SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 11/03/2511 March 2025 | Termination of appointment of Iain Ross Mcgowan as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Mark John Gillan as a director on 2025-03-01 |
| 12/12/2412 December 2024 | Director's details changed for Mr Iain Ross Mcgowan on 2024-12-02 |
| 12/12/2412 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh EH3 8BW to The Mound Edinburgh EH1 1YZ on 2024-12-12 |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 15/02/2415 February 2024 | Director's details changed for Mrs Sophie Alexandra Comer on 2024-02-07 |
| 20/09/2320 September 2023 | Termination of appointment of Scott Cameron Guild as a director on 2023-09-04 |
| 20/09/2320 September 2023 | Appointment of Mrs Sophie Comer as a director on 2023-09-05 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Vicky Marie Smithard as a secretary on 2022-03-29 |
| 01/04/221 April 2022 | Appointment of Karen Joanne Mckay as a secretary on 2022-03-29 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR SCOTT CAMERON GUILD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | 01/05/16 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY |
| 12/11/1512 November 2015 | SECRETARY APPOINTED VICKY MARIE SMITHARD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY LAUREN WATT |
| 02/06/152 June 2015 | 01/05/15 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SECRETARY APPOINTED LAUREN MARGARET WATT |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | 01/05/14 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY |
| 14/03/1414 March 2014 | APPOINTMENT AND RESIGNATIONS OF DIRECTORS 12/03/2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCKAY |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED IAIN ROSS MCGOWAN |
| 21/08/1321 August 2013 | SECRETARY APPOINTED SUSAN WALKER PATON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | 01/05/13 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED GAVIN MACNEILL STEWART |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 |
| 30/05/1230 May 2012 | 01/05/12 |
| 23/08/1123 August 2011 | 21/05/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 09/07/109 July 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | 21/05/10 |
| 03/07/093 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ANTHONY PAUL OWENS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARUN SARWAL |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 21/05/05 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | ANNUAL RETURN MADE UP TO 21/05/03 |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 21/05/02 |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | ANNUAL RETURN MADE UP TO 21/05/01 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | DTI RETURNS-SCHEDULES 1.3.4&5 |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 21/05/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | TRANS BUS TO LLOYDS TSB 22/12/99 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | PROP, TRANS TO SCHEME 22/12/99 |
| 11/01/0011 January 2000 | SCHEDULE OF REGULATIONS |
| 11/01/0011 January 2000 | SCHEME PARAGRAPH C |
| 11/01/0011 January 2000 | SCHEME PARAGRAPH A |
| 03/06/993 June 1999 | ANNUAL RETURN MADE UP TO 21/05/99 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | RETURN MADE UP TO 21/05/98; AMENDING RETURN |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 21/05/98 |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | ANNUAL RETURN MADE UP TO 21/05/97 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9628 May 1996 | ANNUAL RETURN MADE UP TO 21/05/96 |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | ANNUAL RETURN MADE UP TO 21/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | ANNUAL RETURN MADE UP TO 21/05/94 |
| 27/05/9427 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | ANNUAL RETURN MADE UP TO 21/05/93 |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | ANNUAL RETURN MADE UP TO 21/05/92 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | ANNUAL RETURN MADE UP TO 21/05/91 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | ANNUAL RETURN MADE UP TO 15/05/90 |
| 18/03/9018 March 1990 | |
| 18/03/9018 March 1990 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | ANNUAL RETURN MADE UP TO 16/05/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/05/897 May 1989 | |
| 07/05/897 May 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | |
| 08/09/888 September 1988 | |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | RETURNS-311287 INC SCHD 1,3,4&6 |
| 10/06/8810 June 1988 | ANNUAL RETURN MADE UP TO 17/05/88 |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/871 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8715 June 1987 | 02/06/87 NSC |
| 15/06/8715 June 1987 | |
| 27/05/8727 May 1987 | Full accounts made up to 1984-12-31 |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | |
| 28/05/8628 May 1986 | ANNUAL RETURN MADE UP TO 19/05/86 |
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