Officers

Date

14/02/2013

Description

Appointment of Mr Douglas Ian Campbell as a director

Type

Officers

Date

14/02/2013

Description

Termination of appointment of Guy Williamson as a director

Type

Annual Return

Date

14/05/2012

Description

Annual return made up to 07/05/2012 no member list

Type

Accounts

Date

07/03/2012

Description

Full accounts made up to 30/09/2011

Type

Officers

Date

14/02/2012

Description

Appointment of Miss Lorna Forsyth Mcmillan as a director

Type

Officers

Date

25/01/2012

Description

Termination of appointment of Scott Butterworth as a director

Type

Officers

Date

18/01/2012

Description

Directors details changed for Mr Scott Marc Butterworth on 01/09/2011

Type

Officers

Date

25/11/2011

Description

Directors details changed for Mr David John Thorburn on 21/11/2011

Type

Officers

Date

25/11/2011

Description

Directors details changed for Mr Scott Marc Butterworth on 21/11/2011

Type

Officers

Date

25/11/2011

Description

Directors details changed for Mr Stephen John Kent Reid on 21/11/2011

Type

Officers

Date

24/11/2011

Description

Secretarys details changed for Miss Lorna Forsyth Mcmillan on 21/11/2011

Type

Officers

Date

24/11/2011

Description

Directors details changed for Mr Guy David Williamson on 21/11/2011

Type

Officers

Date

18/11/2011

Description

Termination of appointment of Andy Barnard as a director

Type

Officers

Date

08/07/2011

Description

Directors details changed for Mr Scott Marc Butterworth on 08/07/2011

Type

Officers

Date

06/06/2011

Description

Appointment of Mr Stephen John Kent Reid as a director

Type

Officers

Date

06/06/2011

Description

Appointment of Mr Guy David Williamson as a director

Type

Resolution

Date

27/05/2011

Description

Resolutions

Type

Incorporation

Date

27/05/2011

Description

Memorandum and Articles of Association

Type

Officers

Date

24/05/2011

Description

Termination of appointment of Lynne Peacock as a director

Type

Officers

Date

24/05/2011

Description

Termination of appointment of Dean Cutbill as a director

Type

Address

Date

12/05/2011

Description

Register(s) moved to registered office address

Type

Annual Return

Date

12/05/2011

Description

Annual return made up to 07/05/2011 no member list

Type

Officers

Date

28/02/2011

Description

Termination of appointment of Iain Smith as a director

Type

Officers

Date

28/02/2011

Description

Appointment of Mr Scott Marc Butterworth as a director

Type

Accounts

Date

21/02/2011

Description

Full accounts made up to 30/09/2010

Type

Officers

Date

12/10/2010

Description

Termination of appointment of Bernadette Lewis as a secretary

Type

Officers

Date

12/10/2010

Description

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

Type

Address

Date

08/09/2010

Description

Register(s) moved to registered inspection location

Type

Address

Date

06/09/2010

Description

Register inspection address has been changed

Type

Officers

Date

02/09/2010

Description

Directors details changed for Mr David John Thorburn on 02/09/2010

Type

Officers

Date

19/08/2010

Description

Directors details changed for Mr Andy Barnard on 19/08/2010

Type

Officers

Date

19/08/2010

Description

Secretarys details changed for Miss Bernadette Lewis on 19/08/2010

Type

Resolution

Date

22/06/2010

Description

Resolutions

Type

Annual Return

Date

02/06/2010

Description

Annual return made up to 07/05/2010 no member list

Type

Officers

Date

02/06/2010

Description

Directors details changed for Mr Dean Charles Cutbill on 01/05/2010

Type

Officers

Date

02/06/2010

Description

Directors details changed for Mrs Lynne Margaret Peacock on 01/05/2010

Type

Officers

Date

02/06/2010

Description

Directors details changed for Mr Iain David Smith on 01/05/2010

Type

Officers

Date

02/06/2010

Description

Directors details changed for David John Thorburn on 01/05/2010

Type

Accounts

Date

02/02/2010

Description

Full accounts made up to 30/09/2009

Type

Officers

Date

18/12/2009

Description

Termination of appointment of Thomas Burns as a director

Type

Officers

Date

11/09/2009

Description

legacy

Type

Annual Return

Date

19/05/2009

Description

legacy

Type

Address

Date

19/05/2009

Description

legacy

Type

Officers

Date

18/11/2008

Description

legacy

Type

Officers

Date

18/11/2008

Description

legacy

Type

Officers

Date

18/11/2008

Description

legacy

Type

Officers

Date

13/11/2008

Description

legacy

Type

Accounts

Date

03/07/2008

Description

legacy

Type

Incorporation

Date

07/05/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Clydesdale Bank Plc

Notified

06/04/2016

Ceased

n/a

Level

Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Miss Lorna Forsyth Mcmillan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

09/02/2012

Tenure

7 Yrs 3 Mths

Date Joined

15/09/2014

Tenure

4 Yrs 8 Mths

Date Joined

10/12/2014

Tenure

4 Yrs 5 Mths

Date Joined

05/01/2015

Tenure

4 Yrs 4 Mths

Date Joined

06/09/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AND CLYDESDALE BANK FOUNDATION.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

02/06/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

14/02/2013

Date Resigned

20/08/2017

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

15/09/2014

Date Resigned

31/10/2014

Tenure

1 Mth

Type

Director

Date Joined

21/09/2008

Date Resigned

15/09/2014

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

26/05/2011

Date Resigned

30/04/2013

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

26/05/2011

Date Resigned

14/02/2013

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

25/02/2011

Date Resigned

25/01/2012

Tenure

10 Mths

Type

Director

Date Joined

07/05/2008

Date Resigned

18/11/2011

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

07/05/2008

Date Resigned

09/05/2011

Tenure

3 Yrs

Type

Director

Date Joined

21/09/2008

Date Resigned

09/05/2011

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

21/09/2008

Date Resigned

25/02/2011

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

07/05/2008

Date Resigned

18/12/2009

Tenure

1 Yr 7 Mths

Name

Type

Director

Date Joined

07/05/2008

Date Resigned

22/09/2008

Tenure

4 Mths

Type

Secretary

Date Joined

12/10/2010

Date Resigned

02/06/2014

Tenure

3 Yrs 7 Mths

Type

Secretary

Date Joined

07/05/2008

Date Resigned

12/10/2010

Tenure

2 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AND CLYDESDALE BANK FOUNDATION are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE AND CLYDESDALE BANK FOUNDATION.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE AND CLYDESDALE BANK FOUNDATION.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.