SCOTTISH EQUITABLE FINANCE LIMITED
Overview
| Company Name | SCOTTISH EQUITABLE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220275 |
| 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 EQUITABLE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOTTISH EQUITABLE FINANCE LIMITED located?
| Registered Office Address | Edinburgh Park EH12 9SE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH EQUITABLE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SCOTTISH EQUITABLE FINANCE 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 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Termination of appointment of John Laidlaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Otto Thoresen as a director | 1 pages | TM01 | ||||||||||
Appointment of Clare Bousfield as a director | 3 pages | AP01 | ||||||||||
Appointment of James Kenneth Mackenzie as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Adrian Thomas Grace as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Elston as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Black on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of David Aiken Elston as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 30 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Colin Black on Mar 24, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Mark Laidlaw on Mar 24, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Otto Thoresen on Mar 24, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Aegon House Edinburgh Park Edinburgh Scotland EH12 9SA on Apr 12, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SCOTTISH EQUITABLE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, James Kenneth | Secretary | EH12 9SE Edinburgh Edinburgh Park | British | 159473850001 | ||||||
| BLACK, Colin Ian | Director | EH12 9SE Edinburgh Edinburgh Park | Scotland | British | Director, Insured Business | 62164180002 | ||||
| BOUSFIELD, Clare | Director | EH12 9SE Edinburgh Edinburgh Park | Scotland | British | Accountant | 156864220001 | ||||
| GRACE, Adrian Thomas | Director | EH12 9SE Edinburgh Edinburgh Park | United Kingdom | British | Business Manager | 125518930001 | ||||
| ELSTON, David Aiken | Secretary | EH12 9SE Edinburgh Edinburgh Park | British | 152427080001 | ||||||
| YOUNG, Ian Gordon | Secretary | 30 Lennox Row EH5 3LT Edinburgh Midlothian | British | 15401360002 | ||||||
| HENDERSON, David Alexander | Director | 6 Braid Avenue EH10 6DR Edinburgh Midlothian | Scotland | British | Group Chief Executive | 144286120001 | ||||
| HOGAN, Russell | Director | 10 Parkhead Road EH49 7BS Linlithgow West Lothian | Scotland | British | Managing Director | 61566990001 | ||||
| LAIDLAW, John Mark | Director | EH12 9SE Edinburgh Edinburgh Park | Scotland | British | Chief Financial Officer | 102420450002 | ||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Group Secretary | 556790001 | ||||
| THORESEN, Otto | Director | EH12 9SE Edinburgh Edinburgh Park | Scotland | British | Chief Executive Officer | 45163250002 |
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