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SCOTTISH MUTUAL PENSIONS LIMITED

Learn more about SCOTTISH MUTUAL PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

SCOTTISH MUTUAL PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00625849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.14
dissolution date: 2016.04.13
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2014
Form type: 4.68
Date: 2014.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2013.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.25
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11/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.11
Form type: LATEST SOC
Document description: 11/11/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.11
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SOLVENCY STATEMENT DATED 06/11/13
Form type: CAP-SS
Date: 2013.11.11
£2.95
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REDUCE ISSUED CAPITAL 06/11/2013
Form type: RES06
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED DEREK JOHN LEWIS
Form type: AP01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA PETRIE
Form type: TM01
Date: 2012.06.06
£2.95
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DIRECTOR APPOINTED JESSICA FRANCES PETRIE
Form type: AP01
Date: 2012.01.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
Form type: CH01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Form type: CH01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
Form type: CH01
Date: 2011.04.12
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR APPOINTED SCOTT LINSLEY
Form type: AP01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
Form type: TM01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: 287
Date: 2009.09.29
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DIRECTOR APPOINTED SANDRA JUDITH ODELL
Form type: 288a
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Form type: 288b
Date: 2008.10.13
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.07.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.07.21
£2.95
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REDUCE ISSUED CAPITAL 30/06/05
Form type: RES06
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2012.08.28 - 2016.04.13
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2008.01.25 - 2016.04.13
2 TRITON SQUARE , LONDON
NW1 3AN
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.25 - 2016.04.13
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DEREK JOHN LEWIS (dissolve)
Director, COMPANY SECRETARY, 2012.05.30 - 2016.04.13
SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (dissolve)
Secretary, 2008.09.30 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 2004.07.30 - 2008.09.30
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RAYMOND KEITH MATHER (dissolve)
Secretary, 1992.10.31 - 1996.08.05
24 ROYD LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4LX, WEST YORKSHIRE
HELEN MARIE MCKENZIE (dissolve)
Secretary, 2000.02.23 - 2004.07.30
5 CHURCHILL DRIVE , BRIDGE OF ALLAN
FK9 4TD, STIRLINGSHIRE
FIONA MITCHELL (dissolve)
Secretary, 2000.02.23 - 2004.07.30
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
LENNA NAGRECHA (dissolve)
Secretary, 1996.08.05 - 1999.03.03
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
CAROLINE RAMSAY (dissolve)
Secretary, 1996.08.05 - 2004.07.30
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
PAUL RICHARD BRADSHAW (dissolve)
Director, ACTUARY, 2005.06.06 - 2006.02.28
5 SOUTH END CLOSE HURSLEY , WINCHESTER
SO21 2LJ, HAMPSHIRE
JOHN WILLIAM DUFFUS CAMPBELL (dissolve)
Director, DIRECTOR(MARKETING AND SALES), 1999.03.17 - 2001.10.31
11 CRAMOND GLEBE GARDENS , EDINBURGH
EH4 6NZ, MIDLOTHIAN
CATHERINE DUNLOP (dissolve)
Director, DIRECTOR LONG TERM SAVINGS, 2003.08.04 - 2004.09.02
SLIOCH DUCHRAY ROAD ABERFOYLE , STIRLING
FK8 3XB
STEPHEN JOHN GERAGHTY (dissolve)
Director, BUILDING SOCIETY OFFICER, 1994.01.27 - 1996.08.05
HIGH HALEY DARK LANE OXENHOPE , NORTH KEIGHLEY
BD22 9PU, WEST YORKSHIRE
ROBERT WILSON GIBSON (dissolve)
Director, BUILDING SOCIETY OFFICER, 1994.05.05 - 1996.02.09
6 NEWMILLS CRESCENT BALERNO , EDINBURGH
EH14 5SX
ALEXANDER DONALD GRAHAM (dissolve)
Director, BARRISTER, 1992.10.31 - 1994.06.30
LUND FARM MAIN STREET, HELPERBY , YORK
YO61 2NT, NORTH YORKSHIRE
MICHAEL JOHN HEALY (dissolve)
Director, ACCOUNTANT, 1992.10.31 - 1994.05.04
29 FIRS ROAD FIRSDOWN , WINTERSLOW
SP5 1SQ, WILTSHIRE
JAMES MASON JOYCE (dissolve)
Director, 1996.08.05 - 2002.11.15
26 CEDARWOOD AVENUE NEWTON MEARNS , GLASGOW
G77 5QD
SCOTT LINSLEY (dissolve)
Director, COMPANY SECRETARY, 2009.12.04 - 2011.10.07
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANTONIO LORENZO (dissolve)
Director, 2006.09.01 - 2008.01.29
15 THE PHILLIMORE ACADEMY GARDENS DUCHESS OF BEDFORD WALK , LONDON
W8 7QQ
KERR LUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 2002.12.02 - 2006.08.31
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
ALASTAIR DAVID LYONS (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.31 - 1997.04.04
TOLHURST BARN BIRCHETTS GREEN LANE , TICEHURST
TN5 7LJ, EAST SUSSEX
COLIN MATHISON MACKIE (dissolve)
Director, INVESTMENT DIRECTOR, 1999.03.17 - 2002.09.27
5 WELLINGTON TERRACE , LANARK
ML11 7QQ
JAVIER MALDONADO TRINCHANT (dissolve)
Director, 2006.02.09 - 2007.10.31
31 SMITH TERRACE , LONDON
SW3 4DH
EDWARD MCALLISTER-REES (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1992.10.31 - 1994.06.30
WOOD BROW YORK ROAD , MALTON
YO17 0AX, NORTH YORKS
TERENCE JOSEPH MCGINNESS (dissolve)
Director, MGR PROCESS SYSTEMS REQMTS, 1994.05.05 - 1995.05.31
65 COLINTON ROAD , EDINBURGH
EH10 5EF
MALCOLM JOHN MILLINGTON (dissolve)
Director, 2002.11.15 - 2003.09.30
HAYDEN BARN COTTAGE HAYDEN LANE, , WARNFORD
SO32 3LF, HAMPSHIRE
MARTIN DAVID MOULE (dissolve)
Director, FINANCE DIRECTOR INSURANCE AND, 2005.09.20 - 2006.08.31
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
SANDRA JUDITH ODELL (dissolve)
Director, CHARTERED SECRETARY, 2009.07.15 - 2009.11.04
10 WARDS LANE , YELVERTOFT
NN6 6LY, NORTHAMPTONSHIRE
GILMOUR WILLIAM PARVIN (dissolve)
Director, MANAGER OF INVESTMENTS, 1995.01.10 - 1996.08.05
26 CRAMOND AVENUE , EDINBURGH
EH4 6NE
JESSICA FRANCES PETRIE (dissolve)
Director, COMPANY SECRETARY, 2011.11.07 - 2012.05.30
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
GRAHAM ROBERT POTTINGER (dissolve)
Director, 1996.08.05 - 2002.06.30
1 GOTTER BANK QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3NX, RENFREWSHIRE
RICHARD ALEXANDER FERRIER POWNE (dissolve)
Director, BUILDING SOCIETY MANAGER, 1993.02.08 - 1996.08.05
HIGH GARTH HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
DONALD RAMSAY (dissolve)
Director, ACTUARY, 1999.03.17 - 2003.07.01
219 NITHSDALE ROAD , GLASGOW
G41 5HA

Companies near to SCOTTISH MUTUAL PENSIONS ltd.

Information about the Private Limited Company SCOTTISH MUTUAL PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data