SCOTTISH WIDOWS UNIT FUNDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 03/12/243 December 2024 | Director's details changed for Mr Martin Kenneth Staples on 2024-12-02 |
| 03/12/243 December 2024 | Secretary's details changed for Mrs Karen Joanne Mckay on 2024-12-02 |
| 02/12/242 December 2024 | Change of details for Sw Funding Plc as a person with significant control on 2024-12-02 |
| 02/12/242 December 2024 | Registered office address changed from 69 Morrison Street Edinburgh Midlothian EH3 8YF to The Mound Edinburgh EH1 1YZ on 2024-12-02 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Jeremy Edward Nicholas Butcher as a director on 2023-09-01 |
| 07/09/237 September 2023 | Termination of appointment of James Christopher Steuart Hillman as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Richard John Mcintyre as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Martin Kenneth Staples as a director on 2023-09-01 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Sean William Lowther as a director on 2022-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 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 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YUILLE |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MRS KAREN JOANNE MCKAY |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR SEAN WILLIAM LOWTHER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090013 |
| 16/12/1516 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STEUART HILLMAN |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/06/152 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JAMES MASSON BLACK |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090012 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090011 |
| 30/05/1430 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASSEY |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090010 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 28/01/2014 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 10/12/2013 |
| 12/12/1312 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1322 November 2013 | STATEMENT BY DIRECTORS |
| 22/11/1322 November 2013 | REDUCE ISSUED CAPITAL 22/11/2013 |
| 22/11/1322 November 2013 | SOLVENCY STATEMENT DATED 22/11/13 |
| 22/11/1322 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 1000000.00 |
| 17/08/1317 August 2013 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE SC0748090009 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090009 |
| 19/07/1319 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 76435179 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090008 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN YUILLE / 01/05/2013 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0748090007 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR. DAVID JAMES WALKDEN |
| 15/04/1315 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 75798642 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 75370682 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SIMON DAVID MASSEY |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCGEE / 31/10/2012 |
| 29/08/1229 August 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 75147634 |
| 22/08/1222 August 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 28/06/1228 June 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 74636996 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STODDARD |
| 07/02/127 February 2012 | DIRECTOR APPOINTED STEPHEN MCGEE |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLARKE |
| 12/01/1212 January 2012 | SECRETARY APPOINTED ALAN YUILLE |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CAROLINE NICHOLLS / 21/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JOHN STODDARD / 16/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CLARKE / 06/09/2011 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 74540378.00 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 74227878 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTWOOD |
| 14/10/1014 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 73109865 |
| 31/08/1031 August 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 72538436.00 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/104 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 16/04/1016 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 69291682.00 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 264504856.00 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 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 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0128 December 2001 | £ NC 20000000/300000000 21/12/01 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 15 DALKEITH RD EDINBURGH EH16 5BU |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | S369(4) SHT NOTICE MEET 20/04/99 |
| 30/04/9930 April 1999 | S80A AUTH TO ALLOT SEC 20/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 20/04/99 |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/973 September 1997 | NC INC ALREADY ADJUSTED 21/08/97 |
| 03/09/973 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97 |
| 26/08/9726 August 1997 | £ NC 4000000/20000000 21/08/97 |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ADDTIONAL INFORMATION RE 311295 |
| 27/12/9627 December 1996 | NC INC ALREADY ADJUSTED 20/12/96 |
| 27/12/9627 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 27/12/9627 December 1996 | £ NC 1000000/4000000 20/12/96 |
| 20/11/9620 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8810 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/877 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 15/04/86 |
| 13/05/8113 May 1981 | CERTIFICATE OF INCORPORATION |
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