Dissolved
Dissolved 2013-08-27
Company Information for SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
LONDON, UNITED KINGDOM, EC2M,
|
Company Registration Number
![]() Public Limited Company
Dissolved Dissolved 2013-08-27 |
Company Name | |
---|---|
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 03681113 | |
---|---|---|
Date formed | 1998-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-27 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 13:47:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
CLARE BOUSFIELD |
||
ADRIAN THOMAS GRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARK LAIDLAW |
Director | ||
OTTO THORESEN |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
MARIAN GLEN |
Company Secretary | ||
IAN GORDON YOUNG |
Company Secretary | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
WILLIAM JOHN ROBERTSON |
Director | ||
KEITH GRAHAM BARKER |
Director | ||
PETER GORDON DORNAN |
Director | ||
DAVID THOMAS HEALY |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
DAVID NICOLSON |
Director | ||
ROY PATRICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2011-03-31 | CURRENT | 1978-04-21 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
AR01 | 04/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIAN GLEN | |
AR01 | 04/12/09 FULL LIST | |
288a | SECRETARY APPOINTED MARIAN GLEN | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN MARK LAIDLAW | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 90 LONG ACRE LONDON WC2E 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC are:
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. |