SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
Overview
| Company Name | SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177809 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 LIFE ADMINISTRATION SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED located?
| Registered Office Address | St Andrew House 1 Thistle Street EH2 1DG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 444) LIMITED | Aug 07, 1997 | Aug 07, 1997 |
What are the latest accounts for SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Ewan Farquharson Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Deane as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Aug 07, 2012 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Isobel May Kennedy on Jan 05, 2011 | 3 pages | CH01 | ||||||||||
Statement of capital on Oct 14, 2010
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SCOTTISH LIFE ADMINISTRATION SERVICES 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 | Gracechurch Street EC3V 0RL London 55 United Kingdom |
| 106736010001 | ||||||||||
| LANGTON, Isobel May | Director | 1 Tweenfields Highfields Park SL7 2LG Marlow Buckinghamshire | United Kingdom | British | 113754230002 | |||||||||
| SMITH, Ewan Farquharson | Director | St Andrew House 1 Thistle Street EH2 1DG Edinburgh | Scotland | British | 47700720002 | |||||||||
| DUNN, David Craig | Secretary | 34 Murrayfield Gardens EH12 6DF Edinburgh | British | 318610001 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| ROSS, Murray John | Secretary | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | 318620001 | ||||||||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||||||
| KNEESHAW, David Quinnell | Director | Summerfield Langton Road TN3 0NP Speldhurst Kent | United Kingdom | British | 85872620001 | |||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | 85782560001 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MURRAY, George Malcolm | Director | 38 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 259430001 | |||||||||
| NOLAN, John Edward | Director | 2 Craigleith Gardens EH4 3JW Edinburgh | Scotland | Irish | 62284910001 | |||||||||
| RAFIQUE, Conrad Hamilton | Director | 3 Abbey Road Eskbank EH22 3AD Dalkeith Midlothian | British | 98967980001 | ||||||||||
| WALLACE, John | Director | 12 Newbattle Road Eskbank EH22 3DB Dalkeith Midlothian | Scotland | British | 39143520001 | |||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited(The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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