SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
Overview
| Company Name | SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03681113 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC located?
| Registered Office Address | 6 Devonshire Square EC2M 4YE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Registered office address changed from 90 Long Acre London WC2E 9TF on May 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Laidlaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Otto Thoresen as a director | 1 pages | TM01 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of Adrian Thomas Grace as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of James Kenneth Mackenzie as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Elston as a secretary | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Director's details changed for Otto Thoresen on Mar 24, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Mark Laidlaw on Mar 24, 2010 | 3 pages | CH01 | ||||||||||
Appointment of David Aiken Elston as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Marian Glen as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | Devonshire Square EC2M 4YE London 6 United Kingdom | British | 156670970001 | ||||||
| BOUSFIELD, Clare | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | United Kingdom | British | 155516130001 | |||||
| GRACE, Adrian Thomas | Director | Devonshire Square EC2M 4YE London 6 United Kingdom | United Kingdom | British | 125518930001 | |||||
| ELSTON, David Aiken | Secretary | 90 Long Acre London WC2E 9TF | British | 147797730001 | ||||||
| GLEN, Marian | Secretary | 35 Braid Avenue EH10 4SR Edinburgh Midlothian | British | 49721140002 | ||||||
| PATRICK, Roy | Secretary | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | 556790001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| BARKER, Keith Graham | Director | The Braes 44 Uplands Road CR8 5EF Kenley Surrey | British | 62153220001 | ||||||
| DORNAN, Peter Gordon | Director | 2 Hopetoun Park EH31 2EP Gullane East Lothian | United Kingdom | British | 77337710001 | |||||
| DUMBLE, Graham William | Director | Derby House 12 Merchiston Avenue EH10 4NY Edinburgh | British | 62153240002 | ||||||
| HEALY, David Thomas | Director | 12 Rue Haard Bettange Mess Luxembourg L4970 | Irish | 69376910001 | ||||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | 144286120001 | |||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | 144286120001 | |||||
| LAIDLAW, John Mark | Director | 90 Long Acre London WC2E 9TF | Scotland | British | 102420450002 | |||||
| NICOLSON, David | Director | Cluan House Dunira PH6 2JY Comrie Perthshire | Scotland | British | 84155610001 | |||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 556790001 | |||||
| ROBERTSON, William John | Director | 4 Cavendish Drive Newton Mearns G77 5NY Glasgow | Scotland | British | 145428580001 | |||||
| THORESEN, Otto | Director | 90 Long Acre London WC2E 9TF | Scotland | British | 45163250002 |
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