Having been setup in 1991, Scottish Mutual Assurance Ltd have registered office in Edinburgh, it has a status of "Active". This business has 2 directors listed as Logan, Heather Macdonald, Mcgee, Stephen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOGAN, Heather Macdonald | 12 December 2005 | 01 September 2006 | 1 |
MCGEE, Stephen | 27 September 2006 | 10 July 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 May 2020 | |
CS01 - N/A | 26 May 2020 | |
GUARANTEE2 - N/A | 20 May 2020 | |
AGREEMENT2 - N/A | 20 May 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 28 May 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
CH01 - Change of particulars for director | 13 November 2018 | |
CH01 - Change of particulars for director | 13 November 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 07 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 03 June 2015 | |
RESOLUTIONS - N/A | 24 July 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 13 June 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AP01 - Appointment of director | 10 January 2013 | |
TM01 - Termination of appointment of director | 27 December 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
AA - Annual Accounts | 16 May 2012 | |
TM01 - Termination of appointment of director | 28 December 2011 | |
AP01 - Appointment of director | 21 December 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 17 May 2011 | |
AP01 - Appointment of director | 24 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AP01 - Appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
TM01 - Termination of appointment of director | 30 December 2009 | |
RESOLUTIONS - N/A | 29 December 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2009 | |
MISC - Miscellaneous document | 29 December 2009 | |
CAP-SS - N/A | 29 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
419a(Scot) - N/A | 04 June 2009 | |
363a - Annual Return | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
RESOLUTIONS - N/A | 27 March 2009 | |
RESOLUTIONS - N/A | 27 March 2009 | |
MEM/ARTS - N/A | 27 March 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 March 2009 | |
CAP-SS - N/A | 27 March 2009 | |
CAP-MDSC - N/A | 27 March 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2009 | |
419a(Scot) - N/A | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 06 June 2008 | |
RESOLUTIONS - N/A | 28 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 May 2008 | |
MEM/ARTS - N/A | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
363a - Annual Return | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
RESOLUTIONS - N/A | 04 June 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 2007 | |
AA - Annual Accounts | 10 April 2007 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
RESOLUTIONS - N/A | 15 September 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2006 | |
AUD - Auditor's letter of resignation | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
RESOLUTIONS - N/A | 01 September 2006 | |
RESOLUTIONS - N/A | 01 September 2006 | |
CERT10 - Re-registration of a company from public to private | 01 September 2006 | |
MAR - Memorandum and Articles - used in re-registration | 01 September 2006 | |
53 - Application by a public company for re-registration as a private company | 01 September 2006 | |
363a - Annual Return | 07 July 2006 | |
410(Scot) - N/A | 09 May 2006 | |
AA - Annual Accounts | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
410(Scot) - N/A | 14 December 2005 | |
410(Scot) - N/A | 09 December 2005 | |
410(Scot) - N/A | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
AA - Annual Accounts | 10 August 2005 | |
419a(Scot) - N/A | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
363a - Annual Return | 13 June 2005 | |
410(Scot) - N/A | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
410(Scot) - N/A | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
363a - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 12 May 2004 | |
410(Scot) - N/A | 10 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
363s - Annual Return | 07 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2003 | |
410(Scot) - N/A | 29 May 2003 | |
410(Scot) - N/A | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
AA - Annual Accounts | 18 April 2003 | |
410(Scot) - N/A | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
410(Scot) - N/A | 31 January 2003 | |
410(Scot) - N/A | 07 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
410(Scot) - N/A | 24 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
410(Scot) - N/A | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
RESOLUTIONS - N/A | 21 June 2002 | |
123 - Notice of increase in nominal capital | 21 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2001 | |
AA - Annual Accounts | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
PROSP - Prospectus | 24 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
363s - Annual Return | 13 June 2001 | |
410(Scot) - N/A | 07 June 2001 | |
410(Scot) - N/A | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 07 January 2001 | |
288b - Notice of resignation of directors or secretaries | 07 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
RESOLUTIONS - N/A | 13 December 2000 | |
RESOLUTIONS - N/A | 13 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
123 - Notice of increase in nominal capital | 13 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 12 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
AUD - Auditor's letter of resignation | 03 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
RESOLUTIONS - N/A | 22 May 1999 | |
RESOLUTIONS - N/A | 22 May 1999 | |
123 - Notice of increase in nominal capital | 22 May 1999 | |
288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
AUD - Auditor's letter of resignation | 15 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 07 January 1999 | |
363s - Annual Return | 16 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
363s - Annual Return | 05 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
AA - Annual Accounts | 08 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 19 June 1996 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 16 May 1996 | |
288 - N/A | 29 April 1996 | |
AUD - Auditor's letter of resignation | 28 March 1996 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 05 October 1995 | |
363s - Annual Return | 07 June 1995 | |
353 - Register of members | 04 April 1995 | |
287 - Change in situation or address of Registered Office | 04 April 1995 | |
288 - N/A | 29 March 1995 | |
288 - N/A | 17 March 1995 | |
AA - Annual Accounts | 17 March 1995 | |
288 - N/A | 06 February 1995 | |
288 - N/A | 29 November 1994 | |
288 - N/A | 10 November 1994 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 03 August 1994 | |
288 - N/A | 13 June 1994 | |
363s - Annual Return | 02 June 1994 | |
288 - N/A | 02 June 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 17 May 1994 | |
288 - N/A | 06 April 1994 | |
AA - Annual Accounts | 09 March 1994 | |
288 - N/A | 21 January 1994 | |
288 - N/A | 12 January 1994 | |
288 - N/A | 20 September 1993 | |
288 - N/A | 05 July 1993 | |
288 - N/A | 05 July 1993 | |
363s - Annual Return | 26 May 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 29 April 1993 | |
AA - Annual Accounts | 15 March 1993 | |
288 - N/A | 08 February 1993 | |
288 - N/A | 11 January 1993 | |
410(Scot) - N/A | 23 June 1992 | |
363b - Annual Return | 23 June 1992 | |
AA - Annual Accounts | 09 June 1992 | |
OC425 - Order of Court | 30 April 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 07 January 1992 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
288 - N/A | 17 December 1991 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 11 December 1991 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 December 1991 | |
288 - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
RESOLUTIONS - N/A | 02 October 1991 | |
MEM/ARTS - N/A | 02 October 1991 | |
288 - N/A | 02 October 1991 | |
288 - N/A | 02 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1991 | |
123 - Notice of increase in nominal capital | 02 October 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 1991 | |
MEM/ARTS - N/A | 02 October 1991 | |
287 - Change in situation or address of Registered Office | 27 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1991 | |
CERTNM - Change of name certificate | 24 September 1991 | |
CERTNM - Change of name certificate | 24 September 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
288 - N/A | 20 September 1991 | |
NEWINC - New incorporation documents | 04 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 04 May 2006 | Fully Satisfied |
N/A |
Mortgage deed | 09 December 2005 | Fully Satisfied |
N/A |
Standard security | 05 December 2005 | Fully Satisfied |
N/A |
Standard security | 19 October 2005 | Fully Satisfied |
N/A |
Standard security | 01 June 2005 | Fully Satisfied |
N/A |
Standard security | 01 October 2004 | Fully Satisfied |
N/A |
Standard security | 04 February 2004 | Fully Satisfied |
N/A |
Standard security | 15 May 2003 | Fully Satisfied |
N/A |
Standard security | 15 May 2003 | Fully Satisfied |
N/A |
Floating charge | 03 April 2003 | Partially Satisfied |
N/A |
Legal charge | 30 January 2003 | Fully Satisfied |
N/A |
Standard security | 24 December 2002 | Fully Satisfied |
N/A |
Mortgage | 05 September 2002 | Fully Satisfied |
N/A |
Standard security | 26 July 2002 | Fully Satisfied |
N/A |
Mortgage deed | 18 May 2001 | Fully Satisfied |
N/A |
Mortgage | 30 March 2001 | Fully Satisfied |
N/A |
Legal charge | 08 June 1992 | Fully Satisfied |
N/A |