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SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

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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)
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
16 Jan 2019 AD01 Registered office address changed from 301 st. Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 16 January 2019
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 31 March 2018
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 1 June 2016
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
05 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
28 May 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Samuel James Perowne as a director
27 Jun 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of David Richardson as a director
10 Jan 2013 AP01 Appointment of Mr James Mcconville as a director
27 Dec 2012 TM01 Termination of appointment of Paul Miles as a director
25 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Rakesh Kishore Thakrar as a director