SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

SC166387

Incorporation date

13/06/1996

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1996)

12/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2011

Insolvency filing

View PDF (3 pages)

12/10/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

06/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Registered office address changed from St Andrew House 1 Thistle Street Edinburgh EH2 1DG on 2011-01-05

View PDF (2 pages)

02/08/2010

Statement of capital on 2010-08-02

View PDF (6 pages)

02/08/2010

Statement by Directors

View PDF (1 pages)

02/08/2010

Solvency Statement dated 21/07/10

View PDF (1 pages)

02/08/2010

Resolutions

View PDF (13 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

16/07/2010

Secretary's details changed for Royal London Management Services Limited on 2010-06-13

View PDF (1 pages)

16/07/2010

Director's details changed for Michael Vincent Crellin on 2010-06-13

View PDF (2 pages)

16/07/2010

Director's details changed for Simon Robert Pack on 2010-06-13

View PDF (2 pages)

22/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/08/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

21/07/2008

Registered office changed on 21/07/2008 from 19 st andrew square edinburgh EH2 1YE

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/11/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/12/2004

Director resigned

View PDF (1 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Ad 02/12/03--------- £ si 500000@1=500000 £ ic 13000000/13500000

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Resolutions

View PDF (1 pages)

06/12/2003

Secretary's particulars changed

View PDF (1 pages)

28/06/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

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12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (1 pages)

26/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/03/2002

New director appointed

View PDF (2 pages)

29/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

12/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/11/2000

Ad 08/09/00--------- £ si 1750000@1=1750000 £ ic 11250000/13000000

View PDF (2 pages)

27/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

14/06/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Ad 04/10/99--------- £ si 2000000@1=2000000 £ ic 9250000/11250000

View PDF (2 pages)

24/11/1999

£ nc 10000000/20000000 04/10/99

View PDF (1 pages)

08/07/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

16/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/09/1998

New director appointed

View PDF (3 pages)

13/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

03/07/1998

Director resigned

View PDF (1 pages)

01/06/1998

Ad 26/05/98--------- £ si 1950000@1=1950000 £ ic 7300000/9250000

View PDF (2 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/02/1998

Ad 30/12/97--------- £ si 500000@1=500000 £ ic 6800000/7300000

View PDF (2 pages)

06/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Ad 13/10/97--------- £ si 1000000@1=1000000 £ ic 5800000/6800000

View PDF (2 pages)

11/07/1997

Return made up to 13/06/97; full list of members

View PDF (8 pages)

11/07/1997

Director's particulars changed

View PDF (0 pages)

18/06/1997

Ad 16/06/97--------- £ si 2500000@1=2500000 £ ic 3300000/5800000

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Nc inc already adjusted 08/04/97

View PDF (1 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/12/1996

Ad 02/12/96--------- £ si 3290000@1=3290000 £ ic 10000/3300000

View PDF (2 pages)

06/11/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

31/07/1996

Ad 29/07/96--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

13/06/1996

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, Robert Wilson	Director	07/04/1997 - 31/10/1997	18
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate Secretary	03/06/2005 - Present	-
Smith, Ewan Farquharson	Secretary	13/06/1996 - 30/09/1999	-
Cormack, Christopher Brian	Secretary	22/12/1999 - 03/06/2003	-
Pack, Simon Robert	Director	28/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED

SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 13/06/1996 with the registered office located at 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?

SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 13/06/1996 and dissolved on 12/01/2012.

Where is SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED located?

SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED is registered at 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.

What does SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED do?

SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.