SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
Overview
| Company Name | SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166387 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?
- (6601) /
Where is SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:miscellaneous | 3 pages | LIQ MISC | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG on Jan 05, 2011 | 2 pages | AD01 | ||||||||||
Statement of capital on Aug 02, 2010
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 13, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Michael Vincent Crellin on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Robert Pack on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| CRELLIN, Michael Vincent | Director | 4 Hutchinsons Villas IM2 4HR Douglas Isle Of Man Isle Of Man | Great Britain | British | Director | 109461000001 | ||||||||
| KNEESHAW, David Quinnell | Director | Summerfield Langton Road TN3 0NP Speldhurst Kent | United Kingdom | British | Chief Executive Of Sliig | 85872620001 | ||||||||
| PACK, Simon Robert | Director | 39 Oxford Road Breachwood Green SG4 8NP Hitchin Herts | United Kingdom | British | Sales Director | 80694620001 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| CORMACK, Christopher Brian | Secretary | 11 The Gardens Aberlady EH32 0SF Longniddry East Lothian | British | Actuary | 67591640001 | |||||||||
| SMITH, Ewan Farquharson | Secretary | 4 Hillpark Gardens EH4 7AJ Edinburgh Lothian | British | 47700720002 | ||||||||||
| ALLISON, John Gerard | Director | Ramsay Lodge 1 Russell Place EH5 3EZ Edinburgh | British | Director | 39410740002 | |||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | Chief Executive | 318620001 | |||||||||
| CORMACK, Christopher Brian | Director | 5 Fidra Court EH39 4ND North Berwick | Scotland | British | Actuary | 67591640002 | ||||||||
| GIBSON, Robert Wilson | Director | 7 Randolph Cliff EH3 7TZ Edinburgh Lothian | British | Actuary | 70448100002 | |||||||||
| HALL, Michael Frank | Director | 40 High Street Great Wilbraham CB1 5JD Cambridge | British | Sales Dir | 48159890001 | |||||||||
| HICKS, Michael Eric | Director | 11 Lidgate Shot Ratho EH28 8TY Newbridge Midlothian | British | General Manager | 67189000002 | |||||||||
| MAY, Richard William | Director | 68b East Trinity Road EH5 3EY Edinburgh | Scotland | British | Director | 48159880002 | ||||||||
| RICHARDSON, Michael John | Director | 31 Eskfield Grove EH22 3FA Dalkeith Midlothian | British | Director | 48159870002 | |||||||||
| SMITH, Ewan Farquharson | Director | 4 Hillpark Gardens EH4 7AJ Edinburgh Lothian | Scotland | British | Actuary | 47700720002 | ||||||||
| TRESIDDER, Christopher | Director | 2 Newbattle Gardens EH22 3DR Delkeith Midlothian | British | Insurance Executive | 63085670001 |
Does SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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