Edinburgh
EH5 3HZ
Scotland
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 2013(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 December 2014) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Douglas James Crawford |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 The Steils Edinburgh EH10 5XD Scotland |
Director Name | Michael Buchanan Polson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Craighall Gardens Edinburgh EH6 4RH Scotland |
Director Name | Mr Thomas Baillie Laidlaw |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 September 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland |
Secretary Name | Nigel Howard Passmore |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 April 2001) |
Role | Company Director |
Correspondence Address | 5/1 Sienna Gardens Edinburgh EH9 1PG Scotland |
Director Name | Mr Orie Leslie Dudley Jnr |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2000) |
Role | Chief Executive |
Correspondence Address | 5a Moray Place Edinburgh EH3 6DS Scotland |
Director Name | Mr Iain Alexander Reid |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 May 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 East Comiston Edinburgh Midlothian EH10 6RZ Scotland |
Secretary Name | Ms Alison Janet Talbot |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Kings Park Longniddry East Lothian EH32 0QL Scotland |
Secretary Name | Kenneth John Greig |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 May 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 York Road Trinity Edinburgh EH5 3EH Scotland |
Secretary Name | Simone Robbers |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(3 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 56 Marchmont Road Edinburgh EH9 1HS Scotland |
Secretary Name | Mr John Michael Brett |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Dalrymple Crescent Edinburgh EH9 2NX Scotland |
Secretary Name | Kate Susan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 September 2013) |
Role | Company Director |
Correspondence Address | Edinburgh One, 60 Morrison Street Edinburgh EH3 8BE Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Website | www.scottishwidows.co.uk |
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Telephone | 0131 6556000 |
Telephone region | Edinburgh |
Registered Address | 10 George Street Edinburgh EH2 2DZ Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Scottish Widows Investment Partnership LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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9 December 2014 | Final Gazette dissolved following liquidation (1 page) |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2014 | Return of final meeting of voluntary winding up (9 pages) |
9 September 2014 | Return of final meeting of voluntary winding up (9 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | Register inspection address has been changed (2 pages) |
4 November 2013 | Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF on 4 November 2013 (2 pages) |
4 November 2013 | Resolutions
|
4 November 2013 | Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF on 4 November 2013 (2 pages) |
4 November 2013 | Register inspection address has been changed (2 pages) |
4 November 2013 | Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF on 4 November 2013 (2 pages) |
23 September 2013 | Termination of appointment of Kate Susan Smith as a secretary on 23 September 2013 (1 page) |
23 September 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 23 September 2013 (2 pages) |
23 September 2013 | Termination of appointment of Kate Susan Smith as a secretary on 23 September 2013 (1 page) |
23 September 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 23 September 2013 (2 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
16 April 2013 | Satisfaction of charge 4 in full (6 pages) |
16 April 2013 | Satisfaction of charge 4 in full (6 pages) |
8 April 2013 | Statement of satisfaction in full or in part of a charge / full / charge no 3 (5 pages) |
8 April 2013 | Statement of satisfaction in full or in part of a charge / full / charge no 3 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (5 pages) |
2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (5 pages) |
22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
25 October 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
25 October 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
5 August 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
21 June 2011 | Appointment of Kate Susan Smith as a secretary (3 pages) |
21 June 2011 | Appointment of Kate Susan Smith as a secretary (3 pages) |
21 June 2011 | Termination of appointment of John Brett as a secretary (2 pages) |
21 June 2011 | Termination of appointment of John Brett as a secretary (2 pages) |
18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (21 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (21 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Accounts made up to 31 December 2008 (22 pages) |
30 October 2009 | Accounts made up to 31 December 2008 (22 pages) |
1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (10 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (10 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (11 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (11 pages) |
10 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (11 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
14 November 2005 | Return made up to 10/11/05; full list of members (5 pages) |
14 November 2005 | Return made up to 10/11/05; full list of members (5 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (11 pages) |
31 October 2005 | Accounts made up to 31 December 2004 (11 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (5 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (25 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (25 pages) |
12 July 2004 | Director's particulars changed (2 pages) |
12 July 2004 | Director's particulars changed (2 pages) |
26 November 2003 | Secretary's particulars changed (1 page) |
26 November 2003 | Secretary's particulars changed (1 page) |
24 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
24 November 2003 | Return made up to 10/11/03; full list of members (5 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 October 2003 | New secretary appointed (1 page) |
17 October 2003 | New secretary appointed (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
21 July 2003 | Auditor's resignation (1 page) |
21 July 2003 | Auditor's resignation (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Secretary resigned (1 page) |
19 February 2003 | Director's particulars changed (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
19 February 2003 | Director's particulars changed (1 page) |
19 February 2003 | New secretary appointed (2 pages) |
29 January 2003 | Auditor's resignation (2 pages) |
29 January 2003 | Auditor's resignation (2 pages) |
9 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
9 December 2002 | Return made up to 10/11/02; full list of members (5 pages) |
19 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
19 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 February 2002 | Director's particulars changed (2 pages) |
26 February 2002 | Director's particulars changed (2 pages) |
26 February 2002 | Director's particulars changed (2 pages) |
26 February 2002 | Director's particulars changed (2 pages) |
20 February 2002 | Secretary's particulars changed (1 page) |
20 February 2002 | Secretary's particulars changed (1 page) |
11 December 2001 | Return made up to 10/11/01; full list of members (5 pages) |
11 December 2001 | Return made up to 10/11/01; full list of members (5 pages) |
10 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
12 December 2000 | Return made up to 10/11/00; full list of members (5 pages) |
12 December 2000 | Return made up to 10/11/00; full list of members (5 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
16 March 2000 | Partic of mort/charge * (4 pages) |
16 March 2000 | Partic of mort/charge * (4 pages) |
16 March 2000 | Partic of mort/charge * (20 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (6 pages) |
16 March 2000 | Partic of mort/charge * (4 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (4 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (20 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (4 pages) |
16 March 2000 | Partic of mort/charge * (6 pages) |
16 March 2000 | Partic of mort/charge * (5 pages) |
16 March 2000 | Partic of mort/charge * (4 pages) |
1 March 2000 | New director appointed (3 pages) |
1 March 2000 | New director appointed (3 pages) |
30 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Resolutions
|
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Resolutions
|
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | Memorandum and Articles of Association (8 pages) |
25 January 2000 | Memorandum and Articles of Association (8 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Resolutions
|
25 January 2000 | Registered office changed on 25/01/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page) |
25 January 2000 | Resolutions
|
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | New director appointed (2 pages) |
17 January 2000 | Company name changed\certificate issued on 17/01/00 (2 pages) |
17 January 2000 | Company name changed\certificate issued on 17/01/00 (2 pages) |
16 December 1999 | Company name changed dunwilco (749) LIMITED\certificate issued on 16/12/99 (2 pages) |
16 December 1999 | Company name changed dunwilco (749) LIMITED\certificate issued on 16/12/99 (2 pages) |
10 November 1999 | Incorporation (25 pages) |
10 November 1999 | Incorporation (25 pages) |