SCOTTISH WIDOWS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/12/245 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to The Mound Edinburgh EH1 1YZ on 2024-12-02 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Sean William Lowther as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mrs Rachel Anne Messenger as a director on 2022-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM LOWTHER / 17/01/2020 |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRANE |
| 24/09/1824 September 2018 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 19/06/1819 June 2018 | CESSATION OF SCOTTISH WIDOWS LIMITED AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK PLC |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | SECRETARY APPOINTED MISS LOUISE CAROL MCKENZIE CRANE |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER MATTHEW |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR SEAN LOWTHER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR JUAN GOMEZ-REINO |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HUMPHREY |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | SECRETARY APPOINTED MRS HEATHER JANE MATTHEW |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA FOLEY |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MS TARA FOLEY |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 21/11/1321 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1321 November 2013 | ADOPT ARTICLES 14/11/2013 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER |
| 21/08/1321 August 2013 | SECRETARY APPOINTED SUSAN WALKER PATON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MACLEAN |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED NICOLA AUDREY HUMPHREY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENNEY |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NINIAN STEWART / 21/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PENNEY / 21/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED GREGOR NINIAN STEWART |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARKER |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR KERR LUSCOMBE |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED SAMANTHA PARKER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BRYDON |
| 01/07/101 July 2010 | SECRETARY APPOINTED JENNIFER MARION MACLEAN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 25/03/1025 March 2010 | AMENDING APPOINTMENT FORM |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED PAUL PENNEY |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED ADRIAN MARK EASTWOOD |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED JANE BRYDON |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIGGS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BUCKLEY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TORKINGTON |
| 02/07/092 July 2009 | SECRETARY APPOINTED FIONA MITCHELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | ARTICLES OF ASSOCIATION |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/99 |
| 05/07/995 July 1999 | £ NC 1000/100000000 01 |
| 05/06/995 June 1999 | S80A AUTH TO ALLOT SEC 31/05/99 |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company