Scottish Mutual Pension Funds Investment Limited

Company Name	Scottish Mutual Pension Funds Investment Limited
Directors	Brid Mary Meaney and Frances Clare Maclachlan
Company Status	Active
Company Number	SC061343
Category	Private Limited Company
Incorporation Date	16 December 1976(47 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(46 years after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Frances Clare Maclachlan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(47 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 May 2007(30 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Frederick Douglas Patrick
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 May 1994)
Role	Actuary
Correspondence Address	Monkdyke Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Robert Smillie Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1993)
Role	Actuary
Correspondence Address	Cherrybank Manse Brae Dalserf Lanarkshire ML9 3BN Scotland

Director Name	David Douglas McKinnon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1990)
Role	Actuary
Correspondence Address	4 Carronvale Road Larbert Stirlingshire FK5 3LZ Scotland

Director Name	William McLaren Henderson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1991)
Role	Actuary
Correspondence Address	129 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4DG Scotland

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Secretary Name	Colin Gilchrist Kirkwood
Nationality	British
Status	Resigned
Appointed	10 May 1989(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 1992)
Role	Company Director
Correspondence Address	6 Glenburn Gardens Bishopbriggs Glasgow Lanarkshire G64 3BU Scotland

Director Name	Charles Grant Thomson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 1995)
Role	Actuary
Correspondence Address	St Fillans 11 Ralston Road Bearsden Glasgow G61 3BA Scotland

Director Name	Leslie James Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 June 1994)
Role	Actuary
Correspondence Address	24 Durness Avenue Bearsden Glasgow G61 2AL Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(14 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Secretary Name	Ms Lillian Boyle
Nationality	British
Status	Resigned
Appointed	15 January 1992(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	Mr Colin Mathison Mackie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(16 years, 8 months after company formation)
Appointment Duration	9 years (resigned 27 September 2002)
Role	Director (Investments)
Country of Residence	Scotland
Correspondence Address	5 Wellington Terrace Lanark ML11 7QQ Scotland

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 June 2002)
Role	General Manager Finance
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1996)
Role	Life Division Director
Correspondence Address	97 Springkell Avenue Pollokshields Glasgow G41 4EN Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 1994(17 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 July 2004)
Role	Senior Legal Assistant
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 April 1997)
Role	Accountant
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	Mr John William Duffus Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cramond Glebe Gardens Edinburgh Midlothian EH4 6NZ Scotland

Secretary Name	Mrs Helen Marie McKenzie
Nationality	British
Status	Resigned
Appointed	23 February 2000(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Drive Bridge Of Allan Stirlingshire FK9 4TD Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	James Mason Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(25 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2002)
Role	Company Director
Correspondence Address	26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(25 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Donald Ramsay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(26 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 2003)
Role	Appointed Actuary
Country of Residence	Scotland
Correspondence Address	219 Nithsdale Road Glasgow G41 5HA Scotland

Director Name	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Director Name	Rosalie Elizabeth Clark
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Mercury Cottage, Newport Road Tayport Fife DD6 9AU Scotland

Director Name	Eamonn Joseph Mirner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(29 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2007)
Role	Chartered Accountant
Correspondence Address	17 Blairatholl Avenue Glasgow Lanarkshire G11 7QJ Scotland

Director Name	Mr Gavin Macneill Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(29 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DU Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	01 September 2006(29 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 May 2007)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

Director Name	Mr David Charles Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(31 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Burwood Park Road Hersham Walton On Thames Surrey KT12 5LJ

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 June 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(33 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Rizwan Sheriff
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Green Birmingham B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750k at £1	Phoenix Life LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£751,003

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

4 October 2000	Delivered on: 13 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit b broad lane industrial estate, cottenham. Outstanding
19 November 1999	Delivered on: 29 November 1999 Persons entitled: Scottish Mutual Pension Funds Investments Limited Classification: Mortgage Secured details: All sums due or to become due. Particulars: Former treforest car & van hire site, heol groeswen treforest, pontypridd, rhondda cynon taf. Outstanding
30 April 2015	Delivered on: 1 May 2015 Persons entitled: Santander UK PLC as a Security Trustee for Itself and Each of Its Subsidiaries as Defined in Section 1162 of the Companies Act 2006 Classification: A registered charge Particulars: Under this legal charge the company charges, with full title guarantee:. 1. by way of fixed charge by way of first legal mortgage all rights, title, estate and other interests of the company in the leasehold property known as units 2B and 2C, buddle industrial estate, wallsend, tyne and wear (registered at the land registry with title number TY106533); and. 2. by way of fixed charge, in so far as the legal mortgage in paragraph 1 above is, for any reason, ineffective as a legal mortgage the property referred to above. Outstanding
27 March 2015	Delivered on: 7 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as 1 middleton gardens, middleton, manchester GM213966. Outstanding
17 December 2014	Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: JD1 business centre, 1 mersey view road, liverpool MS209600 MS365198. Outstanding
8 May 2006	Delivered on: 10 May 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the leasehold property known as ground floor commercial units richard daniels house, 7-13 (odd) high street shefford beds. Outstanding
3 December 2004	Delivered on: 16 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 282 station road, harrow, middlesex. Outstanding
3 September 2004	Delivered on: 15 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over satchmo's lazy bar, 3 glass street, stoke-on-trent. Outstanding
1 September 2004	Delivered on: 13 September 2004 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Ground floor 29-30 field street, london. Outstanding
22 August 2003	Delivered on: 28 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 4 millbanke way, bracknell, berkshire BK318104. Outstanding
27 June 2003	Delivered on: 15 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as the sharksfin hotel and waterside restaurant, the quay, megavissey, cornwall, (title number CL60868). Outstanding
15 January 2003	Delivered on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 & 8A auchingramont road, hamilton. Outstanding
31 May 2002	Delivered on: 21 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All sums due or to become due. Particulars: 16 stewkley road, wing, aylesbury, bucks. Outstanding
19 March 2002	Delivered on: 26 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 68-70 murraygate, dundee. Outstanding
19 March 2002	Delivered on: 26 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/19 high street, inverness. Outstanding
4 March 2002	Delivered on: 11 March 2002 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage, 1 cambridge street, wellingborough; by way of a fixed charge, plant machinery and fixings, furniture, furnishings, equipment & tools; present and future goodwill. Outstanding
2 April 2001	Delivered on: 5 April 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Legal mortgage over the property (296 clarence road, four oaks, sutton coldfield, birmingham. Outstanding
26 May 2000	Delivered on: 8 June 2000 Satisfied on: 2 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Property at washington street, bolton, lancashire. Fully Satisfied
23 March 2000	Delivered on: 5 April 2000 Satisfied on: 7 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 250 finney lane, herald green, stockport, greater manchester. Fully Satisfied
2 February 2000	Delivered on: 15 February 2000 Satisfied on: 14 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The crusoe hotel, lower largo. Fully Satisfied
30 April 1998	Delivered on: 8 May 1998 Satisfied on: 10 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Units 1,2 & 3 tower business park,kelvedon park,tiptree,essex. Fully Satisfied
31 July 2002	Delivered on: 21 August 2002 Satisfied on: 17 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage the property known as timmis road, stambermill, lye, stourbridge, west midlands--title number WM724585; fixed charges over buildings and other structures, plant machinery. Fully Satisfied
14 January 2002	Delivered on: 24 January 2002 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All sums due or to become due. Particulars: 11/13 high town, sandbach, cheshire. Fully Satisfied
19 December 2001	Delivered on: 27 December 2001 Satisfied on: 24 March 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: 14 & 15 market street & no.1 Church walk, kettering,northants. Fully Satisfied

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
23 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
3 May 2023	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages)
21 April 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
7 October 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
10 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 December 2021	Statement of company's objects (2 pages)
13 December 2021	Memorandum and Articles of Association (34 pages)
13 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
13 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (14 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
19 November 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 19 November 2018 (1 page)
29 September 2018	Satisfaction of charge 10 in full (4 pages)
25 June 2018	Full accounts made up to 31 December 2017 (11 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
23 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 March 2017	Satisfaction of charge 24 in full (4 pages)
9 March 2017	Satisfaction of charge 24 in full (4 pages)
29 December 2016	Satisfaction of charge 15 in full (1 page)
29 December 2016	Satisfaction of charge 15 in full (1 page)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (10 pages)
7 July 2016	Full accounts made up to 31 December 2015 (10 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750,000 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 750,000 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
4 August 2015	Satisfaction of charge 12 in full (4 pages)
4 August 2015	Satisfaction of charge 12 in full (4 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 750,000 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 750,000 (5 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 750,000 (5 pages)
1 May 2015	Registration of charge SC0613430027, created on 30 April 2015 (26 pages)
1 May 2015	Registration of charge SC0613430027, created on 30 April 2015 (26 pages)
7 April 2015	Registration of charge SC0613430026, created on 27 March 2015 (34 pages)
7 April 2015	Registration of charge SC0613430026, created on 27 March 2015 (34 pages)
19 December 2014	Registration of charge SC0613430025, created on 17 December 2014 (35 pages)
19 December 2014	Registration of charge SC0613430025, created on 17 December 2014 (35 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 750,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 750,000 (5 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 750,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
4 April 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
10 May 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
2 March 2010	Appointment of Andrew Moss as a director (2 pages)
2 March 2010	Appointment of Andrew Moss as a director (2 pages)
28 January 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
28 January 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
27 January 2010	Appointment of Mr Michael John Merrick as a director (2 pages)
27 January 2010	Appointment of Mr Michael John Merrick as a director (2 pages)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
11 November 2008	Appointment terminated director graham singleton (1 page)
11 November 2008	Appointment terminated director graham singleton (1 page)
13 October 2008	Director appointed david charles huntley (3 pages)
13 October 2008	Director appointed david charles huntley (3 pages)
6 June 2008	Return made up to 08/05/08; full list of members (4 pages)
6 June 2008	Return made up to 08/05/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
27 February 2008	Full accounts made up to 31 December 2007 (12 pages)
27 February 2008	Full accounts made up to 31 December 2007 (12 pages)
13 July 2007	Registered office changed on 13/07/07 from: resolution house 50 bothwell street glasgow G2 6HR (1 page)
13 July 2007	Registered office changed on 13/07/07 from: resolution house 50 bothwell street glasgow G2 6HR (1 page)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (4 pages)
27 June 2007	New director appointed (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (6 pages)
15 May 2007	Return made up to 08/05/07; full list of members (6 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Full accounts made up to 31 December 2006 (13 pages)
2 December 2006	Dec mort/charge * (2 pages)
2 December 2006	Dec mort/charge * (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Return made up to 08/05/06; full list of members (2 pages)
18 May 2006	Return made up to 08/05/06; full list of members (2 pages)
10 May 2006	Partic of mort/charge * (4 pages)
10 May 2006	Partic of mort/charge * (4 pages)
27 April 2006	Full accounts made up to 31 December 2005 (12 pages)
27 April 2006	Full accounts made up to 31 December 2005 (12 pages)
14 January 2006	Dec mort/charge * (2 pages)
14 January 2006	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
27 July 2005	Full accounts made up to 31 December 2004 (8 pages)
27 July 2005	Full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
10 May 2005	Return made up to 08/05/05; full list of members (3 pages)
10 May 2005	Return made up to 08/05/05; full list of members (3 pages)
7 May 2005	Dec mort/charge * (2 pages)
7 May 2005	Dec mort/charge * (2 pages)
16 December 2004	Partic of mort/charge * (3 pages)
16 December 2004	Partic of mort/charge * (3 pages)
15 September 2004	Partic of mort/charge * (5 pages)
15 September 2004	Partic of mort/charge * (5 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Partic of mort/charge * (5 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Partic of mort/charge * (5 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (10 pages)
28 May 2004	Full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Return made up to 08/05/04; full list of members (8 pages)
24 May 2004	Return made up to 08/05/04; full list of members (8 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
28 August 2003	Partic of mort/charge * (5 pages)
28 August 2003	Partic of mort/charge * (5 pages)
15 July 2003	Partic of mort/charge * (5 pages)
15 July 2003	Partic of mort/charge * (5 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 08/05/03; full list of members (8 pages)
4 June 2003	Return made up to 08/05/03; full list of members (8 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 February 2003	Partic of mort/charge * (5 pages)
3 February 2003	Partic of mort/charge * (5 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
31 December 2002	New director appointed (1 page)
31 December 2002	New director appointed (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
21 August 2002	Partic of mort/charge * (5 pages)
21 August 2002	Partic of mort/charge * (5 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
21 June 2002	Partic of mort/charge * (5 pages)
21 June 2002	Partic of mort/charge * (5 pages)
19 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Return made up to 08/05/02; full list of members (8 pages)
24 May 2002	Return made up to 08/05/02; full list of members (8 pages)
26 March 2002	Partic of mort/charge * (3 pages)
26 March 2002	Partic of mort/charge * (3 pages)
26 March 2002	Partic of mort/charge * (7 pages)
26 March 2002	Partic of mort/charge * (7 pages)
11 March 2002	Partic of mort/charge * (5 pages)
11 March 2002	Partic of mort/charge * (5 pages)
24 January 2002	Partic of mort/charge * (5 pages)
24 January 2002	Partic of mort/charge * (5 pages)
27 December 2001	Partic of mort/charge * (6 pages)
27 December 2001	Partic of mort/charge * (6 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2001	Partic of mort/charge * (7 pages)
5 April 2001	Partic of mort/charge * (7 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
13 October 2000	Partic of mort/charge * (5 pages)
13 October 2000	Partic of mort/charge * (5 pages)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
8 June 2000	Partic of mort/charge * (5 pages)
8 June 2000	Partic of mort/charge * (5 pages)
12 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (11 pages)
20 April 2000	Full accounts made up to 31 December 1999 (11 pages)
5 April 2000	Partic of mort/charge * (5 pages)
5 April 2000	Partic of mort/charge * (5 pages)
6 March 2000	New secretary appointed (1 page)
6 March 2000	New secretary appointed (1 page)
6 March 2000	New secretary appointed (1 page)
6 March 2000	New secretary appointed (1 page)
15 February 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (5 pages)
29 November 1999	Partic of mort/charge * (9 pages)
29 November 1999	Partic of mort/charge * (9 pages)
3 August 1999	Auditor's resignation (2 pages)
3 August 1999	Auditor's resignation (2 pages)
20 May 1999	Return made up to 08/05/99; full list of members (25 pages)
20 May 1999	Return made up to 08/05/99; full list of members (25 pages)
12 March 1999	Full accounts made up to 31 December 1998 (11 pages)
12 March 1999	Full accounts made up to 31 December 1998 (11 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
3 June 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 03/06/98 (10 pages)
3 June 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 03/06/98 (10 pages)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Full accounts made up to 31 December 1997 (10 pages)
8 May 1998	Partic of mort/charge * (5 pages)
8 May 1998	Partic of mort/charge * (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1997	Memorandum and Articles of Association (16 pages)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 October 1997	Memorandum and Articles of Association (16 pages)
22 May 1997	Return made up to 08/05/97; full list of members (10 pages)
22 May 1997	Return made up to 08/05/97; full list of members (10 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (17 pages)
8 May 1997	Full accounts made up to 31 December 1996 (17 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (4 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (4 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
20 May 1996	Return made up to 08/05/96; full list of members (13 pages)
20 May 1996	Return made up to 08/05/96; full list of members (13 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
29 March 1996	Auditor's resignation (1 page)
29 March 1996	Auditor's resignation (1 page)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
15 May 1995	Return made up to 08/05/95; no change of members (18 pages)
15 May 1995	Return made up to 08/05/95; no change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
24 April 1989	Memorandum and Articles of Association (16 pages)
24 April 1989	Memorandum and Articles of Association (16 pages)
16 December 1976	Incorporation (14 pages)
16 December 1976	Incorporation (14 pages)

Scottish Mutual Pension Funds Investment Limited

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