SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Overview

Company Name	SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088674
Jurisdiction	Scotland
Date of Creation	Jun 29, 1984
Date of Cessation	Jan 23, 2018

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 MUTUAL INVESTMENT MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities

Where is SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh United Kingdom
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, 2016

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

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2017

Application to strike the company off the register

3 pages

DS01

Oct 02, 2017

Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

1 pages

AD02

Oct 02, 2017

Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL

1 pages

AD03

Aug 14, 2017

Statement of capital on Aug 14, 2017

Capital: GBP 1

5 pages

SH19

Aug 14, 2017

legacy

2 pages

SH20

Aug 14, 2017

legacy

2 pages

CAP-SS

Aug 14, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jun 06, 2017

Full accounts made up to Dec 31, 2016

22 pages

Jul 05, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 1,000,000	SH01

Jun 03, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jun 01, 2016

Termination of appointment of Colin Martin Clark as a director on May 27, 2016

1 pages

TM01

Jun 01, 2016

Termination of appointment of Colin Richard Walklin as a director on May 27, 2016

1 pages

TM01

May 31, 2016

Appointment of Mr Alan Stephen Acheson as a director on May 30, 2016

2 pages

AP01

Apr 13, 2016

Appointment of Sean Andrew Fitzgerald as a director on Apr 01, 2016

2 pages

AP01

Mar 31, 2016

Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL

1 pages

AD04

Mar 31, 2016

Registered office address changed from 50 Bothwell Street Glasgow G2 6HR to 1 George Street Edinburgh EH2 2LL on Mar 31, 2016

1 pages

AD01

Feb 10, 2016

Appointment of Miss Holly Sylvia Kidd as a secretary on Jan 29, 2016

2 pages

AP03

Feb 10, 2016

Termination of appointment of Christina Ann Hankin as a secretary on Jan 29, 2016

1 pages

TM02

Jul 20, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1,000,000	SH01

May 27, 2015

Full accounts made up to Dec 31, 2014

22 pages

May 13, 2015

Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL

1 pages

AD03

May 11, 2015

Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL

1 pages

AD02

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
KIDD, Holly Sylvia George Street EH2 2LL Edinburgh 1 United Kingdom	Jan 29, 2016		Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				205019040001
ACHESON, Alan Stephen George Street EH2 2LL Edinburgh 1 United Kingdom	May 30, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-4	121105970002
AIRD, James Baird George Street EH2 2LL Edinburgh 1 United Kingdom	Jul 01, 2014		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-11	94017920002
FITZGERALD, Sean Andrew George Street EH2 2LL Edinburgh 1 United Kingdom	Apr 01, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1965-1	166747610001
BOYLE, Lillian 18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man	Jan 15, 1992	Nov 25, 1994	Secretary	18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man		British		56435680001
GRIFFIN, Stephanie Rose 70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom	Sep 20, 2010	Apr 30, 2015	Secretary	70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom				154523550001
HANKIN, Christina Ann George Street EH2 2LL Edinburgh 1 United Kingdom	Apr 30, 2015	Jan 29, 2016	Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				197326480001
KIRKWOOD, Colin Gilchrist 6 Glenburn Gardens Bishopbriggs G64 3BU Glasgow Lanarkshire United Kingdom		Jan 15, 1992	Secretary	6 Glenburn Gardens Bishopbriggs G64 3BU Glasgow Lanarkshire United Kingdom		British		9502250001
MCKENZIE, Helen Marie 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire	Feb 23, 2000	Jul 30, 2004	Secretary	5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire		British		68683150003
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Feb 23, 2000	Jul 30, 2004	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Aug 01, 1994	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Sep 01, 2006	Sep 20, 2010	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BEVAN, James Edward Briscoe Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire	Nov 19, 2004	Sep 01, 2006	Director	Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire	United Kingdom	British	1960-12	52251230001
BOSTOCK, Nathan Mark Caring Farm, Oast Caring Road ME17 1TH Leeds Kent	Jul 15, 2004	Nov 16, 2004	Director	Caring Farm, Oast Caring Road ME17 1TH Leeds Kent	United Kingdom	British	1960-10	153347070001
CAMPBELL, John William Duffus 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	May 14, 1997	Oct 31, 2001	Director	11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian	Scotland	British	1943-1	1075710001
CHENE, Claude Andre Mapesbury Road NW2 4JD London 28 England England	Nov 18, 2013	Jul 01, 2014	Director	Mapesbury Road NW2 4JD London 28 England England	England	British,American	1960-7	109424970002
CLARK, Colin Martin George Street EH2 2LL Edinburgh 1 United Kingdom	Jul 01, 2014	May 27, 2016	Director	George Street EH2 2LL Edinburgh 1 United Kingdom	England	British	1959-4	30274870010
CLARKSON, Robert Smillie Cherrybank Manse Brae ML9 3BN Dalserf Lanarkshire		Sep 30, 1993	Director	Cherrybank Manse Brae ML9 3BN Dalserf Lanarkshire		British	1945-8	471990001
DENHOLM, James Allan Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	Feb 18, 1998	Feb 21, 2001	Director	Greencroft 19 Colquhoun Drive Bearsden G61 4NQ Glasgow	United Kingdom	British	1936-9	114870001
GRAY, Leslie James 24 Durness Avenue Bearsden G61 2AL Glasgow	Jul 01, 1990	Jun 08, 1994	Director	24 Durness Avenue Bearsden G61 2AL Glasgow		British	1949-8	1151900001
HENDERSON, William Mclaren 129 Terregles Avenue Pollokshields G41 4DG Glasgow Lanarkshire		Jun 30, 1991	Director	129 Terregles Avenue Pollokshields G41 4DG Glasgow Lanarkshire		British	1931-5	469250001
HOTSON, Grant Thomas House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Sep 13, 2012	Sep 30, 2014	Director	House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Scotland	British	1971-9	288782860001
JACK, Robert Barr, Professor 50 Lanton Road Lanton Park G43 2SR Glasgow	May 08, 1991	Feb 18, 1998	Director	50 Lanton Road Lanton Park G43 2SR Glasgow	Scotland	British	1928-3	940950004
JOYCE, James Mason 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow	Feb 21, 2001	Nov 15, 2002	Director	26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow		British	1945-11	39138330001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Jul 01, 2002	Jun 30, 2004	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Dec 02, 2002	Sep 01, 2006	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
LYONS, Alastair David Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex	Aug 05, 1996	Apr 04, 1997	Director	Tolhurst Barn Birchetts Green Lane TN5 7LJ Ticehurst East Sussex		British	1953-10	75697200001
MACKIE, Colin Mathison 5 Wellington Terrace ML11 7QQ Lanark	Sep 01, 1993	Sep 27, 2002	Director	5 Wellington Terrace ML11 7QQ Lanark	Scotland	British	1953-11	36377590001
MACPHERSON, John Hannah Forbes 16 Collylinn Road Bearsden G61 4PN Glasgow		Dec 31, 1996	Director	16 Collylinn Road Bearsden G61 4PN Glasgow		British	1926-5	295710001
MALDONADO TRINCHANT, Javier 31 Smith Terrace SW3 4DH London	Feb 09, 2006	Sep 01, 2006	Director	31 Smith Terrace SW3 4DH London		Spanish	1962-7	106850760002
MCKINNON, David Douglas 4 Carronvale Road FK5 3LZ Larbert Stirlingshire		Jun 30, 1990	Director	4 Carronvale Road FK5 3LZ Larbert Stirlingshire		British	1926-7	469220001
MIRNER, Eamonn Joseph Broom Road East Newton Mearns G77 5SD Glasgow 6 Scotland Scotland	Sep 01, 2006	Jun 29, 2012	Director	Broom Road East Newton Mearns G77 5SD Glasgow 6 Scotland Scotland	United Kingdom	British	1966-6	67485800002
MOULE, Martin David East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	Sep 20, 2005	Sep 01, 2006	Director	East Barn Limes Road Kemble GL7 6AD Cirencester Gloucestershire	England	British	1955-9	46052530001
PATERSON-BROWN, Ian John No 3 The Green, Millgate,Balerno EH14 7LD Edinburgh	Sep 03, 2009	Jun 29, 2012	Director	No 3 The Green, Millgate,Balerno EH14 7LD Edinburgh	Scotland	British	1954-1	182757360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ignis Asset Management Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc200801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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