Scottish Mutual Assurance Limited

Company Name	Scottish Mutual Assurance Limited
Company Status	Active
Company Number	SC133846
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rakesh Kishore Thakrar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(20 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Samuel James Perowne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Head Of Corporate Strategy And M&A
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Andrew Macpherson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(15 years after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	13 September 1991(1 week, 2 days after company formation)
Appointment Duration	3 months (resigned 13 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Mr Alan Robert Devereux
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 18 April 2003)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Southfell 24 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Non Executive Director & Solic
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	Sir William Kerr Fraser
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Non Executive Director
Correspondence Address	Broadwood Edinburgh Road Gifford Haddington East Lothian EH41 4JE Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2003)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr Peter Gibbs Birch
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bibury 24 Broad High Way Cobham Surrey KT11 2RP

Director Name	Mr Richard John Baglin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Feathers Place Greenwich London SE10 9NE

Secretary Name	Colin Gilchrist Kirkwood
Nationality	British
Status	Resigned
Appointed	13 December 1991(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 15 January 1992)
Role	Actuary
Correspondence Address	6 Glenburn Gardens Bishopbriggs Glasgow Lanarkshire G64 3BU Scotland

Secretary Name	Ms Lillian Boyle
Nationality	British
Status	Resigned
Appointed	15 January 1992(4 months, 1 week 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	John Marshall Fry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 1996)
Role	Managing Director
Correspondence Address	Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 June 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Manna Well House 99 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 11 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	Mr John William Duffus Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Director (Marketing & Sales)
Country of Residence	Scotland
Correspondence Address	11 Cramond Glebe Gardens Edinburgh Midlothian EH4 6NZ Scotland

Director Name	Mr James Daniel Gallagher
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2003)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	54 Milton Crescent Edinburgh EH15 3PQ Scotland

Director Name	Sir Mark John Boleat
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(8 years, 5 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(8 years, 5 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	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Avenue London SW6 3PJ

Director Name	Ian Harley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2002)
Role	Chief Executive
Correspondence Address	28 Kingswood Way Selsdon South Croydon Surrey CR2 8QP

Director Name	Arthur John Foden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	Worleys Hill Upper Culham Reading Berkshire RG10 8PA

Director Name	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2004)
Role	Director, Long Term Savings
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(13 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	Mr Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnerwood Estate Castleton Road,Tullibardine Auchterarder Perthshire PH3 1JS Scotland

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(16 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgate Street London W8 7SR

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(18 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 January 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(12 years, 11 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

Contact

Website	www.scotprov.co.uk
Telephone	0845 2710900
Telephone region	Unknown

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

Financials

Year	2013
Turnover	£31,000,000
Gross Profit	£31,000,000
Net Worth	£1,485,100,000

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

15 May 2003	Delivered on: 29 May 2003 Satisfied on: 29 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 93 constitution street, edinburgh. Fully Satisfied
30 January 2003	Delivered on: 31 January 2003 Satisfied on: 2 March 2009 Persons entitled: Manchester Building Society Classification: Legal charge Secured details: Â£40,000. Particulars: Unit 9 ascroft court, peter street, oldham, lancashire. Fully Satisfied
24 December 2002	Delivered on: 7 January 2003 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 dublin street lane south, edinburgh. Fully Satisfied
5 September 2002	Delivered on: 24 September 2002 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All sums due or to become due. Particulars: The hereditaments and premises situateat and known as 11/12 fortwilliam industrial park, dargan crescent, belfast. Fully Satisfied
26 July 2002	Delivered on: 1 August 2002 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Belsize house, belsize road, broughty ferry, dundee. Fully Satisfied
18 May 2001	Delivered on: 7 June 2001 Satisfied on: 29 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Unit 1, wattville road, smethwick, warley, west midlands. Fully Satisfied
30 March 2001	Delivered on: 5 April 2001 Satisfied on: 29 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 36 alie street, london. Fully Satisfied
4 May 2006	Delivered on: 9 May 2006 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 11 and 11A wemyss place, edinburgh mid 26188. Fully Satisfied
9 December 2005	Delivered on: 14 December 2005 Satisfied on: 29 May 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: Freehold property known as unit 25 blue chalet industrial estate, london road, west kingsdown, sevenoaks and parking space. Fully Satisfied
5 December 2005	Delivered on: 9 December 2005 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 47 high street, dunbar (title number ELN8501). Fully Satisfied
19 October 2005	Delivered on: 8 November 2005 Satisfied on: 29 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.2 hectares area of ground being part of scottish enterprise technology park, east kilbride LAN99533 LAN109447. Fully Satisfied
1 June 2005	Delivered on: 10 June 2005 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 80 high street, musselburgh (title number MID39394). Fully Satisfied
1 October 2004	Delivered on: 4 October 2004 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in respect of a personal bond dated 21 and 23 september 2004. Particulars: 10-12 court street, haddington, east lothian. Fully Satisfied
4 February 2004	Delivered on: 10 February 2004 Satisfied on: 29 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rutherford court, clydebank. Fully Satisfied
15 May 2003	Delivered on: 29 May 2003 Satisfied on: 29 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 96-98 constitution street & 25 queen charlotte street,edinburgh. Fully Satisfied
8 June 1992	Delivered on: 23 June 1992 Satisfied on: 29 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due by the company and others as trustees. Particulars: All that leasehold land and buildings known as unit 2 bolton wholesale park kat street bolton greater manchester. Fully Satisfied
3 April 2003	Delivered on: 14 April 2003 Persons entitled: Skipton Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as 15 lawfords wharf, lyme street, NW1 0SF; fixed charges over assets; floating charge over same. Part Satisfied

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
8 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
8 November 2022	Appointment of Katherine Louise Jones as a director on 1 November 2022 (2 pages)
8 November 2022	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022 (1 page)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (345 pages)
17 August 2022	Appointment of Mr Andrew Macpherson as a director on 16 August 2022 (2 pages)
1 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Samuel James Perowne as a director on 30 March 2022 (1 page)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (322 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
29 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
21 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (276 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Memorandum and Articles of Association (32 pages)
28 May 2020	Termination of appointment of James Mcconville as a director on 15 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
20 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
16 January 2019	Registered office address changed from 301 st. Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 16 January 2019 (1 page)
13 November 2018	Director's details changed for Mr Samuel James Perowne on 31 March 2018 (2 pages)
13 November 2018	Director's details changed for Mr Samuel James Perowne on 1 June 2016 (2 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Appointment of Mr Samuel James Perowne as a director (2 pages)
20 May 2014	Appointment of Mr Samuel James Perowne as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Full accounts made up to 31 December 2012 (18 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of David Richardson as a director (1 page)
6 February 2013	Termination of appointment of David Richardson as a director (1 page)
10 January 2013	Appointment of Mr James Mcconville as a director (2 pages)
10 January 2013	Appointment of Mr James Mcconville as a director (2 pages)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
27 December 2012	Termination of appointment of Paul Miles as a director (1 page)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Rakesh Kishore Thakrar as a director (2 pages)
31 May 2012	Appointment of Rakesh Kishore Thakrar as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2011	Termination of appointment of Jonathan Yates as a director (1 page)
28 December 2011	Termination of appointment of Jonathan Yates as a director (1 page)
21 December 2011	Appointment of David Louis Richardson as a director (2 pages)
21 December 2011	Appointment of David Louis Richardson as a director (2 pages)
3 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
24 February 2011	Appointment of Jonathan James Yates as a director (2 pages)
24 February 2011	Appointment of Jonathan James Yates as a director (2 pages)
15 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
15 February 2011	Termination of appointment of Jonathan Moss as a director (1 page)
27 January 2011	Appointment of Paul Lewis Miles as a director (2 pages)
27 January 2011	Appointment of Paul Lewis Miles as a director (2 pages)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
19 January 2011	Termination of appointment of Diarmuid Cummins as a director (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (49 pages)
22 July 2010	Full accounts made up to 31 December 2009 (49 pages)
13 July 2010	Termination of appointment of John Smith as a director (1 page)
13 July 2010	Termination of appointment of John Smith as a director (1 page)
8 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
24 May 2010	Director's details changed for John Simon Bertie Smith on 15 April 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Stephen Moss on 5 March 2010 (2 pages)
12 May 2010	Appointment of Diarmuid Cummins as a director (2 pages)
12 May 2010	Appointment of Diarmuid Cummins as a director (2 pages)
7 May 2010	Termination of appointment of Michael Merrick as a director (1 page)
7 May 2010	Termination of appointment of Michael Merrick as a director (1 page)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
30 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
30 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Solvency statement dated 17/12/09 (2 pages)
29 December 2009	Solvency statement dated 17/12/09 (2 pages)
29 December 2009	Statement of capital 17/12/2009 (1 page)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2009	Statement by directors (2 pages)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2009	Statement by directors (2 pages)
29 December 2009	Statement of capital 17/12/2009 (1 page)
25 September 2009	Full accounts made up to 31 December 2008 (50 pages)
25 September 2009	Full accounts made up to 31 December 2008 (50 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
12 May 2009	Appointment terminated director manjit dale (1 page)
12 May 2009	Appointment terminated director manjit dale (1 page)
11 May 2009	Appointment terminated director anthony davidson (1 page)
11 May 2009	Appointment terminated director anthony davidson (1 page)
5 May 2009	Appointment terminated director layton tamberlin (1 page)
5 May 2009	Appointment terminated director layton tamberlin (1 page)
1 May 2009	Appointment terminated director edward hawkes (1 page)
1 May 2009	Appointment terminated director hugh osmond (1 page)
1 May 2009	Appointment terminated director hugh osmond (1 page)
1 May 2009	Appointment terminated director ian owen (1 page)
1 May 2009	Appointment terminated director michael ross (1 page)
1 May 2009	Appointment terminated director duncan ferguson (1 page)
1 May 2009	Appointment terminated director duncan ferguson (1 page)
1 May 2009	Appointment terminated director edward hawkes (1 page)
1 May 2009	Appointment terminated director michael ross (1 page)
1 May 2009	Appointment terminated director ian owen (1 page)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2009	Gbp nc 2000000000/1\25/03/09 (2 pages)
27 March 2009	Solvency statement dated 25/03/09 (6 pages)
27 March 2009	Gbp nc 2000000000/1\25/03/09 (2 pages)
27 March 2009	Min detail amend capital eff 25/03/09 (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Statement by directors (6 pages)
27 March 2009	Memorandum and Articles of Association (7 pages)
27 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2009	Memorandum and Articles of Association (7 pages)
27 March 2009	Min detail amend capital eff 25/03/09 (1 page)
27 March 2009	Solvency statement dated 25/03/09 (6 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Statement by directors (6 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
28 October 2008	Director appointed layton gwyn tamberlin (3 pages)
28 October 2008	Director appointed layton gwyn tamberlin (3 pages)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
9 September 2008	Appointment terminated director ian maidens (1 page)
9 September 2008	Appointment terminated director ian maidens (1 page)
14 August 2008	Director appointed edward jonathan cameron hawkes (1 page)
14 August 2008	Director appointed edward jonathan cameron hawkes (1 page)
11 July 2008	Appointment terminated director stephen mcgee (1 page)
11 July 2008	Appointment terminated director stephen mcgee (1 page)
26 June 2008	Director appointed hugh edward mark osmond (2 pages)
26 June 2008	Director appointed michael david ross (2 pages)
26 June 2008	Director appointed manjit dale (4 pages)
26 June 2008	Director appointed hugh edward mark osmond (2 pages)
26 June 2008	Director appointed michael david ross (2 pages)
26 June 2008	Director appointed manjit dale (4 pages)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
6 June 2008	Return made up to 25/05/08; full list of members (7 pages)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
6 June 2008	Return made up to 25/05/08; full list of members (7 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2008	Declaration of assistance for shares acquisition (8 pages)
28 May 2008	Declaration of assistance for shares acquisition (8 pages)
28 May 2008	Memorandum and Articles of Association (12 pages)
28 May 2008	Memorandum and Articles of Association (12 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)
20 May 2008	Director appointed john simon bertie smith (5 pages)
20 May 2008	Director appointed john simon bertie smith (5 pages)
16 May 2008	Director appointed jonathan stephen moss (4 pages)
16 May 2008	Director appointed jonathan stephen moss (4 pages)
8 May 2008	Appointment terminated director martin potkins (1 page)
8 May 2008	Appointment terminated director martin potkins (1 page)
7 May 2008	Appointment terminated director james newman (1 page)
7 May 2008	Appointment terminated director james newman (1 page)
7 March 2008	Appointment terminated director fiona matthews (1 page)
7 March 2008	Appointment terminated director fiona matthews (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
18 July 2007	Return made up to 25/05/07; full list of members (4 pages)
18 July 2007	Return made up to 25/05/07; full list of members (4 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 June 2007	Resolutions RES13 ‐ Sect 155-158 loan agree 16/05/07 (2 pages)
4 June 2007	Resolutions RES13 ‐ Sect 155-158 loan agree 16/05/07 (2 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
24 May 2007	Declaration of assistance for shares acquisition (5 pages)
10 April 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
10 April 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
28 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
28 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2006	Declaration of assistance for shares acquisition (5 pages)
20 November 2006	Declaration of assistance for shares acquisition (5 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
15 September 2006	Declaration of assistance for shares acquisition (4 pages)
15 September 2006	Declaration of assistance for shares acquisition (4 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary 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	New director appointed (4 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 director appointed (3 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director 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	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
1 September 2006	Re-registration of Memorandum and Articles (35 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Re-registration of Memorandum and Articles (35 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Application for reregistration from PLC to private (1 page)
1 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
7 July 2006	Return made up to 25/05/06; full list of members (6 pages)
7 July 2006	Return made up to 25/05/06; full list of members (6 pages)
9 May 2006	Partic of mort/charge * (3 pages)
9 May 2006	Partic of mort/charge * (3 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
14 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
8 November 2005	Partic of mort/charge * (3 pages)
14 October 2005	New director appointed (4 pages)
14 October 2005	New director appointed (4 pages)
10 August 2005	Full accounts made up to 31 December 2004 (22 pages)
10 August 2005	Full accounts made up to 31 December 2004 (22 pages)
1 August 2005	Dec mort/charge * (2 pages)
1 August 2005	Dec mort/charge * (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 25/05/05; full list of members (3 pages)
13 June 2005	Return made up to 25/05/05; full list of members (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	New director appointed (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (3 pages)
4 October 2004	Partic of mort/charge * (5 pages)
4 October 2004	Partic of mort/charge * (5 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
16 August 2004	Ad 12/07/04--------- Â£ si [email protected]=236000000 Â£ ic 1372500000/1608500000 (2 pages)
16 August 2004	Ad 12/07/04--------- Â£ si [email protected]=236000000 Â£ ic 1372500000/1608500000 (2 pages)
21 May 2004	Return made up to 25/05/04; full list of members (8 pages)
21 May 2004	Return made up to 25/05/04; full list of members (8 pages)
12 May 2004	Full accounts made up to 31 December 2003 (20 pages)
12 May 2004	Full accounts made up to 31 December 2003 (20 pages)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
9 November 2003	Director's particulars changed (1 page)
9 November 2003	Director's particulars changed (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (3 pages)
8 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (3 pages)
22 July 2003	Ad 09/07/03--------- Â£ si [email protected]=30000000 Â£ ic 1342500000/1372500000 (2 pages)
22 July 2003	Ad 09/07/03--------- Â£ si [email protected]=30000000 Â£ ic 1342500000/1372500000 (2 pages)
7 July 2003	Return made up to 25/05/03; full list of members (9 pages)
7 July 2003	Return made up to 25/05/03; full list of members (9 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
29 May 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
14 April 2003	Partic of mort/charge * (13 pages)
14 April 2003	Partic of mort/charge * (13 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
31 January 2003	Partic of mort/charge * (5 pages)
31 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
7 January 2003	Partic of mort/charge * (5 pages)
6 January 2003	Ad 31/12/02--------- Â£ si [email protected]=150000000 Â£ ic 1192500000/1342500000 (2 pages)
6 January 2003	Ad 20/12/02--------- Â£ si [email protected]=100000000 Â£ ic 1092500000/1192500000 (2 pages)
6 January 2003	Ad 20/12/02--------- Â£ si [email protected]=100000000 Â£ ic 1092500000/1192500000 (2 pages)
6 January 2003	Ad 31/12/02--------- Â£ si [email protected]=150000000 Â£ ic 1192500000/1342500000 (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
7 October 2002	Ad 24/09/02--------- Â£ si [email protected]=50000000 Â£ ic 1042500000/1092500000 (2 pages)
7 October 2002	Ad 24/09/02--------- Â£ si [email protected]=50000000 Â£ ic 1042500000/1092500000 (2 pages)
24 September 2002	Partic of mort/charge * (5 pages)
24 September 2002	Partic of mort/charge * (5 pages)
5 August 2002	Ad 16/07/02--------- Â£ si [email protected]=200000000 Â£ ic 842500000/1042500000 (2 pages)
5 August 2002	Ad 16/07/02--------- Â£ si [email protected]=200000000 Â£ ic 842500000/1042500000 (2 pages)
1 August 2002	Partic of mort/charge * (5 pages)
1 August 2002	Partic of mort/charge * (5 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
6 July 2002	Ad 01/07/02--------- Â£ si [email protected]=175000000 Â£ ic 667500000/842500000 (2 pages)
6 July 2002	Ad 01/07/02--------- Â£ si [email protected]=175000000 Â£ ic 667500000/842500000 (2 pages)
21 June 2002	Nc inc already adjusted 19/06/02 (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Nc inc already adjusted 19/06/02 (1 page)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
19 June 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
27 May 2002	Return made up to 25/05/02; full list of members (14 pages)
27 May 2002	Return made up to 25/05/02; full list of members (14 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
11 March 2002	New director appointed (1 page)
11 March 2002	New director appointed (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (24 pages)
31 August 2001	Full accounts made up to 31 December 2000 (24 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
24 July 2001	Listing of particulars (57 pages)
24 July 2001	Listing of particulars (57 pages)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=180 Â£ ic 667499820/667500000 (2 pages)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=179999820 Â£ ic 487500000/667499820 (2 pages)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=179999820 Â£ ic 487500000/667499820 (2 pages)
3 July 2001	Ad 20/06/01--------- Â£ si [email protected]=180 Â£ ic 667499820/667500000 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
13 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2001	Partic of mort/charge * (8 pages)
7 June 2001	Partic of mort/charge * (8 pages)
5 April 2001	Partic of mort/charge * (9 pages)
5 April 2001	Partic of mort/charge * (9 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	New director appointed (2 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	New director appointed (2 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
13 December 2000	Ad 01/12/00--------- Â£ si [email protected]=199999800 Â£ ic 287499712/487499512 (2 pages)
13 December 2000	Â£ nc 501000000/1000000000 22/11/00 (1 page)
13 December 2000	Â£ nc 501000000/1000000000 22/11/00 (1 page)
13 December 2000	Ad 01/12/00--------- Â£ si [email protected]=199999800 Â£ ic 287499712/487499512 (2 pages)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 2000	Ad 01/12/00--------- Â£ si [email protected]=200 Â£ ic 487500000/487500200 (2 pages)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Ad 01/12/00--------- Â£ si [email protected]=200 Â£ ic 487500000/487500200 (2 pages)
5 December 2000	Director's particulars changed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 25/05/00; full list of members (9 pages)
1 June 2000	Return made up to 25/05/00; full list of members (9 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (37 pages)
12 April 2000	Full group accounts made up to 31 December 1999 (37 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)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=200 Â£ ic 287500000/287500200 (2 pages)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=199999800 Â£ ic 287500200/487500000 (2 pages)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=199999800 Â£ ic 287500200/487500000 (2 pages)
10 January 2000	Ad 15/12/99--------- Â£ si [email protected]=200 Â£ ic 287500000/287500200 (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
3 August 1999	Auditor's resignation (2 pages)
3 August 1999	Auditor's resignation (2 pages)
14 July 1999	Ad 22/06/99--------- Â£ si [email protected]=86500000 Â£ ic 414500000/501000000 (2 pages)
14 July 1999	Ad 22/06/99--------- Â£ si [email protected]=86500000 Â£ ic 414500000/501000000 (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (39 pages)
21 June 1999	Full accounts made up to 31 December 1998 (39 pages)
17 June 1999	Return made up to 25/05/99; full list of members (20 pages)
17 June 1999	Return made up to 25/05/99; full list of members (20 pages)
24 May 1999	New director appointed (5 pages)
24 May 1999	New director appointed (5 pages)
22 May 1999	Nc inc already adjusted 19/05/99 (1 page)
22 May 1999	Nc inc already adjusted 19/05/99 (1 page)
22 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (3 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (3 pages)
16 June 1998	Return made up to 25/05/98; full list of members (20 pages)
16 June 1998	Return made up to 25/05/98; full list of members (20 pages)
3 June 1998	Director's particulars changed (1 page)
3 June 1998	Director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 December 1997 (38 pages)
21 May 1998	Full accounts made up to 31 December 1997 (38 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
5 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (24 pages)
5 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (24 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (41 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (41 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 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	Director resigned (4 pages)
6 August 1996	New director appointed (1 page)
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)
31 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (25 pages)
31 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (25 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (44 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (44 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
7 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
7 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
20 September 1994	Director's particulars changed (2 pages)
20 September 1994	Director's particulars changed (2 pages)
3 August 1994	New secretary appointed (2 pages)
3 August 1994	New secretary appointed (2 pages)
26 May 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 May 1993	Return made up to 25/05/93; full list of members 363(288) ‐ Director's particulars changed (20 pages)
15 March 1993	Full group accounts made up to 31 December 1992 (35 pages)
15 March 1993	Full group accounts made up to 31 December 1992 (35 pages)
23 June 1992	Return made up to 25/05/92; full list of members (22 pages)
23 June 1992	Return made up to 25/05/92; full list of members (22 pages)
23 June 1992	Partic of mort/charge * (4 pages)
23 June 1992	Partic of mort/charge * (4 pages)
9 June 1992	Full accounts made up to 31 December 1991 (11 pages)
9 June 1992	Full accounts made up to 31 December 1991 (11 pages)
30 April 1992	Scheme of arrangement - amalgamation (4 pages)
30 April 1992	Scheme of arrangement - amalgamation (4 pages)
11 December 1991	Certificate of authorisation to commence business and borrow (1 page)
11 December 1991	Certificate of authorisation to commence business and borrow (1 page)
2 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1991	Memorandum and Articles of Association (46 pages)
2 October 1991	Memorandum and Articles of Association (46 pages)
2 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 September 1991	Company name changed greatking PLC\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed greatking PLC\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
4 September 1991	Incorporation (17 pages)
4 September 1991	Incorporation (17 pages)

Scottish Mutual Assurance Limited

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Contact Data Scotland