The Phoenix Life Scp Institution

Company Name	The Phoenix Life Scp Institution
Company Status	Active
Company Number	SZ000005
Category	Other company type
Incorporation Date	14 April 1983(41 years ago)
Previous Name	Scottish Provident Institution (The)

Business Activity

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

Directors

Director Name	Mr Craig Anthony Baker
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Investment Office
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Kerry Elizabeth McDermott
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG

Director Name	Mr James Bryan Buffham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mrs Brid Mary Meaney
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mrs Jacqueline Dorothy Mary Noakes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(40 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(40 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 September 2006(23 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Dr Norval Mackenzie Bryson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Life Assurance Official
Country of Residence	United Kingdom
Correspondence Address	Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA Scotland

Director Name	Charles Raymond Connell
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 1997)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	Colquhalzie Auchterarder Perthshire PH3 1LB Scotland

Director Name	Joseph Burnett-Stuart
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 1995)
Role	Retired Merchant Banker
Correspondence Address	Ardmeallie House Huntly Aberdeenshire AB54 5RS Scotland

Director Name	Duncan James Macleod
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Monkredding House Kilwinning Ayrshire KA13 7QN Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 May 1999)
Role	Financial Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	James Craufuird Roger Inglis
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 May 1995)
Role	Retired Writer To The Signet
Correspondence Address	Inglisfield Gifford East Lothian EH41 4JH Scotland

Secretary Name	Gordon Henderson
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Surrenden Lodge 23 Cammo Crescent Edinburgh Midlothian EH4 8DZ Scotland

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2001)
Role	Non Executive Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Arthur John Foden
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(11 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2001)
Role	Independent Non Executive Dir
Correspondence Address	Worleys Hill Upper Culham Reading Berkshire RG10 8PA

Director Name	Hiram James Maxmin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1997(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Flat 14 51 Iverna Gardens Kensington London W8 6TP

Director Name	Sir Robert Russell Hillhouse
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2001)
Role	Retired Civil Servant
Correspondence Address	19 Regent Terrace Edinburgh EH7 5BS Scotland

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	01 August 2001(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Mr Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Philip Bernard Griffin-Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Director Name	Fiona Matthews
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Alley Farm Commonside Alvanly Cheshire WA6 9HA

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr David Charles Huntley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Burwood Park Road Hersham Walton On Thames Surrey KT12 5LJ

Director Name	Kevin John Arnott
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(27 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2022)
Role	Acutary
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Antonios Kassimiotis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2010(27 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2022)
Role	IT Manager/ Information Technology
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Kenny Graves
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2012)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Stephen Fawcett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(30 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2016)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(21 years, 3 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	scotprov.co.uk

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

30 June 1999	Delivered on: 20 July 1999 Persons entitled: Ga Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.82 acres at dunalastair enterprise zone, south chapelhall. Outstanding
8 May 1997	Delivered on: 15 May 1997 Persons entitled: G a Properties Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground registered in the land register under title no LAN86135. Outstanding

Filing History

28 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 12 June 2020 with no updates (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 July 2019	Appointment of Ms Kerry Mcdermott as a director on 21 June 2019 (2 pages)
26 June 2019	Appointment of Mr Craig Anthony Baker as a director on 21 June 2019 (2 pages)
26 June 2019	Termination of appointment of Leo Alexander Nuttall as a director on 21 June 2019 (1 page)
26 June 2019	Appointment of Mr Peter Mayes as a director on 21 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 15 May 2019 with no updates (2 pages)
8 February 2019	Registered office address changed from 301 st. Vincent Street Glasgow G2 5AB to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 8 February 2019 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 4 June 2018 with no updates (2 pages)
1 May 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (3 pages)
20 March 2018	Termination of appointment of Susan Davidson Mcinnes as a director on 11 March 2018 (2 pages)
17 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (2 pages)
17 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (3 pages)
17 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (3 pages)
17 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Notification of Phoenix Life Limited as a person with significant control on 6 April 2016 (4 pages)
31 July 2017	Notification of Phoenix Life Limited as a person with significant control on 31 July 2017 (4 pages)
31 July 2017	Notification of Phoenix Life Limited as a person with significant control on 6 April 2016 (4 pages)
19 July 2017	Confirmation statement made on 4 June 2017 with updates (2 pages)
19 July 2017	Confirmation statement made on 4 June 2017 with updates (2 pages)
19 October 2016	Termination of appointment of Stephen Fawcett as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Stephen Fawcett as a director on 1 October 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Director's details changed for Andrew Moss on 12 July 2016 (3 pages)
1 August 2016	Director's details changed for Andrew Moss on 12 July 2016 (3 pages)
3 March 2016	Director's details changed for Susan Davidson Mcinnes on 5 February 2016 (3 pages)
3 March 2016	Director's details changed for Susan Davidson Mcinnes on 5 February 2016 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Director's details changed for Stephen Fawcett on 23 July 2014 (3 pages)
7 August 2014	Director's details changed for Stephen Fawcett on 23 July 2014 (3 pages)
30 June 2014	Termination of appointment of Michael Merrick as a director (2 pages)
30 June 2014	Termination of appointment of Michael Merrick as a director (2 pages)
30 June 2014	Appointment of Shamira Mohammed as a director (3 pages)
30 June 2014	Appointment of Shamira Mohammed as a director (3 pages)
6 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (3 pages)
6 November 2013	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Annual return made up to 4 June 2013 (19 pages)
17 July 2013	Annual return made up to 4 June 2013 (19 pages)
17 July 2013	Annual return made up to 4 June 2013 (19 pages)
3 May 2013	Appointment of Stephen Fawcett as a director (3 pages)
3 May 2013	Appointment of Stephen Fawcett as a director (3 pages)
22 November 2012	Termination of appointment of Kenneth Graves as a director (2 pages)
22 November 2012	Termination of appointment of Kenneth Graves as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 4 June 2012 (19 pages)
18 July 2012	Annual return made up to 4 June 2012 (19 pages)
7 June 2012	Director's details changed for Kenneth Graves on 27 October 2010 (3 pages)
7 June 2012	Director's details changed for Kenneth Graves on 27 October 2010 (3 pages)
6 October 2011	Annual return made up to 4 June 2011 (19 pages)
6 October 2011	Annual return made up to 4 June 2011 (19 pages)
6 October 2011	Annual return made up to 4 June 2011 (19 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 October 2010	Appointment of Kevin John Arnott as a director (3 pages)
7 October 2010	Appointment of Susan Davidson Mcinnes as a director (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Appointment of Leo Alexander Nuttall as a director (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2010	Appointment of Mr Antonios Kassimiotis as a director (3 pages)
7 October 2010	Appointment of Andrew Moss as a director (3 pages)
7 October 2010	Appointment of Kenneth Graves as a director (3 pages)
7 October 2010	Appointment of Mr Antonios Kassimiotis as a director (3 pages)
7 October 2010	Appointment of Susan Davidson Mcinnes as a director (3 pages)
7 October 2010	Appointment of Kenneth Graves as a director (3 pages)
7 October 2010	Appointment of Kevin John Arnott as a director (3 pages)
7 October 2010	Appointment of Leo Alexander Nuttall as a director (3 pages)
7 October 2010	Appointment of Andrew Moss as a director (3 pages)
7 September 2010	Termination of appointment of Michael Kipling as a director (2 pages)
7 September 2010	Termination of appointment of Michael Kipling as a director (2 pages)
16 August 2010	Annual return made up to 4 June 2010 (15 pages)
16 August 2010	Annual return made up to 4 June 2010 (15 pages)
16 August 2010	Annual return made up to 4 June 2010 (15 pages)
11 August 2010	Termination of appointment of Stephen Mcgee as a director (2 pages)
11 August 2010	Termination of appointment of Stephen Mcgee as a director (2 pages)
6 August 2010	Termination of appointment of Colin Rankin as a director (2 pages)
6 August 2010	Termination of appointment of Colin Rankin as a director (2 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (6 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (6 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (6 pages)
2 June 2010	Director's details changed for Stephen Mcgee on 5 March 2010 (3 pages)
2 June 2010	Director's details changed for Stephen Mcgee on 5 March 2010 (3 pages)
2 June 2010	Director's details changed for Stephen Mcgee on 5 March 2010 (3 pages)
14 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (3 pages)
14 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (3 pages)
14 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (3 pages)
8 February 2010	Termination of appointment of Kerr Luscombe as a director (2 pages)
8 February 2010	Termination of appointment of Kerr Luscombe as a director (2 pages)
22 January 2010	Termination of appointment of David Huntley as a director (2 pages)
22 January 2010	Termination of appointment of David Huntley as a director (2 pages)
29 June 2009	Return made up to 04/06/09; no change of members (6 pages)
29 June 2009	Memorandum and Articles of Association (23 pages)
29 June 2009	Memorandum and Articles of Association (23 pages)
29 June 2009	Return made up to 04/06/09; no change of members (6 pages)
27 June 2009	Company name changed scottish provident institution (the)\certificate issued on 29/06/09 (3 pages)
27 June 2009	Company name changed scottish provident institution (the)\certificate issued on 29/06/09 (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from, 301 st vincent street, glasgow, G2 5HN (1 page)
16 June 2009	Registered office changed on 16/06/2009 from, 301 st vincent street, glasgow, G2 5HN (1 page)
25 May 2009	Director's change of particulars / stephen mcgee / 19/02/2009 (1 page)
25 May 2009	Director's change of particulars / stephen mcgee / 19/02/2009 (1 page)
21 May 2009	Secretary's change of particulars stephen mcgee logged form (1 page)
21 May 2009	Secretary's change of particulars stephen mcgee logged form (1 page)
12 May 2009	Director's change of particulars / stephen mcgee / 19/02/2009 (1 page)
12 May 2009	Director's change of particulars / stephen mcgee / 19/02/2009 (1 page)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009	Appointment terminated director andrew nash (1 page)
6 January 2009	Appointment terminated director andrew nash (1 page)
14 October 2008	Director appointed david charles huntley (1 page)
14 October 2008	Director appointed david charles huntley (1 page)
7 October 2008	Appointment terminated director graham singleton (1 page)
7 October 2008	Appointment terminated director graham singleton (1 page)
18 August 2008	Return made up to 04/06/08; full list of members (7 pages)
18 August 2008	Return made up to 04/06/08; full list of members (7 pages)
12 August 2008	Director appointed andrew nash (2 pages)
12 August 2008	Director appointed andrew nash (2 pages)
1 August 2008	Appointment terminated director robert stockton (1 page)
1 August 2008	Appointment terminated director robert stockton (1 page)
27 May 2008	Director appointed michael john merrick (3 pages)
27 May 2008	Director appointed michael john merrick (3 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 michael robert kipling (3 pages)
20 May 2008	Director appointed michael robert kipling (3 pages)
15 May 2008	Director appointed robert paul stockton (4 pages)
15 May 2008	Director appointed robert paul stockton (4 pages)
13 May 2008	Appointment terminated director james newman (1 page)
13 May 2008	Appointment terminated director ian maidens (1 page)
13 May 2008	Appointment terminated director james newman (1 page)
13 May 2008	Appointment terminated director ian maidens (1 page)
14 March 2008	Appointment terminated director fiona matthews (1 page)
14 March 2008	Appointment terminated director fiona matthews (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
20 June 2007	Annual return made up to 04/06/07 363(288) ‐ Director's particulars changed (6 pages)
20 June 2007	Annual return made up to 04/06/07 363(288) ‐ Director's particulars changed (6 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
11 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
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	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	Director resigned (1 page)
8 September 2006	New director 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	New director appointed (2 pages)
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 (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
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	Director resigned (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
6 June 2006	Annual return made up to 04/06/06 (2 pages)
6 June 2006	Annual return made up to 04/06/06 (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
9 January 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
16 September 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
16 September 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
4 July 2005	Annual return made up to 04/06/05 (4 pages)
4 July 2005	Annual return made up to 04/06/05 (4 pages)
5 October 2004	Full accounts made up to 31 July 2003 (4 pages)
5 October 2004	Full accounts made up to 31 July 2003 (4 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
2 June 2004	Annual return made up to 04/06/04 (4 pages)
2 June 2004	Annual return made up to 04/06/04 (4 pages)
7 July 2003	Annual return made up to 04/06/03 (4 pages)
7 July 2003	Annual return made up to 04/06/03 (4 pages)
18 April 2003	Full accounts made up to 31 July 2002 (24 pages)
18 April 2003	Full accounts made up to 31 July 2002 (24 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
29 August 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
29 August 2002	Group of companies' accounts made up to 31 July 2001 (28 pages)
15 August 2002	Annual return made up to 04/06/02 363(287) ‐ Registered office changed on 15/08/02 (4 pages)
15 August 2002	Annual return made up to 04/06/02 363(287) ‐ Registered office changed on 15/08/02 (4 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
3 September 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 September 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2001	Memorandum and Articles of Association (25 pages)
13 July 2001	Memorandum and Articles of Association (25 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
21 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (40 pages)
5 June 2001	Annual return made up to 04/06/01 (6 pages)
5 June 2001	Annual return made up to 04/06/01 (6 pages)
18 August 2000	Dti return - amending document (21 pages)
18 August 2000	Dti return - amending document (21 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (50 pages)
12 July 2000	Full group accounts made up to 31 December 1999 (50 pages)
20 June 2000	Annual return made up to 04/06/00 (6 pages)
20 June 2000	Annual return made up to 04/06/00 (6 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
1 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (3 pages)
20 July 1999	Partic of mort/charge * (5 pages)
20 July 1999	Partic of mort/charge * (5 pages)
23 June 1999	Annual return made up to 04/06/99 (19 pages)
23 June 1999	Annual return made up to 04/06/99 (19 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	Full group accounts made up to 31 December 1998 (58 pages)
1 June 1999	Full group accounts made up to 31 December 1998 (58 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
9 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (32 pages)
22 June 1998	Annual return made up to 04/06/98 363(288) ‐ Director's particulars changed (18 pages)
22 June 1998	Annual return made up to 04/06/98 363(288) ‐ Director's particulars changed (18 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
21 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
21 July 1997	Full group accounts made up to 31 December 1996 (26 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Annual return made up to 04/06/97 363(288) ‐ Director's particulars changed (16 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Annual return made up to 04/06/97 363(288) ‐ Director's particulars changed (16 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	New director appointed (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
15 May 1997	Partic of mort/charge * (7 pages)
15 May 1997	Partic of mort/charge * (7 pages)
22 July 1996	Memorandum and Articles of Association (53 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 July 1996	Memorandum and Articles of Association (53 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 June 1996	Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed (18 pages)
17 June 1996	Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed (18 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (43 pages)
6 June 1996	Appointment of auditor (1 page)
6 June 1996	Appointment of auditor (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
28 May 1996	Auditor's resignation (1 page)
28 May 1996	Auditor's resignation (1 page)
14 February 1996	Transfer of long term businesses (6 pages)
14 February 1996	Transfer of long term businesses (6 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
31 January 1996	New amended act & regulations (55 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (5 pages)
31 January 1996	New amended act & regulations (55 pages)
11 January 1996	Registered office changed on 11/01/96 from: 6 st andrew square, edinburgh, midlothian, EH2 2YA (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 6 st andrew square, edinburgh, midlothian, EH2 2YA (1 page)
4 July 1995	Annual return made up to 04/06/95 (32 pages)
4 July 1995	Annual return made up to 04/06/95 (32 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
24 June 1994	Annual return made up to 04/06/94 (20 pages)
24 June 1994	Annual return made up to 04/06/94 (20 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (33 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (33 pages)
22 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
28 June 1993	Full group accounts made up to 31 December 1992 (22 pages)
15 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
15 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
17 October 1991	Act of parliament & regulations (50 pages)
17 October 1991	Act of parliament & regulations (50 pages)
15 June 1991	Full group accounts made up to 31 December 1990 (17 pages)
15 June 1991	Full group accounts made up to 31 December 1990 (17 pages)
13 June 1990	Full accounts made up to 31 December 1989 (13 pages)
13 June 1990	Full accounts made up to 31 December 1989 (13 pages)
21 June 1989	Full accounts made up to 31 December 1988 (12 pages)
21 June 1989	Full accounts made up to 31 December 1988 (12 pages)
5 July 1988	Accounts made up to 31 December 1987 (16 pages)
5 July 1988	Accounts made up to 31 December 1987 (16 pages)
8 July 1987	Accounts made up to 31 December 1986 (22 pages)
8 July 1987	Accounts made up to 31 December 1986 (22 pages)
13 June 1986	Annual return made up to 03/06/86 (8 pages)
13 June 1986	Full accounts made up to 31 December 1985 (20 pages)
13 June 1986	Annual return made up to 03/06/86 (8 pages)
13 June 1986	Full accounts made up to 31 December 1985 (20 pages)
16 July 1948	Incorporation (15 pages)
16 July 1948	Incorporation (15 pages)

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