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SCOTTISH EQUITABLE PLC

Company number SC144517

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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)
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)
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	AP03	Appointment of Ms Lynn Craig as a secretary on 28 December 2024	View PDF Appointment of Ms Lynn Craig as a secretary on 28 December 2024 - link opens in a new window - 2 pages (2 pages)
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)
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)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 147 pages (147 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)
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)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH01	Director's details changed for Ms Susana Frances Davies on 8 November 2021	View PDF Director's details changed for Ms Susana Frances Davies on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 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 - 80 pages (80 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)
18 Jan 2023	MR04	Satisfaction of charge 316 in full	View PDF Satisfaction of charge 316 in full - link opens in a new window - 1 page (1 page)
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)
07 Oct 2022	TM01	Termination of appointment of Michael John Merrick as a director on 30 September 2022	View PDF Termination of appointment of Michael John Merrick as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 79 pages (79 pages)
02 Mar 2022	CH01	Director's details changed for Mr James Ewing on 2 March 2022	View PDF Director's details changed for Mr James Ewing on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Michael Stuart Davies as a director on 22 December 2021	View PDF Appointment of Mr Michael Stuart Davies as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Stephen James Mcgee as a director on 31 December 2021	View PDF Termination of appointment of Stephen James Mcgee as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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SCOTTISH EQUITABLE PLC

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