Scottish Mutual Nominees Limited

Company Name	Scottish Mutual Nominees Limited
Company Status	Active
Company Number	SC078057
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kerry Elizabeth McDermott
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall B47 6WG

Director Name	James Bryan Buffham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(40 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(24 years, 5 months after company formation)
Appointment Duration	17 years, 7 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(7 years, 1 month 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	David Douglas McKinnon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years, 1 month 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	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years, 1 month 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

Director Name	Robert Smillie Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years, 1 month 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	William McLaren Henderson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years, 1 month 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

Secretary Name	Colin Gilchrist Kirkwood
Nationality	British
Status	Resigned
Appointed	10 May 1989(7 years, 1 month 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	Leslie James Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(8 years, 3 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(9 years, 1 month 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(9 years, 9 months 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(11 years, 5 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	Andrew Howard Pople
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1996)
Role	Chief Executive
Correspondence Address	97 Springkell Avenue Pollokshields Glasgow G41 4EN Scotland

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(12 years, 2 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

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 4 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(14 years, 4 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(15 years, 1 month 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 Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(17 years, 11 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

Secretary Name	Mrs Helen Marie McKenzie
Nationality	British
Status	Resigned
Appointed	23 February 2000(17 years, 11 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

Director Name	James Mason Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(20 years, 3 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 Donald Ramsay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 9 months 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(20 years, 11 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	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(21 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr David Charles Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 6 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	Mrs Sandra Dawn Huckle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(28 years after company formation)
Appointment Duration	4 years, 2 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	25 March 2010(28 years after company formation)
Appointment Duration	12 years, 9 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	01 October 2012(30 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(22 years, 3 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

100 at £1	Phoenix Life LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

11 January 2024	Director's details changed for Ms Kerry Elizabeth Mcdermott on 11 January 2024 (2 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
18 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
16 January 2023	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 (2 pages)
13 January 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
27 June 2022	Statement of company's objects (2 pages)
16 June 2022	Memorandum and Articles of Association (32 pages)
16 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
22 July 2021	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 (1 page)
16 July 2021	Second filing for the appointment of James Bryan Buffham as a director (3 pages)
28 June 2021	Appointment of Mr James Bryan Buffham as a director on 1 June 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/07/2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 October 2019	Second filing for the appointment of Ms Kerry Mcdermott as a director (6 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
16 September 2019	Appointment of Ms Kerry Mcdermott as a director on 16 September 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/10/2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address 31/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
21 November 2018	Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH Scotland to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 21 November 2018 (1 page)
19 November 2018	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to Standard Life House Lothian Road Edinburgh EH1 2DH on 19 November 2018 (1 page)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
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)
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 100 (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 100 (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)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 100 (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 100 (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 100 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
19 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Registered office address changed from 301 St Vincent Street Glasgow G2 5AB on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 301 St Vincent Street Glasgow G2 5AB on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 301 St Vincent Street Glasgow G2 5AB on 4 March 2013 (1 page)
24 October 2012	Appointment of Shamira Mohammed as a director (2 pages)
24 October 2012	Appointment of Shamira Mohammed as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 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)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Sandra Dawn Huckle on 5 March 2010 (2 pages)
12 May 2010	Termination of appointment of Sandra Huckle as a director (1 page)
12 May 2010	Appointment of Andrew Moss as a director (2 pages)
12 May 2010	Appointment of Mr Michael John Merrick as a director (2 pages)
12 May 2010	Termination of appointment of Sandra Huckle as a director (1 page)
12 May 2010	Appointment of Mr Michael John Merrick as a director (2 pages)
12 May 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)
12 January 2010	Termination of appointment of a director (1 page)
12 January 2010	Termination of appointment of a director (1 page)
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)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2008	Director appointed david charles huntley (2 pages)
23 October 2008	Director appointed sandra dawn huckle (2 pages)
23 October 2008	Director appointed david charles huntley (2 pages)
23 October 2008	Director appointed sandra dawn huckle (2 pages)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
6 June 2008	Return made up to 08/05/08; full list of members (3 pages)
6 June 2008	Return made up to 08/05/08; full list of members (3 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	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 June 2007	Return made up to 08/05/07; full list of members (2 pages)
7 June 2007	Return made up to 08/05/07; full list of members (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (4 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 June 2006	Notice of court order sisting proceedings in a winding up (2 pages)
1 June 2006	Notice of court order sisting proceedings in a winding up (2 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
4 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
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)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (3 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (7 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 (5 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (5 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (7 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)
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)
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)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
26 June 2002	Return made up to 08/05/02; full list of members (8 pages)
26 June 2002	Return made up to 08/05/02; full list of members (8 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 December 2000 (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (6 pages)
13 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (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)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
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 (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (7 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)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
20 May 1999	Return made up to 08/05/99; full list of members (24 pages)
20 May 1999	Return made up to 08/05/99; full list of members (24 pages)
12 March 1999	Full accounts made up to 31 December 1998 (7 pages)
12 March 1999	Full accounts made up to 31 December 1998 (7 pages)
29 July 1998	Full accounts made up to 31 December 1997 (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (6 pages)
3 June 1998	Return made up to 08/05/98; full list of members (10 pages)
3 June 1998	Return made up to 08/05/98; full list of members (10 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
17 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 October 1997	Memorandum and Articles of Association (13 pages)
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	Memorandum and Articles of Association (13 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 ELRES ‐ Elective resolution (1 page)
17 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
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 (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (4 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 (4 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (4 pages)
6 August 1996	New director appointed (1 page)
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 accounts made up to 31 December 1995 (5 pages)
16 May 1996	Full accounts made up to 31 December 1995 (5 pages)
28 March 1996	Auditor's resignation (1 page)
28 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 363(288) ‐ Director's particulars changed (16 pages)
15 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Scottish Mutual Nominees Limited

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