Companies House does not verify the accuracy of the information filed

SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AP03	Appointment of Ms Alison Morris as a secretary on 28 December 2024	View PDF Appointment of Ms Alison Morris as a secretary on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM02	Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024	View PDF Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2025	TM01	Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024	View PDF Termination of appointment of David Martin Dalton-Brown as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr. Nicholas Blake as a director on 27 November 2024	View PDF Appointment of Mr. Nicholas Blake as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	TM01	Termination of appointment of Duncan James Russell as a director on 5 November 2024	View PDF Termination of appointment of Duncan James Russell as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
29 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 167 pages (167 pages)
29 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	TM01	Termination of appointment of Michael John Rogers as a director on 22 January 2024	View PDF Termination of appointment of Michael John Rogers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024	View PDF Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 109 pages (109 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 11 pages (11 pages)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CH01	Director's details changed for Ms Helen Louise Heslop on 3 February 2023	View PDF Director's details changed for Ms Helen Louise Heslop on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CH01	Director's details changed for Ms Helen Louise Heslop on 27 January 2023	View PDF Director's details changed for Ms Helen Louise Heslop on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022	View PDF Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Duncan James Russell as a director on 21 July 2022	View PDF Appointment of Mr Duncan James Russell as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SCOTTISH EQUITABLE HOLDINGS LIMITED

Filter by category