Old Scottish Company Limited

Company Name	Old Scottish Company Limited
Company Status	Dissolved
Company Number	SC006637
Category	Private Limited Company
Incorporation Date	27 September 1907(116 years, 7 months ago)
Dissolution Date	14 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Kathleen Lake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,Australian
Status	Closed
Appointed	09 December 2009(102 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 March 2022)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Jennifer Gandy
Nationality	British
Status	Closed
Appointed	11 March 2011(103 years, 6 months after company formation)
Appointment Duration	11 years (closed 14 March 2022)
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Michael William Ludlow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2019(111 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 March 2022)
Role	Head Of Group Tax
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Iain Fraser Campbell
Nationality	French
Status	Resigned
Appointed	15 May 1990(82 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Dr Michael John Lawrence
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(83 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 September 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	Springmead Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9AA

Director Name	Michael Bannister Brown
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(83 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 September 1991)
Role	Chief Actuary & Gen Man
Correspondence Address	17 Barnstaple Road Thorpe Bay Essex SS1 3PB

Director Name	Michael Stephen Harvey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(83 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1992)
Role	General Manager
Correspondence Address	Highfields House 17 Highfields Ashtead Surrey KT21 2NL

Director Name	Mr John Oliver Austin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(83 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	General Manager
Country of Residence	England
Correspondence Address	Roseland 6 Martin Court Hempstead Kent ME7 3SD

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(84 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1997)
Role	Finance Direcor
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Director Name	John Engestrom
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1992(84 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Flat F 12 Hyde Park Street London W2 2JN

Director Name	Hans-Erik Folke Andersson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1993(85 years, 3 months after company formation)
Appointment Duration	4 years (resigned 15 January 1997)
Role	Company Director
Correspondence Address	7 Cottesmore Court Stanford Road London W8 5QL

Director Name	Rudolf Kellenberger
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(89 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Saentisstrasse 13 Esslingen 8133

Director Name	John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(89 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sheree Denise Whatley
Nationality	British
Status	Resigned
Appointed	01 May 1997(89 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 May 2000)
Role	Chief Financial Officer
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(89 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 April 1998)
Role	Retired
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Walter Kielholz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1998(90 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2002)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Pilatusstrasse 18 Zurich 8032

Director Name	Allan Bridgewater
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1998(90 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Dr Catherine Elisabeth Dorcas Bell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(91 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Sir Colin Murray Campbell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(91 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2005)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Clumber Lodge Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1999(91 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2002)
Role	Reinsurance Company Executive
Correspondence Address	27 Cranley Road Walton On Thames Surrey KT12 5BT

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2000(92 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Jacques Ernest Dubois
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2000(92 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	524 Lake Avenue Greenwich Ct06830 United States

Director Name	Jacques Alfred Gilbert Aigrain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 August 2001(93 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ruurd De Fluiter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(94 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2005)
Role	Reinsurance Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	John Henry Fitzpatrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Usa & Republic Irela
Status	Resigned
Appointed	01 April 2003(95 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ann Frances Godbehere
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian Director
Status	Resigned
Appointed	15 July 2003(95 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Chief Financial Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	William Robert Patrick Dalton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian,Irish
Status	Resigned
Appointed	01 July 2005(97 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(97 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2006(98 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Reinsurance Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 June 2006(98 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2006(99 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(99 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Susan Kathleen Lake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	09 December 2009(102 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2009)
Role	Complaince Officer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Simon Jukes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(106 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8BF

Contact

Telephone	01242 236111
Telephone region	Cheltenham

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Swiss Re Gb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2021	Register inspection address has been changed to 1 George Square Glasgow G2 1AL (2 pages)
2 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28 (1 page)
28 January 2021	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 28 January 2021 (1 page)
10 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (13 pages)
18 June 2019	Termination of appointment of Simon Jukes as a director on 14 June 2019 (1 page)
12 June 2019	Appointment of Mr. Michael William Ludlow as a director on 11 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Susan Kathleen Lake on 2 January 2019 (2 pages)
26 July 2018	Full accounts made up to 31 December 2017 (13 pages)
14 May 2018	Memorandum and Articles of Association (28 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-26 (1 page)
30 October 2017	Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17 CONNOT ‐ Change of name notice (3 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-26 (1 page)
30 October 2017	Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17 CONNOT ‐ Change of name notice (3 pages)
25 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-20 (1 page)
25 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-20 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Full accounts made up to 31 December 2016 (14 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
18 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
18 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 June 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
1 July 2014	Appointment of Simon Jukes as a director (3 pages)
1 July 2014	Appointment of Simon Jukes as a director (3 pages)
1 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
1 July 2014	Termination of appointment of Michael Lyons as a director (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
9 June 2014	Full accounts made up to 31 December 2013 (13 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
16 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
16 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
16 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
16 July 2013	Full accounts made up to 31 December 2012 (14 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from Maclay Murray & Spens Llp 151 St Vincent Street Glasgow Scotland G12 5NJ on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Maclay Murray & Spens Llp 151 St Vincent Street Glasgow Scotland G12 5NJ on 16 May 2011 (1 page)
17 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
17 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/02/2011 (30 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/02/2011 (30 pages)
21 February 2011	Memorandum and Articles of Association (26 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2011	Resolutions RES13 ‐ Approval of director's appointment 16/02/2011 (1 page)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2011	Memorandum and Articles of Association (26 pages)
21 February 2011	Resolutions RES13 ‐ Approval of director's appointment 16/02/2011 (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Appointment of Susan Kathleen Lake as a director (3 pages)
7 June 2010	Appointment of Susan Kathleen Lake as a director (3 pages)
7 June 2010	Termination of appointment of Susan Lake as a director (2 pages)
7 June 2010	Termination of appointment of Susan Lake as a director (2 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 December 2009	Appointment of Susan Kathleen Lake as a director (3 pages)
16 December 2009	Appointment of Susan Kathleen Lake as a director (3 pages)
21 November 2009	Termination of appointment of Philippe Regazzoni as a director (2 pages)
21 November 2009	Termination of appointment of Philippe Regazzoni as a director (2 pages)
20 May 2009	Return made up to 15/05/09; full list of members (3 pages)
20 May 2009	Return made up to 15/05/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (14 pages)
11 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 January 2009	Appointment terminated director timothy carroll (1 page)
19 January 2009	Appointment terminated director timothy carroll (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
30 May 2008	Registered office changed on 30/05/2008 from 151 st vincent street glasgow G12 5NJ (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Return made up to 15/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 151 st vincent street glasgow G12 5NJ (1 page)
30 May 2008	Return made up to 15/05/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
6 May 2008	Registered office changed on 06/05/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
25 April 2008	Secretary appointed alan john titchener (2 pages)
25 April 2008	Secretary appointed alan john titchener (2 pages)
7 April 2008	Appointment terminated secretary sarah lewis (1 page)
7 April 2008	Appointment terminated secretary sarah lewis (1 page)
27 December 2007	Certificate of reduction of issued capital (1 page)
27 December 2007	Certificate of reduction of issued capital (1 page)
27 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2007	Reduction of iss capital and minute (oc) Â£ ic 139712000/ 2 (4 pages)
20 December 2007	Reduction of iss capital and minute (oc) Â£ ic 139712000/ 2 (4 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 July 2007	Full accounts made up to 31 December 2006 (26 pages)
27 July 2007	Full accounts made up to 31 December 2006 (26 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
13 June 2007	Return made up to 15/05/07; full list of members (2 pages)
13 June 2007	Return made up to 15/05/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (26 pages)
10 July 2006	Full accounts made up to 31 December 2005 (26 pages)
12 June 2006	Return made up to 15/05/06; no change of members (10 pages)
12 June 2006	Return made up to 15/05/06; no change of members (10 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director's particulars changed (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
10 May 2006	Memorandum and Articles of Association (33 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	Memorandum and Articles of Association (33 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
22 September 2005	Listing of particulars (100 pages)
22 September 2005	Listing of particulars (100 pages)
22 September 2005	Court order approving scheme (3 pages)
22 September 2005	Court order approving scheme (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (28 pages)
16 June 2005	Full accounts made up to 31 December 2004 (28 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 15/05/05; no change of members (8 pages)
31 May 2005	Return made up to 15/05/05; no change of members (8 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
15 June 2004	Dti returns 31/12/2003 (115 pages)
15 June 2004	Dti returns 31/12/2003 (115 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 May 2004	Full accounts made up to 31 December 2003 (27 pages)
11 May 2004	Full accounts made up to 31 December 2003 (27 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 15/05/03; full list of members (11 pages)
10 July 2003	Return made up to 15/05/03; full list of members (11 pages)
15 May 2003	Auditor's resignation (2 pages)
15 May 2003	Auditor's resignation (2 pages)
13 May 2003	Full accounts made up to 31 December 2002 (30 pages)
13 May 2003	Full accounts made up to 31 December 2002 (30 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
17 May 2002	Return made up to 15/05/02; full list of members (11 pages)
17 May 2002	Return made up to 15/05/02; full list of members (11 pages)
9 May 2002	Full accounts made up to 31 December 2001 (26 pages)
9 May 2002	Full accounts made up to 31 December 2001 (26 pages)
21 November 2001	Memorandum and Articles of Association (39 pages)
21 November 2001	Memorandum and Articles of Association (39 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (23 pages)
15 August 2001	Full accounts made up to 31 December 2000 (23 pages)
11 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 December 1999 (23 pages)
3 July 2000	Full accounts made up to 31 December 1999 (23 pages)
22 June 2000	Return made up to 15/05/00; full list of members (8 pages)
22 June 2000	Return made up to 15/05/00; full list of members (8 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed (1 page)
24 May 2000	New secretary appointed (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Secretary resigned (1 page)
17 June 1999	Return made up to 15/05/99; no change of members (11 pages)
17 June 1999	Return made up to 15/05/99; no change of members (11 pages)
9 June 1999	Full accounts made up to 31 December 1998 (27 pages)
9 June 1999	Full accounts made up to 31 December 1998 (27 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (32 pages)
25 September 1998	Full accounts made up to 31 December 1997 (32 pages)
11 June 1998	New director appointed (3 pages)
11 June 1998	New director appointed (3 pages)
29 May 1998	Return made up to 15/05/98; no change of members (11 pages)
29 May 1998	Return made up to 15/05/98; no change of members (11 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
1 January 1998	Company name changed swiss re life & health LIMITED\certificate issued on 01/01/98 (2 pages)
1 January 1998	Company name changed swiss re life & health LIMITED\certificate issued on 01/01/98 (2 pages)
18 July 1997	Â£ sr [email protected] 14/05/97 (1 page)
18 July 1997	Â£ sr [email protected] 14/05/97 (1 page)
13 July 1997	Auditor's resignation (2 pages)
13 July 1997	Auditor's resignation (2 pages)
5 June 1997	Return made up to 15/05/97; full list of members (19 pages)
5 June 1997	Return made up to 15/05/97; full list of members (19 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (4 pages)
2 June 1997	New director appointed (4 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
30 May 1997	Company name changed the mercantile and general reins urance company LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Full accounts made up to 31 December 1996 (31 pages)
30 May 1997	Full accounts made up to 31 December 1996 (31 pages)
30 May 1997	Company name changed the mercantile and general reins urance company LIMITED\certificate issued on 02/06/97 (2 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Nc dec already adjusted 14/05/97 (1 page)
29 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Nc dec already adjusted 14/05/97 (1 page)
29 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 May 1997	Nc dec already adjusted 14/05/97 (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1997	Memorandum and Articles of Association (38 pages)
29 May 1997	Nc dec already adjusted 14/05/97 (1 page)
29 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1997	Memorandum and Articles of Association (38 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
19 November 1996	Memorandum and Articles of Association (39 pages)
19 November 1996	Â£ nc 250000000/250014000 07/11/96 (2 pages)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
19 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
19 November 1996	Memorandum and Articles of Association (39 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 November 1996	Â£ nc 250000000/250014000 07/11/96 (2 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
19 November 1996	Ad 07/11/96--------- Â£ si [email protected]=13971 Â£ ic 139712000/139725971 (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 November 1996	Ad 07/11/96--------- Â£ si [email protected]=13971 Â£ ic 139712000/139725971 (2 pages)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
19 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
4 October 1996	Memorandum and Articles of Association (41 pages)
4 October 1996	Memorandum and Articles of Association (41 pages)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Application for reregistration from PLC to private (1 page)
21 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 August 1996	Re-registration of Memorandum and Articles (40 pages)
21 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 1996	Application for reregistration from PLC to private (1 page)
21 August 1996	Re-registration of Memorandum and Articles (40 pages)
21 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
21 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (27 pages)
17 July 1996	Full accounts made up to 31 December 1995 (27 pages)
12 July 1996	Return rescedules 1 2 3 4 6 (173 pages)
12 July 1996	Return rescedules 1 2 3 4 6 (173 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 15/05/96; full list of members (14 pages)
12 June 1996	Return made up to 15/05/96; full list of members (14 pages)
12 March 1996	Auditor's resignation (4 pages)
12 March 1996	Auditor's resignation (4 pages)
7 March 1996	Director's particulars changed (3 pages)
7 March 1996	Director's particulars changed (3 pages)
14 August 1995	Director's particulars changed (6 pages)
14 August 1995	Director's particulars changed (6 pages)
24 May 1995	Full accounts made up to 31 December 1994 (25 pages)
24 May 1995	Return made up to 15/05/95; full list of members (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (25 pages)
24 May 1995	Return made up to 15/05/95; full list of members (8 pages)
7 June 1994	Return made up to 15/05/94; full list of members (7 pages)
7 June 1994	Return made up to 15/05/94; full list of members (7 pages)
15 April 1993	Full accounts made up to 31 December 1992 (26 pages)
15 April 1993	Full accounts made up to 31 December 1992 (26 pages)
8 June 1992	Full accounts made up to 31 December 1991 (24 pages)
8 June 1992	Full accounts made up to 31 December 1991 (24 pages)
13 June 1989	G88(2) 40000000 @ Â£1 ord-260589 (2 pages)
13 June 1989	G88(2) 40000000 @ Â£1 ord-260589 (2 pages)
16 May 1989	G123 inc cap Â£220000000 020589 (1 page)
16 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1989	G123 inc cap Â£220000000 020589 (1 page)
16 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1986	Return made up to 20/05/86; full list of members (12 pages)
16 June 1986	Full accounts made up to 31 December 1985 (41 pages)
16 June 1986	Return made up to 20/05/86; full list of members (12 pages)
16 June 1986	Full accounts made up to 31 December 1985 (41 pages)
14 June 1983	Accounts made up to 31 December 1982 (42 pages)
14 June 1983	Accounts made up to 31 December 1982 (42 pages)
1 July 1982	Accounts made up to 31 December 1981 (42 pages)
1 July 1982	Accounts made up to 31 December 1981 (42 pages)
7 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
7 August 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
20 June 1980	Annual return made up to 03/06/80 (6 pages)
20 June 1980	Annual return made up to 03/06/80 (6 pages)
20 June 1980	Annual return made up to 03/06/80 (6 pages)
20 June 1980	Annual return made up to 03/06/80 (6 pages)
15 March 1946	Company name changed\certificate issued on 15/03/46 (3 pages)
15 March 1946	Company name changed\certificate issued on 15/03/46 (3 pages)
15 March 1946	Company name changed\certificate issued on 15/03/46 (3 pages)
15 March 1946	Company name changed\certificate issued on 15/03/46 (3 pages)
27 September 1907	Certificate of incorporation (1 page)
27 September 1907	Certificate of incorporation (1 page)
27 September 1907	Incorporation (33 pages)
27 September 1907	Incorporation (33 pages)
27 September 1907	Certificate of incorporation (1 page)
27 September 1907	Certificate of incorporation (1 page)

Old Scottish Company Limited

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Contact Data Scotland