SCOTTISH WIDOWS ANNUITIES LIMITED

SC199550
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
13 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
13 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 8 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Sean William Lowther) 2 Buy now
03 Dec 2018 address Move Registers To Sail Company With New Address 2 Buy now
03 Dec 2018 address Change Sail Address Company With New Address 2 Buy now
12 Nov 2018 officers Termination of appointment of secretary (Alan David Yuille) 2 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2018 resolution Resolution 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 accounts Annual Accounts 21 Buy now
21 Jun 2017 accounts Annual Accounts 25 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Appointment of director (Mr Sean William Lowther) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Joanne Margaret Jolly) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Michael Christophers) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Nicholas Edward Tucker Prettejohn) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Vimlesh Maru) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Karin Alexandra Cook) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (John Francis Hylands) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Jane Elizabeth Mary Curtis) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Andrea Margaret Blance) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Richard Leslie Martin Wohanka) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Richard John Mcintyre) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Mark George Culmer) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Michael Harris) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Antonio Lorenzo) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr James Christopher Steuart Hillman) 2 Buy now
12 Dec 2016 officers Appointment of secretary (Alan David Yuille) 2 Buy now
12 Dec 2016 officers Change of particulars for director (Mr Antonio Lorenzo) 2 Buy now
21 Nov 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
11 Nov 2016 officers Termination of appointment of director (Craig James Thornton) 1 Buy now
06 Sep 2016 officers Appointment of director (Mr Michael Harris) 2 Buy now
06 Sep 2016 officers Termination of appointment of director (Andrew Mark Parsons) 1 Buy now
20 May 2016 annual-return Annual Return 15 Buy now
19 Apr 2016 accounts Annual Accounts 35 Buy now
08 Mar 2016 officers Appointment of director (Mr Antonio Lorenzo) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Nicholas Edward Tucker Prettejohn) 2 Buy now
16 Dec 2015 resolution Resolution 32 Buy now
02 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Oct 2015 officers Termination of appointment of director (Toby Emil Strauss) 1 Buy now
26 Oct 2015 officers Appointment of director (Ms Karin Alexandra Cook) 3 Buy now
03 Aug 2015 officers Termination of appointment of director (Norval Mackenzie Bryson) 1 Buy now
28 Jul 2015 officers Appointment of director (Miss Andrea Margaret Blance) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (David James Stanley Oldfield) 1 Buy now
22 May 2015 annual-return Annual Return 15 Buy now
22 Apr 2015 accounts Annual Accounts 36 Buy now
25 Mar 2015 officers Appointment of director (Mr John Francis Hylands) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Jeremy Goford) 1 Buy now
20 Nov 2014 officers Appointment of director (Mrs Jane Elizabeth Mary Curtis) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Cornelis Antonius Carolus Maria Schrauwers) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr David James Stanley Oldfield) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Nicholas Edward Tucker Prettejohn) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Lord (Norman Roy) Blackwell) 1 Buy now
29 May 2014 annual-return Annual Return 14 Buy now
30 Apr 2014 officers Appointment of secretary (Mrs Joanne Margaret Jolly) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Mark Andrew Fisher) 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Catriona Margaret Herd) 1 Buy now
03 Apr 2014 accounts Annual Accounts 37 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Andrew Mark Parsons) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Mr Toby Emil Strauss) 2 Buy now
25 Sep 2013 resolution Resolution 32 Buy now
25 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2013 officers Appointment of director (Mr Richard Leslie Martin Wohanka) 2 Buy now
25 Jun 2013 officers Appointment of director (Vimlesh Maru) 2 Buy now
12 Jun 2013 officers Appointment of director (Craig James Thornton) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (David James Walkden) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Andrew Michael Peck) 1 Buy now
29 May 2013 insolvency Solvency statement dated 23/05/13 22 Buy now
29 May 2013 capital Statement of capital (Section 108) 4 Buy now
29 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 22 Buy now
29 May 2013 resolution Resolution 1 Buy now
15 May 2013 annual-return Annual Return 14 Buy now
02 May 2013 incorporation Memorandum Articles 24 Buy now
08 Apr 2013 accounts Annual Accounts 37 Buy now
18 Mar 2013 incorporation Memorandum Articles 23 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Jeremy Goford) 2 Buy now
06 Feb 2013 resolution Resolution 1 Buy now
04 Feb 2013 capital Return of Allotment of shares 3 Buy now
25 Jan 2013 officers Termination of appointment of director (Robert James Mackenzie Bulloch) 1 Buy now
22 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 officers Termination of appointment of director 1 Buy now
14 Nov 2012 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
05 Nov 2012 officers Appointment of director (Mr Mark George Culmer) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Gregor Ninian Stewart) 1 Buy now
04 Oct 2012 officers Appointment of director (Mark Andrew Fisher) 2 Buy now
04 Sep 2012 officers Appointment of director (Lord (Norman Roy) Blackwell) 2 Buy now
30 May 2012 officers Appointment of director (Dr Cornelis Antonius Carolus Maria Schrauwers) 2 Buy now
15 May 2012 annual-return Annual Return 11 Buy now
10 Apr 2012 accounts Annual Accounts 35 Buy now
29 Feb 2012 officers Termination of appointment of director (Alexander Park Leitch) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Rosemary Harris) 1 Buy now
12 Jan 2012 officers Appointment of director (Robert James, Mackenzie Bulloch) 2 Buy now
11 Jan 2012 officers Appointment of director (Mr. David James Walkden) 2 Buy now
21 Dec 2011 officers Appointment of director (Gregor Ninian Stewart) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr Toby Emil Strauss) 2 Buy now
08 Nov 2011 officers Change of particulars for secretary (Catriona Margaret Herd) 2 Buy now
07 Nov 2011 officers Change of particulars for director (Mrs Rosemary Harris) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Philip Duncan Loney) 1 Buy now
23 Sep 2011 annual-return Annual Return 10 Buy now
05 Sep 2011 officers Appointment of director (Mrs Rosemary Harris) 2 Buy now