Company Information for SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
EDINBURGH PARK, EDINBURGH, MIDLOTHIAN, EH12 9SE,
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Company Registration Number
SC064697
Private Limited Company
Active |
Company Name | |
---|---|
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | |
Legal Registered Office | |
EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE Other companies in EH12 | |
Company Number | SC064697 | |
---|---|---|
Company ID Number | SC064697 | |
Date formed | 1978-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:35:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | SCOTTISH EQUITABLE 9TH FLOOR 14 GREAT VICTORIA STREET BELFAST BT2 7SE | Converted / Closed | Company formed on the 1979-08-02 | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Active | Company formed on the 1981-08-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
JAMES EWING |
||
ADRIAN THOMAS GRACE |
||
STEPHEN JAMES MCGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BOUSFIELD |
Director | ||
OTTO THORESEN |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
CHARLES MARTIN GARTHWAITE |
Director | ||
ADRIAN THOMAS GRACE |
Director | ||
ERIK LAGENDIJK |
Director | ||
JAN JARICH NOOITGEDAGT |
Director | ||
DAVID VICTOR PAIGE |
Director | ||
PATRICK PEUGEOT |
Director | ||
WILLIAM MERVYN FREW CAREY SHANNON |
Director | ||
MICHAEL RALPH TUOHY |
Director | ||
DAVID AIKEN ELSTON |
Company Secretary | ||
WILLIAM JOHN ROBERTSON |
Director | ||
JOHN MARK LAIDLAW |
Director | ||
FEILIM MACKLE |
Director | ||
MAURICE CLIVE BRUNET |
Director | ||
STEVEN CHARLES CLODE |
Director | ||
IAN GORDON YOUNG |
Company Secretary | ||
PETER GORDON DORNAN |
Director | ||
GRAHAM WILLIAM DUMBLE |
Director | ||
ROY PATRICK |
Director | ||
DAVID ALEXANDER HENDERSON |
Director | ||
WILLIAM JOHN ROBERTSON |
Director | ||
WILLIAM WILSON STEWART |
Director | ||
ROY PATRICK |
Company Secretary | ||
NIALL ANTHONY MORRIS FRANKLIN |
Director | ||
DAVID ANDERSON BERRIDGE |
Director | ||
DAVID JEFFREY KIRKPATRICK |
Director | ||
PAUL HENRY GRACE |
Director | ||
CHARLES FREDERICK SLEIGH |
Director | ||
JOHN GEORGE ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
CLYDESDALE BANK PLC | Director | 2014-12-23 | CURRENT | 1882-04-03 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2014-09-03 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP GUARANTEE NOMINEE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
AEGON PLATFORM SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2011-02-04 | Dissolved 2017-07-09 | |
AEGON SIPP NOMINEE LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
NOAH FINANCIAL SERVICES LTD. | Director | 2011-03-31 | CURRENT | 2001-08-29 | Dissolved 2013-08-20 | |
SCOTTISH EQUITABLE FINANCE LIMITED | Director | 2011-03-31 | CURRENT | 2001-06-15 | Dissolved 2013-11-01 | |
SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC | Director | 2011-03-31 | CURRENT | 1998-12-04 | Dissolved 2013-08-27 | |
AEGON UK DISTRIBUTION HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2002-07-02 | Dissolved 2014-01-21 | |
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY | Director | 2011-03-31 | CURRENT | 1983-04-14 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2011-03-31 | CURRENT | 1999-08-09 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2011-03-31 | CURRENT | 2004-04-27 | Active | |
AEGON HOLDINGS (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1990-11-19 | Liquidation | |
AEGON UK PLC | Director | 2011-03-28 | CURRENT | 1998-12-01 | Active | |
AEGON UK DIRECT LIMITED | Director | 2011-03-25 | CURRENT | 2009-03-27 | Dissolved 2013-09-25 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2010-12-13 | CURRENT | 1993-05-14 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2010-06-16 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON BENEFIT SOLUTIONS LIMITED | Director | 2010-06-15 | CURRENT | 2002-07-12 | Dissolved 2013-09-25 | |
SCOTTISH EQUITABLE PLC | Director | 2009-09-25 | CURRENT | 1993-05-14 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1996-11-21 | Active | |
AEGON UK SERVICES LIMITED | Director | 2009-03-25 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1996-11-21 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2016-11-24 | CURRENT | 2011-08-23 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2016-11-24 | CURRENT | 2004-04-27 | Active | |
AEGON UK PLC | Director | 2016-11-22 | CURRENT | 1998-12-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2016-10-14 | CURRENT | 2011-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Scottish Equitable Plc as a person with significant control on 2023-08-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2022-03-02 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUOHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEUGEOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN NOOITGEDAGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
AP01 | DIRECTOR APPOINTED CLARE BOUSFIELD | |
AP01 | DIRECTOR APPOINTED ERIK LAGENDIJK | |
AP03 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
AP01 | DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE | |
AP01 | DIRECTOR APPOINTED WILLIAM MERVYN FREW CAREY SHANNON | |
AP01 | DIRECTOR APPOINTED JAN JARICH NOOITGEDAGT | |
AP01 | DIRECTOR APPOINTED PATRICK PEUGEOT | |
AP01 | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD | |
AP03 | SECRETARY APPOINTED DAVID AIKEN ELSTON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEILIM MACKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS GRACE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH TUOHY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 24/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN ROBERTSON | |
AP01 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE | |
AP01 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE | |
288b | APPOINTMENT TERMINATED SECRETARY IAN YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/10/08 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 31/10/08 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2008 | |
288a | DIRECTOR APPOINTED MICHAEL RALPH TUOHY | |
288a | DIRECTOR APPOINTED STEVEN CHARLES CLODE | |
288a | DIRECTOR APPOINTED DAVID VICTOR PAIGE | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED are:
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. |