Scottish Mutual Assurance Society (The)

Company Name	Scottish Mutual Assurance Society (The)
Company Status	Active
Company Number	SZ000015
Category	Other company type
Incorporation Date	14 April 1983(41 years ago)

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 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 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	Company Director
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

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, 4 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	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Lawyer
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	Leslie James Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 1994)
Role	Actuary
Correspondence Address	24 Durness Avenue Bearsden Glasgow G61 2AL Scotland

Director Name	Robert Smillie Clarkson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1993)
Role	Actuary
Correspondence Address	Cherrybank Manse Brae Dalserf Lanarkshire ML9 3BN Scotland

Secretary Name	Ms Lillian Boyle
Nationality	British
Status	Resigned
Appointed	15 January 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	John Hannah Forbes Macpherson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	16 Collylinn Road Bearsden Glasgow G61 4PN Scotland

Director Name	Prof Robert Barr Jack
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lanton Road Lanton Park Glasgow G43 2SR Scotland

Director Name	Mr Colin Mathison Mackie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(11 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 2002)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	5 Wellington Terrace Lanark ML11 7QQ Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	25 November 1994(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 July 2004)
Role	Senior Legal Assistant
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Manna Well House 99 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 04 April 1997)
Role	Accountant
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(13 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr John William Duffus Campbell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Cramond Glebe Gardens Edinburgh Midlothian EH4 6NZ Scotland

Director Name	Mr Alan Robert Devereux
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(14 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Southfell 24 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	23 February 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Secretary Name	Mrs Helen Marie McKenzie
Nationality	British
Status	Resigned
Appointed	23 February 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Drive Bridge Of Allan Stirlingshire FK9 4TD Scotland

Director Name	Helen Henderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 November 2003)
Role	Personal Assistant To C.Rams
Correspondence Address	31 Central Avenue Cambuslang Glasgow G72 8AY Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 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	Mrs Catherine Dunlop
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2004)
Role	Director Long Term Savings
Country of Residence	Scotland
Correspondence Address	Slioch Duchray Road Aberfoyle Stirling FK8 3XB Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Role	Chartered 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 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	England
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	Actuary
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

Telephone	0141 2486321
Telephone region	Glasgow

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 (2 months from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
7 August 2023	Confirmation statement made on 12 June 2023 with no updates (2 pages)
24 April 2023	Appointment of Brid Mary Meaney as a director on 31 December 2022 (3 pages)
11 April 2023	Appointment of Jacqualine Dorothy Mary Noakes as a director on 31 December 2022 (2 pages)
11 April 2023	Termination of appointment of Andrew Moss as a director on 31 December 2022 (1 page)
11 April 2023	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 (1 page)
27 October 2022	Termination of appointment of Kevin John Arnott as a director on 31 July 2022 (1 page)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (2 pages)
28 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
7 September 2021	Termination of appointment of Rizwan Sheriff as a director on 1 June 2021 (1 page)
6 September 2021	Appointment of James Bryan Buffham as a director on 1 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 12 June 2021 with no updates (2 pages)
5 February 2021	Notification of Pearl Life Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
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 Peter Mayes 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 Craig Anthony Baker as a director on 21 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with no updates (2 pages)
8 February 2019	Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 8 February 2019 (2 pages)
22 January 2019	Cessation of Scottish Mutual Assurance Limited as a person with significant control on 6 April 2016 (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 May 2018	Confirmation statement made on 8 May 2018 with no updates (2 pages)
1 May 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (3 pages)
21 March 2018	Termination of appointment of Susan Davidson Mcinnes as a director on 11 March 2018 (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)
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)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Stephen Fawcett as a director on 1 October 2016 (2 pages)
18 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)
19 May 2016	Annual return made up to 8 May 2016 (20 pages)
19 May 2016	Annual return made up to 8 May 2016 (20 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)
15 August 2014	Director's details changed for Stephen Fawcett on 23 July 2014 (3 pages)
15 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	Appointment of Shamira Mohammed as a director (3 pages)
30 June 2014	Appointment of Shamira Mohammed as a director (3 pages)
30 June 2014	Termination of appointment of Michael Merrick as a director (2 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 8 May 2013 (19 pages)
17 July 2013	Annual return made up to 8 May 2013 (19 pages)
17 July 2013	Annual return made up to 8 May 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)
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 June 2012	Annual return made up to 8 May 2012 (19 pages)
6 June 2012	Annual return made up to 8 May 2012 (19 pages)
6 June 2012	Annual return made up to 8 May 2012 (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)
22 June 2011	Annual return made up to 8 May 2011 (19 pages)
22 June 2011	Annual return made up to 8 May 2011 (19 pages)
22 June 2011	Annual return made up to 8 May 2011 (19 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 Kenneth Graves as a director (3 pages)
7 October 2010	Appointment of Leo Alexander Nuttall as a director (3 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 Andrew Moss as a director (3 pages)
7 October 2010	Appointment of Susan Davidson Mcinnes as a director (3 pages)
7 October 2010	Appointment of Leo Alexander Nuttall 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 Kevin John Arnott as a director (3 pages)
7 October 2010	Appointment of Mr Antonios Kassimiotis as a director (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 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)
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 July 2010	Termination of appointment of Colin Rankin as a director (2 pages)
6 July 2010	Termination of appointment of Colin Rankin as a director (2 pages)
6 July 2010	Annual return made up to 8 May 2010 (15 pages)
6 July 2010	Annual return made up to 8 May 2010 (15 pages)
6 July 2010	Annual return made up to 8 May 2010 (15 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (7 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (7 pages)
8 June 2010	Director's details changed for Michael Robert Kipling on 5 March 2010 (7 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)
10 June 2009	Return made up to 08/05/09; full list of members (6 pages)
10 June 2009	Return made up to 08/05/09; full list of members (6 pages)
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)
14 October 2008	Director appointed david charles huntley (1 page)
14 October 2008	Director appointed david charles huntley (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
18 August 2008	Return made up to 08/05/08; full list of members (6 pages)
18 August 2008	Return made up to 08/05/08; full list of members (6 pages)
14 August 2008	Director appointed colin graham rankin (2 pages)
14 August 2008	Director appointed colin graham rankin (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 (4 pages)
27 May 2008	Director appointed michael john merrick (4 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 (5 pages)
15 May 2008	Director appointed robert paul stockton (5 pages)
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)
13 May 2008	Appointment terminated director james newman (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)
19 June 2007	Annual return made up to 08/05/07 (6 pages)
19 June 2007	Annual return made up to 08/05/07 (6 pages)
19 June 2007	Annual return made up to 08/05/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006 (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 December 2006 (4 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 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)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (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	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (4 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 (3 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (3 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	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (4 pages)
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)
17 May 2006	Annual return made up to 08/05/06 (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Annual return made up to 08/05/06 (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 July 2005	Annual return made up to 08/05/05 (5 pages)
4 July 2005	Annual return made up to 08/05/05 (5 pages)
5 October 2004	Full accounts made up to 31 December 2003 (4 pages)
5 October 2004	Full accounts made up to 31 December 2003 (4 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New director appointed (3 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Annual return made up to 08/05/04 (8 pages)
24 May 2004	Annual return made up to 08/05/04 (8 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (4 pages)
7 July 2003	Full accounts made up to 31 December 2002 (4 pages)
5 June 2003	Annual return made up to 08/05/03 (7 pages)
5 June 2003	Annual return made up to 08/05/03 (7 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (1 page)
1 November 2002	New director appointed (1 page)
29 July 2002	New director appointed (3 pages)
29 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (4 pages)
8 July 2002	Full accounts made up to 31 December 2001 (4 pages)
24 May 2002	Annual return made up to 08/05/02 (7 pages)
24 May 2002	Annual return made up to 08/05/02 (7 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
5 July 2001	Full accounts made up to 31 December 2000 (4 pages)
5 July 2001	Full accounts made up to 31 December 2000 (4 pages)
11 May 2001	Annual return made up to 08/05/01 363(288) ‐ Secretary's particulars changed (5 pages)
11 May 2001	Annual return made up to 08/05/01 363(288) ‐ Secretary's particulars changed (5 pages)
18 December 2000	Director's particulars changed (1 page)
18 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
5 December 2000	Director's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
12 May 2000	Annual return made up to 08/05/00 (5 pages)
12 May 2000	Annual return made up to 08/05/00 (5 pages)
20 April 2000	Full accounts made up to 31 December 1999 (5 pages)
20 April 2000	Full accounts made up to 31 December 1999 (5 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (1 page)
6 March 2000	New secretary appointed (1 page)
20 May 1999	Annual return made up to 08/05/99 (24 pages)
20 May 1999	Annual return made up to 08/05/99 (24 pages)
19 May 1999	Full accounts made up to 31 December 1998 (4 pages)
19 May 1999	Full accounts made up to 31 December 1998 (4 pages)
3 June 1998	Annual return made up to 08/05/98 (14 pages)
3 June 1998	Annual return made up to 08/05/98 (14 pages)
2 June 1998	Full accounts made up to 31 December 1997 (3 pages)
2 June 1998	Full accounts made up to 31 December 1997 (3 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
22 May 1997	Annual return made up to 08/05/97 (16 pages)
22 May 1997	Annual return made up to 08/05/97 (16 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (4 pages)
8 May 1997	Full accounts made up to 31 December 1996 (4 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (4 pages)
6 August 1996	New director appointed (4 pages)
6 August 1996	Director resigned (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
20 May 1996	Annual return made up to 08/05/96 (14 pages)
20 May 1996	Annual return made up to 08/05/96 (14 pages)
16 May 1996	Full accounts made up to 31 December 1995 (5 pages)
16 May 1996	Full accounts made up to 31 December 1995 (5 pages)
28 March 1996	Auditor's resignation (1 page)
28 March 1996	Auditor's resignation (1 page)
5 October 1995	Secretary's particulars changed (2 pages)
5 October 1995	Secretary's particulars changed (2 pages)
15 May 1995	Annual return made up to 08/05/95 363(288) ‐ Director's particulars changed (20 pages)
15 May 1995	Annual return made up to 08/05/95 363(288) ‐ Director's particulars changed (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (339 pages)
4 March 1993	Full accounts made up to 31 December 1992 (10 pages)
4 March 1993	Full accounts made up to 31 December 1992 (10 pages)
16 January 1992	Memorandum and Articles of Association (45 pages)
16 January 1992	Memorandum and Articles of Association (45 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
6 June 1991	Full accounts made up to 31 December 1990 (16 pages)
6 June 1991	Full accounts made up to 31 December 1990 (16 pages)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1989	Memorandum and Articles of Association (56 pages)
21 February 1989	Memorandum and Articles of Association (56 pages)
21 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Scottish Mutual Assurance Society (The)

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Contact Data Scotland