SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

SC088674
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
23 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
01 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
14 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Aug 2017 insolvency Solvency Statement dated 19/07/17 2 Buy now
14 Aug 2017 resolution Resolution 2 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 accounts Annual Accounts 22 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
03 Jun 2016 accounts Annual Accounts 22 Buy now
01 Jun 2016 officers Termination of appointment of director (Colin Martin Clark) 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Colin Richard Walklin) 1 Buy now
31 May 2016 officers Appointment of director (Mr Alan Stephen Acheson) 2 Buy now
13 Apr 2016 officers Appointment of director (Sean Andrew Fitzgerald) 2 Buy now
31 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Christina Ann Hankin) 1 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
27 May 2015 accounts Annual Accounts 22 Buy now
13 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
11 May 2015 address Change Sail Address Company With New Address 1 Buy now
04 May 2015 officers Termination of appointment of secretary (Stephanie Rose Griffin) 1 Buy now
04 May 2015 officers Appointment of secretary (Christina Ann Hankin) 2 Buy now
26 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2015 resolution Resolution 26 Buy now
07 Oct 2014 officers Termination of appointment of director (Grant Thomas Hotson) 1 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 auditors Auditors Resignation Company 1 Buy now
07 Jul 2014 officers Appointment of director (Colin Richard Walklin) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Claude Andre Chene) 1 Buy now
07 Jul 2014 officers Appointment of director (Mr Colin Martin Clark) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr James Baird Aird) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Christopher Samuel) 1 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 19 Buy now
20 Nov 2013 officers Appointment of director (Mr Claude Andre Chene) 2 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 19 Buy now
04 Feb 2013 officers Termination of appointment of director (Timothy Roberts) 1 Buy now
25 Sep 2012 officers Appointment of director (Grant Thomas Hotson) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Eamonn Mirner) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Ian Paterson-Brown) 1 Buy now
07 Aug 2012 officers Appointment of director (Timothy Henry Raynes Roberts) 2 Buy now
10 May 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 18 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
03 May 2011 accounts Annual Accounts 18 Buy now
15 Oct 2010 officers Change of particulars for director (Eamonn Joseph Mirner) 2 Buy now
30 Sep 2010 officers Appointment of secretary (Stephanie Rose Griffin) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Deborah Wagner) 1 Buy now
13 Jul 2010 accounts Annual Accounts 16 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 Dec 2009 officers Appointment of director (Mr Christopher John Loraine Samuel) 2 Buy now
16 Oct 2009 accounts Annual Accounts 17 Buy now
11 Sep 2009 officers Director appointed ian john paterson-brown 5 Buy now
20 Aug 2009 officers Appointment terminated director gavin stewart 1 Buy now
19 May 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now
16 Jan 2009 resolution Resolution 19 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR 1 Buy now
12 May 2008 annual-return Return made up to 08/05/08; no change of members 5 Buy now
12 Apr 2008 accounts Annual Accounts 16 Buy now
15 May 2007 annual-return Return made up to 08/05/07; full list of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 16 Buy now
21 Sep 2006 officers New director appointed 3 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 auditors Auditors Resignation Company 1 Buy now
13 Sep 2006 address Registered office changed on 13/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
16 May 2006 annual-return Return made up to 08/05/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 16 Buy now
03 Apr 2006 officers New director appointed 3 Buy now
14 Oct 2005 officers New director appointed 4 Buy now
27 Jul 2005 accounts Annual Accounts 10 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 annual-return Return made up to 08/05/05; full list of members 3 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers New director appointed 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
29 Jul 2004 officers New director appointed 3 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
24 May 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
12 May 2004 accounts Annual Accounts 10 Buy now
11 Nov 2003 officers Secretary's particulars changed 1 Buy now
29 Jul 2003 officers New director appointed 4 Buy now