SCOTTISH EQUITABLE PLC

Overview

Company Name	SCOTTISH EQUITABLE PLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003125
Jurisdiction	United Kingdom
Date of Creation	Jan 13, 1994
Date of Cessation	Jan 27, 2016

Summary

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

Where is SCOTTISH EQUITABLE PLC located?

Registered Office Address	Scottish Equitable 9th Floor BT2 7SE 14 Great Victoria Street Belfast
Undeliverable Registered Office Address	No

SCOTTISH EQUITABLE PLC 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
Company Number	144517

What are the latest filings for SCOTTISH EQUITABLE PLC?

Filings
Date	Description	Document	Type
Jan 27, 2016	Notice of closure of a place of business NF003125 company closed 19/01/2016	1 pages	LET-CESS

Oct 22, 2009	legacy	6 pages	MG01

Jan 14, 2008	Particulars of a mortgage charge Pars re mortage	2 pages	402(NI)

Mar 12, 2004	legacy		6421B(NI)
Mar 12, 2004	legacy		6421B(NI)
May 07, 2003	legacy	30 pages	ACX(NI)
Sep 25, 2002	Particulars of a mortgage charge Pars re mortage		402(NI)
Apr 20, 2002	legacy		ACX(NI)
Aug 22, 2001	legacy		ACX(NI)
Jul 02, 2001	legacy		6421B(NI)
Mar 26, 2001	legacy		6421B(NI)
Jun 02, 2000	legacy		ACX(NI)
Sep 03, 1999	legacy		6421B(NI)
Jun 15, 1999	legacy		ACX(NI)
Jun 15, 1999	legacy		6421C(NI)
Feb 25, 1999	legacy	2 pages	6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)
Jan 26, 1999	legacy		6421B(NI)

View All Filings

Who are the officers of SCOTTISH EQUITABLE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh Midlothian	Nov 01, 1999		Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh Midlothian		British	1959-1	144286170001
HENDERSON, David Alexander 6 Braid Avenue Edinburgh EH10 6DR Midlothian Scotland	Jan 13, 1994		Director	6 Braid Avenue Edinburgh EH10 6DR Midlothian Scotland	Scotland	British	1944-9	144286120001
KIRKPATRICK, David Jeffery 13 Winton Terrace Edinburgh EH10 7AP Midlothian Scotland	Jan 13, 1994		Director	13 Winton Terrace Edinburgh EH10 7AP Midlothian Scotland		British	1941-8	144286130001
MONAGHAN, Charles Edward 10 Wool Road Wimbledon SW20 0HW London	Jan 13, 1994		Director	10 Wool Road Wimbledon SW20 0HW London		British	1940-6	62480740001
PATRICK, Roy 16 Midmar Gardens Edinburgh EH10 6DZ Midlothian	Jan 01, 1999		Director	16 Midmar Gardens Edinburgh EH10 6DZ Midlothian	Scotland	British	1950-3	556790001
SLEIGH, Charles Frederick Binny Bridge Ecclesmachan EH52 6NR West Lothian Scotland	Jan 13, 1994		Director	Binny Bridge Ecclesmachan EH52 6NR West Lothian Scotland		British	1929-10	144286150001
THORESEN, Otto Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Jan 01, 1999		Director	Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Scotland	British	1956-4	45163250002
WILLIAM JOHN, Robertson 4 Cavendish Drive Newton G77 5NY Mearns Glasgow	Aug 20, 1999		Director	4 Cavendish Drive Newton G77 5NY Mearns Glasgow		British	1953-10	144286100001
WILSON, Robert 30 Lennox Row Edinburgh EH5 3LT Midlothian	Jan 01, 1999		Director	30 Lennox Row Edinburgh EH5 3LT Midlothian		Scotland		144286110001
BARKER, Keith Graham The Braes 44 Uplands Road CR8 5EF Kenley Surrey	Jan 01, 1999	Dec 31, 2003	Director	The Braes 44 Uplands Road CR8 5EF Kenley Surrey		British	1946-9	144286180001
BRUNET, Maurice Clive 7 Dronachy Road Kirkcaldy KY2 5QL Fife	Jan 01, 1999	Dec 31, 2003	Director	7 Dronachy Road Kirkcaldy KY2 5QL Fife		British	1958-2	144286140001
HOGAN, Russell 10 Parkhead Road Linlithgow EH49 7BS West Lothian Scotland	Jan 01, 1999	Feb 26, 2001	Director	10 Parkhead Road Linlithgow EH49 7BS West Lothian Scotland	Scotland	British	1962-8	61566990001
STEWART, William Wilson 1 Braehead Park Edinburgh EH4 6AX Midlothian Scotland	Jan 13, 1994	May 31, 2001	Director	1 Braehead Park Edinburgh EH4 6AX Midlothian Scotland		British	1941-10	144286160001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH EQUITABLE PLC have any charges?

Charges
Classification	Dates	Status	Details
Company mortgage and charge	Created On Oct 19, 2009 Delivered On Oct 22, 2009	Outstanding	Amount secured All monies due or to become due from the company in it's capacity as trustee of the scottish equitable self administered personal pension scheme SEM0057 to the chargee
	Short particulars Warehouse premises known as unit 10 shepherds way, cranbane industrial estate, newry being all the premises comprised in folio ar 92215 county armagh and held in fee simple together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises in so far as belonging to the company as trustee of the aforementioned trust.
	Persons Entitled Northern Bank Limited
	Transactions Oct 22, 2009Registration of a charge (MG01)
Mortgage or charge	Created On Jan 08, 2008 Delivered On Jan 14, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 9-11 sentry lane, newtownabbey comprised in AN141916 co antrim.
	Persons Entitled Northern Bank Limited
	Transactions Jan 14, 2008Registration of a charge
Mortgage or charge	Created On Sep 06, 2002 Delivered On Sep 25, 2002	Outstanding	Amount secured 0
	Short particulars All monies mortgage the premises situate at and known as unit 5 harbour court, sydenham business park belfast..... See doc 39 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Sep 25, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 08, 1997 Delivered On Aug 18, 1997	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage the lands comprised in a lease 30/4/84 between david samuel steet of the one part and paul vincent mcelone of the other part and therein described as "the ground floor shop premsies known as 6 the promenade portstewart, county london derry" and lands comprised in a convey- ance dated 30/7/82 between samuel ronald henry and herbert james henry of the one part and paul vincent mcelhone of the other part being part of the property comprised in a lease in perpetuity dated 17/10/1900 between emily cromie of the one part and john I dempsey of the other part together with the premises erected threon now known as 7 the promenade portstewart county londonderry see doc 15 for further details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 18, 1997Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 30, 1996 Delivered On Oct 04, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage first the leasehold premises known as unit 1 carnbane industrial estate, carnbane, tandragee road, newry, county armagh title to which is registered in folio AR12385L county armagh and secondly part of the adjoining lands contained in folio AR9167L county armagh.
	Persons Entitled Northern Bank LTD
	Transactions Oct 04, 1996Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 30, 1996 Delivered On Oct 04, 1996	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage. The leasehold premises known as unit 2 carnbane industrial estate, carnbane tandragee road, newry, county armagh title to which is registered in folio AR15632L.
	Persons Entitled Northern Bank LTD
	Transactions Oct 04, 1996Registration of a charge (402 NI)

View Detailed Information on Charges

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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