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SCOTTISH WIDOWS ANNUITIES LIMITED

Company number SC199550

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Jan 2020 CH01 Director's details changed for Mr Sean William Lowther on 17 January 2020
03 Dec 2018 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
03 Dec 2018 AD02 Register inspection address has been changed to The Mound Edinburgh EH1 1YZ
12 Nov 2018 TM02 Termination of appointment of Alan David Yuille as a secretary on 6 November 2018
12 Nov 2018 AD01 Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-31
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Jan 2018 AA Full accounts made up to 31 December 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Sean William Lowther as a director on 9 December 2016
13 Dec 2016 TM02 Termination of appointment of Joanne Margaret Jolly as a secretary on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Michael Christophers as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Karin Alexandra Cook as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Vimlesh Maru as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Jane Elizabeth Mary Curtis as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of John Francis Hylands as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Andrea Margaret Blance as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Richard Leslie Martin Wohanka as a director on 9 December 2016
13 Dec 2016 AP01 Appointment of Mr Richard John Mcintyre as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Mark George Culmer as a director on 9 December 2016
13 Dec 2016 TM01 Termination of appointment of Michael Harris as a director on 9 December 2016