Scottish Widows (Port Hamilton) Limited

Company Name	Scottish Widows (Port Hamilton) Limited
Company Status	Dissolved
Company Number	SC149388
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Craig Martin Murison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2014(20 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Miss Marie Elaine Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(22 years after company formation)
Appointment Duration	3 years, 3 months (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Richard John McIntyre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2016(22 years, 3 months after company formation)
Appointment Duration	3 years (closed 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Lawrence McAllister Urquhart
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Chairman
Correspondence Address	The Old School Highclere Newbury Berks GR15 9RH

Director Name	Mr James Stirling
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden House Buchlyvie Stirlingshire FK8 3NR Scotland

Director Name	Michael David Ross
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	Glen Tarra 8 Comiston Rise Edinburgh Midlothian EH10 6HQ Scotland

Director Name	Mr David Cowan Ritchie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	48 Dick Place Edinburgh Midlothian EH9 2JB Scotland

Director Name	Colin Hyndmarsh Black
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Investment Manager
Correspondence Address	15 Tudor Close Fairmile Park Road Cobham Surrey KT11 2PH

Director Name	Mr Gavin John Norman Gemmell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Midmar Gardens Edinburgh Midlothian EH10 6DZ Scotland

Secretary Name	Hugh William Raymond
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Staddlestones Belwood Road Milton Bridge Penicuik Midlothian EH26 0NL Scotland

Secretary Name	Mr Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1998)
Role	Solicitor
Correspondence Address	Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Robert Bambery
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2002)
Role	Insurance Company Manager
Correspondence Address	Linden Cottage 1 Old Liston Road Newbridge Midlothian EH28 8SJ Scotland

Director Name	Alasdair Macgregor Macintyre
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 1999)
Role	Insurance Company Manager
Correspondence Address	8 Cammo Hill Edinburgh Midlothian EH4 8EY Scotland

Director Name	Mr Graeme Davies Dalziel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1998)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	1 Johnsburn Park Balerno Edinburgh Midlothian EH14 7NA Scotland

Secretary Name	Catriona Margaret Herd
Nationality	British
Status	Resigned
Appointed	23 February 1998(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 1998)
Role	Solicitor
Correspondence Address	19 Buckingham Terrace Edinburgh Lothian EH4 3AD Scotland

Secretary Name	Jennifer Helen McFarlane
Nationality	British
Status	Resigned
Appointed	08 May 1998(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 September 1998)
Role	Company Director
Correspondence Address	13 Seaforth Drive Edinburgh Lothian EH4 2BX Scotland

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2001)
Role	Insurance Company Manager
Correspondence Address	33 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Secretary Name	Nigel Howard Passmore
Nationality	British
Status	Resigned
Appointed	04 September 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2000)
Role	Solicitor
Correspondence Address	5/1 Sienna Gardens Edinburgh EH9 1PG Scotland

Director Name	Peter Randall Henderson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2003)
Role	Insurance Company Manager
Correspondence Address	Torwood 75 Hillview Road Edinburgh Lothian EH12 8QH Scotland

Secretary Name	Alexandra Francis Fletcher
Nationality	British
Status	Resigned
Appointed	09 August 2000(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 August 2002)
Role	Company Director
Correspondence Address	106 Main Street Roslin Midlothian EH25 9LT Scotland

Director Name	Mr Craig Cameron
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Trench Knowe Edinburgh EH10 7HL Scotland

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Resigned
Appointed	19 August 2002(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Director Name	Craig Clarke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Dalkeith Road Newington Edinburgh EH16 5AF Scotland

Secretary Name	Farhat Shah
Nationality	British
Status	Resigned
Appointed	18 October 2004(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(11 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Director Name	Gordon John Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2006(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr James McConville
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillfoot West Links Road Gullane East Lothian EH31 2BB Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Jennifer Marion Maclean
Status	Resigned
Appointed	18 June 2010(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2013)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Susan Walker Paton
Status	Resigned
Appointed	02 August 2013(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Heather Jane Matthew
Status	Resigned
Appointed	05 February 2015(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Louise Carol McKenzie Crane
Status	Resigned
Appointed	25 November 2016(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	Port Hamilton 69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

47m at £1	Scottish Widows PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,010,000
Gross Profit	£7,010,000
Net Worth	£43,817,000
Cash	£102,780,000
Current Liabilities	£58,975,000

Accounts

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

Filing History

18 June 2019	Final Gazette dissolved following liquidation (1 page)
18 March 2019	Return of final meeting of voluntary winding up (3 pages)
28 September 2018	Termination of appointment of Louise Carol Mckenzie Crane as a secretary on 17 September 2018 (2 pages)
10 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 (1 page)
10 April 2018	Registered office address changed from 15 Dalkeith Road Edinburgh EH16 5BU to Atria One 144 Morrison Street Edinburgh EH3 8EX on 10 April 2018 (2 pages)
10 April 2018	Register(s) moved to registered inspection location 15 Dalkeith Road Edinburgh EH16 5BU (2 pages)
10 April 2018	Register inspection address has been changed to 15 Dalkeith Road Edinburgh EH16 5BU (2 pages)
19 September 2017	Statement by Directors (2 pages)
19 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2017	Solvency Statement dated 12/09/17 (2 pages)
19 September 2017	Statement of capital on 19 September 2017 GBP 1.00 (3 pages)
21 June 2017	Full accounts made up to 31 December 2016 (24 pages)
21 June 2017	Full accounts made up to 31 December 2016 (24 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 December 2016	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016 (2 pages)
8 December 2016	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016 (1 page)
8 December 2016	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016 (2 pages)
8 December 2016	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (25 pages)
19 August 2016	Full accounts made up to 31 December 2015 (25 pages)
14 June 2016	Appointment of Mr Richard John Mcintyre as a director on 12 June 2016 (2 pages)
14 June 2016	Appointment of Mr Richard John Mcintyre as a director on 12 June 2016 (2 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 47,000,100 (5 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 47,000,100 (5 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (27 pages)
17 July 2015	Full accounts made up to 31 December 2014 (27 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 47,000,100 (5 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 47,000,100 (5 pages)
29 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 47,000,100 (5 pages)
6 February 2015	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015 (2 pages)
6 February 2015	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015 (1 page)
6 February 2015	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015 (2 pages)
6 February 2015	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015 (1 page)
6 February 2015	Termination of appointment of Susan Walker Paton as a secretary on 5 February 2015 (1 page)
6 February 2015	Appointment of Mrs Heather Jane Matthew as a secretary on 5 February 2015 (2 pages)
10 November 2014	Appointment of Craig Martin Murison as a director on 4 November 2014 (2 pages)
10 November 2014	Appointment of Craig Martin Murison as a director on 4 November 2014 (2 pages)
10 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
10 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
10 November 2014	Appointment of Craig Martin Murison as a director on 4 November 2014 (2 pages)
10 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
29 July 2014	Full accounts made up to 31 December 2013 (27 pages)
29 July 2014	Full accounts made up to 31 December 2013 (27 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 47,000,100 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 47,000,100 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 47,000,100 (5 pages)
16 August 2013	Termination of appointment of Jennifer Maclean as a secretary (1 page)
16 August 2013	Appointment of Susan Walker Paton as a secretary (2 pages)
16 August 2013	Appointment of Susan Walker Paton as a secretary (2 pages)
16 August 2013	Termination of appointment of Jennifer Maclean as a secretary (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (25 pages)
5 August 2013	Full accounts made up to 31 December 2012 (25 pages)
24 July 2013	Statement of company's objects (2 pages)
24 July 2013	Statement of company's objects (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc. 23/07/2013 (32 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda of assoc. 23/07/2013 (32 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Termination of appointment of Neil Machray as a director (1 page)
16 April 2013	Termination of appointment of Neil Machray as a director (1 page)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
24 August 2012	Full accounts made up to 31 December 2011 (21 pages)
24 August 2012	Full accounts made up to 31 December 2011 (21 pages)
24 July 2012	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
12 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2012	Appointment of James Edward Clatworthy as a director (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
15 July 2011	Appointment of Stephen Mcgee as a director (2 pages)
15 July 2011	Termination of appointment of Craig Clarke as a director (1 page)
15 July 2011	Termination of appointment of Craig Clarke as a director (1 page)
15 July 2011	Appointment of Stephen Mcgee as a director (2 pages)
30 June 2011	Full accounts made up to 31 December 2010 (23 pages)
30 June 2011	Full accounts made up to 31 December 2010 (23 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
12 July 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
1 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
1 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (23 pages)
23 June 2010	Full accounts made up to 31 December 2009 (23 pages)
5 May 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
5 May 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
13 April 2010	Termination of appointment of James Mcconville as a director (2 pages)
13 April 2010	Termination of appointment of James Mcconville as a director (2 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
2 July 2009	Secretary appointed fiona mitchell (1 page)
2 July 2009	Secretary appointed fiona mitchell (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
24 February 2009	Return made up to 24/02/09; full list of members (3 pages)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 June 2008	Full accounts made up to 31 December 2007 (21 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
22 January 2008	New director appointed (3 pages)
22 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
3 July 2007	Full accounts made up to 31 December 2006 (18 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
1 March 2007	Return made up to 24/02/07; full list of members (2 pages)
25 August 2006	Full accounts made up to 31 December 2005 (17 pages)
25 August 2006	Full accounts made up to 31 December 2005 (17 pages)
30 March 2006	New director appointed (4 pages)
30 March 2006	New director appointed (4 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 March 2006	Return made up to 24/02/06; full list of members (5 pages)
20 March 2006	Return made up to 24/02/06; full list of members (5 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 24/02/05; full list of members (6 pages)
9 March 2005	Return made up to 24/02/05; full list of members (6 pages)
3 November 2004	New secretary appointed (1 page)
3 November 2004	New secretary appointed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 March 2004	Return made up to 24/02/04; full list of members (5 pages)
15 March 2004	Return made up to 24/02/04; full list of members (5 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
24 March 2003	Return made up to 24/02/03; full list of members (5 pages)
24 March 2003	Return made up to 24/02/03; full list of members (5 pages)
29 January 2003	Auditor's resignation (2 pages)
29 January 2003	Auditor's resignation (2 pages)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 February 2002	Return made up to 24/02/02; full list of members (6 pages)
25 February 2002	Return made up to 24/02/02; full list of members (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
12 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 September 2001	Full accounts made up to 31 December 2000 (15 pages)
14 March 2001	Return made up to 24/02/01; full list of members (6 pages)
14 March 2001	Return made up to 24/02/01; full list of members (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
26 May 2000	Full accounts made up to 31 December 1999 (11 pages)
26 May 2000	Full accounts made up to 31 December 1999 (11 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1999	Ad 28/05/99--------- Â£ si 47000000@1=47000000 Â£ ic 100/47000100 (2 pages)
5 July 1999	Statement of affairs (17 pages)
5 July 1999	Statement of affairs (17 pages)
5 July 1999	Ad 28/05/99--------- Â£ si 47000000@1=47000000 Â£ ic 100/47000100 (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
11 May 1999	Full accounts made up to 31 December 1998 (10 pages)
25 April 1999	Memorandum and Articles of Association (34 pages)
25 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1999	Nc inc already adjusted 13/04/99 (1 page)
25 April 1999	Nc inc already adjusted 13/04/99 (1 page)
25 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1999	Memorandum and Articles of Association (34 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
11 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
18 March 1998	Return made up to 24/02/98; full list of members (7 pages)
18 March 1998	Return made up to 24/02/98; full list of members (7 pages)
18 March 1998	Full accounts made up to 31 December 1997 (7 pages)
18 March 1998	Full accounts made up to 31 December 1997 (7 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of register of members (1 page)
7 March 1997	Return made up to 24/02/97; no change of members (5 pages)
7 March 1997	Full accounts made up to 31 December 1996 (7 pages)
7 March 1997	Return made up to 24/02/97; no change of members (5 pages)
7 March 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	Director resigned (2 pages)
12 April 1996	Full accounts made up to 31 December 1995 (9 pages)
12 April 1996	Full accounts made up to 31 December 1995 (9 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
25 March 1996	Return made up to 24/02/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 1996	Return made up to 24/02/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Scottish Widows (Port Hamilton) Limited

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