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SCOTTISH MUTUAL PENSIONS LIMITED
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SCOTTISH MUTUAL PENSIONS LIMITED: Filings

    • Overview

    Company NameSCOTTISH MUTUAL PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00625849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCOTTISH MUTUAL PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Liquidators' statement of receipts and payments to Nov 19, 2014

    		10 pages4.68

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Nov 26, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital on Nov 11, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Santander Secretariat Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Abbey National Nominees Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Appointment of Derek John Lewis as a director

    		2 pagesAP01

    Termination of appointment of Jessica Petrie as a director

    		1 pagesTM01

    Appointment of Jessica Frances Petrie as a director

    		3 pagesAP01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Shaun Patrick Coles on Nov 10, 2011

    		2 pagesCH01

    Termination of appointment of Scott Linsley as a director

    		1 pagesTM01

    Director's details changed for David Martin Green on May 31, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Director's details changed for Scott Linsley on May 04, 2011

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0