About

Registered Number: SC000668
Date of Incorporation: 20/04/1876 (147 years and 11 months ago)
Company Status: Active
Registered Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

 

Based in Edinburgh, The Heritable Securities & Mortgage Investment Association Ltd was registered on 20 April 1876, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Gilmour, Kenneth Arthur, Standard Life (Directors) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANDARD LIFE (DIRECTORS) LIMITED 22 January 2002 01 September 2010 1
Secretary Name Appointed Resigned Total Appointments
GILMOUR, Kenneth Arthur 30 September 2011 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 17 June 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 11 June 2019
AP04 - Appointment of corporate secretary 18 September 2018
AA - Annual Accounts 04 September 2018
TM02 - Termination of appointment of secretary 31 August 2018
CS01 - N/A 26 June 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 14 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 October 2013
RP04 - N/A 14 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 26 July 2013
CC04 - Statement of companies objects 20 February 2013
RESOLUTIONS - N/A 13 December 2012
AP01 - Appointment of director 03 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 19 July 2012
AP03 - Appointment of secretary 03 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 22 April 2010
CH02 - Change of particulars for corporate director 22 April 2010
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 12 June 2009
OC138 - Order of Court 10 November 2008
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 10 November 2008
RESOLUTIONS - N/A 18 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 03 November 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 07 May 2003
AUD - Auditor's letter of resignation 28 January 2003
AA - Annual Accounts 07 May 2002
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 06 May 2000
363s - Annual Return 06 May 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 07 May 1999
AUD - Auditor's letter of resignation 13 August 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 08 May 1997
363s - Annual Return 08 May 1997
287 - Change in situation or address of Registered Office 06 December 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 05 June 1996
RESOLUTIONS - N/A 06 March 1996
288 - N/A 22 February 1996
RESOLUTIONS - N/A 09 January 1996
363s - Annual Return 16 May 1995
AA - Annual Accounts 16 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 12 May 1994
288 - N/A 04 May 1994
288 - N/A 02 November 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 29 March 1993
AA - Annual Accounts 10 April 1992
363s - Annual Return 10 April 1992
363a - Annual Return 31 May 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 19 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 01 July 1988
288 - N/A 19 May 1988
288 - N/A 11 May 1988
288 - N/A 30 March 1988
363 - Annual Return 10 July 1987
AA - Annual Accounts 02 July 1987
288 - N/A 06 April 1987
MEM/ARTS - N/A 22 January 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.