Liquidation
Company Information for SCOTTISH WIDOWS ANNUITIES LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC199550
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCOTTISH WIDOWS ANNUITIES LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH3 | |
Company Number | SC199550 | |
---|---|---|
Company ID Number | SC199550 | |
Date formed | 1999-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-05 07:09:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID YUILLE |
||
JAMES CHRISTOPHER STEUART HILLMAN |
||
SEAN WILLIAM LOWTHER |
||
RICHARD JOHN MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE MARGARET JOLLY |
Company Secretary | ||
ANDREA MARGARET BLANCE |
Director | ||
MICHAEL CHRISTOPHERS |
Director | ||
KARIN ALEXANDRA COOK |
Director | ||
MARK GEORGE CULMER |
Director | ||
JANE ELIZABETH MARY CURTIS |
Director | ||
MICHAEL HARRIS |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
NORVAL MACKENZIE BRYSON |
Director | ||
JEREMY GOFORD |
Director | ||
LORD (NORMAN ROY) BLACKWELL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MARK ANDREW FISHER |
Director | ||
ROBERT JAMES MACKENZIE BULLOCH |
Director | ||
ROSEMARY HARRIS |
Director | ||
ANDREW DAVID BRIGGS |
Director | ||
CHRISTOPHER WILLIAM MUIR |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
GAVIN JOHN NORMAN GEMMELL |
Director | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MARIE ISOBEL ROSS |
Company Secretary | ||
CATRIONA MARGARET HERD |
Company Secretary | ||
MICHAEL EDWARD FAIREY |
Director | ||
ORIE LESLIE DUDLEY JNR |
Director | ||
IAIN ALEXANDER REID |
Company Secretary | ||
HELEN SUZANNE RODGERS |
Company Secretary | ||
ROBERT CHARLES CAREFULL |
Director | ||
BRIONY HELEN KEZIA JONES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 | |
ST ANDREW'S LIFE ASSURANCE PLC | Director | 2016-12-09 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED | Director | 2018-04-03 | CURRENT | 2006-02-22 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED | Director | 2017-04-10 | CURRENT | 1981-04-14 | Active | |
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1987-03-24 | Liquidation | |
HALIFAX FINANCIAL BROKERS LIMITED | Director | 2017-04-10 | CURRENT | 1989-03-31 | Active | |
HALIFAX INVESTMENT SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-09-18 | Liquidation | |
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1993-02-19 | Active | |
LEGACY RENEWAL COMPANY LIMITED | Director | 2017-04-10 | CURRENT | 1989-11-03 | Active | |
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1973-09-05 | Active | |
HBOS INVESTMENT FUND MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1968-10-24 | Active | |
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED | Director | 2017-04-10 | CURRENT | 1982-04-19 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
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 | |
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 1987-03-10 | Liquidation | |
SCOTTISH WIDOWS SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1998-09-29 | Active | |
HALIFAX FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1986-08-12 | Active | |
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Director | 2016-06-28 | CURRENT | 1989-03-09 | Active | |
HBOS FINANCIAL SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 1997-02-17 | Active | |
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1988-08-25 | Liquidation | |
HALIFAX EQUITABLE LIMITED | Director | 2016-06-24 | CURRENT | 1993-02-19 | Liquidation | |
GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) | Director | 2016-06-24 | CURRENT | 1923-06-16 | Active | |
CLERICAL MEDICAL FINANCE PLC | Director | 2016-06-24 | CURRENT | 1999-09-24 | Active | |
SW FUNDING PLC | Director | 2016-12-09 | CURRENT | 1999-09-01 | Active | |
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 | |
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED | Director | 2016-06-12 | CURRENT | 1994-02-24 | 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 |
Date | Document Type | Document Description |
---|---|---|
AD03 | Registers moved to registered inspection location of The Mound Edinburgh EH1 1YZ | |
AD02 | Register inspection address changed to The Mound Edinburgh EH1 1YZ | |
TM02 | Termination of appointment of Alan David Yuille on 2018-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 69 Morrison Street Edinburgh Midlothian EH3 8YF | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS | |
TM02 | Termination of appointment of Joanne Margaret Jolly on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN | |
AP03 | Appointment of Alan David Yuille as company secretary on 2016-12-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LORENZO / 05/12/2016 | |
RP04TM01 | SECOND FILING OF TM01 FOR CRAIG THORNTON | |
ANNOTATION | Second Filing | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO LORENZO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUCKER PRETTEJOHN / 06/01/2016 | |
RES01 | ADOPT ARTICLES 10/12/2015 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
AP01 | DIRECTOR APPOINTED MS KARIN ALEXANDRA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON | |
AP01 | DIRECTOR APPOINTED MISS ANDREA MARGARET BLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARY CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TUCKER PRETTEJOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORD BLACKWELL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JOANNE MARGARET JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013 | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA | |
AP01 | DIRECTOR APPOINTED VIMLESH MARU | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/13 | |
SH19 | 29/05/13 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 23/05/2013 | |
AR01 | 01/05/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GOFORD / 05/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/01/2013 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 731515002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLOCH | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 531515002.00 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART | |
AP01 | DIRECTOR APPOINTED MARK ANDREW FISHER | |
AP01 | DIRECTOR APPOINTED LORD (NORMAN ROY) BLACKWELL | |
AP01 | DIRECTOR APPOINTED DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH | |
AP01 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN | |
AP01 | DIRECTOR APPOINTED GREGOR NINIAN STEWART | |
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 | |
AR01 | 01/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL PECK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHERS | |
AP01 | DIRECTOR APPOINTED KERR LUSCOMBE |
Appointmen | 2018-11-13 |
Resolution | 2018-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCOTTISH WIDOWS ANNUITIES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SCOTTISH WIDOWS ANNUITIES LIMITED | Event Date | 2018-11-13 |
Company Number: SC199550 Name of Company: SCOTTISH WIDOWS ANNUITIES LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: EY, Atria One, 144 Morrison St, Edinburg… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCOTTISH WIDOWS ANNUITIES LIMITED | Event Date | 2018-11-13 |
SCOTTISH WIDOWS ANNUITIES LIMITED Company Number: SC199550 Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EX Principal trading address: 69 Morrison Street, Edinburgh, EH3 8BW The f… | |||
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. |