THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

Key Data

Status

Dissolved

Company No.

SC050741

Incorporation date

07/06/1972

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

27/11/2018

Final Gazette dissolved via voluntary strike-off

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11/09/2018

First Gazette notice for voluntary strike-off

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05/09/2018

Application to strike the company off the register

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14/06/2018

Accounts for a dormant company made up to 2017-12-31

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03/04/2018

Confirmation statement made on 2018-03-04 with updates

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01/11/2017

Appointment of Michelle Anne Hill as a director on 2017-10-01

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16/10/2017

Appointment of Gurdeep Singh Rai as a director on 2017-10-01

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12/10/2017

Appointment of John Davies as a director on 2017-10-01

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11/10/2017

Appointment of Matt Blake as a director on 2017-10-01

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03/05/2017

Termination of appointment of Hilary Anne Staples as a director on 2017-04-21

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16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

01/03/2017

Accounts for a dormant company made up to 2016-12-31

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22/09/2016

Accounts for a dormant company made up to 2015-12-31

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12/08/2016

Termination of appointment of Simon Colin Mitchley as a director on 2016-07-31

View PDF (1 pages)

12/08/2016

Appointment of Mrs Hilary Staples as a director on 2016-07-18

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04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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31/07/2015

Accounts for a dormant company made up to 2014-12-31

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30/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

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30/03/2015

Appointment of Mr Simon Colin Mitchley as a director on 2015-02-23

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16/06/2014

Termination of appointment of Adrian Nixon as a director

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17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

28/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

25/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

16/03/2012

Secretary's details changed for Royal London Management Services Limited on 2012-03-12

View PDF (2 pages)

14/04/2011

Appointment of Adrain Nixon as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Christopher Aujard as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

31/01/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/10/2010

Solvency statement dated 23/09/10

View PDF (1 pages)

11/10/2010

Statement by directors

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11/10/2010

Statement of capital on 2010-10-11

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11/10/2010

Resolutions

View PDF (25 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

18/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Janet Macdonald Murray on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Christopher Charles Aujard on 2010-03-18

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

21/07/2008

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

View PDF (1 pages)

24/04/2008

Return made up to 12/03/08; full list of members

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26/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

27/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

03/08/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

22/07/2004

Resolutions

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22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

10/02/2004

Secretary's particulars changed

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Nc inc already adjusted 19/12/03

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/12/2003

Secretary's particulars changed

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/04/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

14/07/1999

Miscellaneous

View PDF (6 pages)

12/04/1999

Return made up to 12/03/99; change of members

View PDF (7 pages)

10/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/03/1998

Return made up to 12/03/98; no change of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/03/1997

Return made up to 12/03/97; full list of members

View PDF (8 pages)

26/11/1996

Director's particulars changed

View PDF (1 pages)

22/11/1996

Director's particulars changed

View PDF (1 pages)

04/06/1996

Auditor's resignation

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

27/02/1996

Director's particulars changed

View PDF (2 pages)

27/02/1996

Director's particulars changed

View PDF (2 pages)

22/03/1995

Return made up to 12/03/95; no change of members

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17/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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26/10/1994

Director's particulars changed

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28/03/1994

Return made up to 12/03/94; no change of members

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15/03/1994

Full accounts made up to 1993-12-31

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17/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 12/03/93; full list of members

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05/11/1992

Director's particulars changed

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23/09/1992

Director's particulars changed

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27/03/1992

Full accounts made up to 1991-12-31

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23/03/1992

Return made up to 12/03/92; no change of members

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28/05/1991

Director's particulars changed

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28/05/1991

Director's particulars changed

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12/04/1991

Full accounts made up to 1990-12-31

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27/03/1991

Return made up to 12/03/91; no change of members

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17/05/1990

Full accounts made up to 1989-12-31

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22/03/1990

Return made up to 13/03/90; full list of members

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20/02/1990

Director's particulars changed

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23/03/1989

Return made up to 16/03/89; full list of members

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22/03/1989

Director's particulars changed

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15/03/1989

Full accounts made up to 1988-12-31

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23/09/1988

Director's particulars changed

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09/09/1988

Director resigned

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06/06/1988

Full accounts made up to 1987-12-31

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18/03/1988

Return made up to 15/03/88; full list of members

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10/03/1988

New director appointed

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08/03/1988

Director resigned

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17/02/1988

Director's particulars changed

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08/01/1988

Secretary resigned;new secretary appointed

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23/04/1987

Full accounts made up to 1986-12-31

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24/03/1987

Return made up to 17/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Return made up to 12/03/86; full list of members

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09/10/1986

New director appointed

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15/08/1986

Secretary resigned;new secretary appointed;director resigned

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11/07/1986

Full accounts made up to 1985-12-31

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11/06/1986

Director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Davies, John	Director	01/10/2017 - Present	17
Barber, Bernadette Clare	Secretary	25/03/2003 - 03/06/2005	40
Rai, Gurdeep Singh	Director	01/10/2017 - Present	17
Murray, Janet Macdonald	Director	10/07/2003 - Present	2
Rafique, Conrad Hamilton	Director	10/07/2003 - 07/01/2004	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. is an(a) Dissolved company incorporated on 07/06/1972 with the registered office located at St Andrew House, 1 Thistle Street, Edinburgh EH2 1DG. There are currently 6 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 THE SCOTTISH LIFE GUARANTEE COMPANY LTD.?

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. is currently Dissolved. It was registered on 07/06/1972 and dissolved on 27/11/2018.

Where is THE SCOTTISH LIFE GUARANTEE COMPANY LTD. located?

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. is registered at St Andrew House, 1 Thistle Street, Edinburgh EH2 1DG.

What does THE SCOTTISH LIFE GUARANTEE COMPANY LTD. do?

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for THE SCOTTISH LIFE GUARANTEE COMPANY LTD.?

The latest filing was on 27/11/2018: Final Gazette dissolved via voluntary strike-off.