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SCOTTISH PROVIDENT ASSURANCE LIMITED

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

Company details

WALBROOK HOUSE, 23 WALBROOK, LONDON, EC4N 8LD

SCOTTISH PROVIDENT ASSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00940636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.16
dissolution date: 1997.08.05
last member list: 1995.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.24

List of company documents:

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Find out more information about SCOTTISH PROVIDENT ASSURANCE LIMITED. Our website makes it possible to view other available documents related to SCOTTISH PROVIDENT ASSURANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2005.11.17
£2.95
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DISSOLVED
Form type: GAZ2
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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AD 28/12/95---------, £ SI [email protected]=8000000, £ IC 19600000/27600000
Form type: 88(2)R
Date: 1996.01.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95
Form type: ORES10
Date: 1996.01.18
£2.95
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£ NC 19600000/27600000, 28/12/95
Form type: 123
Date: 1996.01.18
£2.95
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NC INC ALREADY ADJUSTED 28/12/95
Form type: ORES04
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: WRES01
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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AD 28/03/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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NC INC ALREADY ADJUSTED, 28/03/95
Form type: 123
Date: 1995.04.13
£2.95
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NC INC ALREADY ADJUSTED 28/03/95
Form type: SRES04
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, BRIDGE MILLS, STRAMONGATE, KENDAL, CUMBRIA LA9 4UB
Form type: 287
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
AD 23/12/93---------, £ SI [email protected]=3000000, £ IC 6600000/9600000
Form type: 88(2)R
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
£ NC 6600000/9600000, 23/12/93
Form type: 123
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/93
Form type: ORES10
Date: 1994.01.31
Child documents:
Document type: ANNOTATION
Date: 1994.01.31
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/12/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
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COMPANY NAME CHANGED, PROLIFIC LIFE & PENSIONS LIMITED, CERTIFICATE ISSUED ON 01/11/93
Form type: CERTNM
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AAMD
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/11/92
Form type: 123
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/92
Form type: ORES10
Date: 1992.11.24
Child documents:
Document type: ANNOTATION
Date: 1992.11.24
Form type: ORES04
Document description: £ NC 1000000/6600000
Order cannot be placed (digitalisation not planned)
AD 12/11/92---------, £ SI [email protected]=5600000, £ IC 1000000/6600000
Form type: 88(2)R
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/05/92
Form type: SRES01
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.15

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Company directors and board members:

GORDON HENDERSON (dissolve)
Secretary, 1993.07.23 - 1997.08.05
SURRENDEN LODGE 23 CAMMO CRESCENT , EDINBURGH
EH4 8DZ, MIDLOTHIAN
NORVAL MACKENZIE BRYSON (dissolve)
Director, LIFE ASSURANCE OFFICIAL, 1993.03.24 - 1997.08.05
ACHMORE 1 HILLVIEW TERRACE , EDINBURGH
EH12 8RA, MIDLOTHIAN
BARRY MICHAEL ROSE (dissolve)
Director, LIFE ASSURANCE OFFICAL, 1994.07.01 - 1997.08.05
8 SPYLAW BANK ROAD COLINTON , EDINBURGH
EH13 0JP, MIDLOTHIAN
DAVID ERNEST WOODS (dissolve)
Director, LIFE ASSURANCE OFFICIAL, 1993.03.24 - 1997.08.05
20 MIDMAR DRIVE , EDINBURGH
EH10 6BU, MIDLOTHIAN
JONATHAN GLYN VICKERS (dissolve)
Secretary, 1992.08.11 - 1993.07.22
36 GARDEN ROAD , KENDAL
LA9 7ED, CUMBRIA
TERENCE JOHN WILSON (dissolve)
Secretary, 1992.04.09 - 1992.07.31
7 MOORSIDE ROAD ENDMOOR , KENDAL
LA8 0EN, CUMBRIA
JOHN STEPHEN EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.04.09 - 1993.03.30
GREAT CLIFFORD CLIFFORD HALL , BURTON-IN-LONSDALE
NORTH YORKSHIRE
CHRISTOPHER STUART FAIRCLOUGH (dissolve)
Director, ACTUARY, 1992.04.09 - 1993.03.24
ROWAN GARTH 2 BRADDAN BRIDGE , BRADDAN
ISLE OF MAN
PETER GERALD FITZGERALD (dissolve)
Director, LIFE ASSURANCE OFFICIAL, 1994.07.01 - 1997.03.31
ECHLINE FARMHOUSE , SOUTH QUEENSFERRY
EH30 9SW, WEST LOTHIAN
STANLEY RICHARD GARDINER (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.04.09 - 1994.07.01
9 NETHERBANK VIEW , EDINBURGH
EH16 6YY, MID LOTHIAN
SCOTLAND
ERNST HENRIK HVIID KLAEBEL (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.09 - 1992.04.08
KILDEVEJ 5 , HOLTE 2840
FOREIGN
DENMARK
HENRY ALEXANDER MC CULLOCH (dissolve)
Director, SALES DIRECTOR, 1992.04.09 - 1993.03.31
3 BORDESLEY COURT , LEAMINGTON SPA
CV32 6NR, WARWICKSHIRE
WILLIAM ANDREW BLACK SCOTT (dissolve)
Director, GENERAL MANAGER, 1993.03.24 - 1995.02.04
56 DURHAM AVENUE , EDINBURGH
EH15 1RY, MIDLOTHIAN
PETER CHARLES SHAW (dissolve)
Director, LIFE ASSURANCE OFFICIAL, 1994.07.01 - 1995.11.03
62 HILLHOUSE ROAD , EDINBURGH
EH4 5EG, MIDLOTHIAN
FRANS HENRIK WITT (dissolve)
Director, 1992.04.09 - 1993.03.24
3 ZICAVEJ , KLAMPENBORG DK-2930
FOREIGN
DENMARK
JEAN WOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.09 - 1993.10.31
LITTLE CRACALT NATLAND , KENDAL
LA9 7QS, CUMBRIA

Companies near to SCOTTISH PROVIDENT ASSURANCE ltd.

Information about the Private Limited Company SCOTTISH PROVIDENT ASSURANCE 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: 2016.06.20. Reload the data