This company is commonly known as Scottish National Investment Bank Plc. The company was founded 3 years ago and was given the registration number SC677431. The firm's registered office is in EDINBURGH. You can find them at Waverly Gate, 2-4 Waterloo Place, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SCOTTISH NATIONAL INVESTMENT BANK PLC |
|---|---|---|
| Company Number | : | SC677431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 18 December 2023 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 01 May 2023 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, Italy, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 20 June 2022 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 22 November 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG | Secretary | 13 October 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Secretary | 04 February 2022 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG | Director | 13 October 2020 | Active |
| Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 13 October 2020 | Active |
| Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG | Director | 23 March 2021 | Active |
| The Scottish Ministers | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | St. Andrews House, 2 Regent Road, Edinburgh, EH1 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-07-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-12 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
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