SCOTTISH WIDOWS TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
SCOTTISH WIDOWS TRUSTEES LIMITED
COMPANY NUMBER
SC099131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/1986
(38 years and 7 months old)
WEBSITE
www.scottishwidows.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 1YZ
Telephone: 01316556000
TPS: No
69 Morrison Street
Edinburgh
Midlothian
EH3 8BW
Telephone: 7678910
The Mound
EDINBURGH
EH1 1YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISH WIDOWS LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH WIDOWS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTTISH WIDOWS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH WIDOWS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH WIDOWS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2009 - Present (15 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/1990 - Present (34 years and 8 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
17/04/1990 - Present (34 years and 8 months) Born in Sep 1930 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Change of director’s details (CH01) | officers | |
| 03/12/2024 | Change of secretary’s details (CH03) | officers | |
| 02/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/02/2024 | Confirmation Statement (CS01) | other | |
| 13/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 19/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Appointment of director (AP01) | officers | |
| 30/12/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 15/01/2020 | Appointment of secretary (AP03) | officers | |
| 09/07/2019 | Annual Accounts. (AA) | accounts | |
| 06/06/2019 | Appointment of director (AP01) | officers | |
| 06/06/2019 | Appointment of secretary (AP03) | officers | |
| 06/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 06/06/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/08/2018 | Annual Accounts. (AA) | accounts | |
| 22/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/05/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/01/2018 | Termination of appointment of director (TM01) | officers | |
| 25/10/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/07/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Termination of appointment of director (TM01) | officers | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 18/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 03/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Appointment of secretary (AP03) | officers | |
| 19/06/2015 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 14/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Appointment of secretary (AP03) | officers | |
| 06/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/08/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 21/02/2014 | Appointment of director (AP01) | officers | |
| 21/02/2014 | Termination of appointment of director (TM01) | officers | |
| 13/02/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2013 | No description (RESOLUTIONS) | other | |
| 17/12/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 30/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2013 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 22/02/2013 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 18/12/2012 | Change of director’s details (CH01) | officers | |
| 30/11/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 30/11/2012 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 11/10/2012 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 26/07/2012 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 24/07/2012 | Change of director’s details (CH01) | officers | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 05/07/2012 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 07/06/2012 | Appointment of secretary (AP03) | officers | |
| 07/06/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/05/2012 | Annual Return (AR01) | returns | |
| 23/04/2012 | Annual Return (AR01) | returns | |
| 10/12/2011 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 22/11/2011 | Change of director’s details (CH01) | officers | |
| 22/11/2011 | Change of director’s details (CH01) | officers | |
| 16/11/2011 | Change of director’s details (CH01) | officers | |
| 07/11/2011 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 26/07/2011 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 21/06/2011 | Annual Accounts. (AA) | accounts | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 11/03/2011 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 23/10/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 02/07/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2010 | Appointment of secretary (AP03) | officers | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 12/06/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 04/05/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 31/03/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 20/03/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 17/02/2010 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 17/02/2010 | Statement of satisfaction in full or in part of a charge registered in Scotland (MG02S) | mortgages | |
| 27/01/2010 | Particulars of a charge created by a company registered in Scotland (MG01S) | mortgages | |
| 25/08/2009 | No description (410(SCOT)) | other | |
| 30/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2009 | No description (410(SCOT)) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member David-J Campbell (925208237) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 30/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | Christina Ann Hankin (925922274) has left the board |
| 17/01/2020 | New Company Secretary Karen Joanne McKay (926612356) Appointed |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | Vicky Marie Smithard (919878294) has left the board |
| 08/06/2019 | Eric Edwards (923940003) has left the board |
| 08/06/2019 | New Company Secretary Christina Ann Hankin (925922274) Appointed |
| 08/06/2019 | New Board Member Craig Martin Murison (916592647) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Ronald Frank Cameron Taylor (918532817) has left the board |
| 27/10/2017 | New Board Member Eric Edwards (923940003) Appointed |
| 07/07/2017 | New Accounts filed |
| 19/06/2017 | Martin Ross McWhirter (908804146) has left the board |
| 06/05/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 25/06/2015 | New Company Secretary Vicky Marie Smithard (919878294) Appointed |
| 23/06/2015 | Heather Jane Matthew (919476570) has left the board |
| 22/05/2015 | New Annual Return filed |
| 10/02/2015 | Susan Walker Paton (916970169) has left the board |
| 10/02/2015 | New Company Secretary Heather Jane Matthew (919476570) Appointed |
| 12/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 25/02/2014 | New Board Member Ronald Frank Cameron Taylor (918532817) Appointed |
| 25/02/2014 | Simon David Massey (913707465) has left the board |
| 18/06/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
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