SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED

Overview

Company Name	SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201467
Jurisdiction	Scotland
Date of Creation	Nov 10, 1999
Date of Cessation	Dec 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY PARTNERS (SPF) LIMITED	Dec 16, 1999	Dec 16, 1999
DUNWILCO (749) LIMITED	Nov 10, 1999	Nov 10, 1999

What are the latest accounts for SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Annual Return

Last Annual Return	Nov 10, 2012

What are the latest filings for SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2014

Return of final meeting of voluntary winding up

9 pages

4.26(Scot)

Nov 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 04, 2013

Register inspection address has been changed

2 pages

AD02

Nov 04, 2013

Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF on Nov 04, 2013

2 pages

AD01

Sep 23, 2013

Appointment of Lloyds Secretaries Limited as a secretary on Sep 23, 2013

2 pages

AP04

Sep 23, 2013

Termination of appointment of Kate Susan Smith as a secretary on Sep 23, 2013

1 pages

TM02

Sep 06, 2013

Total exemption full accounts made up to Dec 31, 2012

8 pages

Apr 16, 2013

Satisfaction of charge 4 in full

6 pages

MR04

Apr 08, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Apr 02, 2013

legacy

5 pages

MG02s

Nov 22, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 22, 2012	Statement of capital on Nov 22, 2012 Capital: GBP 1	SH01

Oct 25, 2012

Total exemption full accounts made up to Dec 31, 2011

17 pages

Nov 15, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

4 pages

AR01

Aug 05, 2011

Total exemption full accounts made up to Dec 31, 2010

16 pages

Jun 21, 2011

Termination of appointment of John Brett as a secretary

2 pages

TM02

Jun 21, 2011

Appointment of Kate Susan Smith as a secretary

3 pages

AP03

Nov 18, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

4 pages

AR01

Sep 16, 2010

Total exemption full accounts made up to Dec 31, 2009

21 pages

Nov 19, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLOYDS SECRETARIES LIMITED

Sep 23, 2013

Secretary

Gresham Street

EC2V 7HN London

United Kingdom

Identification Type	European Economic Area
Registration Number	02791894

73512200003

MATTHEWS, Robert John

Sep 10, 2001

Director

Stirling Road

EH5 3HZ Edinburgh

British

1963-2

Surveyor

81071640002

BRETT, John Michael

Oct 01, 2003

Jun 06, 2011

Secretary

14 Dalrymple Crescent

EH9 2NX Edinburgh

British

93200700002

GREIG, Kenneth John

Jan 01, 2003

May 30, 2003

Secretary

6 York Road

Trinity

EH5 3EH Edinburgh

British

85740350001

PASSMORE, Nigel Howard

Jan 25, 2000

Apr 20, 2001

Secretary

5/1 Sienna Gardens

EH9 1PG Edinburgh

British

60741210001

ROBBERS, Simone

May 30, 2003

Sep 30, 2003

Secretary

56 Marchmont Road

EH9 1HS Edinburgh

British

90779570001

SMITH, Kate Susan

Jun 07, 2011

Sep 23, 2013

Secretary

Morrison Street

EH3 8BE Edinburgh

Edinburgh One, 60

British

160954870001

TALBOT, Alison Janet, Ms.

Apr 20, 2001

Jan 01, 2003

Secretary

12 Kings Park

EH32 0QL Longniddry

East Lothian

Scotland

British

57177110002

D.W. COMPANY SERVICES LIMITED

Nov 10, 1999

Jan 25, 2000

Nominee Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

Lothian

900004640001

CRAWFORD, Douglas James

Nov 10, 1999

Jan 25, 2000

Nominee Director

37 The Steils

EH10 5XD Edinburgh

British

1965-2

900017100001

DUDLEY JNR, Orie Leslie

Feb 22, 2000

Sep 30, 2000

Director

5a Moray Place

EH3 6DS Edinburgh

American

1944-11

Chief Executive

75683900002

LAIDLAW, Thomas Baillie

Jan 25, 2000

Sep 08, 2006

Director

15 Liberton Drive

EH16 6NL Edinburgh

Midlothian

United Kingdom

British

1958-9

Chartered Surveyor

61231540001

POLSON, Michael Buchanan

Nov 10, 1999

Jan 25, 2000

Director

11 Craighall Gardens

EH6 4RH Edinburgh

British

1964-7

Solicitor

46168760001

REID, Iain Alexander

Feb 26, 2001

May 18, 2001

Director

17 East Comiston

EH10 6RZ Edinburgh

Midlothian

Scotland

British

1962-5

Director

44268130001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All the rights titles benefits and interest to the rents over property at shops 3,4 and 5 the old town hall, rotherham, shop 19 the old town hall, rotherham.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Deed of assignment	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All the rights title benefits and interest in the rents over the property at 41 guildhall, leicester.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Deed of assignment	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All the rights title benefits and interest in the rents over property at units 17 & 18 pen-y-fan industrial estate, oakdale, croespanmaen.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Deed of assignment	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars All the rights titles benefits and interest to the rents over property at priory park, saxon way, kingston upon hull.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Supplemental deed of charge	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over moneys deposited with trustee; legal mortgage over property known as priory park, saxon way, kingston upon hull.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Apr 16, 2013Satisfaction of a charge (MR04)
Supplemental deed of charge	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over monies deposited with trustee; legal mortgage over land and premises known as 41 guildhall lane, leicester.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02s)
Supplemental deed of charge	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over monies deposited with the trustee; legal mortgage over property knonw as units 17 & 18 willow road, pen-y-fan industrial estate, oark dale, croespenmaen, caerphilly.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)
Supplemental deed of charge	Created On Feb 24, 2000 Delivered On Mar 16, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charge over monies deposited to trustees; legal mortgage over land and premises known as the old town hall, rotherham, south yorkshire.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee
	Transactions Mar 16, 2000Registration of a charge (410) Mar 28, 2013Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2014	Dissolved on
Oct 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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