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SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

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

Company details

31ST FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8BF

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00971504
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN
Form type: TM01
Date: 2016.06.01
£2.95
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DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON
Form type: AP01
Date: 2016.05.31
£2.95
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DIRECTOR APPOINTED SEAN ANDREW FITZGERALD
Form type: AP01
Date: 2016.04.13
£2.95
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SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
Form type: AP03
Date: 2016.02.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN
Form type: TM02
Date: 2016.02.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE ROSE GRIFFIN
Form type: TM02
Date: 2015.05.04
£2.95
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SECRETARY APPOINTED CHRISTINA ANN HANKIN
Form type: AP03
Date: 2015.05.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.09
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09/02/2015
Form type: RES01
Date: 2015.03.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 150 CHEAPSIDE, LONDON, EC2V 6ET
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON
Form type: TM01
Date: 2014.10.07
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.09.03
Child documents:
Document type: ANNOTATION
Date: 2014.09.03
Form type: ANNOTATION
Document description: Clarification
Description: Director- Christopher Samuel
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED COLIN RICHARD WALKLIN
Form type: AP01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR JAMES BAIRD AIRD
Form type: AP01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAMUEL
Form type: TM01
Date: 2014.07.07
Child documents:
Document type: ANNOTATION
Date: 2014.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 03/09/2014
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Form type: AD01
Date: 2014.07.04
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.07.04
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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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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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED GRANT THOMAS HOTSON
Form type: AP01
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EAMONN MIRNER
Form type: TM01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PATERSON-BROWN
Form type: TM01
Date: 2012.08.07
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DIRECTOR APPOINTED TIMOTHY HENRY RAYNES ROBERTS
Form type: AP01
Date: 2012.08.07
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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PREVEXT FROM 24/12/2010 TO 31/12/2010
Form type: AA01
Date: 2011.06.14
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOSEPH MIRNER / 07/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
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SECRETARY APPOINTED STEPHANIE ROSE GRIFFIN
Form type: AP03
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY DEBORAH WAGNER
Form type: TM02
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN LORAINE SAMUEL
Form type: AP01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED IAN JOHN PATERSON-BROWN
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ADOPT ARTICLES 05/12/2008
Form type: RES01
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.12.21
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 30200000/ 200000
Form type: OC138
Date: 2006.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.16
£2.95
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REDUCE ISSUED CAPITAL 08/11/06
Form type: RES06
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: RES13
Document description: PAYMENT TO SHAREHOLDER 08/11/06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20

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Company directors and board members:

HOLLY SYLVIA KIDD (current)
Secretary, 2016.01.29
1 GEORGE STREET , EDINBURGH
EH2 2LL
ALAN STEPHEN ACHESON (current)
Director, INVESTMENT DIRECTOR, 2016.05.30
1 GEORGE STREET , EDINBURGH
EH2 2LL
JAMES BAIRD AIRD (current)
Director, COMPANY DIRECTOR, 2014.07.01
1 GEORGE STREET , EDINBURGH
EH2 2LL
SEAN ANDREW FITZGERALD (current)
Director, FINANCIAL CONTROLLER, 2016.04.01
1 GEORGE STREET , EDINBURGH
EH2 2LL
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2004.07.30 - 2006.09.01
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
STEPHANIE ROSE GRIFFIN (resigned)
Secretary, 2010.09.20 - 2015.04.30
1/1, 70 MARLBOROUGH AVENUE BROOMHILL , GLASGOW
G11 7BH
CHRISTINA ANN HANKIN (resigned)
Secretary, 2015.04.30 - 2016.01.29
1 GEORGE STREET , EDINBURGH
EH2 2LL
RAYMOND KEITH MATHER (resigned)
Secretary, 1992.05.14 - 1996.08.05
24 ROYD LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4LX, WEST YORKSHIRE
HELEN MARIE MCKENZIE (resigned)
Secretary, 2000.02.23 - 2004.07.30
5 CHURCHILL DRIVE , BRIDGE OF ALLAN
FK9 4TD, STIRLINGSHIRE
FIONA MITCHELL (resigned)
Secretary, 2000.02.23 - 2004.07.30
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
LENNA NAGRECHA (resigned)
Secretary, 1996.08.05 - 1999.03.03
2 OAKTREE CLOSE , STANMORE
HA7 2PX, MIDDLESEX
CAROLINE RAMSAY (resigned)
Secretary, 1996.08.05 - 2004.07.30
1 MACLEAN PLACE BISHOPBRIGGS , GLASGOW
G64 3BJ, LANARKSHIRE
DEBORAH ANNE WAGNER (resigned)
Secretary, 2006.09.01 - 2010.09.20
1 HILLEND ROAD BURNSIDE , GLASGOW
G73 4JU
PAUL RICHARD BRADSHAW (resigned)
Director, ACTUARY, 2005.08.16 - 2006.02.28
5 SOUTH END CLOSE HURSLEY , WINCHESTER
SO21 2LJ, HAMPSHIRE
CATHERINE DUNLOP (resigned)
Director, DIRECTOR CORPORATE RESOURCES, 2003.02.26 - 2004.09.02
SLIOCH DUCHRAY ROAD ABERFOYLE , STIRLING
FK8 3XB
STEPHEN JOHN GERAGHTY (resigned)
Director, BUILDING SOCIETY OFFICER, 1994.06.15 - 1996.08.05
HIGH HALEY DARK LANE OXENHOPE , NORTH KEIGHLEY
BD22 9PU, WEST YORKSHIRE
ROBERT WILSON GIBSON (resigned)
Director, BUILDING SOCIETY OFFICER, 1994.05.05 - 1996.02.09
6 NEWMILLS CRESCENT BALERNO , EDINBURGH
EH14 5SX
MICHAEL JOHN HEALY (resigned)
Director, ACCOUNTANT, 1992.05.14 - 1994.05.05
29 FIRS ROAD FIRSDOWN , WINTERSLOW
SP5 1SQ, WILTSHIRE
GRANT THOMAS HOTSON (resigned)
Director, COMPANY DIRECTOR, 2012.09.13 - 2014.09.30
HAINING VALLEY FARM HOUSE WHITECROSS , LINLITHGOW
EH49 6LN, WEST LOTHIAN
JAMES MASON JOYCE (resigned)
Director, 1996.08.05 - 2002.11.15
26 CEDARWOOD AVENUE NEWTON MEARNS , GLASGOW
G77 5QD
GRAHAM STEPHEN LONG (resigned)
Director, 2003.07.01 - 2004.06.30
22 CUMBERLAND ROAD , LONDON
SW13 9LY
KERR LUSCOMBE (resigned)
Director, COMPANY DIRECTOR, 2002.09.27 - 2006.09.01
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
ALASTAIR DAVID LYONS (resigned)
Director, FINANCE DIRECTOR, 1992.05.14 - 1996.08.05
TOLHURST BARN BIRCHETTS GREEN LANE , TICEHURST
TN5 7LJ, EAST SUSSEX
COLIN MATHISON MACKIE (resigned)
Director, 1996.08.05 - 2002.09.27
5 WELLINGTON TERRACE , LANARK
ML11 7QQ
JAVIER MALDONADO TRINCHANT (resigned)
Director, 2006.02.09 - 2006.09.01
31 SMITH TERRACE , LONDON
SW3 4DH
TERENCE JOSEPH MCGINNESS (resigned)
Director, MGR PROCESS SYSTEMS REQMTS, 1994.05.05 - 1995.05.31
65 COLINTON ROAD , EDINBURGH
EH10 5EF
EAMONN JOSEPH MIRNER (resigned)
Director, 2006.09.01 - 2012.06.29
6 BROOM ROAD EAST NEWTON MEARNS , GLASGOW
G77 5SD, SCOTLAND
SCOTLAND
MARTIN DAVID MOULE (resigned)
Director, FINANCE DIRECTOR INSURANCE & A, 2005.09.20 - 2006.09.01
EAST BARN LIMES ROAD KEMBLE , CIRENCESTER
GL7 6AD, GLOUCESTERSHIRE
GILMOUR WILLIAM PARVIN (resigned)
Director, MANAGER OF INVESTMENTS, 1994.05.05 - 1996.08.05
26 CRAMOND AVENUE , EDINBURGH
EH4 6NE
IAN JOHN PATERSON-BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.09.03 - 2012.06.29
NO 3 THE GREEN, MILLGATE,BALERNO , EDINBURGH
EH14 7LD
GRAHAM ROBERT POTTINGER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.05 - 2002.06.30
1 GOTTER BANK QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3NX, RENFREWSHIRE
RICHARD ALEXANDER FERRIER POWNE (resigned)
Director, BUILDING SOCIETY MANAGER, 1993.04.15 - 1996.08.05
HIGH GARTH HEBERS GHYLL DRIVE , ILKLEY
LS29 9QH, WEST YORKSHIRE
DONALD RAMSAY (resigned)
Director, APPOINTED ACTUARY, 2002.11.15 - 2003.07.01
219 NITHSDALE ROAD , GLASGOW
G41 5HA
TIMOTHY HENRY RAYNES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2012.07.12 - 2013.01.29
ASHFIELD HOUSE WOODS FARM ROAD , EAST HENDRED
OX12 8JA, ENGLAND
ENGLAND
CHRISTOPHER JOHN LORAINE SAMUEL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.28 - 2014.07.01
26 IRVING MEWS , LONDON
N1 2FP

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Information about the Private Limited Company SCOTTISH MUTUAL PEP AND ISA MANAGERS 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: 2016.07.08. Reload the data