About

Registered Number: SC133846
Date of Incorporation: 04/09/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.