Scottish Mutual Investment Managers Limited

Company Name	Scottish Mutual Investment Managers Limited
Company Status	Dissolved
Company Number	SC088674
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr James Baird Aird
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(30 years after company formation)
Appointment Duration	3 years, 6 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Closed
Appointed	29 January 2016(31 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 January 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2016(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 January 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	David Douglas McKinnon
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(4 years, 10 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	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(4 years, 10 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

Director Name	William McLaren Henderson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(4 years, 10 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	Robert Smillie Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(4 years, 10 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

Secretary Name	Colin Gilchrist Kirkwood
Nationality	British
Status	Resigned
Appointed	10 May 1989(4 years, 10 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	Leslie James Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(6 years 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(6 years, 10 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(7 years, 6 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(9 years, 2 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

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 1994(10 years, 1 month 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(12 years, 1 month 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(12 years, 10 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

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(15 years, 8 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(15 years, 8 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	21 February 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	26 Cedarwood Avenue Newton Mearns Glasgow G77 5QD Scotland

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(18 years, 5 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	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(20 years after company formation)
Appointment Duration	4 months (resigned 16 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caring Farm, Oast Caring Road Leeds Kent ME17 1TH

Director Name	Mr James Edward Briscoe Bevan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bulby Hall Bulby Bourne South Lincolnshire PE10 0RU

Director Name	Mr Martin David Moule
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2006)
Role	Finance Director Insurance & A
Country of Residence	England
Correspondence Address	East Barn Limes Road Kemble Cirencester Gloucestershire GL7 6AD Wales

Director Name	Javier Maldonado Trinchant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 February 2006(21 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	31 Smith Terrace London SW3 4DH

Director Name	Mr Eamonn Joseph Mirner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Broom Road East Newton Mearns Glasgow G77 5SD Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 September 2010)
Role	Company Director
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Mr Ian John Paterson-Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	No 3 The Green, Millgate,Balerno Edinburgh EH14 7LD Scotland

Secretary Name	Stephanie Rose Griffin
Status	Resigned
Appointed	20 September 2010(26 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1/1, 70 Marlborough Avenue Broomhill Glasgow G11 7BH Scotland

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haining Valley Farm House Whitecross Linlithgow West Lothian EH49 6LN Scotland

Director Name	Mr Claude Andre Chene
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 November 2013(29 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mapesbury Road London NW2 4JD

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(30 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Christina Ann Hankin
Status	Resigned
Appointed	30 April 2015(30 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(20 years, 1 month 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

Contact

Website	smifx-uk.com

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Ignis Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,138
Net Worth	£1,775,790
Cash	£529,241
Current Liabilities	£1,536,316

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
1 November 2017	Application to strike the company off the register (3 pages)
1 November 2017	Application to strike the company off the register (3 pages)
2 October 2017	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
2 October 2017	Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
2 October 2017	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
14 August 2017	Statement by Directors (2 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1 (5 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1 (5 pages)
14 August 2017	Solvency Statement dated 19/07/17 (2 pages)
14 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2017	Statement by Directors (2 pages)
14 August 2017	Solvency Statement dated 19/07/17 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
6 June 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000,000 (7 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000,000 (7 pages)
3 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Full accounts made up to 31 December 2015 (22 pages)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Colin Martin Clark as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Colin Richard Walklin as a director on 27 May 2016 (1 page)
1 June 2016	Termination of appointment of Colin Martin Clark as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
31 May 2016	Appointment of Mr Alan Stephen Acheson as a director on 30 May 2016 (2 pages)
13 April 2016	Appointment of Sean Andrew Fitzgerald as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Sean Andrew Fitzgerald as a director on 1 April 2016 (2 pages)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
31 March 2016	Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on 31 March 2016 (1 page)
31 March 2016	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
10 February 2016	Termination of appointment of Christina Ann Hankin as a secretary on 29 January 2016 (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (7 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000 (7 pages)
27 May 2015	Full accounts made up to 31 December 2014 (22 pages)
27 May 2015	Full accounts made up to 31 December 2014 (22 pages)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
13 May 2015	Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
11 May 2015	Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Appointment of Christina Ann Hankin as a secretary on 30 April 2015 (2 pages)
4 May 2015	Termination of appointment of Stephanie Rose Griffin as a secretary on 30 April 2015 (1 page)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Grant Thomas Hotson as a director on 30 September 2014 (1 page)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
18 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,000 (7 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,000 (7 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,000 (7 pages)
9 July 2014	Auditor's resignation (1 page)
9 July 2014	Auditor's resignation (1 page)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Appointment of Colin Richard Walklin as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Termination of appointment of Claude Andre Chene as a director on 1 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Appointment of Mr Colin Martin Clark as a director (2 pages)
7 July 2014	Appointment of Mr James Baird Aird as a director (2 pages)
7 July 2014	Termination of appointment of Christopher Samuel as a director ANNOTATION Clarification a second filed TM01 was registered on 18/08/2014. (1 page)
7 July 2014	Appointment of Mr Colin Martin Clark as a director (2 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (6 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (6 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
20 November 2013	Appointment of Mr Claude Andre Chene as a director (2 pages)
20 November 2013	Appointment of Mr Claude Andre Chene as a director (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
4 February 2013	Termination of appointment of Timothy Roberts as a director (1 page)
25 September 2012	Appointment of Grant Thomas Hotson as a director (2 pages)
25 September 2012	Appointment of Grant Thomas Hotson as a director (2 pages)
7 August 2012	Termination of appointment of Ian Paterson-Brown as a director (1 page)
7 August 2012	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
7 August 2012	Appointment of Timothy Henry Raynes Roberts as a director (2 pages)
7 August 2012	Termination of appointment of Eamonn Mirner as a director (1 page)
7 August 2012	Termination of appointment of Ian Paterson-Brown as a director (1 page)
7 August 2012	Termination of appointment of Eamonn Mirner as a director (1 page)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
3 April 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
15 October 2010	Director's details changed for Eamonn Joseph Mirner on 7 October 2010 (2 pages)
15 October 2010	Director's details changed for Eamonn Joseph Mirner on 7 October 2010 (2 pages)
15 October 2010	Director's details changed for Eamonn Joseph Mirner on 7 October 2010 (2 pages)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
30 September 2010	Termination of appointment of Deborah Wagner as a secretary (1 page)
30 September 2010	Appointment of Stephanie Rose Griffin as a secretary (2 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 December 2009	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
11 December 2009	Appointment of Mr Christopher John Loraine Samuel as a director (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 October 2009	Full accounts made up to 31 December 2008 (17 pages)
11 September 2009	Director appointed ian john paterson-brown (5 pages)
11 September 2009	Director appointed ian john paterson-brown (5 pages)
20 August 2009	Appointment terminated director gavin stewart (1 page)
20 August 2009	Appointment terminated director gavin stewart (1 page)
19 May 2009	Return made up to 08/05/09; full list of members (5 pages)
19 May 2009	Return made up to 08/05/09; full list of members (5 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
18 November 2008	Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page)
12 May 2008	Return made up to 08/05/08; no change of members (5 pages)
12 May 2008	Return made up to 08/05/08; no change of members (5 pages)
12 April 2008	Full accounts made up to 31 December 2007 (16 pages)
12 April 2008	Full accounts made up to 31 December 2007 (16 pages)
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	Accounts made up to 31 December 2006 (16 pages)
5 April 2007	Accounts made up to 31 December 2006 (16 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
13 September 2006	Director 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 September 2006	Director resigned (1 page)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Director resigned (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	Director 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 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Auditor's resignation (1 page)
13 September 2006	Director resigned (1 page)
16 May 2006	Return made up to 08/05/06; full list of members (3 pages)
16 May 2006	Return made up to 08/05/06; full list of members (3 pages)
28 April 2006	Accounts made up to 31 December 2005 (16 pages)
28 April 2006	Accounts made up to 31 December 2005 (16 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
14 October 2005	New director appointed (4 pages)
14 October 2005	New director appointed (4 pages)
27 July 2005	Accounts made up to 31 December 2004 (10 pages)
27 July 2005	Accounts made up to 31 December 2004 (10 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 08/05/05; full list of members (3 pages)
13 June 2005	Return made up to 08/05/05; full list of members (3 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
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)
12 May 2004	Accounts made up to 31 December 2003 (10 pages)
12 May 2004	Accounts made up to 31 December 2003 (10 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
29 July 2003	New director appointed (4 pages)
29 July 2003	New director appointed (4 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
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)
18 April 2003	Accounts made up to 31 December 2002 (10 pages)
18 April 2003	Accounts made up to 31 December 2002 (10 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
6 January 2003	New director appointed (1 page)
6 January 2003	New director appointed (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
19 June 2002	Accounts made up to 31 December 2001 (10 pages)
19 June 2002	Accounts made up to 31 December 2001 (10 pages)
24 May 2002	Return made up to 08/05/02; full list of members (9 pages)
24 May 2002	Return made up to 08/05/02; full list of members (9 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
4 July 2001	Accounts made up to 31 December 2000 (10 pages)
4 July 2001	Accounts made up to 31 December 2000 (10 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
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 (8 pages)
12 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	Accounts made up to 31 December 1999 (12 pages)
20 April 2000	Accounts made up to 31 December 1999 (12 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)
3 August 1999	Auditor's resignation (2 pages)
3 August 1999	Auditor's resignation (2 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 pages)
21 June 1999	Accounts made up to 31 December 1998 (12 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)
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 (11 pages)
3 June 1998	Return made up to 08/05/98; full list of members (11 pages)
21 May 1998	Accounts made up to 31 December 1997 (13 pages)
21 May 1998	Accounts made up to 31 December 1997 (13 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
17 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/10/97 (1 page)
17 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/97 (1 page)
29 May 1997	Return made up to 08/05/97; full list of members (10 pages)
29 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	Accounts made up to 31 December 1996 (11 pages)
8 May 1997	Accounts made up to 31 December 1996 (11 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	New director appointed (4 pages)
6 August 1996	Director resigned (1 page)
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	Accounts made up to 31 December 1995 (11 pages)
16 May 1996	Accounts made up to 31 December 1995 (11 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 (16 pages)
15 May 1995	Return made up to 08/05/95; no change of members (16 pages)
24 April 1989	Memorandum and Articles of Association (28 pages)
24 April 1989	Memorandum and Articles of Association (28 pages)
1 December 1987	PUC2 750,000 @ Â£1 ord 09/09/87 (2 pages)
1 December 1987	PUC2 750,000 @ Â£1 ord 09/09/87 (2 pages)
1 October 1987	G123 notice of new cap.Â£1000000 (1 page)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1987	G123 notice of new cap.Â£1000000 (1 page)
29 June 1984	Certificate of incorporation (1 page)
29 June 1984	Certificate of incorporation (1 page)

Scottish Mutual Investment Managers Limited

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