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SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Company number SC088674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AA Full accounts made up to 31 December 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
15 Oct 2010 CH01 Director's details changed for Eamonn Joseph Mirner on 7 October 2010
30 Sep 2010 AP03 Appointment of Stephanie Rose Griffin as a secretary
30 Sep 2010 TM02 Termination of appointment of Deborah Wagner as a secretary
13 Jul 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Mr Christopher John Loraine Samuel as a director
16 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288a Director appointed ian john paterson-brown
20 Aug 2009 288b Appointment terminated director gavin stewart
19 May 2009 363a Return made up to 08/05/09; full list of members
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 287 Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR
12 May 2008 363a Return made up to 08/05/08; no change of members
12 Apr 2008 AA Full accounts made up to 31 December 2007
15 May 2007 363a Return made up to 08/05/07; full list of members
05 Apr 2007 AA Accounts made up to 31 December 2006
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
13 Sep 2006 AUD Auditor's resignation
13 Sep 2006 287 Registered office changed on 13/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned