Dissolved
Dissolved 2018-04-03
Company Information for SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED
1 THISTLE STREET, EDINBURGH, EH2,
|
Company Registration Number
SC177809
Private Limited Company
Dissolved Dissolved 2018-04-03 |
Company Name | |
---|---|
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | |
Legal Registered Office | |
1 THISTLE STREET EDINBURGH | |
Company Number | SC177809 | |
---|---|---|
Date formed | 1997-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-29 19:05:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
ISOBEL MAY LANGTON |
||
EWAN FARQUHARSON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN VINCENT DEANE |
Director | ||
PAUL FREDERICK THOMAS LANGTON |
Director | ||
MURRAY JOHN ROSS |
Company Secretary | ||
BRIAN JAMES DUFFIN |
Director | ||
DAVID QUINNELL KNEESHAW |
Director | ||
CONRAD HAMILTON RAFIQUE |
Director | ||
JOHN EDWARD NOLAN |
Director | ||
RUARIDH MACKENZIE BUDGE |
Director | ||
JOHN WALLACE |
Director | ||
DAVID CRAIG DUNN |
Company Secretary | ||
GEORGE MALCOLM MURRAY |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director | ||
JAMES ROBERT WILL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
RLS NOMINEES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Director | 2015-06-26 | CURRENT | 1988-04-14 | Active | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Director | 2012-07-31 | CURRENT | 1983-04-14 | Active | |
RLGPS TRUSTEE LIMITED | Director | 2012-04-25 | CURRENT | 2002-04-11 | Active | |
XPS PENSIONS (RL) LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
ROYAL LONDON MARKETING LIMITED | Director | 2004-07-30 | CURRENT | 2002-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/14 FULL LIST | |
AR01 | 07/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED EWAN FARQUHARSON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE | |
AR01 | 07/08/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 07/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MAY KENNEDY / 05/01/2011 | |
SH19 | 14/10/10 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/10 | |
RES01 | ADOPT ARTICLES 27/09/2010 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2010 | |
AR01 | 07/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 19 ST ANDREW SQUARE EDINBURGH EH2 1YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 4000000/8000000 15/0 | |
123 | NC INC ALREADY ADJUSTED 15/03/04 | |
88(2)R | AD 15/03/04--------- £ SI 4000000@1=4000000 £ IC 4000000/8000000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/09/02 | |
ELRES | S366A DISP HOLDING AGM 30/09/02 | |
ELRES | S369(4) SHT NOTICE MEET 30/09/02 | |
ELRES | S80A AUTH TO ALLOT SEC 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S252 DISP LAYING ACC 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES04 | £ NC 2000000/4000000 05/0 | |
123 | NC INC ALREADY ADJUSTED 05/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 05/03/02--------- £ SI 2000000@1=2000000 £ IC 2000000/4000000 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SCOTTISH LIFE ADMINISTRATION SERVICES 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. |