Liquidation
Company Information for SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC149388
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH16 | |
Company Number | SC149388 | |
---|---|---|
Company ID Number | SC149388 | |
Date formed | 1994-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 12:35:33 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE CAROL MCKENZIE CRANE |
||
RICHARD JOHN MCINTYRE |
||
CRAIG MARTIN MURISON |
||
MARIE ELAINE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER JANE MATTHEW |
Company Secretary | ||
JAMES EDWARD CLATWORTHY |
Director | ||
SUSAN WALKER PATON |
Company Secretary | ||
STEPHEN JAMES MCGEE |
Director | ||
JENNIFER MARION MACLEAN |
Company Secretary | ||
NEIL LINDSAY NICHOLSON MACHRAY |
Director | ||
CRAIG CLARKE |
Director | ||
FIONA MITCHELL |
Company Secretary | ||
JAMES MCCONVILLE |
Director | ||
TRACEY CAROLINE NICHOLLS |
Company Secretary | ||
GORDON JOHN CUMMINS |
Director | ||
JAMES MCCONVILLE |
Director | ||
CRAIG CAMERON |
Director | ||
FARHAT SHAH |
Company Secretary | ||
PETER RANDALL HENDERSON |
Director | ||
ALEXANDRA FRANCIS FLETCHER |
Company Secretary | ||
ROBERT BAMBERY |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
NIGEL HOWARD PASSMORE |
Company Secretary | ||
ALASDAIR MACGREGOR MACINTYRE |
Director | ||
JENNIFER HELEN MCFARLANE |
Company Secretary | ||
GRAEME DAVIES DALZIEL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Company Secretary | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
DAVID COWAN RITCHIE |
Director | ||
MICHAEL DAVID ROSS |
Director | ||
LAWRENCE MCALLISTER URQUHART |
Director | ||
JAMES STIRLING |
Director | ||
HUGH WILLIAM RAYMOND |
Company Secretary | ||
COLIN HYNDMARSH BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
SCOTTISH WIDOWS ANNUITIES LIMITED | Director | 2016-12-09 | CURRENT | 1999-09-01 | Liquidation | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS UNIT FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-05-13 | Active | |
HALIFAX LIFE LIMITED | Director | 2016-12-09 | CURRENT | 1988-03-22 | Active | |
PENSIONS MANAGEMENT (S.W.F.) LIMITED | Director | 2016-12-09 | CURRENT | 1968-01-09 | Active | |
CLERICAL MEDICAL MANAGED FUNDS LIMITED | Director | 2016-12-09 | CURRENT | 1981-08-14 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-06-12 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2012-01-01 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2012-01-01 | CURRENT | 1987-06-01 | Liquidation | |
SW NO.1 LIMITED | Director | 2012-01-01 | CURRENT | 2000-02-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1989-02-27 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2018-06-18 | CURRENT | 1993-02-19 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1991-09-18 | Liquidation | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-04-22 | CURRENT | 1997-02-17 | Active | |
CLERICAL MEDICAL FORESTRY LIMITED | Director | 2016-03-15 | CURRENT | 1987-06-01 | Liquidation | |
CLERICAL MEDICAL PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1989-02-27 | Liquidation | |
INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED | Director | 2016-03-10 | CURRENT | 2012-08-15 | Liquidation | |
FONTVIEW LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SWAMF (GP) LIMITED | Director | 2016-03-10 | CURRENT | 2003-04-16 | Liquidation | |
SWAMF NOMINEE (1) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SWAMF NOMINEE (2) LIMITED | Director | 2016-03-10 | CURRENT | 2003-06-02 | Liquidation | |
SW NO.1 LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-01 | Liquidation | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 1989-03-09 | Active | |
HALIFAX EQUITABLE LIMITED | Director | 2016-03-10 | CURRENT | 1993-02-19 | Liquidation | |
OYSTERCATCHER RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-27 | Liquidation | |
OYSTERCATCHER NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 2001-02-26 | Liquidation | |
NEWFONT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-10 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-03-10 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-03-10 | CURRENT | 1999-09-24 | Active | |
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Director | 2016-03-10 | CURRENT | 2001-07-12 | Liquidation | |
STARFORT LIMITED | Director | 2016-03-10 | CURRENT | 2002-05-28 | Liquidation | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-03-08 | CURRENT | 1988-08-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 15 DALKEITH ROAD EDINBURGH EH16 5BU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 15 DALKEITH ROAD EDINBURGH EH16 5BU | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 47000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW | |
AP03 | SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE | |
AR01 | 01/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 47000100 | |
AR01 | 01/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
AP03 | SECRETARY APPOINTED MRS HEATHER JANE MATTHEW | |
AP01 | DIRECTOR APPOINTED CRAIG MARTIN MURISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 47000100 | |
AR01 | 01/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN | |
AP03 | SECRETARY APPOINTED SUSAN WALKER PATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DELETE MEMORANDA OF ASSOC. 23/07/2013 | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 | |
AR01 | 01/05/12 FULL LIST | |
AR01 | 24/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 | |
AP01 | DIRECTOR APPOINTED STEPHEN MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010 | |
AP03 | SECRETARY APPOINTED JENNIFER MARION MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
AR01 | 24/02/10 FULL LIST | |
288a | SECRETARY APPOINTED FIONA MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED |
Final Meet | 2019-02-08 |
Appointment of Liquidators | 2018-04-10 |
Resolutions for Winding-up | 2018-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Type of Charge Owed | Quantity |
---|---|
FLOATING CHARGE | 3 |
ASSIGNATION | 2 |
STANDARD SECURITY | 1 |
We have found 6 mortgage charges which are owed to SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCOTTISH WIDOWS (PORT HAMILTON) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Event Date | 2019-02-08 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Event Date | 2018-03-29 |
Richard Barker and Samantha Jane Keen , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : For further details contact: Joint Liquidators, Tel: 020 7951 5925 Alternative contact: Jack Collis Ag TF10278 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Event Date | 2018-03-29 |
The following written resolutions were passed on 29 March 2018 , by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Samantha Jane Keen and Richard Barker , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150), be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Maria Prince Ag TF10278 | |||
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. |