SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED: Filings

  • Overview

    Company NameSCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC088674
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    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 pagesAD02

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

    1 pagesAD03

    Statement of capital on Aug 14, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1,000,000
    SH01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesAD04

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

    1 pagesAD01

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

    2 pagesAP03

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

    1 pagesTM02

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1,000,000
    SH01

    Full accounts made up to Dec 31, 2014

    22 pagesAA

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

    1 pagesAD03

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

    1 pagesAD02

    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