SCOTTISH MUTUAL NOMINEES LIMITED: Filings

  • Overview

    Company NameSCOTTISH MUTUAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC078057
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH MUTUAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Elizabeth Sutton as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Paul Shakespeare as a director on Jan 23, 2026

    2 pagesAP01

    Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025

    1 pagesCH04

    Change of details for Phoenix Life Limited as a person with significant control on Nov 10, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kerry Elizabeth Sutton on May 07, 2025

    2 pagesCH01

    Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 01, 2025

    2 pagesCH01

    Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Kerry Elizabeth Mcdermott on Jan 11, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

    2 pagesAP01

    Termination of appointment of Andrew Moss as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021

    1 pagesTM01

    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