Life Offices Opportunities Trust Plc

Company Name	Life Offices Opportunities Trust Plc
Company Status	Liquidation
Company Number	SC162841
Category	Public Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Mr Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Solicitor
Correspondence Address	6 Atholl Terrace Edinburgh EH11 2BP Scotland

Secretary Name	Ms Susan Patricia Inglis
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	John Coltman Heron Brumwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsey 52 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	John Howard Handley Motion
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 15 October 2008)
Role	Company Director
Correspondence Address	Cleavers Leigh Reigate Surrey RH2 8PB

Director Name	Raymond Macqueen Paul
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 15 October 2008)
Role	Independent Consulting Actuary
Country of Residence	Scotland
Correspondence Address	9 Braid Farm Road Edinburgh Midlothian EH10 6LG Scotland

Director Name	John Bryan Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 15 October 2008)
Role	Retired
Correspondence Address	Lucas House 14 Lucastes Avenue Haywards Heath West Sussex RH16 1JH

Secretary Name	SVM Asset Management Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 15 October 2008)
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Location

Registered Address	10 Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2008
Turnover	£1,686,000
Net Worth	£39,638,000
Cash	£18,638,000
Current Liabilities	£268,000

Accounts

Latest Accounts	10 September 2008 (15 years, 7 months ago)
Next Accounts Due	31 July 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	19 January 2017 (overdue)

Filing History

28 October 2008	Appointment terminated secretary svm asset management LIMITED (1 page)
28 October 2008	Appointment terminated director john wilson (1 page)
28 October 2008	Appointment terminated director john wilson (1 page)
28 October 2008	Appointment terminated director john motion (1 page)
28 October 2008	Appointment terminated director john motion (1 page)
28 October 2008	Appointment terminated secretary svm asset management LIMITED (1 page)
28 October 2008	Appointment terminated director raymond paul (1 page)
28 October 2008	Appointment terminated director raymond paul (1 page)
28 October 2008	Appointment terminated director john brumwell (1 page)
28 October 2008	Appointment terminated director john brumwell (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 6TH floor 7 castle streeet edinburgh EH2 3AH (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 6TH floor 7 castle streeet edinburgh EH2 3AH (1 page)
21 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2008	Interim accounts made up to 10 September 2008 (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 September 2008	Interim accounts made up to 10 September 2008 (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (32 pages)
9 May 2008	Full accounts made up to 31 December 2007 (32 pages)
28 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 January 2008	Return made up to 05/01/08; bulk list available separately (9 pages)
28 January 2008	Return made up to 05/01/08; bulk list available separately (9 pages)
26 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (31 pages)
23 April 2007	Full accounts made up to 31 December 2006 (31 pages)
15 January 2007	Return made up to 05/01/07; bulk list available separately (9 pages)
15 January 2007	Return made up to 05/01/07; bulk list available separately (9 pages)
15 June 2006	Full accounts made up to 31 December 2005 (31 pages)
15 June 2006	Full accounts made up to 31 December 2005 (31 pages)
31 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2006	Return made up to 05/01/06; bulk list available separately (9 pages)
6 February 2006	Return made up to 05/01/06; bulk list available separately (9 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 January 2005	Return made up to 05/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2005	Return made up to 05/01/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
15 March 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
19 January 2004	Return made up to 05/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 January 2004	Return made up to 05/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
21 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 March 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 March 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 March 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
15 January 2003	Return made up to 05/01/03; bulk list available separately (9 pages)
15 January 2003	Return made up to 05/01/03; bulk list available separately (9 pages)
13 December 2002	£ ic 17775000/17662500 04/11/02 £ sr [email protected]=112500 (1 page)
13 December 2002	Â£ ic 17775000/17662500 04/11/02 Â£ sr [email protected]=112500 (1 page)
2 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
30 January 2002	Return made up to 17/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2002	Return made up to 17/01/02; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
8 October 2001	Reduction of share premium acc (1 page)
8 October 2001	Certificate of reduction of share premium (1 page)
8 October 2001	Certificate of reduction of share premium (1 page)
8 October 2001	Reduction of share premium acc (1 page)
10 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 April 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 April 2001	Full accounts made up to 31 December 2000 (16 pages)
4 April 2001	Full accounts made up to 31 December 2000 (16 pages)
6 February 2001	Â£ sr [email protected] 29/12/00 (1 page)
6 February 2001	£ sr [email protected] 29/12/00 (1 page)
5 February 2001	Return made up to 17/01/01; bulk list available separately (8 pages)
5 February 2001	Return made up to 17/01/01; bulk list available separately (8 pages)
17 December 2000	Â£ ic 18300000/18075000 06/11/00 Â£ sr [email protected]=225000 (1 page)
17 December 2000	£ ic 18300000/18075000 06/11/00 £ sr [email protected]=225000 (1 page)
13 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 November 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 March 2000	Full accounts made up to 31 December 1999 (16 pages)
28 March 2000	Full accounts made up to 31 December 1999 (16 pages)
16 February 2000	Return made up to 17/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
16 February 2000	Return made up to 17/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1999	Ad 13/04/99--------- Â£ si [email protected]=1648500 Â£ ic 16651500/18300000 (2 pages)
30 April 1999	Ad 13/04/99--------- £ si [email protected]=1648500 £ ic 16651500/18300000 (2 pages)
18 March 1999	Full accounts made up to 31 December 1998 (24 pages)
18 March 1999	Full accounts made up to 31 December 1998 (24 pages)
2 February 1999	Return made up to 17/01/99; bulk list available separately (7 pages)
2 February 1999	Return made up to 17/01/99; bulk list available separately (7 pages)
25 November 1998	Partic of mort/charge * (6 pages)
25 November 1998	Partic of mort/charge * (6 pages)
1 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Location of register of members (non legible) (1 page)
12 March 1998	Full accounts made up to 31 December 1997 (24 pages)
12 March 1998	Full accounts made up to 31 December 1997 (24 pages)
29 January 1998	Return made up to 17/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 January 1998	Return made up to 17/01/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
4 April 1997	Full accounts made up to 31 December 1996 (23 pages)
4 April 1997	Full accounts made up to 31 December 1996 (23 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1997	Return made up to 17/01/97; bulk list available separately (5 pages)
3 February 1997	Return made up to 17/01/97; bulk list available separately (5 pages)
21 January 1997	Location of register of members (1 page)
21 January 1997	Location of register of members (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
9 September 1996	Secretary's particulars changed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 2 canning street lane edinburgh EH3 8ER (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 2 canning street lane edinburgh EH3 8ER (1 page)
9 September 1996	Secretary's particulars changed (1 page)
21 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
21 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
19 February 1996	Prospectus 160296 (pos) (28 pages)
19 February 1996	Prospectus 160296 (pos) (28 pages)
16 February 1996	Nc inc already adjusted 15/02/96 (2 pages)
16 February 1996	Nc inc already adjusted 15/02/96 (2 pages)
15 February 1996	Notice of intention to trade as an investment co. (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 February 1996	Application to commence business (3 pages)
15 February 1996	Accounting reference date notified as 31/12 (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	Application to commence business (3 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Certificate of authorisation to commence business and borrow (1 page)
15 February 1996	Certificate of authorisation to commence business and borrow (1 page)
15 February 1996	Conso div 15/02/96 (2 pages)
15 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Ad 15/02/96--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
15 February 1996	Conso div 15/02/96 (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Notice of intention to trade as an investment co. (2 pages)
15 February 1996	Accounting reference date notified as 31/12 (2 pages)
15 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 February 1996	Ad 15/02/96--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages)
17 January 1996	Incorporation (24 pages)
17 January 1996	Incorporation (24 pages)

Life Offices Opportunities Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland