SCOTLIFE HOME LOANS (NO.2) LIMITED - SHIPLEY


Company Profile Company Filings

Overview

SCOTLIFE HOME LOANS (NO.2) LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
SCOTLIFE HOME LOANS (NO.2) LIMITED was incorporated 34 years ago on 11/02/1988 and has the registered number: 02220177. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SCOTLIFE HOME LOANS (NO.2) LIMITED - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOULDHAVE Apr 1976 British Director 2021-08-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
MR GRAHAM STAPLES Dec 1961 British Secretary 1994-01-01 UNTIL 1994-05-12 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-07-09 UNTIL 2012-01-20 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2006-10-31 UNTIL 2007-07-17 RESIGNED
MR TIMOTHY MICHAEL DAWSON Apr 1951 British Director RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-06-30 UNTIL 2021-01-01 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-14 UNTIL 2006-10-31 RESIGNED
KEITH RICHARD GREENOUGH Aug 1950 British Director RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-11-25 UNTIL 2021-08-01 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2000-03-28 UNTIL 2004-12-12 RESIGNED
DAVID ROGER FINNEY Sep 1951 British Director 1997-10-30 UNTIL 2000-03-28 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-01-20 UNTIL 2013-11-25 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1997-10-30 UNTIL 2004-07-09 RESIGNED
MICHAEL PHEASEY May 1944 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 1997-05-23 UNTIL 1997-11-04 RESIGNED
JOHN ARTHUR WILLIAM SMITH Jun 1947 British Director 1997-05-23 UNTIL 2000-01-04 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2000-01-04 UNTIL 2005-11-29 RESIGNED
CHRISTOPHER PATRICK WILLFORD Jul 1962 British Director 2005-05-16 UNTIL 2009-06-30 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2009-06-30 UNTIL 2014-06-30 RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Secretary 1995-06-15 UNTIL 1997-05-23 RESIGNED
ALAN FORBES SHANKLEY Dec 1949 Secretary 1998-07-01 UNTIL 2006-04-30 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Secretary 2007-11-29 UNTIL 2009-06-30 RESIGNED
KENNETH CROMAR Oct 1946 Secretary 1997-05-23 UNTIL 1998-07-01 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-06-30 UNTIL 2021-01-01 RESIGNED
MR JOHN GORNALL Mar 1960 British Secretary 2009-06-30 UNTIL 2014-06-30 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
LEONARD ALAN STOREY Secretary RESIGNED
JOHN KEITH TAYLOR Feb 1961 British Secretary 1994-05-09 UNTIL 1995-06-15 RESIGNED
PHILIP KERSHAW May 1958 Secretary 2006-04-30 UNTIL 2007-11-29 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2012-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bradford & Bingley Investments 2016-04-06 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE EXPRESS (NO. 2) SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
HSMS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
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NRAM (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
FINANCE FOR MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
MORTGAGE EXPRESS SHIPLEY ENGLAND Active FULL 64922 - Activities of mortgage finance companies
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
APEX (LLRP) TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
APEX TRUST CORPORATE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
UK ASSET RESOLUTION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MW CONSULT LIMITED PRUDHOE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
ALL STAR ENTS LTD SHIPLEY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified