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Company Information for

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

S B MOORE, CREESLOUGH, 6 MONAVILLE, DRIVE, LISBURN AND R W A PATTERSON, DRIVE, LISBURN AND R W A PATTERSON, 22 GLENAVY ROAD, LISBURN, CO.ANTRIM,
Company Registration Number
NF002651
Converted/Closed
Converted / Closed

Company Overview

About Scottish Mutual Investment Managers Ltd
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED was founded on 1986-06-20 and has its registered office in Drive, Lisburn And R W A Patterson. The organisation's status is listed as "Converted / Closed". Scottish Mutual Investment Managers Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
S B MOORE, CREESLOUGH, 6 MONAVILLE
DRIVE, LISBURN AND R W A PATTERSON
DRIVE, LISBURN AND R W A PATTERSON
22 GLENAVY ROAD, LISBURN
CO.ANTRIM
 
Filing Information
Company Number NF002651
Company ID Number NF002651
Date formed 1986-06-20
Country 
Origin Country GREAT BRITAIN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2008-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-11 09:29:23
Primary Source:Companies House
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Companies with same name SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
The following companies were found which have the same name as SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED 1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL Dissolved Company formed on the 1984-06-29

Company Officers of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE WAGNER
Company Secretary 2006-09-01
EAMONN JOSEPH MIRNER
Director 2006-09-01
GAVIN MACNEILL STEWART
Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MITCHELL
Company Secretary 1986-06-20 2006-07-30
SECRETARIAT SERVICES LIMITED ABBEY NATIONAL
Company Secretary 2004-07-30 2006-06-01
JAMES EDWARD BRISCOE BEVAN
Director 2004-12-19 2006-06-01
KERR LUSCOMBE
Director 2002-11-15 2006-06-01
JAVIER MALDONADO TRINCHANT
Director 2006-02-09 2006-06-01
MARTIN DAVID MOULE
Director 2005-09-20 2006-06-01
DAVID GORDON WALLACE
Director 2001-11-01 2005-06-29
GORDON WOOD
Director 2002-11-15 2004-11-16
CAROLINE HENRIETTA RAMSAY
Company Secretary 1986-06-20 2004-07-30
HELEN MARIE YOUNG
Company Secretary 1986-06-20 2004-07-30
DONALD RAMSAY
Director 2002-11-15 2003-07-07
COLIN MATHISON MACKIE
Director 1986-06-20 2002-09-27
GRAHAM ROBERT POTTINGER
Director 1986-06-20 2002-06-30
JOHN WILLIAM DUFFUS CAMPBELL
Director 1986-06-20 2001-10-31
JAMES ALLAN DENHOLM
Director 1986-06-20 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2013-12-09 CURRENT 1981-04-14 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2013-12-09 CURRENT 1973-09-05 Active
GAVIN MACNEILL STEWART HBOS INVESTMENT FUND MANAGERS LIMITED Director 2013-12-09 CURRENT 1968-10-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2013-12-09 CURRENT 1982-04-19 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Director 2013-03-31 CURRENT 1983-04-14 Active
GAVIN MACNEILL STEWART ELLIPSIS DIGITAL LTD. Director 2010-09-08 CURRENT 2009-11-12 Liquidation
GAVIN MACNEILL STEWART BALDERNOCK DEVELOPMENTS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
GAVIN MACNEILL STEWART FIRHILL DEVELOPMENTS LIMITED Director 2009-09-09 CURRENT 2009-01-13 Active - Proposal to Strike off
GAVIN MACNEILL STEWART DUMYAT INVESTMENT TRUST PLC Director 1995-03-02 CURRENT 1995-03-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-13LET-CESSNF002651 COMPANY CLOSED 12/02/2014
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-06ACX(NI)31/12/07 ANNUAL ACCOUNTS PT XX111
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-266421B(NI)CHANGE DIRS PT XX111 CO
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-09-08BR4(NI)CHANGE DIRS/SEC
2006-05-05ACX(NI)31/12/05 ANNUAL ACCOUNTS PT XX111
2006-03-076421B(NI)CHANGE DIRS PT XX111 CO
2006-02-186421B(NI)CHANGE DIRS PT XX111 CO
2006-02-186421B(NI)CHANGE DIRS PT XX111 CO
2006-02-186421B(NI)CHANGE DIRS PT XX111 CO
2006-02-186421B(NI)CHANGE DIRS PT XX111 CO
2006-02-186421B(NI)CHANGE DIRS PT XX111 CO
2006-01-16ACX(NI)31/12/03 ANNUAL ACCOUNTS PT XX111
2006-01-16ACX(NI)31/12/04 ANNUAL ACCOUNTS PT XX111
2003-06-10ACX(NI)31/12/01 ANNUAL ACCOUNTS PT XX111
2003-06-10ACX(NI)31/12/00 ANNUAL ACCOUNTS PT XX111
2003-04-24ACX(NI)31/12/02 ANNUAL ACCOUNTS PT XX111
2002-12-316421B(NI)CHANGE DIRS PT XX111 CO
2002-12-046421B(NI)CHANGE DIRS PT XX111 CO
2002-12-046421B(NI)CHANGE DIRS PT XX111 CO
2002-11-056421B(NI)CHANGE DIRS PT XX111 CO
2001-11-116421B(NI)CHANGE DIRS PT XX111 CO
2001-03-026421B(NI)CHANGE DIRS PT XX111 CO
2000-05-16ACX(NI)31/12/99 ANNUAL ACCOUNTS PT XX111
2000-04-046421B(NI)CHANGE DIRS PT XX111 CO
2000-04-046421B(NI)CHANGE DIRS PT XX111 CO
1999-07-31ACX(NI)31/12/98 ANNUAL ACCOUNTS PT XX111
1998-06-08ACX(NI)31/12/97 ANNUAL ACCOUNTS PT XX111
1998-03-076421B(NI)CHANGE DIRS PT XX111 CO
1998-03-076421B(NI)CHANGE DIRS PT XX111 CO
1997-05-216421B(NI)CHANGE DIRS PT XX111 CO
1997-05-20ACX(NI)31/12/96 ANNUAL ACCOUNTS PT XX111
1997-04-146421B(NI)CHANGE DIRS PT XX111 CO
1997-01-166421B(NI)CHANGE DIRS PT XX111 CO
1996-08-076421B(NI)CHANGE DIRS PT XX111 CO
1996-05-28ACX(NI)31/12/95 ANNUAL ACCOUNTS PT XX111
1995-10-066421B(NI)CHANGE DIRS PT XX111 CO
1995-04-036421B(NI)CHANGE DIRS PT XX111 CO
1995-03-216421B(NI)CHANGE DIRS PT XX111 CO
1995-03-21ACX(NI)31/12/94 ANNUAL ACCOUNTS PT XX111
1994-11-306421B(NI)CHANGE DIRS PT XX111 CO
1994-11-226421B(NI)CHANGE DIRS PT XX111 CO
1994-10-216421B(NI)CHANGE DIRS PT XX111 CO
1994-09-226421B(NI)CHANGE DIRS PT XX111 CO
1994-08-086421B(NI)CHANGE DIRS PT XX111 CO
1994-06-146421B(NI)CHANGE DIRS PT XX111 CO
1994-06-146421B(NI)CHANGE DIRS PT XX111 CO
1994-03-11ACX(NI)31/12/93 ANNUAL ACCOUNTS PT XX111
1993-09-226421B(NI)CHANGE DIRS PT XX111 CO
1993-09-066421B(NI)CHANGE DIRS PT XX111 CO
1993-03-23ACX(NI)31/12/92 ANNUAL ACCOUNTS PT XX111
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Intangible Assets
Patents
We have not found any records of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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