Converted / Closed
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Company Information for SCOTTISH EQUITABLE PLC
SCOTTISH EQUITABLE, 9TH FLOOR, 14 GREAT VICTORIA STREET, BELFAST, BT2 7SE,
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Company Registration Number
NF003125
Converted/Closed
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Company Overview
About Scottish Equitable Plc
SCOTTISH EQUITABLE PLC was founded on 1994-01-13 and has its registered office in 14 Great Victoria Street. The organisation's status is listed as "Converted / Closed". Scottish Equitable Plc is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |||
|---|---|---|---|
| SCOTTISH EQUITABLE PLC | |||
| Legal Registered Office | |||
| SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE Other companies in BT2 | |||
| |||
Filing Information
| Company Number | NF003125 | |
|---|---|---|
| Company ID Number | NF003125 | |
| Date formed | 1994-01-13 | |
| Country | ||
| Origin Country | GREAT BRITAIN | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-07-12 01:08:36 |
| Companies House |
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Companies with same name SCOTTISH EQUITABLE PLC
The following companies were found which have the same name as SCOTTISH EQUITABLE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE | Active | Company formed on the 1978-04-21 | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE | Converted / Closed | Company formed on the 1979-08-02 | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Active | Company formed on the 1981-08-24 | ||
| SCOTTISH EQUITABLE FINANCE LIMITED | EDINBURGH PARK EDINBURGH EH12 9SE | Dissolved | Company formed on the 2001-06-15 | |
| SCOTTISH EQUITABLE HOLDINGS LIMITED | AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE | Active | Company formed on the 1993-05-14 | |
| SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | 6 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YE | Dissolved | Company formed on the 1998-12-04 | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE | Active | Company formed on the 1983-04-14 | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE | Active | Company formed on the 1940-03-30 | |
| SCOTTISH EQUITABLE PLC | Active | Company formed on the 1993-05-14 | ||
| SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE | Active | Company formed on the 1993-05-14 | |
| SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED | AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH EH12 9SE | Active | Company formed on the 1993-07-22 |
Company Officers of SCOTTISH EQUITABLE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM WILLIAM DUMBLE |
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DAVID ALEXANDER HENDERSON |
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DAVID JEFFERY KIRKPATRICK |
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CHARLES EDWARD MONAGHAN |
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ROY PATRICK |
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CHARLES FREDERICK SLEIGH |
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OTTO THORESEN |
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ROBERTSON WILLIAM JOHN |
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ROBERT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH GRAHAM BARKER |
Director | ||
MAURICE CLIVE BRUNET |
Director | ||
WILLIAM WILSON STEWART |
Director | ||
RUSSELL HOGAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 1979-08-02 | CURRENT | 1979-08-02 | Converted / Closed | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 1979-08-02 | CURRENT | 1979-08-02 | Converted / Closed | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 1940-03-30 | CURRENT | 1940-03-30 | Active | |
| ABRDN LIFE AND PENSIONS LIMITED | Director | 2017-03-13 | CURRENT | 1998-03-06 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Director | 2016-09-27 | CURRENT | 1885-08-08 | Active | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2001-05-31 | CURRENT | 1979-08-02 | Converted / Closed | |
| SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2001-05-31 | CURRENT | 1979-08-02 | Converted / Closed | |
| SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2001-05-31 | CURRENT | 1940-03-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LET-CESS | NF003125 COMPANY CLOSED 19/01/2016 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 402(NI) | PARS RE MORTAGE | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/02 ANNUAL ACCOUNTS PT XX111 | |
| 402(NI) | PARS RE MORTAGE | |
| ACX(NI) | 31/12/01 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/00 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/99 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421C(NI) | CHANGE PERS AUTH PTXXIII | |
| ACX(NI) | 31/12/98 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/97 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 402(NI) | PARS RE MORTAGE | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/96 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| 402(NI) | PARS RE MORTAGE | |
| ACX(NI) | 31/12/95 ANNUAL ACCOUNTS PT XX111 | |
| ACX(NI) | 31/12/94 ANNUAL ACCOUNTS PT XX111 | |
| 6421B(NI) | CHANGE DIRS PT XX111 CO | |
| ACX(NI) | 31/12/93 ANNUAL ACCOUNTS PT XX111 | |
| 650A(NI) | NOTICE OF ARD BY A PT 23 | |
| 641(NI) | LIST OF DOCS PT XX111 CO |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SCOTTISH EQUITABLE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH EQUITABLE PLC Intangible Assets
Patents
We have not found any records of SCOTTISH EQUITABLE PLC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEED OF CHARGE | 6 |
| 4 | |
| FLOATING CHARGE | 1 |
| A SECURITY DEED | 1 |
| RENT DEPOSIT DEED | 1 |
| LEGAL CHARGE | 1 |
We have found 14 mortgage charges which are owed to SCOTTISH EQUITABLE PLC
Income
Government Income
Government spend with SCOTTISH EQUITABLE PLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH EQUITABLE PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH EQUITABLE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTTISH EQUITABLE PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
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