SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Overview

Company Name	SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF002651
Jurisdiction	United Kingdom
Date of Creation	Jun 20, 1986
Date of Cessation	Feb 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED located?

Registered Office Address	S B Moore, Creeslough, 6 Monaville Drive, Lisburn And R W A Patterson 22 Glenavy Road, Lisburn Co.Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN

What are the latest filings for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2014	Notice of closure of a place of business NF002651 company closed\12/02/2014	1 pages	LET-CESS

Nov 12, 2009	Full accounts made up to Dec 31, 2008	17 pages	AA

May 06, 2008	legacy	16 pages	ACX(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	5 pages	6421B(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	4 pages	6421B(NI)

Sep 26, 2006	legacy	5 pages	6421B(NI)

Sep 08, 2006	legacy	5 pages	BR4(NI)

Sep 08, 2006	legacy	5 pages	BR4(NI)

Sep 08, 2006	legacy	5 pages	BR4(NI)

May 05, 2006	legacy	16 pages	ACX(NI)

Mar 07, 2006	legacy	4 pages	6421B(NI)

Feb 18, 2006	legacy	5 pages	6421B(NI)

Feb 18, 2006	legacy	4 pages	6421B(NI)

Feb 18, 2006	legacy	4 pages	6421B(NI)

Feb 18, 2006	legacy	4 pages	6421B(NI)

Feb 18, 2006	legacy	4 pages	6421B(NI)

Jan 16, 2006	legacy	10 pages	ACX(NI)

Jan 16, 2006	legacy	10 pages	ACX(NI)

Jun 10, 2003	legacy		ACX(NI)
Jun 10, 2003	legacy		ACX(NI)

View All Filings

Who are the officers of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Sep 01, 2006		Secretary	1 Hillend Road Burnside G73 4JU Glasgow				144216180001
MIRNER, Eamonn Joseph 17 Blairatholl Avenue Glasgow G11 7QJ	Sep 01, 2006		Director	17 Blairatholl Avenue Glasgow G11 7QJ		British	1966-6	67485800001
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow	Sep 01, 2006		Director	17 Baldernock Road Milngavie G62 8DU Glasgow	United Kingdom	British	1959-12	4844910002
MITCHELL, Fiona 11 Charles Drive Larbert FK5 3HB Stirlingshire	Jun 20, 1986	Jul 30, 2006	Secretary	11 Charles Drive Larbert FK5 3HB Stirlingshire				144216070001
RAMSAY, Caroline Henrietta 1 Maclean Place Bishopbriggs G64 3BJ Glasgow	Jun 20, 1986	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow				144216060001
YOUNG, Helen Marie 2 Seafield Court Falkirk FK1 5JZ	Jun 20, 1986	Jul 30, 2004	Secretary	2 Seafield Court Falkirk FK1 5JZ				144216080001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square NW1 3AN Regent's Place London	Jul 30, 2004	Jun 01, 2006	Secretary	Abbey National House 2 Triton Square NW1 3AN Regent's Place London				61749570003
BEVAN, James Edward Briscoe Bulby Hall Bulby PE10 0RU Near Bourne South Lincs	Dec 19, 2004	Jun 01, 2006	Director	Bulby Hall Bulby PE10 0RU Near Bourne South Lincs	United Kingdom	British	1960-12	52251230001
CAMPBELL, John William Duffus 11 Cramond Glebe Gardens Edinburgh EH4 6NZ	Jun 20, 1986	Oct 31, 2001	Director	11 Cramond Glebe Gardens Edinburgh EH4 6NZ	Scotland	British	1943-1	1075710001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive G61 4NQ Glasgow	Jun 20, 1986	Feb 21, 2001	Director	Greencroft 19 Colquhoun Drive G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive Giffnock Glasgow	Nov 15, 2002	Jun 01, 2006	Director	3e Melbourne Court Braidpark Drive Giffnock Glasgow	Scotland	British	1965-4	83541890001
MACKIE, Colin Mathison 5 Wellington Terrace Lanark ML11 7QQ Lanarkshire	Jun 20, 1986	Sep 27, 2002	Director	5 Wellington Terrace Lanark ML11 7QQ Lanarkshire	Scotland	British	1953-11	36377590001
MALDONADO TRINCHANT, Javier Flat 2 31 Cadogan Place SW1X 9RX London	Feb 09, 2006	Jun 01, 2006	Director	Flat 2 31 Cadogan Place SW1X 9RX London		Spanish	1962-7	144216170001
MOULE, Martin David East Barn Limes Road GL7 6AD Kemble Cirencester	Sep 20, 2005	Jun 01, 2006	Director	East Barn Limes Road GL7 6AD Kemble Cirencester	England	British	1955-9	46052530001
POTTINGER, Graham Robert 3 Lodge Park Kilmacolm PA13 4PY Renfrewshire	Jun 20, 1986	Jun 30, 2002	Director	3 Lodge Park Kilmacolm PA13 4PY Renfrewshire		British	1949-6	144216100001
RAMSAY, Donald 219 Nithsdale Road Glasgow G41 5HA	Nov 15, 2002	Jul 07, 2003	Director	219 Nithsdale Road Glasgow G41 5HA	Scotland	British	1948-10	43514780002
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5 FX Glasgow	Nov 01, 2001	Jun 29, 2005	Director	4 Cresswell Grove Newton Mearns G77 5 FX Glasgow		British	1965-11	144216130001
WOOD, Gordon 3 Hatton Place Edinburgh EH9 1UD Scotland	Nov 15, 2002	Nov 16, 2004	Director	3 Hatton Place Edinburgh EH9 1UD Scotland		British	1957-12	144216140001

View Detailed Information on Officers and People with Significant Control

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.
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